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Global Crypto Investigations

Global Crypto InvestigationsGlobal Crypto InvestigationsGlobal Crypto Investigations
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Call us on +44 (0) 330 133 9852

Global Crypto Investigations

Global Crypto InvestigationsGlobal Crypto InvestigationsGlobal Crypto Investigations
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How We Work

Call us on +44 (0) 330 133 9852

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How to Identify Unknown Services and Trace Through Them

Check out this YouTube video where JP provides a detailed, step-by-step walkthrough of a complex tracing exercise designed to support investigator training.

The first objective is to analyse wallet activity to identify behaviours that deviate from expected patterns. From there, the exercise demonstrates how to perform time and value analysis to reveal that the assets are being routed through a concealed, sub-nested service.

See description for transactions and chart.

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