Tracing Hidden Cryptocurrency Assets

Cryptocurrencies are increasingly used by individuals seeking to hide their wealth. Bitcoin alone has 106 million owners, 53 million traders, and 200 million cryptocurrency wallets.
As with banks, cryptocurrency exchanges require every cryptowallet to be registered with an email address. Our team has access to unique databases of global cryptocurrency exchanges that can be used to determine whether a target email address is the owner of a cryptocurrency wallet.
Covering over 90% of the global trade, we can legally confirm whether a suspect or defendant holds digital assets.
If you need help uncovering hidden cryptocurrency wallets and digital assets please feel free to get in touch with us today.