Crypto Trace Services

Need to Track Down Bitcoin Transactions on the Blockchain? Talk to Us

Crypto Trace Services

We will custom-design a game plan and identify the anonymous bitcoin wallet where your funds are hidden. CryptoCoinTrace services are unique because we feature: 

  • Free consultation
  • Detailed case analysis
  • Databases with information from thousands of cases
  • Proprietary cointracking solutions
  • Crypto forensics investigation process
  • Comprehensive investigation reports

Unmasking Bitcoin Transactions

Many of our clients come to us after a disappointing experience trying to track down the culprits and anonymous bitcoin wallets themselves. They often ask, “Is bitcoin anonymous” or “is bitcoin traceable?”

The answers to these questions are:

  • Cryptocurrency is “pseudo-anonymous”
  • Cryptocurrency, including bitcoin is traceable

All bitcoin transactions are displayed on the blockchain. Anyone can see them, but there is one problem for any bitcoin block explorer method–there are no names or locations listed by bitcoin wallets, only code.

These are anonymous bitcoin wallets in the sense that they do not have names–but they do have identifying codes that can be connected to names and places through crypto analytics and cointracking technology. Our crypto coin trace investigation includes: 

  • Blockchain analysis
  • Specialized Bitcoin block explorer software
  • Crypto analytics and methods
  • Veteran crypto investigators

Tools To Empower Our Clients

We provide our clients with the tools they need to validate their claim and approach law enforcement and crypto exchanges:  

  • In-depth summary and investigation findings

  • Documents and effective strategies for approaching law enforcement and crypto exchanges

  • Investigation report with crucial information for authorities

Locate Bitcoin Transactions on the Blockchain with CryptoCoinTrace Experts!

Our team of crypto experts use proprietary methods, specialized crypto trace software and customized investigation strategies and make them work for you. We give our clients the tools to approach law enforcement and crypto exchanges so they will act on your claim.