The incident analysis report is the result of a comprehensive blockchain investigation aimed at increasing the chances of recovering stolen cryptocurrency.
Our specialists:
- Conduct in-depth blockchain analysis: They trace the full path of stolen funds, identify key addresses and transaction chains, and track the use of decentralized exchanges, swap services, and cross-chain bridges.
- Identify freeze points: Determine locations where funds can be frozen and record addresses on centralized exchanges.
- Work on deanonymization: Uncover potential information about perpetrators through links with VASPs and other services.
- Provide recommendations: Develop a step-by-step action plan, including ready-made request templates for law enforcement, exchanges, and other involved parties.
Benefits of an incident analysis report
- Time efficiency: Law enforcement receives all the necessary information for quick decision-making.
- Enhanced investigation effectiveness: The report provides ready-to-use data for asset freezing, perpetrator deanonymization, and legal inquiries.
- Higher recovery chances: The accuracy and completeness of the information enable swift responses and asset blocking before further transfers occur.
How to order an analytical report and how much does it cost?
If you need an analytical report, leave a request for your incident. After the initial analysis, our experts will determine the depth of the investigation, estimate the probability of recovery, and provide the cost of the service, which depends on the complexity of the case.
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