What is an incident analytic report
and how does it increase the chances of a return?
The incident analysis report is the result of a comprehensive blockchain investigation aimed at maximizing all aspects of cryptocurrency theft.
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.
Visualization of stolen asset movement and connections to cryptocurrency exchanges
- 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.
Recommendations section outlining actions
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.
Summary of asset movements and key findings from the incident analysis report
How to order an analytical report and how much does it cost?
If you need an analytical report, click the button below and leave a request for your incident. After the initial analysis, our experts will determine the depth of the analysis, estimate the probability of return, and provide the cost of the service, which depends on the complexity of the incident.
Request analytical report If you need an analytical report, click the button below and leave a request for your incident. After the initial analysis, our experts will determine the depth of the analysis, estimate the probability of return, and provide the cost of the service, which depends on the complexity of the incident.