Crypto Investigative Services
Your Trusted Partner in Comprehensive Risk Management Solutions.
What Makes Cryptorights Crypto Tracking Abilities Unique?
- A team of crypto experts with extensive experience tracking funds on the blockchain
- The use of specialized crypto tracing software that is otherwise available only to government, regulatory, taxation, and national law enforcement agencies
- Our proprietary databases include thousands of cases and claims
- An extensive working relationship with law enforcement and crypto exchanges
- The combination of open-source intelligence (OSINT), cyber intelligence (CYBINT), financial intelligence (FININT), investigative software, and investigative analysisÂ
- Our reports are have been used as supporting documents and evidence in law enforcement actions worldwide
Crypto Investigations
Our crypto investigation specialists use the following tools and methods to approach identifying crypto transactions and bitcoin wallets:
- Crypto tracing tools
- Software solutions
- Open intelligence software
- Human intelligence tools
- Financial intelligence strategies
- Exclusive database
- Anti-money laundering tracking
Our crypto wallet recovery service databases are compiled from thousands of CryptoTrace cases and aid our investigators to observe patterns that can signal the location of crypto funds.
CryptoTrace Service
Idetifying funds on the blockchain requires Cryptorights comprehensive solutions and proven methods, such as:Â
- In-depth case analysis
- Best-in-class crypto tracking solutions
- Proprietary databases
- Crypto forensic investigation methods
- Advanced intelligence reports
After an initial consultation, we guide clients through every phase of our CryptoTrace service. We will create an investigation report and provide strategies for working with law enforcement and crypto exchanges to identify bitcoin wallets.