Why Choose Next 72 Intelligence?
At Next 72 Intelligence, we combine technology-driven insights with experienced investigative strategies to provide our clients with a comprehensive asset search solution.
Key Benefits for your business:
- Highly Experience Analysts: Our crypto analysts are some of the best in the world at finding and tracing crypto currency transactions.
- Accurate and Timely Results: Most searches are completed within 2-4 Business days.
- Enhanced Recovery Options – Our services can assist you providing critical data needed for collections, judgments, fraud, business disputes, marital and custody disputes.
Lost Money From Crypto Currency Fraud or Theft?
We Can Help You Find It.
In the complex world of cryptocurrency, transparency is often elusive-but not for our expert team. Our Cryptocurrency Tracing Services provide unparalleled insight into the movement of digital assets, enabling you to track funds from their origin to their end wallets and/or cash out points.
Whether you’ve been the victim of fraud or are conducting due diligence, we deliver actionable intelligence to identify where the money resides and who to contact to initiate an account freeze.
Our sophisticated tracing tools and expertise can determine if your funds are still being held in other accounts or wallets, or if they’ve exited through alternative channels. In cases of fraudulent activity, we go further- uncovering additional assets within suspects wallets that may be eligible for freezing or recovery. With our comprehensive analysis, you gain the clarity and leverage needed to act decisively in protecting your financial interests.
Our services answer these questions:
- Where did the money go?
- Is It still there, if so how much.
- If no longer in cryptocurrency where did it go.
- Is there money in the suspects account, even if yours cashed out.
- Can the account be frozen?
- What steps should I take next?
Freezing Wallet Assets
Upon identifying the wallets where stolen funds reside, if these wallets ae connected to a compliant exchange, we collaborate with the exchange themselves, or with your legal counsel to take action. Exchanges often require a legal injunction to freeze the assets.
It’s important ot note that legal jurisdictions play a major role here. Not all jurisdictions have the necessary reqgulations in place to freeze crypto assets, and not all exchanges comply with these orders.
Request a Crypto Search & Trace
Fill out the form below. Upon receipt, we will have a crypto investigator contact you for the details of your case and evaluation. Upon your approval we will send you an agreement and payment link.