Have you lost your money on the blockchain, you’re not alone! Kointrail experts use cutting-edge technology and next-level bitcoin forensics methods to find your funds. Get moving on your case with Kointrail crypto trace professionals on your side.
Our self-directed site gives you direct access to our services. We will expedite your claim through an easy three-step process:
Crypto trace investigation
Crypto trace report
We use advanced third-party software, open source intelligence (OSINT) and our proprietary databases to thoroughly investigate your case and generate an actionable report that will attract the attention of law enforcement agencies.
We have crypto trace services to suit every budget. Check out our Basic, Pro and Advanced Plans. You can upgrade at any time! Notice that our Pro and Advanced Plans give you maximum options and provide significant savings and value. Get started with your Kointrail plan today.
Crypto fraud is everywhere. You may have lost funds trading with an unregulated crypto broker or a phishing scam on WhatsApp or social media. One reason scammers use cryptocurrency is that they feel they can hide out on the blockchain and launder money through pseudo-anonymous bitcoin wallets.
But crypto fraudsters can’t hide from us! Our crypto trace methods unlock identities on the blockchain and can show you exactly who has stolen your cryptocurrency and where it is.
Know who you are dealing with before you part with your crypto funds.
Kointrail gives you full pre-transaction crypto forensic research results. This includes:
Wallet information, including age, risk score, balance, and transaction
Activity scans revealing suspected money-laundering, terrorist activity and sanctions lists.
Merchant monitoring history – find out if the owner of the wallet is on a watch-list or if the merchant has been flagged.
Finding out more about the bitcoin wallet before making a transaction can greatly reduce your risk of losing money to a fraud.
If you’ve lost money to a suspected crypto fraud, submit your information on the Kointrail site. Our team will launch an investigation and create a crypto forensic report that you can take to law enforcement to bolster your case. We combine advanced technology and crypto forensic techniques to track down your funds and unmask the people who stole your cryptocurrency.