How we work
Customized analyses
For our analyses / investigations, we use software developed in-house, which we can customize and extend to suit your specific case.
This enables us to solve even the most complex cases.
20+ years of experience
Over 20 years of experience in software development and years of experience in the field of cryptocurrencies paired with ongoing training and further education ensure your success.
More than you expect
Investigations far beyond blockchain analysis.
Analyzes of tax data, owner investigations, search for clues on the Internet, etc.
Expect more!
The two cornerstones of our work
Investigations on behalf of clients
You have the option of commissioning Cryptorensics directly to investigate your case. We will then carry out a case analysis on your behalf and keep you informed of the progress of the investigation.
The costs incurred by the client are contractually agreed in advance and are success-based. Success-based does not necessarily mean that costs can only be incurred if assets are recovered, but the success case is discussed in detail in advance and defined in the contract. In most cases, the defined success case is the clear proof of fraud and often the identification of the perpetrators of the fraud or the whereabouts of the stolen assets (e.g. until the sale of cryptocurrencies on a crypto exchange). Depending on the underlying fraud case, the defined success cases are designed so that they can ultimately be used by investigating authorities as a basis for the possible recovery of assets.
Further information and an exemplary project flow for analyses / investigations on behalf of clients can be found in the exemplary project flow.
Advantages:
- Client receives continuous informations about the investigation
- The quality of the investigation is increased through constant exchange with the client
- Client receives detailed investigation results after completion of the investigation and can continue to use them
Disadvantages:
- Costs are incurred for the client
Own investigations
Cryptorensics also conducts its own investigations. These are often cases that are reported to us via our “Report scam” function.
In our own investigations, we do not pass on any information to third parties in order not to jeopardize our investigations or any investigations already being carried out by the authorities. This also applies in particular to persons who have reported their case to us via the “Report scam” function. Nevertheless, if this function is used, there is a possibility for the person concerned that we will investigate the reported case, even if this cannot be guaranteed and is at the sole discretion of Cryptorensics.
If our investigations are successful, we will then share the results with selected investigating authorities – so there is a chance that they will recover stolen assets.
Advantages:
- Absolutely free of charge
- Possible success by passing on the results of the investigation to the authorities
Disadvantages:
- No information about the status of the investigation
- Investigations may not be carried out