Crypto Investigation Report

If you want to fight back against crypto scams, you need the right weapon in your arsenal. A crypto investigation report is key to getting law enforcement on your side so you can track down your funds. Fundrecovery Australia experts developed advanced forensic methods and use specalised software to find patterns on the blockchain so they can uncover identities behind anonymous bitcoin wallets. 

Our crypto investigation report will:

  • Provide a complete picture and timeline of your case.
  • Detail a step-by-step procedure for investigating your claim.
  • Reveal valuable information about suspicious people, organisations and accomplices behind the scam. 
  • Give guidance on how to proceed based on our findings.

What’s in a Crypto Investigation Report?

When you order a crypto investigation report, you’ll receive everything you need to pursue your claim in one document, including: 

  • A summary of your case.
  • A description of our methods.
  • Data of our findings, including identities, past criminal activity, associated companies, aliases and statistics on web pages and bitcoin wallets.
  • Graphic representation of bitcoin transactions demonstrating the path of your funds on the blockchain.
  • Conclusions and recommendation of what actions to take.

 

Essentially, our crypto investigation report is a one-stop shop that takes the guesswork out of pursuing a crypto scam claim.

How a Crypto Investigation Report Will Make the Difference

Too many people simply give up if they’ve lost money to a shady merchant or an unlicensed broker on the blockchain. That’s too bad, because there is a way to find out where your funds are and the identities of the people who stole them. You just need experts on your side to launch a full investigation and create an investigation report to present to the authorities. 

It’s important to file a police complaint and to approach crypto exchanges, but don’t go empty-handed! Giving them our intelligence reports will make your complaint stand out from the rest. These reports will also make the police’s job easier and more efficient and may improve your chances of a successful conclusion to your claim. 

Do You Want to Know Where Your Lost Funds Are on the Blockchain? Fundrecovery Australia Will Help!

Fundrecovery Australia is staffed by crypto trace experts who use specialised technology and methods that are designed to uncover information about crypto transactions. We consult with clients, launch a cryptocurrency investigation and create investigation reports that can help you succeed in your crypto case.