CoinForensics.com
Trace, track, monitor and do much more with CoinForensics.com
What is CoinForensics?
CoinForensics.com is a blockchain intelligence platform that provides affordable blockchain tracking, analytics reports, risk monitoring, and investigation services.
CoinForensics provides users an affordable platform to trace the movement of cryptocurrency between addresses.
What is the Blockchain?
According to PricewaterhouseCoopers:
"A blockchain is a decentralized ledger of all transactions across a peer-to-peer network. Using this technology, participants can confirm transactions without a need for a central clearing authority. Potential applications can include fund transfers, settling trades, voting, and many other issues."
While there are many advantages of blockchain, there are also new risks and unique challenges involved.
In this new digital age, cybercriminals spend time and effort to find platforms to exploit and elaborately launder funds through a myriad of different wallets and entities.
It's crucial to avoid transacting with illicit wallet addresses. Law enforcement tracks tainted cryptocurrency through a series of wallets.
Cybercriminals look to move crypto assets as quickly as possible across various addresses to complicate the trail in an effort to confuse investigators or law enforcement officials. Cybercriminals try to swap their tainted funds with fresh cryptocurrency with no exposure to their illicit activities.
For instance, law enforcement can see funds stolen in an exchange hack move through intermediary wallets before reaching a deposit address at another exchange.
Unaware individuals and companies accepting and conducting payments in cryptocurrency may receive tainted cryptocurrency or sending funds to a sanctioned wallet. Law enforcement officials may reach out to individuals or companies to request details surrounding certain crypto transactions.
Users are in full control of their funds, CoinForensics will never ask for private keys. CoinForensics monitor your funds in your wallet.
BTCD holders that purchase and stake their funds on the Bitdollars DEX have exclusive CoinForensics benefits and discounts.
CoinForensics dashboard provides users many options and benefits:
Monitor
Risk rankings for each wallet or transaction address allow you to easily monitor and instantly generate reports.
Multi-Currency
Instantly conduct risk assessments for BTC, ETH, BCH, LTC, BSV, XRP, XLM and more.
Enhanced Due Diligence
Wallet and transaction addresses are screened for links darknet, fraud shops or sanctioned clusters.
Investigations
Contact us to conduct a cryptocurrency forensic investigation for lost or stolen cryptocurrency.
Affordable
Low cost single reports or monthly plans available for individuals and small businesses.
Generate a BTC Invoice
Generate a Bitcoin invoice for FREE by searching for the receiving BTC address.
CoinWatch - coming soon
CoinWatch is our wallet and transaction address risk assessment application that allows users to easily monitor and receive instant activity notifications.
Monitor balances of your addresses
Get email notification on credits/ debits
Keep track of various wallets and addresses, and you'll get emails when transactions happen.
CoinWatch will be available through monthly subscriptions:
Individual accounts starting as low as 60.00 USDT
Monitoring 20 addresses
Corporate accounts starting at 300.00 USDT
Inquire with a representative to learn more about corporate accounts
SmartReports
Generate reports on wallet and transaction addresses with risk rating
Track and Export Payment History
Addresses and wallets are checked for links to illicit and sanctioned organization
SmartReport Pricing:
One wallet/TXID address - 75.00 USDT
With staked 10,000 BTCD - 40.00 USDT
Three wallet/TXID addresses - 200.00 USDT
With staked 10,000 BTCD - 125.00 USDT
Five wallet/TXID addresses - 275.00 USDT
With staked 10,000 BTCD - 200.00 USDT
Sample of what a SmartReport looks like:
Users can reach out to representatives to acquire further details
Crypto Investigations
Investigations can be time-consuming, difficult, and even impeded due to the intricate nature of cryptocurrencies and the manner in which they are handled.
ComplyChain Solutions' expertise in cryptocurrency forensics and investigations can assist you in these complex issues.
Visit www.coinforensics.com to get started today
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