Using cryptocurrencies for transactions doesn’t guarantee complete immunity from online scammers and fraud.
Did you know that although crypto transactions are designed to be secure, fraudsters still find ways to breach wallets and steal funds?
Have you fallen victim to a crypto scam and can’t stop blaming yourself? Don’t be too hard on yourself—understanding the complexities of cryptocurrency recovery is crucial, and we’re here to guide you every step of the way.
Attribution analysis will support the investigation by analyzing ownership attribution across multiple accounts, helping to deanonymize blockchain addresses and trace connections between them.
KYC Information Requests allow us to obtain information through requests made by companies that comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
Cluster analysis is a method that aims to deanonymize blockchain data, linking together different wallets belonging to the same user. This also enables one to determine whether any of the linked addresses have a UTXO.
This will aid the investigation processes by analyzing ownership attribution information for numerous accounts, also with the aim of deanonymizing blockchain addresses.
Through this, all cryptocurrency companies that comply with Anti- Money Laundering (AML) and Know Your Customer (KYC) regulations can get identifying information for their customers who own wallet addresses.
Cyberclaims has extensive expertise in handling cryptocurrency theft and fraud cases. Our approach to tackling cryptocurrency-related scams is tailored based on the sophistication of the fraudster’s methods and the measures they take to hide their identity.
Utilizing cutting-edge technology, we can assess risks associated with crypto wallets, pinpoint cashout locations, and trace the flow of funds—identifying where the stolen cryptocurrency was sent and cashed out.
We work closely with scam victims to trace cryptocurrencies sent to fraudulent entities, track the movement of funds, and connect the dots to help recover lost digital assets.
Contact Cyberclaims now, and let us help you restore your forfeited cryptocurrencies and digital assets with the utmost efficiency and precision.