Quick Track Reports
Do you have a cryptocurrency case and don’t know where to start? We provide free Quick Track Reports to help you initiate your investigation. These reports include a wallet summary, coin flow graph up to 5 hops, and recommendations on the next stages of your investigation.
Quick track reports are generated within 48 hours of your request. Our analyst use CT Pro to provide a quick investigative snapshot. The reports are provided in a PDF format and are certified for courtroom presentations.
The reports start with an executive summary and a synopsis of the details that you provided with your online submission. These reports are confidential and only shared with the requesting investigator.
We provided an address summary that includes the transaction history for the wallet. If the address runs on the Ethereum Blockchain or the Binance Smart Chain, all associated token balances are shown. This information can assist investigators determine the total value of the assets associated with the target address.
The report includes a Coin Flow graph that shows the movement of the funds. This free report includes up to 5 wallet hops. The final conclusions are summarized with recommendations on how an investigator could proceed. These recommendations are made based on the information provided as well as the training and experience of our team.
Quick Track
SINGLE TRACK REPORTS
Do you need advanced analytics for a crypto case, but don’t have the resources or funding for paid program. We can help by generating Single Track Reports which includes a detailed tracking history for all available hops, exchange address attribution, address threat analysis, and associations with known criminal activity. The reports are generated for a one-time fee of $249 and includes additional support related to the address under investigation.
ENHANCED TRACK REPORTS
Perfect for In-depth Analysis