Cryptocurrency Tracing
Process
No.1 Leads collection
01
02
Relevant crypto wallet addresses and mnemonics are extracted.
No.2 On-chain analysis
1. Verify information
● Confirm the authenticity of the case
● Confirm the involved addresses
● Confirm the transaction of the addresses
2. Leads extension
● Correlation Analysis
● Fund Inflow / Outflow Analysis
● Address Expansion Analysis
3. Uncover forensic targets
● Determine forensic targets
● Generate forensic letters
No.3 Evidence Collection
1. Send forensic letters to platforms
2. Evidence Integration
Off-chain evidence includes:
● Suspect Identity Information (ID number, phone number, registration IP, etc.)
● Order History Records
● P2P Fiat Transaction Records
● OTC Fiat Payment Methods