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Crypto Forensic Investigations

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Intelligence On Chain (IOC)

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Call us on +44 (0) 330 133 9852

Crypto Forensic Investigations

Crypto Forensic InvestigationsCrypto Forensic InvestigationsCrypto Forensic Investigations

Intelligence On Chain (IOC)

Book Consultation
How We Work

Call us on +44 (0) 330 133 9852

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The Blockchain Files - Podcast Episode

In this episode today, we're talking with Snir, the founder of Nominis. If you enjoyed this discussion, then please like the video and subscribe to the channel!

How to Identify Unknown Services and Trace Through Them

At this time, we do not know the identities of the victims. Our primary constraint is time. While we could conduct this investigation on your behalf, without the support and cooperation of local law enforcement it is unlikely that the matter would be fully resolved.

Additionally, even if you chose to retain our services to proceed independently, the cost of the investigation would likely exceed the value of the loss.

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