Cryptocurrency Investigations and Asset Recovery

Rexxfield is a leader in conducting cybercrime investigations. We assist businesses and individuals with the need for

  • cryptocurrency investigations,
  • crypto funds recovery, and
  • identifying the bad actors involved. 

Despite the swift rise of new digital currencies, exchanges, and banking platforms, cryptocurrencies are still a relatively new phenomenon. Like traditional money, you can purchase goods and services with cryptocurrencies (also known as crypto assets), or trade them for profit. But these cryptocurrency markets are being targeted by criminals, stealing millions of dollars from cryptocurrency holdings every year through pump and dump scams, and other types of cryptocurrency scams. 

How we recover assets through Cryptocurrency Investigations

Rexxfield helps cryptocurrency scam victims by investigating the technical and non-technical clues, and trace where the funds went, and identify the responsible parties. This strategy provides the client with numerous options to recover the assets: 

  • to follow the funds or to find and/or, 
  • sue the person responsible or have them prosecuted. 
cryptocurrency investigations chainanalysis

Cryptocurrency Investigations through Chainanalysis

How we investigate Cryptocurrency Fraud

Analyze: we first carefully analyze your conversations to look for possible slipups or clues that could help us identify the bad actors.

Investigate: we search online and through databases to look for related offenses to collect evidence.

Follow the money trail: we follow the money to the final beneficiary. When it comes to money transactions, there is always a trail, no matter how sophisticated the scam is. 

Track the perpetrator: we identify and track the perpetrator down. We then consult our clients on what action to take, depending on the best available strategy. 

Our crypto investigators specialize in blockchain forensics and tracking Bitcoin transactions, Ethereum, Ripple, Litecoin, Ether, and other cryptocurrencies. We combine on-chain and off-chain analytics analysis with investigative techniques through professional blockchain forensics tools to help you recover your money by tracing the transaction.

Our strength in cryptocurrency tracing and the recovery of funds lies in our careful analysis of the blockchain, our extensive background in identifying bad actors through reversed social engineering, and our experience in presenting evidence to courts. We also have diverse skills in-house, comprised not only of crypto investigators but also of open-source specialist investigators, computer forensic experts, intelligence analysts, cyber security, and cyber forensic investigators.  

Why Cryptocurrency Scams are so effective

Lack of regulation

The cryptocurrency industry is not regulated by the government. Because of this, there are no general guidelines or best practices to follow, and nobody expects parties to be authorized or licensed to carry out activities.

Limited understanding of users

Cryptocurrency increases in popularity on a daily basis, as people start to discover and explore cryptocurrency. People who just start with cryptocurrency have limited understanding or awareness of digital assets to protect themselves, making them easy targets for bad actors.

Relative Anonymity

Unlike traditional bank accounts and checks, which are very hard to use anonymously, Bitcoin addresses don’t require to be registered in someone’s name, making it easier to get away with cryptocurrency fraud.

Not sure if we can help you?

Get a free case consultation to discuss your options. Simply call or email us.