With decades of experience in both the public and private sectors, we have a
sophisticated
understanding of cryptocurrency-enabled cybercrime specifically scam investigations. We
direct our expertise to tracing lost and stolen cryptocurrency for clients all around
the
world, enabling the pursuit of criminals no matter where they are.
Our investigations are conducted by certified experts with the following qualifications:
- Cryptocurrency Tracing Certified Examiners (CTCE)
- Chainalysis Cryptocurrency Fundamentals Certification (CCFC)
- Chainalysis Reactor Certification (CRC)
At Coin Recruit, we leverage Chainalysis cryptocurrency tracing software to perform
Blockchain forensics and trace cryptocurrency transactions. Chainalysis is one of the
most comprehensive and widely used tools globally, trusted by governments, banks, and
law enforcement agencies to gather critical Blockchain intelligence.
As the first providers of crypto tracing in Australia to the public, Coin Recruit are
leaders in the field, with the most experienced crypto investigators available to
support you. We have a proven track record of success and have assisted many law
enforcement operations through our crypto trace investigations. We are committed to
providing an outstanding level of service to all clients.
Furthermore, we truly understand that time is of the essence when it comes to asset
recovery. That’s why we work quickly and efficiently to trace your lost or stolen
cryptocurrency.
We conduct cryptocurrency investigations for criminal and civil cases and even appear in
courts as crypto experts.
Our cryptocurrency tracing services are designed to help you identify and track the movement of your cryptocurrency, even if it has been transferred through multiple wallets, mixed and diluted.
Based in Boston, our scam investigators use advanced tracing techniques and cutting-edge technology to follow the trail of lost assets and locate them.
As industry leaders and innovators, we have successfully completed hundreds of crypto tracing investigations since expanding operations in 2020 to include this service.
