Crypto Tracing – Highly perception speed, decentralization, and perceived anonymities, these three attributes of cryptocurrencies are the most prominent methods for covering financial frauds. The solen or scammed cryptocurrency is retrieved by the famous method which is known as crypto tracing. This crypto tracing is used for the identification of lost, scammed as well as targeted transactions. This methodology is used for the location of assets as well.
Crypto Tracing
CNC Intel presented crypto tracing services at an exceptional level throughout the globe. It is then used for information, investigation as well as on assistance in crimes, thefts as well as on asset research. The professional investigations use the sophisticated tactics of crypto tracing for mapping out the money trials on the blockchain ledger across the globe.
If any person becomes a victim of a scam in which they have been asked for an investment in cryptocurrency and are left with the theft or hacking, the professionals of CNC offer them the hunting services for getting their assets back while exposing the criminals and making sure they should be behind the bars. The CNC Intel is a team that is equipped with the evidence of the payment routes, perpetrators as well as crypto exchanges. We also help people to take legal paths for the recovery of lost coins.
CNC Intel Is A Company With A Proven Track Record:
Crypto Tracing – CNC is a company that has a huge record in cryptocurrency tracing and investigations. We are the global leaders in the market that have helped and are helping people out through their difficult times with expertise, experience, and evidence. We have been serving the field with almost 30 years of experience. They have mastered the field and we have also mastered the techniques of identification regarding money trails. We can also unveil the efficiency of the scammers by using the high standard professional equipment. The only permission we need is from law enforcement agencies.
CNC Owns The Cipher Tracing Software:
Crypto Tracing – CNC Intel has the cipher trace which used tools that help in the de-anonymization process. This software can be used to track down lost or scammed money from any part of the World. The CNC Intel has already tracked down almost 800 cryptocurrencies that were lost through proper professional identification of the blockchain ledger.
The best point about CNC Intel is that we have the back of international law enforcement agencies. Cipher tracing software is one of those powerful tools which can then power reveal the VASP I.e., virtual asset service provider for the management of coins.
Professional Reporting For Legal Actions:
After successful crypto tracing, people usually want their criminals to be behind the bars as soon as possible. They also want other people to recover their losses through legal trials. With the CNC Intel, you can get the cryptocurrency tracing certified examiner which is abbreviated as CTCE. With these detailed reports, criminal and civil persecutions can be carried out by lawful evidence.
Global Crypto Tracing:
CNC intel offers exclusive services in the field of crypto tracing throughout the globe. We also keep a global team of investigators, analysis experts as well as researchers who have close contact with international, federal as well as state partner agencies around the globe.
Professional Connections Are Mandatory in The Field:
The network of confidential sources, informants, and whistle-blowers in the field of cryptocurrency is mandatory. The connection with similar people in the field can help CNC Intel maximizes its success chances in the crypto industry. We also possess cyber forensics to make sure the process and investigations are proper and professional as well as legal for the court orders. We have the aim of offering complete services in the field still if we feel the need. They can refer you to some law enforcement agencies.
Confidentiality of Clients:
The scale or the cost of a cryptocurrency scam never matters at CNC Intel. The investigations performed by us are done with complete discretion as well as the confidentiality of the clients. For the protection of privacy, the CNC Intel offers the encryption of all personal data which cannot be disclosed to anyone without the proper consent of the client.
What More Can Be Get With Cryptocurrency Tracing:
You Can Also Uncover The Required Information on The CNC Services of Crypto Tracing:
- We do offer the attributions are associations in this regard. The intelligence software of blockchain can grow the analysis for the ownership attribution details. The information reveals chances are quite rare in this regard so it has the tendency to highlight. The basic associations between fraud schemes and criminal organizations.
- We can also serve our customers in the terms of address clusters. A cluster can be defined as a set of crypto addresses that are managed by the same group or users. For widening the investigation criteria to encompass the various addresses. The specialists of CNC have the ability to gather much evidence for successful tracing.
- We can also serve in terms of verification details. Many cryptocurrency exchanges, VASPs, and decentralized firms require the verification of identity when it comes to account creation. If you come across scammers who are also professionals in cryptocurrency dealing services. Access to personal data can be done with a criminal warrant or civil subpoena.
- CNC Intel also offers services in terms of IP address. The surveillance systems of blockchains usually collect the metadata for tracing out the IP address which is linked with certain payments. An IP address is a basic thing that has the ability to throw light on the physical location of a scammer at which the transaction or scam is being made.
CNC Intel:
- Volumes of transactions are another service that can be offered by CNC Intel. It is a well-known fact that the scale of scams is determined by the sum of cryptocurrency transactions. The larger the number of victims is, the larger the warrant scheme will be published for the proper action of a lawsuit in the civil courts. The larger number of scams will result in greater attention from the media side as well as from law enforcement officials.
- Profile risks is another term that we want to address. Advanced algorithms are used for performing automatic risk profiling. Automatic risk profiling is used for tracking the activity which is related to the cryptocurrency address. Certain entity interactions for example person to person exchanges and ransomware rings are usually targeted as flagged.
- The Sum of assets which is kept by the scammer’s cryptocurrency address is one of the basic pieces of information that is used for successful recovery. The more high-value address is, the more chances are there for it to be the subject of a seizure warrant in the garnishee orders, and freezing process as well as in the criminal courts.