Cryptocurrency tracing is the technique used to track down transactions for goods and services on the blockchain, with the aim of ultimately determining who has cashed the money out and how. Is cryptocurrency traceable? Yes, contrary to popular belief, cryptocurrency is traceable with the right tools and expertise.
Let us take a look at the procedural steps of crypto-asset tracing and recovery. • Investigating the movement of the crypto assets. • Acquiring information on the perpetrators. • Initiating recovery efforts/legal action.
The proliferation of crypto-related crime has boosted the demand for solutions to trace stolen digital assets, identify the thieves, and recover the funds. “Regular” hackers, thieves, and cyber-crime perpetrators only represent the tip of the iceberg when it comes to crypto-related fraud.
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