Solutions

Crypto Asset Tracing

Schedule a Free Consultation

We have extensive experience in tracing crypto assets

As the popularity of Bitcoin, Ethereum and the rest of the alt-coins continue to rise, so too do the online scams associated with those digital currencies. Cryptocurrency tracing is commonly part of the investigation and recovery process for victims of:

  • Fraudulent investment platforms
  • Online theft
  • Hacking
  • Extortion schemes
  • Romance scams

Background

As you become involved in the new digital monetary mechanisms known as cryptocurrency, it doesn’t take long to recognise there’s risk involved in these transactions. And we’re not talking about the volatility of the market. Scams are everywhere online and crypto asset tracing is used to identify perpetrators and locate assets. 

Enhanced Crypto Asset Tracing Services

Our advanced crypto tracing services offer a robust solution to tackle cryptocurrency fraud and recover misappropriated assets. Combining cutting-edge technology with expert analysis, we provide a comprehensive suite of forensic tools to address the challenges of digital asset tracing and empower law enforcement agencies and clients with actionable insights.

The Crypto Tracing Report – A Vital Resource
Our Crypto Tracing Report delivers unparalleled insights into the movement of digital assets. This report equips stakeholders with precise information, enhancing their ability to take decisive action in complex crypto-related cases.

Key Features of Our Crypto Tracing Report

•Advanced Asset Tracing: Tracks hacked, stolen, or misappropriated assets across multiple exchanges and wallets, ensuring no transaction goes unnoticed.

 

•Unlimited Transaction Analysis: Provides exhaustive details, capturing even the most complex transactional patterns.

 

•Law Enforcement Support: Pinpoints asset locations and provides evidence-backed reports to facilitate law enforcement investigations.

 

•State-of-the-Art Tools: Employs advanced platforms such as CipherTrace Inspector and Crystal Expert, ensuring reliable and precise analysis.

 

•Comprehensive Investigations: Delivers in-depth findings, including cross-chain analytics, counterparty exposure, risk assessments, and OSINT (Open-Source Intelligence) insights.

 

•Custom Action Plans: Outlines next steps, including recovery strategies and potential escalation.

 

•Certified Expertise: Every report is developed and reviewed by our team of Cryptocurrency Tracing Certified Examiners (CTCE™) and Certified Compliance Professionals in Cryptocurrency Financial Crimes (CCPC™).

Unmasking Cryptocurrency Transactions

Our services pierce the veil of anonymity often associated with blockchain transactions. By employing sophisticated blockchain analysis techniques, including:
 
•Scrutiny of transaction patterns and address reuse,
•Advanced clustering algorithms, and
•Cross-chain transaction tracing, we expose critical links, enabling the identification of entities involved in suspicious activities.

Addressing Evolving Criminal Techniques

As cybercriminals innovate, so do we. Our solutions are designed to counter evolving threats, such as:
 
•Analysing complex layering schemes and obfuscation techniques,
•Tracing privacy-enhanced cryptocurrencies using advanced de-anonymisation methods, and
•Continuously updating methodologies to combat emerging laundering strategies.

Blockchains We Trace

We provide tracing reports covering a broad range of cryptocurrencies, including Layer 1 blockchains, Layer 2 scaling solutions, stablecoins, and tokens across multiple standards and networks. Our forensic tools enable detailed transaction analysis on transparent ledgers to support investigative and compliance requirements.

Supported Layer 1 Cryptocurrencies

We provide tracing reports covering a broad range of cryptocurrencies, including Layer 1 blockchains, Layer 2 scaling solutions, stablecoins, and tokens across multiple standards and networks. Our forensic tools enable detailed transaction analysis on transparent ledgers to support investigative and compliance requirements.

