Office Address
123/A, Miranda City Likaoli
Prikano, Dope
Phone Number
+0989 7876 9865 9
+(090) 8765 86543 85
Email Address
info@example.com
example.mail@hum.com
123/A, Miranda City Likaoli
Prikano, Dope
+0989 7876 9865 9
+(090) 8765 86543 85
info@example.com
example.mail@hum.com
Yes, cryptocurrencies, including Bitcoin, are virtually anonymous. However, each digital coin is made from a code on the blockchain. And this code can be decoded, revealing the names and addresses of a wallet owner.
Yet, doing something like this on your own is not relatively easy. That’s why you have crypto investigators and experts for the matter.
Here’s what the crypto investigation process looks like:
Before we can start the process, we need all the relevant information, including the evidence clients possess, such as written communication with the fraudster and screenshots of transactions.
Once you explain to us what happened and we can overview all the evidence, we will be able to understand if there is a case and how it can possibly be resolved in your favor.
Since all crypto transactions are performed through blockchain, we’re ensuring to provide you with an in-depth analysis of the transfer. We have advanced technology capable of tracking thousands of crypto transactions and decrypting the recipient’s wallet. We’re using OSINT, CYBINT, and FININT to analyze cases and find relatable cyber and financial intelligence solutions.
We’re adding human power to the equation. Besides software, we’re using our experts to follow the transaction to the final destination and trace down the owner of the funds.
After everything is done, we create a report including all the information. With this, you can report the case to the relevant authorities with our consultation.
We’re following you on the way to filing a complaint and review each step you take so that we can help you get a decision in your favor.
We’re following you on the way to filing a complaint and review each step you take so that we can help you get a decision in your favor. Track Your Crypto And Resolve The Matter Quickly With LifeWave Experts. LifeWave has numerous experts to help you resolve the issue and track your crypto. Instead of letting scammers run with what’s rightfully yours, it’s time to hire professionals and fight back.
A cryptocurrency investigation typically involves several key steps: - Transaction tracking across the blockchain - Wallet address identification and analysis - Pattern recognition of fund flows - Identity verification of wallet owners when possible - Collection and analysis of off-chain data - Documentation of findings using specialized blockchain forensics tools - Collaboration with exchanges and other relevant parties
Investigators typically use a combination of specialized tools including: - Blockchain analytics platforms (like Chainalysis, CipherTrace) - Visualization tools to map transaction flows - Cryptocurrency address clustering software - KYC/AML databases - Open-source intelligence (OSINT) tools - Traditional forensic tools adapted for crypto - Transaction monitoring systems
The duration of a crypto investigation varies significantly based on: - Complexity of the case - Number of transactions involved - Availability of information - Whether multiple cryptocurrencies are involved - Level of suspect anonymization - Cooperation from exchanges and other entities Simple cases might take days or weeks, while complex investigations can span months or even years, especially if legal proceedings are involved.
