Our Investigation Services for You
Simple Tracking Report
600,00 EUR
Tracing to find the final address holding your funds. We provide a file containing the final address(es) with details. This file can be provided to law enforcement agencies.
Included in the package:
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Final addresses of arrival of funds
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Details of intermediate addresses
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Survey report in PDF format
Advanced Tracking Report
1000,00 EUR
Tracing to find the final address(es) holding your funds. We provide a file with details of intermediate addresses and bridges used. This file can be provided to law enforcement agencies.
Included in the package:
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Elements of the Simple Report
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Bridges taken into account
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Complete fund tracing diagram
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Analysis of addresses found
Custom
XXX,XX EUR
Tailored investigations based on your specific case. Whether it involves complex laundering patterns, multiple chains, or advanced obfuscation techniques, we dig deep to trace your funds. You’ll receive a detailed report suited for legal or law enforcement use.
Custom features tailored to your needs. Whether for due diligence, advanced analytics, or any service, we adapt our investigation to meet your goals. Report scope and format are based on your specific requirements.