Our tracing reports include major Layer 1 blockchains with publicly accessible and traceable ledgers:

  • Bitcoin (BTC)
  • Ethereum (ETH, ERC-20 tokens)
  • Litecoin (LTC)
  • Bitcoin Cash (BCH)
  • Dogecoin (DOGE)
  • Ripple (XRP)
  • Cardano (ADA)
  • Solana (SOL)
  • Polkadot (DOT)
  • Avalanche (AVAX)
  • Cosmos (ATOM)
  • Algorand (ALGO)
  • Tezos (XTZ)
  • NEAR Protocol (NEAR)
  • Fantom (FTM)
  • Tron (TRX, TRC-20 tokens)
  • Hedera Hashgraph (HBAR)
  • Stellar (XLM)
  • EOS (EOS)
  • Binance Chain (BNB, BEP-2 tokens)
  • Binance Smart Chain (BNB, BEP-20 tokens)
  • 0x Protocol (ZRX, ERC-20 token)

Partial tracing is available for:

  • Zcash (ZEC) – transparent transactions only
  • Dash (DASH) – non-privacy transactions only

Privacy coins such as Monero (XMR) are not traceable using conventional forensic methods.

Supported Layer 2 Solutions

Our reports cover leading Layer 2 networks, primarily Ethereum rollups and sidechains, with full traceability of transactions:

  • Polygon (MATIC, ERC-20 tokens)
  • Arbitrum (ARB, ERC-20 tokens)
  • Optimism (OP, ERC-20 tokens)
  • Base (ERC-20 tokens)
  • zkSync (ERC-20 tokens)
  • StarkNet (ERC-20 tokens)
  • Immutable X (IMX, ERC-20 tokens)
  • Loopring (LRC, ERC-20 tokens)
Stablecoins and Other Traceable Tokens

We trace stablecoins and widely used tokens issued on supported blockchains and token standards, including but not limited to:

  • USD Coin (USDC, ERC-20, BEP-20 and others)
  • Tether (USDT, ERC-20, TRC-20, BEP-20, Omni)
  • Dai (DAI, ERC-20)
  • Binance USD (BUSD, BEP-20, ERC-20)
  • TrueUSD (TUSD, ERC-20)
  • Pax Dollar (USDP, ERC-20)
  • Gemini Dollar (GUSD, ERC-20)
  • TerraUSD (UST, ERC-20 where applicable)
  • Wrapped Bitcoin (WBTC, ERC-20)
  • Wrapped Ether (WETH, ERC-20)

We also support tracing of governance and utility tokens on these networks, subject to ledger transparency.

Our firm regularly updates tracing coverage in line with developments across the blockchain ecosystem. For enquiries regarding specific assets or tailored tracing solutions, please contact us directly to confirm availability.

Empowering Our Clients

Our services are tailored for both individuals and businesses facing financial losses of GBP 20,000 or more. Available on an hourly retainer model, we charge an initial retainer upon onboarding, which is often sufficient to resolve cases effectively. In some instances, a percentage-based contingency fee on recovered funds may apply.

Empowering Law Enforcement
We provide critical support to law enforcement agencies, which often lack specialised crypto-tracing tools and training. Our detailed reports significantly enhance their investigations, offering:

 

•Precise mapping of asset flows,
•Identification of associated entities, and
•Actionable recommendations for securing and recovering stolen funds.
Extended Capabilities
To remain at the forefront of cryptocurrency forensics, we continually enhance our services, incorporating features such as:
•Real-Time Monitoring: Immediate alerts for suspicious activities linked to designated addresses.
•DeFi and NFT Tracking: Comprehensive tracing capabilities in decentralised finance and non-fungible token ecosystems.

•Risk Scoring and Reporting: Customised reports with clear visualisations and adaptable risk thresholds.
•Collaborative Platforms: Secure, cloud-based environments for multi-party investigations and shared intelligence.

Contact us

Contact us now
to get started

Our team of experts is here to help. If you’ve been ripped off by scammers, get in touch now.

Your benefits:
  • Client-oriented
  • Independent
  • Competent
  • Results-driven
  • Problem-solving
  • Transparent
What happens next?
1

We Schedule a call at your convenience 

2

We do a discovery and consulting meting 

3

We prepare a proposal 

Schedule a Free Consultation