Since 2013 operating
in the world
Did you know you can recover your lost crypto currency?
CRS Intelligence®. Here your lost cryptocurrency is tracked and recovered.
Cryptocurrencies like Bitcoin and Ethereum have exploded in popularity and adoption over the last few years. However, cryptocurrencies’ pseudo-anonymous and decentralized nature also makes them rife for potential criminal activity. As a result, cryptocurrency-related investigations is now easiy solved by CRS Intelligence®.
It’s no surprise that where economic opportunity abounds, so do attempts to subvert it with crime. Much like fiat currency, crypto has been used in connection with scams, ransomware, money laundering, child exploitation, terrorist financing, sanctions evasion, and darknet market commerce. In 2023, $24.2 billion of total crypto transaction volume was tied to illicit activity. While this is a large figure, without context, it doesn’t quantify the human toll of crypto-related crime.
How crypto and crime intersect
Cryptocurrencies have criminal relevance due to their versatility as both a means of payment and an investment vehicle, and are appreciated for their pseudonymity. Cryptocurrency is often employed in darknet trading, ransomware attacks, forms of hacking like cryptojacking — in which criminals secretly use victims’ computing power to mine crypto — and money laundering. In 2023, over $22 billion in crypto worldwide was used for that purpose. Crypto is also used in various types of fraud, and has been associated with theft via hacking incidents, as well as facilitating CSAM (child sexual abuse material), sanctions evasion, terrorist financing, and commercial offenses (e.g., weapons dealing, counterfeiting money, forged documents, and the sale of narcotics and medicine).
CRS Intelligence® investigating crypto crime
While the blockchain is transparent, it’s hard to read. Consider also, that the Bitcoin blockchain alone has processed nearly one billion transactions. When it comes to efficiently and effectively investigating crypto crime, CRS Intelligence® provides a game-changing advantage for law enforcement as it offers the ability to analyze extensive on-chain datasets, graphing capabilities to organize that data, and contextualized insight into illicit crypto activity. By contrast, anyone can search for crypto transactions using a block explorer, but those tools don’t aggregate data in actionable ways.
The image above shows a single transaction as displayed on a block explorer. That data shown above may be public, but it’s not very insightful; it begs more questions than it answers. For example:
CRS Intelligence® helps organizations answer these questions. Using our service, we identify criminal entities by examining on-chain activity like the movement of stolen or laundered crypto. The teams that support this technology cultivate extensive on-chain datasets and offer graphing capabilities that help law enforcement visually trace the flow of funds over time, and connect crypto transactions to real-world entities. These platforms also provide contextual information that facilitates a greater understanding of illicit on-chain activity. The Chainalysis graph below displays multiple, contextualized crypto transactions and the entities that initiated them.
CRS Intelligence® helps map crypto transactions and present them in an easily digestible format. For example, the graph above shows the transaction relationships between eight drug buyers and vendors, each of which have ties to the same darknet market. CRS Intelligence® helps law enforcement progress investigations, apprehend criminals, present cases for prosecution, and prepare the way for the seizure and recovery of crypto funds to victims when possible.
Our Goal
To help people from around the world that have lost their cryptocurrency, want to secure their blockchain wallet with the latest end to end encryptions
Our well equiped and capable IT specialist and Cyber security team have all hands on deck to start your crypto recovery process.
Reasons why you need to submit your complaint to us today!
If you are currently encountering any of the red flags stated below? Kindly book an appointment with us today. You are in safe hands
- Suspicious transactions
- Tax reporting gaps
- Ponzi Scheme Victim
- Bitcoin, Etherium etc loss
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