Is Bitcoin traceable?

Yes, cryptocurrencies, including Bitcoin, are virtually anonymous. However, each digital coin is generated from the code in the notebook. This code can be encrypted, revealing the name and address of the wallet owner.

However, it is not easy to do something like this on your own. That is why there are crypto-analysts and experts about it.

Types of cryptographic analysis:

Consult and collect evidence from clients
Evaluating information and evidence received
Technical crypto-tracking (with OSINT, CYBINT and FININT software)
Using crypto-assets to track the movement of money
Prepare a summary report on undisclosed facts
Advising and consulting in litigation
Review and decision
Help with legal claims

1. Advice and gather evidence

Before starting this process, you need all the relevant information, including any evidence the customer has, such as written communication and fraud and screenshots of the transaction.

2. Evaluating information and evidence received

Once you explain to us what happened and review all the evidence, we can figure out if there is an issue or how it can be resolved for you.

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

Since all crypto transactions are done through the blockchain, we provide you with an in-depth analysis of the transactions. It has advanced technology that can track thousands of crypto transactions and unlock buyers’ wallets. We use OSINT, CYBINT and FININT to analyze operations and find the right cyber and financial intelligence solutions.

4. Using crypto-assets to track the movement of money

We add human power to the equation. In addition to the software, we use experts to track transactions to endpoints and trace the owner of the funds.

5. Advice and advise in litigation

After everything is done, we produce a report that contains all the information. With this, you can inform the relevant authorities with our advice.

6. Review and Decision

We follow you through the complaint process and review every step, so we can help you make a decision for you.

7. Help with legal claims

We follow you through the complaint process and review every step, so we can help you make a decision for you.
Track your crypto and resolve the issue quickly with Actionrefund experts. Actionrefund has many experts to help you troubleshoot and track your crypto. It’s time to hire a professional and get back on track instead of letting scammers work for you.