Crypto&Check: What does our cryptocurrency analysis service include?

Cryptocurrency is a fascinating subject, but it also carries risks for investors and traders.
Indeed, there are scams and frauds related to cryptocurrencies that can result in significant financial losses. This is why more and more people are looking for ways to protect themselves against these risks and to recover their funds in case of fraud.

Crypto&Check: A service providing Blockchain Analysis

This is where Broker Defense’s Crypto&Check service comes in. This service offers a preliminary analysis of cryptocurrency transactions, with the aim of helping victims of scams recover their money. The Crypto&Check service is managed by Broker Defense’s blockchain experts, who rely on internally developed tools and extensive databases. With these resources, we are able to conduct in-depth investigations to trace cryptocurrency transactions across different blockchains. We provide detailed analysis reports that can be used by law enforcement, judicial authorities, or our partner lawyers.

The Crypto&Check investigation process is comprehensive and rigorous

The Crypto&Check analysis process consists of several essential steps.

Step 1: Preliminary Analysis with a Specialist

First, you will be in contact with one of our specialists for a preliminary analysis. This is usually conducted over the phone and involves the production of initial documents. This first screening step allows us to confirm the relevance and validity of the request.

Step 2: Identifying and Verifying Transactions

Once the request has been validated, the real investigative work begins. This involves identifying and verifying all payment operations that have taken place, focusing on key details such as the date, time, and transaction reference number.

Step 3: Blockchain Tracing and Advanced Analysis

This is the most critical step in the process. Based on the previously gathered data, our blockchain specialists use professional tracing software to track the movement of funds.

While many websites offer free access to certain blockchain data, these sources are incomplete and require manual queries, making them inefficient for in-depth investigations. Simple searches can take hours, even days, and produce raw data that requires thorough analysis.

Without expertise, a novice may misinterpret the information, leading to errors in identifying targets. A misinterpretation can mean focusing on the wrong entity, which could have serious consequences when attempting to recover funds.

At Crypto&Check, we ensure that our process is thorough, precise, and based on expert analysis, maximizing the chances of obtaining valuable insights for legal actions or recovery efforts.

Crypto&Check: A powerful analysis tool capable of demixing

The goal of this type of analysis is to identify a legally relevant target. This could be a known individual, legal entity, or a cryptocurrency exchange platform. Regardless of the recipient, critical questions must be raised:

• For individuals, the key consideration is their level of involvement and complicity in the fraudulent activities.
• For legal entities, particularly cryptocurrency exchanges, the focus is on their compliance with fundamental operational principles.

Across all jurisdictions, a professional and regulatory consensus has been forming over the past years around the concepts of KYC (Know Your Customer) and AML (Anti-Money Laundering).

• KYC involves verifying a customer’s identity, activities, and ensuring the legality of their actions.
• AML refers to the prevention of money laundering, ensuring financial institutions do not facilitate illicit transactions.

From tracing to actionable reports

Once a relevant and precise tracing has been established, the findings are compiled and summarized into a detailed analysis report. This document also includes general background information to help those unfamiliar with cryptoassets better understand the investigation and its conclusions.

Request a Cryptocurrency Analysis, fill out our contact form

You can request a Crypto&Check analysis based on the amount involved in the dispute:

✅ Dispute under $30,000 – Fixed fee: $500
✅ Dispute between $30,000 and $100,000 – Fixed fee: $950
✅ Dispute over $100,000 – Fixed fee: $1,800

We are here to assist and support you throughout the entire process.