There are many things that can indicate that a bitcoin transaction has crossed into the danger zone. Our Verification of Wallet Age is useful because newer wallets tend to be riskier. We also issue a Risk Score for the Recipient Wallet, rating its total risk on a 1-to-10 scale. Also, a low or zero Balance of the Wallet is also an indication of possible fraud.
You’ll be given a Cryptocurrency Transaction Search that will show information about the transaction on the blockchain. In addition, we’ll provide you with Document to Start a Claim at an Exchange or Merchant and a Document to Start a Law Enforcement Investigation.
With the Advanced Kointrail plan, we’ll provide Ongoing Transaction Monitoring for 30 days and the option to receive Ongoing Monitoring Insurance for just $9.99 per month. You can also request Additional Searches for the discount price of $150. To keep your wallet secure from hacking and unauthorized transactions, we’ll give you Monitor Your Own Wallet Protection for the low rate of $4.99 a month. Finally, our Kointrail team will provide Email Support to address your questions and concerns.