As much as possible, we can quickly unravel the crypto scammer’s laundering and obfuscation attempts. Our early involvement in a cryptocurrency scam recovery often results in the freezing wallets that are directly exposed to proceeds of crypto crimes and scams. Our wallet freeze successes often occurred before law enforcement ever returned the victim's calls. We can convince the prosecutor in your area to speed up the police action when this happens. Even smaller jurisdictions, which aren't familiar with crypto crime, can have us ghostwrite seizure warrants.

Our Open Source Intelligence analysts use their knowledge to make predictions and assessments that support decision-making in every crypto scam recovery. They are responsible for a wide range of tasks, including tactical intelligence functions and strategic reporting on threats to other investigators. Our OSINT analysts, who assess red herring distractions and footprint erasure and historical connections, are our social engineering and blockchain investigators.

As part of a scam, many crypto-scammers ask their victims to install advanced mobile applications. Our white-hat hackers can reverse engineer these apps in order to uncover valuable clues about app creators and the services they use. These new witnesses are then used to help investigators and prosecutors create warrants of service.

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Cyber-Forensics

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