Crypto Investigation Process

Can Bitcoin Be Traced?

Yes, cryptocurrencies, including Bitcoin, are virtually anonymous. However, each digital coin is made from a code on the blockchain. And this code can be decoded, revealing the names and addresses of a wallet owner.

Yet, doing something like this on your own is not relatively easy. That’s why you have crypto investigators and experts for the matter.

Here’s what the crypto investigation process looks like:

Consultation and collecting evidence from the client
Evaluation of the received information and evidence
Technical crypto tracking (with OSINT, CYBINT, and FININT software)
Using crypto forensics to trace the coin movement
Preparing final report on uncovered facts
Advising and consulting about the case
Review and decision
Assisting with legal demand letters

1. Consultation and collecting evidence

Before we can start the process, we need all the relevant information, including the evidence clients possess, such as written communication with the fraudster and screenshots of transactions.

2. Evaluation of the received information and evidence

Once you explain to us what happened and we can overview all the evidence, we will be able to understand if there is a case and how it can possibly be resolved in your favor.

3. Technical crypto tracking (with OSINT, CYBINT, and FININT software)

Since all crypto transactions are performed through blockchain, we’re ensuring to provide you with an in-depth analysis of the transfer. We have advanced technology capable of tracking thousands of crypto transactions and decrypting the recipient’s wallet. We’re using OSINT, CYBINT, and FININT to analyze cases and find relatable cyber and financial intelligence solutions.

4. Using crypto forensics to trace the coin movement

We’re adding human power to the equation. Besides software, we’re using our experts to follow the transaction to the final destination and trace down the owner of the funds.

5. Advising and consulting about the case

After everything is done, we create a report including all the information. With this, you can report the case to the relevant authorities with our consultation.

6. Review and decision

We’re following you on the way to filing a complaint and review each step you take so that we can help you get a decision in your favor.

7. Assisting with legal demand letters

We’re following you on the way to filing a complaint and review each step you take so that we can help you get a decision in your favor.
Track Your Crypto And Resolve The Matter Quickly With Actionrefund Experts. Actionrefund has numerous experts to help you resolve the issue and track your crypto. Instead of letting scammers run with what’s rightfully yours, it’s time to hire professionals and fight back.