Our company offers a world-class cyber intelligence platform designed specifically for your needs. As a cyber crime victim, we understand the tools and information you require. All of this will be accessible on our platform once your account is activated.

We scrutinize the blockchain to trace crypto transfers for our clients, utilizing third-party databases. Our aim is pinpointing where the funds have gone, whether to a regulated exchange, unregulated exchange, cold wallet, or if they remain dormant in the original wallet. The objective is to identify legal and regulatory entities for further information. It's important to note that once funds pass through a regulated exchange, our ability to analyze the blockchain diminishes significantly.

This tracking service involves crafting a link that, when opened on a device, relays back details such as precise location, internet service provider, IP address, installed languages, and time zone. The intent is to locate legal and regulatory third-party entities, like internet service providers, holding our client's funds. While precise location may be included, it's not guaranteed.

We conduct thorough internet research on the fraudulent entity, including active websites associated with the fraud. If the fraudulent site is still operational, we compile a comprehensive report detailing online information, including hosting companies, domain registrars, CRM providers, and any accessible data from the site's code or extensive search engines. This service aims to identify third-party entities for gathering more information about the perpetrator.

We offer correspondence services with relevant third parties involved in our investigations, emphasizing that this is not a legal service. This includes:
Correspondence with the Internet Service Provider (ISP) post TrackMaster.
Correspondence with Crypto Exchanges post-Blockchain analysis, which we can initiate from the client's end.
Bank dispute services for non-crypto scams.
Source page analysis involves scrutinizing the website's web page for potential leads. We may identify third-party services to correspond with, such as server companies or domain registrars utilized by the scammers.