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Qualified Blockchain forensic expert.
A blockchain forensic expert is a specialist who investigates crimes related to the use of blockchain technologies and cryptocurrencies. The main task of such an expert is to analyze transactions in the blockchain in order to track the movement of cryptocurrency, identify anonymous participants in transactions, detect fraud, money laundering, hacker attacks and other illegal activities.
- Transaction analysis
- Deanonymization of participants
- Collection and documentation of evidence
- Working with law enforcement agencies
The main tasks of a blockchain forensic expert:
Work algorithm
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Receiving an application from the client (via the website, by phone, email, etc.).
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Request for information about the case (description of the situation, date of the incident, amount of losses, etc.).
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Analysis of all documents provided by the client.
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Checking information about the fraudulent organization or person (checking domains, IP addresses, bank account information, etc.).
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Finding out the route of movement of funds (through which banks and payment systems the money passed).
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Signing an agreement with the client, including all the terms of cooperation and expected results.
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Receiving all the necessary documents from the client (copies of correspondence with the fraudsters, payment documents, screenshots, etc.).
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Requesting information from banks, payment systems, Intosai, government agencies and other organizations.
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Collecting additional information, if necessary (e.g. through social networks, Internet searches, etc.).
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Control over the implementation of decisions of banks, payment systems or courts on the return of funds.
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Informing the client about the progress of the process.
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Receipt of returned funds by the client (to a bank account, card or other agreed method).
- Company name: Official registered name of the company.
- Form of ownership: LLC, JSC, IP
- Legal address: Address where the company is registered.
- OGRN, INN: Registration and tax numbers.
- Licenses and permits: If required, availability of a license to provide legal services or other types of activities.