Cryptocurrency tracing is a crucial part of the investigative process aimed at recovering digital assets obtained through online hacking, fraud, theft, and other illicit schemes. By tracing these activities on the blockchain, we can uncover the movement of stolen funds.
At Cyberclaims, we leverage advanced technology powered by QLUE, the leading cryptocurrency intelligence and blockchain analytics platform, to provide in-depth insights into cryptocurrency tracing. We also assess money laundering risks associated with virtual asset service providers.
With a team of certified examiners, Cyberclaims offers top-tier cryptocurrency tracing services for:
A cryptocurrency tracing certified examiner is an expert with deep knowledge of blockchain technology. They use a risk-based approach, employing advanced forensic tools to trace the origin of blockchain funds and de-anonymize cryptocurrency transactions.
Services offered by a certified cryptocurrency examiner include:
If you have fallen victim to fraud, or suspect unauthorized access to your crypto wallets and digital assets, the services of a certified cryptocurrency tracing examiner are crucial.
Receiving unexpected transaction notifications or noticing unfamiliar activity in your account may indicate fraudulent actions. Our expert team can help trace the origin of these transactions, identify where your funds have gone, and assist in recovering your assets. Taking immediate action with our tracing services can help mitigate the impact and protect your digital assets.
In order to execute these tasks, Cyberclaims specialize in tracing the following types of information that would be of great help to the investigating unit:
Cluster analysis helps identify relationships between blockchain wallets by grouping them based on shared transaction history. This method allows us to link wallets that share unspent transaction outputs (UTXOs) and track asset movements across the blockchain, shedding light on potentially fraudulent or suspicious activity.
Attribution analysis focuses on identifying the owners behind blockchain addresses by mapping ownership across multiple accounts. This process aids in revealing the connections between these accounts and helps to de-anonymize blockchain transactions, providing deeper insight into the flow of funds.
KYC Information Requests are formal inquiries made to entities that adhere to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. These requests allow us to gather critical information to support investigations, aiding in the identification of individuals behind suspicious transactions and potential fraud.
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 specializes in cryptocurrency tracing and has extensive experience handling crypto theft, fraud, and scams. Our approach is tailored based on the complexity of the fraud and the methods used by cybercriminals.
We use advanced forensic tools to analyze blockchain transactions, identify risks associated with crypto wallets, and pinpoint cashout points. This allows us to trace the flow of funds from victims’ wallets to fraudulent entities, and potentially recover lost assets.
Our team is dedicated to uncovering the truth behind the fraud and working to recover your digital assets in the most efficient way possible. Contact Cyberclaims today, and let us help you reclaim your cryptocurrencies.
Beware of Impersonators!
We have been alerted that individuals are impersonating CyberClaims representatives to deceive victims. Scammers may call, pretending to be us, and direct you to our site.
If you’re unsure, verify with us at contact@cyberclaims.net. Stay vigilant and stay safe