People will usually ask “Are Cryptocurrencies Traceable?”
While Cryptocurrencies are, with few exceptions, decentralized, almost all virtual currencies are traceable. Cryptocurrencies are kept in digital accounts referred to as wallets. Each time Cryptocurrency is moved from one wallet to another it is recorded in the Blockchain.
Blockchain transparency allows us to trace on-chain movements of crypto assets on the most popular blockchains and determine where the stolen cryptos went. suppose the funds are going to a service or exchange, our investigative team can work towards identifying the Virtual Asset Service Provider (such as an exchange) that received the crypto asset(s). We are not only able to trace the movement of Cryptocurrency in a blockchain, but we can identify the specific wallets, where those wallets are being held and the history of usage
At Opto Intelligence, our team meticulously details the relevant transfers, and supporting documentation to aid law enforcement and law firms in requesting a subpoena for the identified transfers to Virtual Asset Service Providers.
Opto Intelligence can answer technical questions and can serve as an expert witness for both civil and criminal cases. Our tracing service’s goal is to identify which Virtual Asset Service Provider the assets were sent to. We can assist law enforcement and law firms in preparing freezing injunctions for wallets linked to the client’s case, to prevent future Transactions
Our team leverages advanced tools and techniques to trace and recover lost cryptocurrency assets. We have established relationships with experts in blockchain analysis, forensic tracing, and cryptocurrency investigations.
Through the use of sophisticated tracing software and global resources, we can track down the movement of cryptocurrencies such as Bitcoin and Ethereum on the blockchain. This enables us to identify the owners of these assets and facilitate their recovery. Our approach involves analyzing payment paths, tracing transactions on crypto exchanges, and gathering evidence to support legal action against those responsible for cryptocurrency fraud. By combining technological expertise with investigative skills, we aim to maximize the likelihood of successful recovery for our clients.
Trace the lost digital funds
Obtain emergency locking of wallets when criminals attempt to convert crypto to regular currency for withdrawal
Liaise with local law enforcement agencies (globally) who obtain arrest and asset seizure warrants
Sue the perpetrators responsible and have them prosecuted
