Cryptocurrency victims are often desperate to recover their lost funds. This has led to the rise of fraudulent crypto recovery services. These scams claim to be able to hack back crypto and reverse transactions. Unfortunately, these promises are nearly always false.
Some scammers also rely on social media to recruit potential victims. They often post fake testimonials and success stories.
Trahacker
Cryptocurrency is a hot investment, but it’s also a target for hackers and scammers. As a result, millions of dollars worth of cryptocurrency is lost or stolen each year. In this case, it’s important to hire a professional find the best crypto recovery service with RSB. These services will use their knowledge of blockchain technology to trace transactions and identify fraudulent activity. They can help you recover your cryptocurrency and get back the money that was lost or stolen.
When hiring a crypto recovery service, provide detailed information about the theft to the expert handling your case. This will help increase the chances of a successful recovery. They will need receipts, the date of theft, transaction IDs or hashes, user information to the fake website, and wallet addresses used.
The best way to track down a stolen cryptocurrency is through the blockchain. This method can be difficult, but it’s a crucial step in tracing and recovering your cryptocurrency. Once the blockchain is scanned, you can find your cryptocurrency and hold the hacker responsible for your loss.
Cybertrace
Cybertrace is a world-renowned private investigations company with a focus on crypto fraud. It combines a suite of digital asset security, monitoring and tracking capabilities with AI to help customers protect consumers and meet regulatory compliance. This includes assisting with SARs, Travel Rule compliance, and money laundering. The company’s services are used by banks, exchanges, wallet providers, and other virtual asset service providers.
The company works closely with law enforcement to identify and investigate cases of cryptocurrency fraud. They also collaborate with attorneys and insurance companies to provide comprehensive and official reports. Their work can be used to prosecute criminals.
Dan Halpin, founder and CEO of Cybertrace, has formal qualifications in policing, investigations, intelligence, and security risk management. He is a global leader in the investigation of cryptocurrency fraud and is renowned for his work in this field. His team has a unique blend of expertise and experience in the industry, making it possible to quickly respond to threats.
CipherTrace
CipherTrace provides a cryptocurrency anti-money laundering solution that helps exchanges, banks, and other financial institutions meet their compliance needs. The solution combines blockchain analytics and cryptocurrency intelligence to trace transactions, enabling users to track payments made to ransomware hackers. It also includes a high-speed API to automate risk scoring.
With the CipherTrace Maltego Transforms, investigators can discover attribution data that ties crypto-addresses to real-world entities, sanctioned regions, and more. This data can then be used to identify risky behavior and help identify the bad actors behind criminal activities, such as stealing coins, facilitating money laundering, and deploying ransomware.
The solution can also detect unregistered Money Service Businesses (MSBs) and help banks manage their crypto related BSA/AML risks. It can also uncover VASPs on banks’ payment networks and monitor transactions to and from them, helping further assess counter-party risk. Its monitoring tool identifies VASP customers and their top 10 sending and receiving addresses for further investigation.