Investigative services

BLOCKCHAIN FORENSICS & investigations

Incident Response

Responding as soon as possible after an incident has taken place is crucial for increasing chances of a positive resolution. Tracelon responds within 12 hours after initial contact.

We assess the nature and extent of the damage, as well as the method of compromise, and immediately take action to mitigate the damages. In the event of a cryptocurrency scam, this includes pinpointing the location of the funds and identifying any services that the thieves might have utilized or could use in the future.

Furthermore, we produce detailed investigative reports that are directly actionable by law enforcement or attorneys in legal proceedings, tailored to your specific needs and including evidence collected during the investigation. These reports are essential for supporting both civil and criminal actions or for filing complaints with authorities.

Tracelon operates transparently, providing clear, fixed-rate billing to ensure that you receive focused and consistent support until the end of the case cycle.

BLOCKCHAIN FORENSICS & investigations

Monitoring Services

Tracelon specializes in cryptocurrency monitoring to detect movements of funds. With our integrated technology, including proprietary software and forensic tools, we quickly identify and assess each transaction’s significance.

Our service provides rapid alerts to blockchain exchanges that adhere to anti-money laundering (AML) and know-your-customer (KYC) policies, significantly increasing the chances of recovering stolen assets in the event of theft.

BLOCKCHAIN FORENSICS & investigations

OSINT Investigations

We provide Open Source Intelligence (OSINT) services designed to gather comprehensive information on individuals or entities. Our approach compiles data into comprehensive profile sheets.

Based on known initial information, our approach reveals the target’s full online fingerprint, uncovering more detailed information and previously hidden activities.

OSINT is critical in litigation, providing evidence and contextual data for legal cases. It improves due diligence and risk management by verifying the legitimacy and reputation of business partners.

BLOCKCHAIN FORENSICS & investigations

Blockchain Forensic Accounting

A blockchain forensic analysis consists of a detailed review of cryptocurrency transaction activity and its financial significance. The tracing is performed using professional blockchain forensic tools, and the conclusions are detailed in a report that can be used to support a financial audit, tax return, or civil or criminal litigation.

A blockchain forensic analysis allows the complexity of financial activity to be expressed in common terms that enable efficient decision-making.

BLOCKCHAIN FORENSICS & investigations

Demixing Services

Our company specializes in providing demixing services, essential for forensic investigations of digital assets. We focus on tracing the path of stolen funds that have been obscured through mixing techniques or hidden to disguise illicit origins.

Our detailed analysis and tracing capabilities are crucial for companies or individuals seeking to recover assets. By clarifying the origins and pathways of mixed funds, we help ensure transparency and accountability in financial activities.

BLOCKCHAIN FORENSICS & investigations

Cryptocurrency Extraction from Compromised Wallets

Your wallet has been compromised, posing a risk of unauthorized transactions as you are due to receive tokens from a decentralized service.

We are experts in the proactive recovery of digital assets to prevent theft, using the most effective technical solutions available. Our operations, conducted with explicit permission or a clear legal mandate, are crucial for recovering cryptocurrencies at risk of theft.

BLOCKCHAIN FORENSICS & investigations

Expert Witness

For cases involving cryptocurrencies, the technical details can be challenging for legal professionals to grasp. Our service provides expert testimony and reports, crafted by team members with deep knowledge of cryptocurrency technology and practices.

We specialize in translating complex technical concepts into simple, easy-to-understand language. This ensures that legal authorities fully understand the nuances of your case.

We offer expert testimony and reports on cryptocurrency-related cases, making complex technical concepts clear for members of the court.

BLOCKCHAIN FORENSICS & investigations

Cybersecurity Consulting

You may encounter unique and complex security challenges that extend beyond traditional cybersecurity measures, including server security, online accounts, and configurations aimed at minimizing risk exposure.

At Tracelon, we provide personalized guidance and comprehensive solutions to protect your entire digital and physical environment against a wide range of cyber threats.
Our initial assessment will analyze your digital footprint, financial transactions, online behaviors, and existing security measures. This thorough examination enables us to identify potential vulnerabilities throughout your personal and professional life.

We create a risk profile tailored to your lifestyle and practices, with a focus on enhancing the security of your online presence and safeguarding other critical areas vulnerable to cyber threats.

BLOCKCHAIN FORENSICS & investigations

Account Breach Detection

Account takeover (ATO) occurs when cybercriminals gain access to accounts, typically through the use of credentials obtained from the dark web through social engineering, data breaches, and phishing attacks. They may also hijack security authentication factors, such as codes sent to mobile phones, to gain further access to victims’ digital and financial assets. In most cases, victims are unaware of the breach until significant damage has occurred and the criminals have already covered their tracks.

Identity theft is a crime in which criminals use stolen personal information to impersonate victims and engage in fraudulent activities, such as opening new accounts or obtaining credit lines. In 2023, the FTC received over one million reports of this crime, representing almost 40% of all consumer protection violations reported.

Our service proactively detects early signs of such compromises. By continuously monitoring the darknet and other data sources, we provide real-time alerts to prevent potential takeovers, helping to protect your data and digital assets.

BLOCKCHAIN FORENSICS & investigations

AML & KYT Consulting

Understanding the challenges you face as a cryptocurrency business, we offer comprehensive Anti-Money Laundering (AML) consulting and Know Your Transaction (KYT) analysis. Our services are designed to help you adhere to applicable compliance regulations and mitigate risks associated with money laundering and financial crime.

We ensure your operations are compliant with AML standards and provide detailed transaction analysis to detect and prevent potential financial crimes. Additionally, we can generate Suspicious Activity Reports (SAR) to alert law enforcement about transactions that may be linked to money laundering or terrorism financing. Filing a SAR not only aids in legal compliance but also supports adherence to anti-money laundering and counter-terrorism financing (CTF) frameworks.

Our approach includes risk management strategies, regulatory compliance, and comprehensive training for your team on AML and KYT practices.