Where expertise meets innovation
Forensic cryptocurrency audits, virtual asset investigations and the resolution of intricate card-not-present transaction disputes
about us
Welcome to TRACEGUARD, where expertise meets innovation in forensic cryptocurrency audits, virtual asset investigations and the resolution of intricate card-not-present transaction disputes.
With a track record of helping clients recover millions of dollars for consumers globally, TRACEGUARD stands as a formidable ally in the realm of cryptocurrency security.
Our proficiency and advanced technology not only benefit consumers but also extend support to law enforcement agencies, cryptocurrency exchanges and banks. By expediting their investigations and reducing processing time, we contribute significantly to the fight against crypto fraud.
At the core of our success is the objective of identifying the individuals responsible for cryptocurrency scams and other virtual asset frauds. Following a meticulous fraud investigation, we furnish a comprehensive Crypto Recovery Report. A certified detailed forensic audit of our findings that serves as a valuable resource for various stakeholders.
Key features of our recovery reports include:
Mapping the Path of Funds Through the Blockchain
Utilizing cutting-edge block explorer technology, we pinpoint cryptocurrency fraud transactions, tracing the initial activity in each case.
Revealing Transaction and Wallet Holder Details
Employing advanced algorithms and data attribution applications, we uncover intermediate transactions and crucial information about all recipients involved.
Strategic Planning and Documentation
Beyond technical aspects, our reports include strategic planning, documents for reporting to law enforcement and regulators, charts and maps of crypto transactions, details about suspicious crypto wallets, and comprehensive conclusions from our crypto fraud investigations.
Presentation to Authorities
These recovery reports are crafted to be presented to law enforcement, virtual asset exchanges, and regulatory agencies. They provide the necessary information for launching official crypto fraud investigations.
Join us in the fight against crypto fraud, and let TRACEGUARD be your trusted partner in securing your digital assets.
GET IN TOUCH
Fill in the form below
TRACEGUARD © – Website designed by T.C.C