How reports are created
A comprehensive recovery report with conclusions and a guide for presenting findings to law enforcement and crypto exchanges is the cornerstone of a successful recovery. Here is how we build yours.
Gather Client Details
We collect detailed information and documents from clients about their case.
Compile Intelligence
We compile information that can identify the crypto-wallet owner and their activities.
Deploy Technology
We utilise advanced data attribution, proprietary clustering algorithms and multi-chain analytics.
Technology We Deploy
Advanced Attribution
Data-attribution technology for identity resolution.
Clustering Algorithms
Proprietary algorithms linking related wallets.
Multi-Chain Analytics
Analytics across thousands of cryptocurrencies.
Expert Reports
Thousands of past cases feeding our intelligence.
What You Receive
A complete crypto-recovery report with conclusions, plus a detailed guide for presenting it to law enforcement and crypto exchanges for maximum impact.