Bitcoin
Tracing

We help brands stand out through aweful, elegant visual design. Our design mainly philosophy.

• + Bitcoin App wallet
• + Hardware wallet Tracing

Ethereum
Tracing

We help brands stand out through aweful, elegant visual design. Our design mainly philosophy.

• + All Ethereum based crypto

Tether USDT
Tracing

We help brands stand out through aweful, elegant visual design. Our design mainly philosophy.

• + ERC 20
• + TRC 20

Locating
Assets

The objective of cryptocurrency tracing is to locate your stolen assets and identify the offenders. While cryptocurrency transactions on the blockchain are anonymous, the points at which offenders “cash out” their crypto are not. Thus, the goal of cryptocurrency tracing is to identify the receiving wallet address and the exchange that hosts it.

Identifying
Offenders

Once our cryptocurrency tracers have identified the offender’s wallet address, the next step is to find out who owns the wallet. Some exchanges will cooperate with a direct request from us to release information about wallet holders suspected of fraud/theft. If cryptocurrency tracing identifies such an exchange, our analysts will make a request to the exchange on your behalf.

Assets
Recovery

Once the police have received information identifying the account holder based on our cryptocurrency tracing, we can help you recover your assets. Our experienced Australia-based investigators may conduct background checks on the offender so that you know who you are dealing with.