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Cryptocurrency Tracing Investigations

Cryptocurrency Tracing Investigations


The world of cryptocurrency is increasingly confronted with scams, wallet hacks, and fraud. The number of victims continues to grow, while the anonymous and decentralized nature of cryptocurrencies makes investigation and enforcement extremely challenging.

Have you become a victim of a crypto scam? Always report it to the police. A criminal investigation focuses primarily on identifying and prosecuting the perpetrator. As a victim, you may also join the criminal case as a civil party to claim compensation for your losses.

In addition to a criminal case, you can initiate a separate civil procedure through a lawyer, with the aim of recovering damages. A DataExpert crypto tracing investigation, designed to track the flow of stolen funds, can form an essential part of such proceedings. Please note that this process may incur costs, and does not guarantee recovery of the stolen assets. We strongly recommend seeking non-binding legal advice to assess whether this is a suitable course of action for you. One of the law firms we frequently collaborate with is Hupkes Advocaten in Amsterdam.

Are you an individual being questioned about the origin of your crypto assets? Or are you a financial institution, accountant, notary, lawyer, or other AML gatekeeper responsible for investigating the source of client crypto holdings, within the Wwft framework? DataExpert provides support in tracing, analyzing, and interpreting crypto transactions, for example, related to cryptocurrency trading.

Are you a law enforcement or inspection authority without the necessary knowledge or tools to conduct thorough crypto tracing investigations? Let DataExpert assist you in fighting crypto crime. We do not need full case details, a transaction ID and destination wallet address are often sufficient to begin tracing. We work with former police detectives and certified private investigators. Confidentiality can be ensured through a non-disclosure agreement, if needed.


The Crypto Tracing Investigation

DataExpert’s Crypto Investigations Team combines advanced analysis tools, deep blockchain expertise, and years of investigative experience to conduct comprehensive forensic investigations into cryptocurrency transactions.

Each investigation report includes:

  • A detailed analysis of fund flows and associated wallet addresses
  • A comprehensive overview of transactions and potential recipients
  • A visual representation of the financial flows