Blockchain Investigation or Blockchain Forensics involves a data-intensive investigation, using a range of different skills and the most advanced software. To gain insight on a transactions blockchain-based transactions, investigators need to develop and use a range of bespoke tools as well as ‘traditional’ forensic approaches. We help customers to track their assets, connect cryptocurrency transactions to real-world entities, and to prepare evidence for law enforcement agencies.
In particular cases, a deep analysis of the involved cryptocurrency transactions is required, and more information needs to be gathered regarding the different clusters that are involved in the flow of the cryptocurrency sent by our clients. In those cases, we provide a comprehensive and deep analysis of the main clusters as well as the cryptocurrency exchanges that were involved.
In such cases, we put special emphasis on creating an extensive report which allows us to present clear and detailed information on both the suspects involved as well as any intermediaries or third parties involved in the exchange of cryptocurrencies. This enables us to more easily identify and determine the relationship between the various fraudulent entities involved in the case. These fraudulent entities could be Dark Web markets, gambling outlets, high-risk exchanges, or others. Therefore, the information gathered from the report could prove highly useful to the authorities and law enforcement.
However, due to its highly technical nature, a forensics report involves a greater level of complexity compared to the other services we have on offer. As such, it is a service that focuses on displaying detailed information related to a particular set of information such as the relationship between the suspects and a particular, identifiable cryptocurrency exchange. The report also outlines the behavior of a set of clusters who have interacted together in a particular manner or that appear to serve a certain purpose, as well as clarifying the relationship that exists between seemingly unrelated entities through tracing a line of transactions that explains the connection.
Therefore, our forensics are conducted with a certain scope in mind. Our methods allow us to present a specialized range of information after a deep analysis and assessment of the particular case is complete.
Our workflow is simple:
- Provide us with information about each transaction and tell the story of what happened to you.
- We will analyze your case and investigate transactions using our advanced software.
- As a result, you will receive Cryptocurrency Intelligence Report which can be used as evidence for law enforcement, court, cases where you are represented by lawyers, cryptocurrency exchanges, and other organizations and institutions.
At T&H our fundamental purpose is to provide you with the highest quality attention and services. You can always contact our team, they will be more than happy to assist you in your needs and reassure you should you have any doubts.