Crypto Investigation Services with MarketBook
Investigate crypto scams and fraud. Protect yourself and your investments.
SERVISES
Blockchain Forensics
Utilizing advanced tools and techniques, we delve into the depths of the blockchain, tracing transactions, uncovering potential illicit activities, and providing in-depth insights into the complex world of cryptocurrencies. Whether you’re dealing with cybercrime, need assistance with regulatory compliance, or require a deep dive into complex financial transactions, our expert team of crypto investigators and analysts stands ready to illuminate the often obscured and intricate pathways of the blockchain.
Crypto Tracing & Investigations
The advanced blockchain forensics tools and investigation techniques we use to trace transactions on the blockchain can find your stolen crypto, discover how it was taken, and often reveal the true identity of the fictitious online personas and pseudonymous actors involved. Once we have a positive ID and we verify the location of your stolen digital assets, we can begin the process of recovery through legal procedures or more direct measures.
Digital Assets Recovery
There are many ways cybercriminals use cryptocurrencies and blockchain services to try to hide their identity and launder stolen funds. By launching a crypto investigation that utilizes advanced blockchain intelligence tools, forensics techniques, and a robust network of law enforcement, exchange partners, and cybersecurity experts and law firms, we can help you recover stolen digital assets such as Bitcoin, Ethereum, CBDCs, and other cryptocurrencies or NFTs.
Crypto Investigation Training
Embark on your journey towards mastering incident response, crypto investigations, legal investigations, crypto asset recovery, and crypto compliance with Crypto Investigators’ training services. Gain the knowledge, confidence, and skills you need to successfully navigate the complex world of cryptocurrency fraud and scams. Join our cutting-edge Crypto Investigation Training program today. Crypto Investigators – where practical learning meets unparalleled expertise.
Crypto Investigations for Due Diligence
The emerging global marketplace for blockchain-based decentralized technology such as NFTs, cryptocurrencies and decentralized financial services is rapidly evolving and the risks are numerous. You need accurate and illuminating intelligence reports to inform a dynamic business strategy and avoid making critical mistakes. We offer deep and discreet crypto research reports to help you make difficult business decisions
Compliance Blockchain Analytics
Compliance Blockchain Analytics assist businesses in meeting their regulatory obligations, such as KYC, AML, CTF, and international sanctions laws. We employ advanced blockchain analytics techniques to provide necessary on-chain information helping businesses’ operations adhere to all relevant compliance standards and mitigating risks associated with digital asset transactions.
Who Are Crypto Investigators?
Crypto Investigators, a service of MarketBook, was founded by three experts in financial crime, legal investigations, and crypto investigations as a response to a swiftly changing digital terrain. Many users, particularly those dealing with decentralization technologies, are still grappling with how to respond to emerging cyber and financial crimes.
Each of the trio of Crypto Investigators partners brings to the table over two decades of experience in law enforcement and global investigations, augmented by a collection of more than a hundred globally recognized accreditations and certifications.
We have spearheaded hundreds of crypto investigations, assisting our clients in tracing and recovering millions in misappropriated crypto assets. Our efforts have successfully unmasked cybercriminals and unveiled instances of investment fraud and embezzlement.
Contact us
E-mail: info@marketbook.tech
Jalan Sri Wedari Nomor 24, Tegallalang , Desa/Kelurahan Ubud, Kec.
Ubud, Kab. Gianyar, Provinsi Bali,
Kode Pos: 80571
Ubud, Kab. Gianyar, Provinsi Bali,
Kode Pos: 80571
