Identify when and how the fraudulent activity occurred.
Investigate the blockchain transactions associated with the fraudulent activity.
Follow the trail of stolen assets across the blockchain.
Utilize advanced tools and techniques to help unmask the identities behind fraudulent transactions.
Prepare and file necessary legal documents to initiate recovery proceedings.
Our law firm is proficient in chain tracing, employing cutting-edge technology and methodologies to track crypto assets across various blockchain networks. We provide:
- Comprehensive Transaction Analysis: Evaluate all transactional data related to the fraud.
- Identification of Asset Flow: Trace the movement of
assets from wallet to wallet. - De-Anonymization Techniques: Apply advanced
techniques to de-anonymize wallet addresses and
reveal the identity of fraudsters.
Our wallet research and analysis services delve deep into the blockchain to uncover critical information about fraudulent transactions. This includes:
- Wallet Ownership Determination: Establishing the
ownership of wallets involved in the fraud. - Transaction Pattern Analysis: Identifying suspicious
patterns that may indicate fraudulent activity. - Asset Recovery Strategy Development: Crafting a
tailored strategy to recover stolen assets.
Collaborating with law enforcement agencies is often a critical step in resolving crypto fraud cases. Our law firm has established relationships with various agencies and offers:
- Case Presentation: Compile and present a comprehensive case file to law enforcement agencies.
- Coordination and Support: Act as a liaison between victims and law enforcement, ensuring smooth communication and support.
- Legal Guidance: Provide legal advice and guidance
throughout the investigation and recovery process.