At Block Traceability, we know that bringing a cryptocurrency fraud case to court can be a huge challenge, especially without concrete evidence and clear traceability of funds. For law firms handling these types of cases, we offer a specialized service that covers all aspects of cryptocurrency traceability and forensics.

How do we help law firms in cryptocurrency fraud cases?

Our traceability services provide robust and detailed evidence of the funds’ path, from the original source to the ultimate beneficiary, when it can be identified. We work in collaboration with national and international law firms, providing technical and forensic support in complex cases. Our team not only focuses on tracing transactions on the blockchain but also analyzes the phone numbers, emails, and bank accounts involved, which are key factors in identifying those responsible.

Methodology for working with law firms

At Block Traceability, we are committed to guiding our clients through the fund recovery process after receiving a positive report. Here are the steps to follow:

• Comprehensive data analysis: We begin with a thorough review of the information provided, including phone numbers, email addresses, bank accounts, and any relevant information related to the scam. We perform detailed tracking of every step the funds have taken within the blockchain.
• Blockchain and network analysis: Thanks to advanced tools and an expert team, we are able to follow the cryptocurrencies from the point of origin to the final destination, identifying wallets, platforms, and entities involved. In this analysis, we find two types of results:
• Positive case: If the funds have been transferred to a wallet on a centralized platform, we prepare a detailed report that can be submitted to a judge. In these cases, the judge can request information from the platform about the beneficial owner, which allows for an effective complaint.
• Negative case: If the funds have been lost in money laundering platforms, mixers, or bridges, the direct judicial process is more complex. In these cases, we guide the firm in implementing extrajudicial measures to pressure the entities involved and maximize the chances of recovery.
• Forensic Traceability Report: We prepare a comprehensive report that serves as expert evidence in court. This document details all transactions and entities, providing the necessary technical evidence to ensure the case is not dismissed due to lack of proof. The report is essential in cases where numbers, emails, and bank accounts are insufficient to identify the perpetrator of the scam.
• The Difficulties of Taking a Cryptocurrency Scam Case to Trial
• In cryptocurrency scam cases, one of the biggest obstacles is the lack of identification of the scammer. Phone numbers, emails, and bank accounts are often fake, making it impossible to establish a direct link with the perpetrator. Without an expert traceability report, it is virtually impossible to move forward, as cases tend to be dismissed or closed due to lack of conclusive evidence.

With our collaboration, law firms can present irrefutable evidence in court. We focus on uncovering the true identity behind suspicious transactions, utilizing advanced tracing and analysis techniques that are not limited only to the blockchain, but also to external data.

In short, at Block Traceability, we offer comprehensive support to law firms in the fight against cryptocurrency scams. Our forensic traceability reports provide the necessary support for a robust judicial process, ensuring clarity and transparency in each case.