About us page
FREQUENTLY ASKED QUESTIONS
HOW LONG DOES A BLOCKCHAIN INVESTIGATION BY CRYPTO ASSET RECOVERY TAKE
The duration of an investigation varies depending on the complexity of the case. Typically, we provide you high-level overview of your situation for free within 24 hours. Then, if we have all of the information, we provide you with an investigation report within 72 hours. However, the the total timeframe can extend beyond this, especially when we have to mark the wallets fro tracing to continue the investigation.
HOW LONG DOES THE FULL RECOVERY PROCESS TYPICALLY TAKE?
The duration of the recovery process can vary significantly depending on the complexity of the case, the response times of exchanges and law enforcement, and other factors. It's best to prepare for a process that could take several months.
IS THERE ANY GUARANTEE THAT THE LOST CRYPTO CURRENCY WILL BE RECOVERED?
While crypto asset recovery employs advanced techniques and tools to maximize the chances of recovery, it is not possible to guarantee a successful outcome in every case due to the nature of blockchain transactions and the varying degrees of cooperation from third parties involved.
WHAT CAN I DO TO PREVENT FUTURE LOSSES OF CRYPTOCURRENCIES?
We provides education and resources to help you secure your digital assets and avoid common scams and risks in the cryptocurrency space. This includes best practices for wallet security, recognizing potential scams, and understanding the risks and benefits of different types of cryptocurrency transactions and investments.
Police Investigation Support:
If needed, we can offer necessary assistance and information for the police investigation and the subpoena to return the assets.
Blockchain Investigation:
We take several steps in this process, including:
Blacklisting the associated wallets with exchanges
Labeling the associated wallets with blockchain analytics providers
Marking wallets for tracing if the funds are parked in the unidentified wallets
Information Gathering:
Fill out our detailed victim's form to provide us with as much information as possible about your situation.
Integrated Compliance Platform
We offer KYT/Wallet Screening, KYC, AML, and more for crypto businesses
Crypto asset risk scoring is based on multiple data sources, ensuring that we have the most reliable data in the industry
Our user-friendly services and solutions streamline your company processes, removing compliance provider complexity
