Contrary to popular belief, cryptocurrency transactions are not truly anonymous. Every transaction is permanently recorded on the blockchain ledger — and our specialist team knows exactly how to read it.
Our Tracing Methodology
When you report a crypto scam to us, our analysts begin by identifying the wallet address(es) involved in your transaction. From there, we can follow the movement of funds across the entire blockchain network, even when scammers use mixing services or multiple hops to obscure the trail.
Working within the European Blockchain Network framework, we have the regulatory authority to compel exchanges to freeze and return funds in many circumstances.