Action Refund Plc

Crypto Investigation Report

Is Bitcoin traceable?

After the crypto analysis, the customer receives an intelligence report. This report includes a step-by-step analysis and our findings of the procedure.

1. Graphic representation of financial activity
We ensure that your funds are transferred from end to end with the cashier.

2. Details of transactions and wallet holders
Each bag is tied to one person. We try to identify these people and provide accurate information about current fund owners.

3. Research report
All findings are summarized in an analysis report that can be submitted to authorities and regulatory bodies.

Important parts of the report:

Strategic planning
Documents for the police and other agencies
A graphic representation of financial activity
Information about crypto wallet holders
The results are complete
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.

How is a research report made?

In the first step, we ask customers to point us in the right direction and give us all the information we can find about the wallet and its owner. We will when we get the basic information

Explore the data
Use algorithms and other advanced tools
Use advanced analytics software
Track crypto to its final destination
In addition to technology, we use human resources. We will use crypto forensics to manually trace the coins and find the current crypto owner or cashier. After completing the research, we will prepare a report and summarize all the actions and facts found as a result of the extensive research.

Got scammed online?

We are here for all of you who are victims of all kinds of online scams. Our team is ready to track your money and return you what is rightfully yours, no matter how dire the situation.

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