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Cryptocurrency Tracking Digital Fraud

Private Investigator Services

Digital Fraud Investigation and Cryptocurrency Tracing

The rise in cryptocurrency scams in Portugal has left many investors without answers. If you have been a victim of an investment scheme, phishing, or improper asset transfer, know that Blockchain is not invisible . Although anonymous, it is public, allowing for the technical tracking of your assets.

 

Our agency uses advanced OSINT (Open Source Intelligence) methodologies and digital footprint analysis tools to follow the money trail, from your wallet to the final destination of the offenders.

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How do we help with digital asset recovery ?

Blockchain Transaction Tracking

We analyze the flow of assets on networks such as Bitcoin (BTC), Ethereum (ETH), Tether (USDT) , and others. We track "digital footprints" using block explorers and data visualization tools, identifying destination wallets and exit points (off-ramps).

Blockchain Transaction Tracking
Investigation of Investment Schemes (Ponzi Schemes)
Identifying Exchanges (Brokerage Firms)

Identifying "Exchanges" (Brokerage Firms)

The main objective of the tracking is to identify which exchange (Binance, Kraken, Coinbase, etc.) the funds were deposited into by the criminals. Once the entity is identified, the client or their lawyer can request the immediate freezing of the funds through the competent authorities.

Investigation of Investment Schemes (Ponzi Schemes)

Se foi atraído por uma plataforma de investimento que agora recusa os levantamentos, analisamos a infraestrutura do site, quem são os responsáveis ocultos e para onde foram enviados os depósitos das vítimas.

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Our Methodology : The Power of OSINT

Unlike traditional investigations, cryptocurrency investigations are based on:

Portfolio Analysis: Verification of history and connections between addresses.

Identity Assignment: Cross-referencing public data (forums, social networks, and data breaches) to try to associate a wallet with a real identity.

Technical Report for Authorities: We delivered a detailed dossier with a map of the transactions. This document is essential for the Judicial Police or the Public Prosecutor's Office to act quickly.

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Specialized Consulting in Cybercrime

We assist victims of digital fraud throughout the country and internationally . If you have lost access to your assets, time is your biggest enemy. The sooner the tracking begins, the lower the chances of the criminal "laundering" the assets through mixers.

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Frequently Asked Questions (FAQ)

Private Investigators Portugal

Contact Information

Contact

+351 936 225 975

detectivesprivadosportugal@gmail.com

Opening Hours

24/7 Customer Service

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