Cryptocurrency transaction verification
Specific transaction examination: network, asset, addresses, execution status and actual funds flow.
Cryptocurrency flow analysis
Reconstructing the available transfer sequence and checking links within the agreed task.
Comparing exchange exports and P2P transactions
Check consistency of blockchain records, exchange account history and supplied trade documents.
Cryptocurrency report reviews
Checking source data, methods used and technical conclusions in the submitted report.
Start with the task
Describe the situation, materials available and question to be answered.