Frequently Asked Questions
Professional answers to the most common questions about cryptocurrency and blockchain investigations
Yes. Contrary to popular belief, most blockchain networks are completely public and transparent. Every transaction is permanently and irreversibly recorded on the network. Using advanced tools such as Chainalysis Reactor and TRM Labs, along with analytical methods like Clustering, Common Spend Heuristics, and Taint Analysis, we can comprehensively track fund flows, identify relationships between wallet addresses, and link them to identified entities such as regulated exchanges and service providers. SecureChain specializes in complex On-Chain investigations across Bitcoin, Ethereum, Tron, and other EVM networks.
Quick action is critical to increasing recovery chances. First, document all evidence: screenshots of conversations with the scammer, wallet addresses where funds were transferred, transaction confirmations (TX Hash), and contact details. Second, file a police report - this is an essential step for future legal proceedings. Third, contact a blockchain investigation expert like SecureChain to perform immediate analysis of the fund flow. If funds reached a regulated exchange, legal action can be taken to freeze them. The more time passes, the lower the chance of recovery.
Crypto asset recovery is possible under certain conditions, depending on speed of action and fund destination. If assets were transferred to a regulated centralized exchange (CEX), a court freeze order can be obtained and a freezing request can be submitted to the exchange. Even when full recovery isn't possible, our forensic report serves as crucial evidence in legal proceedings and may assist in civil lawsuits or forfeiture proceedings.
The investigation process begins with collecting initial information: wallet addresses, transaction confirmations (TX Hash), and relevant documents such as bank account statements, credit card charges, messages, emails, or any information that can serve as a starting point for tracing the source of the funds. Then On-Chain analysis is performed using advanced tools - mapping fund flows, identifying intermediary wallets, and searching for fiat exit points (exchanges, OTC). The analysis includes Clustering techniques to identify wallets belonging to the same entity, Taint Analysis to track specific funds, and Cross-Chain investigation if funds moved between networks. At completion, a professional report is produced including fund flow visualization, findings, and recommendations for action.
SecureChain specializes in analyzing all major networks: Bitcoin (the most common network in criminal cases), Ethereum and EVM-compatible networks (BSC, Polygon, Arbitrum, Optimism), and Tron (particularly popular for USDT transfers in scams). We also perform DeFi transaction analysis on protocols like Uniswap, SushiSwap, and Curve, NFT tracking, and investigation of mixer activity such as Tornado Cash. Our tools enable Cross-Chain tracking - meaning tracking funds that move between different networks via bridges.
Expert witness testimony is a professional service providing technical support for legal proceedings involving digital assets. The process includes in-depth analysis of digital evidence, preparation of a professional opinion explaining technical findings in clear legal language, and court appearance to present findings and answer questions.
SecureChain offers modular training programs in three tracks: Law Enforcement Track (18 hours) - comprehensive training for police investigators and prosecutors including technological fundamentals, investigation techniques, and digital asset seizure and custody protocols; Legal Track (4-10 hours) - for lawyers and legal advisors, including understanding digital evidence, reading technical expert opinions, and cross-examination preparation; Financial Institutions Track (10 hours) - for Compliance and AML teams, including transaction monitoring, red flag identification, and regulatory compliance.
We provide comprehensive regulatory consulting for financial institutions and crypto service providers. The service includes building AML/KYC policies tailored to the organization's activities, implementing KYT (Know Your Transaction) systems for real-time transaction monitoring, preparing for FATF Travel Rule requirements, preparation for European MiCA regulation, and compliance with Capital Markets Authority and Tax Authority requirements in Israel. We also assist with regulatory audit preparation and building compliance programs tailored to the organization's risk profile.
Investigation duration depends on case complexity. A basic investigation of several direct transactions on a single network can be completed within 3-5 business days. Complex cases involving dozens of transactions, movement between different networks, or use of obfuscation techniques (mixers, Privacy Coins, DeFi) may take 2-4 weeks or more. In urgent cases - for example when there's a chance to freeze funds at an exchange - we provide expedited preliminary analysis within 24-48 hours. At the end of each investigation, a detailed report is produced including visualization, findings, and recommendations.
SecureChain is committed to complete confidentiality. All information provided to us is protected under a Non-Disclosure Agreement (NDA) tailored to client needs. We operate according to strict information security procedures including encryption of all sensitive data, access limited to the investigation team only, and secure deletion upon project completion. Our experience working with law enforcement and prosecutors ensures we understand the importance of maintaining confidentiality, especially in sensitive cases involving business or criminal information.