October 21, 2024
With the surge in cryptocurrency use, online scams targeting digital currencies like Bitcoin and USDT are rising. At Cyber Justice, blockchain analysis is one of our most powerful tools to help victims reclaim stolen funds. This process allows us to trace the scammer's digital trail, leading us closer to uncovering their identity.
Blockchain is a public ledger where every cryptocurrency transaction is recorded. Think of it as an unchangeable list where all transactions are visible for anyone to see. However, while the transaction details are public, the identity behind them often remains anonymous.
Blockchain analysis is the method we use to research this transaction history, follow the path of the stolen funds, and pinpoint exactly where they’ve gone. This helps us track the flow of crypto and leads us to key exchanges where scammers typically convert cryptocurrency into traditional currency like US Dollars(fiat).
Here’s how it works step-by-step:
The transparency of blockchain technology makes it a powerful tool in tracking fraud. Even though scammers try to obscure their actions, each step leaves a digital footprint. By following these footprints, we can get closer to unmasking their identity.
Moreover, the regulations that exchanges follow provide us with crucial data. KYC compliance forces scammers to leave traces of who they are, making it nearly impossible for them to remain anonymous once they interact with these platforms.
At Cyber Justice, blockchain analysis is a cornerstone of our strategy for helping clients recover lost funds. It enables us to follow the flow of money, find out where it went, and identify the person or group behind the theft. This tool, paired with our cyber intelligence expertise, maximizes your chances of getting your funds back and taking meaningful action against the scammers.
Disclaimer: Cyber Justice does not request payment to directly obtain funds or facilitate recovery. We operate solely as a cyber research and consultancy company. That means that our company does not provide services of claim management, legal services, investments, or asset recovery. Our company may create a research to support a scam case, and provide intelligence that could be used to chase the criminals, but will never promise retrieval of funds. At Cyber Justice, we abstain from making unsolicited calls. Our communication is initiated only in response to clients who have reached out to us. The Company does not entertain prohibited payment methods.
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