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Cryptocrime Investigations

Cryptocurrency has entered people’s daily lives in many countries around the world in recent years. Generally people use them as an investment tool or as a legitimate means of payment. But on the other hand, cryptocurrencies are convenient tools for crime and money laundering. Therefore, cryptocurrencies both a target to be stolen and a payment method for exchanging money for illegal earnings. They can be used as means of payment in many crimes. Some of them are intrusion of servers, interception, blackmail, fake websites, illegal sale of goods, financing terrorism and money laundering. The main motives to prefer are the anonymity it provides, the difficulty in tracking and eligibility of cross-border transfers.

According to the 2023 report of Chainalysis, the amount of crypto money used for illegal purposes increased from $18.1 billion in 2021 to $20.6 billion in 2022. While the biggest share of this amount was the payments made to fake sites in 2021, the biggest share was the payments made to the countries and individuals subject to sanctions in 2022.

Our team has conducted many cryptocrime investigations in which cryptocurrencies involved. Team’s investigation experience in cybercrime will enable you to get your assets back which is withdrawn from your wallet. Eventually, we will find cryptocurrencies deposited to certain wallet and assist for the investigation on how to identify crypto exchange and perpetrators. Throughout the process we may assist to authorities which conduct your investigation.

Wallet Intelligence

Most of the wallets that are used for illegal activities have already been detected. Recently produced wallets take their place among attributed wallets in a short time. It may be possible to detect certain wallet’s interactions with illegal activities. If you want the crypto money transfers you have made for various reasons not to cause you trouble in the future, you can get information from us about an incoming or outgoing transfer.