CryptoTrace

Cryptocurrency Tracking and Blockchain Investigation.

"Award Winning Bounty Hunters of Blockchain"

CryptoTrace applies technology to control and trace suspicious transactions on any blockchain. Specialists utilize our technology for tracing and examinations of Crypto-Currency concerning crime utilizing advanced deciphering standards. Banks and Crypto exchanges rely upon our technology/methods to screen risk of scam/fraud from crypto exchanges. We have on multiple occasion helped Law Enforcement Agencies to carry out investigations and in some cases successfully bring Crypto Criminals to justice.
CryptoTrace is trusted all around the world by banks, crypto organizations, Law Enforcement, RegTechs and Government Administrations.
We have assisted with the recovery of Millions of dollar worth of Crypto from scammers back to their rightful owners. We have researched and traced Crypto Currencies linked in cyber-crime cases globally.
CryptoTrace conducts different sorts of reviews for Investment firms and monetary organizations. Such reviews might incorporate checking the presence and control of implied crypto currency resources the venture company holds, and evaluating the worth of such resources.
Some of the time we are approached to break down and evaluate in the event that there is any dubious or inappropriate movement that has happened with respect to the trading company, or likewise whether the wellspring of assets given by pertinent financial backers is genuine as a component of a Source of Funds Analysis.


On Chain Analysis

On Chain Analysis

On-chain analysis is an emerging field that involves examining the fundamentals, utility, and transaction activity of a cryptocurrency and its blockchain data. On-chain analysts attempt to improve their understanding of a network in order to predict future price movements through analyzing a variety of metrics.

AML (Anti Money Laundering)

AML (Anti Money Laundering)

Anti Money Laundering (AML), also known as anti-money laundering, is the execution of transactions to eventually convert illegally obtained money into legal money. Although you as a company stick to the rules, this does not mean that your partners and business associates adhere to the same AML compliance laws as you. Particularly in international business, you run the risk that the companies or individuals with whom you do business are not in compliance with the anti money laundering regulations set by the government.

Fake Crypto Investments

Fake Crypto Investments

Scammers impersonate new or established businesses offering fraudulent crypto coins or tokens. They'll say the company is entering the crypto world by issuing their own coin or token.

Fake Trading Brokers

Fake Trading Brokers

Forex scam brokers are not always represented by brokers themselves. They are most likely to be individual players without companies but who position themselves as broker companies. Often they are very experienced Internet users who can fabricate false information on the site they created.

 
0+
 
0M
 
0+
 
0+
 
0%
You do not need to pay us for our Consultation/Investigation. We provide these services free of cost. In certain cases if additional documentation or third party assistance is required charges maybe implied and this will also not be more then €230 .
NO ! We do not charge any kind of fee or percentage upon successful recovery. Neither we have any kind of hidden fee or hidden charges. The reason behind it is that we receive bonus tokens in each and every single successful recovery from the respective network which is not paid by our member. 
If all the required material is successfully provided by the member without any mistake then the standard time of investigation is  3-4 business days.

Unfortunately, there is no such thing as an average time for a recovery as each case varies at its complication and the cooperation from the member and their respective Crypto Exchange. 
  • Capital Tower, Greyfriars Rd, Cardiff , United Kingdom
  • CF10 3AZ

*
*
*
Today's Date
 
*
*