Investigative Crypto Site: Crypto Investigations Solution Assists in Crypto Cases from Initial Lead Identification to Illicit Asset Recovery
In the ever-evolving world of cryptocurrencies, maintaining transparency and traceability has become a crucial aspect for government agencies and law enforcement in the United States. A new wave of blockchain intelligence tools is revolutionising the way investigators approach crypto investigations, making it easier to track and trace criminal activity.
One such tool is Rapid, a mobile-friendly web app that offers quick assessment and verification of crypto addresses. This app provides insights into real-world entities connected to on-chain activity, categorising crypto addresses as 'scam' based on associated on-chain activity. Rapid also simplifies complex transactions, automatically tracing cross-chain bridge activity through Transaction Explorer.
Another innovative tool is Wallet Scan, developed by the R&D hub of our white pages Labs. Wallet Scan scans funds across 35 popular wallets and 15 blockchains, quickly identifying all associated wallets and their balances and historical activity. This tool maintains the chain of custody, never storing any information by the website, ensuring a secure and reliable investigation process.
For investigators, Bitcoin Transaction Search offers a powerful tool to filter and locate specific transactions using over 45 relevant search parameters, including time, date, amount, and transaction fingerprints. Advanced Demixing, a refined automated demixing capability, simplifies the complexities of tracing obscured crypto transactions.
The blockchain's transparency allows government agencies and law enforcement in the United States to track and trace criminal activity more easily than fiat currencies. In 2023, illicit crypto addresses received at least $24.2 billion. However, the search results do not specify which United States government or police agencies use the services of the queried website for investigating illegal crypto activities.
Service Provider Inquiry allows investigators to request KYC information from Virtual Asset Service Providers and request funds to be frozen. Case Workspace allows investigative teams to organise, share, and collaborate on cases, with features like assigning case names, severity levels, statuses, due dates, and tags. For specialized case support involving obfuscation techniques, users can contact the expert team.
Our website provides a holistic crypto investigations solution, from quickly discovering leads to tracing specific illicit activity, navigating through obfuscation tactics like cross-chain bridges, and seizing assets. With these powerful tools, the world of cryptocurrencies is becoming a safer place, making it harder for criminals to hide their illicit activities.
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