PolygonDecipher is a key player in the world of cryptocurrency tracing and investigations.In situations where law enforcement is incapable, unwilling, or too sluggish to investigate your case, we can facilitate an investigation based on our expertise and due diligence to recover your funds. By resolving your case, Polygon Decipher can convince the police to seize the stolen property and apprehend the thieves.

Our team of Cryptocurrency Investigators specializes in: 

• Crypto Fraud Investigations,
• Crypto Assets Seizure and Recovery,
• Identification and Apprehension of the cybercriminals.

Cryptocurrencies are still a relatively new phenomenon despite the rapid emergence of new digital currencies, exchanges, and banking platforms. With cryptocurrencies, commonly referred to as crypto assets, you may make purchases of products and services and trade them for profit, just like with regular money. Yet, these cryptocurrency markets are the focus of organized crime, with pump and dump scams and other sorts of cryptocurrency fraud stealing millions of dollars from crypto holdings each year.

Our approach to Cryptocurrency Tracing and Investigation

By thorough investigation of the technical and non-technical evidence from the scam, Polygon Decipher gives crypto scam victims a fighting chance by tracing the stolen crypto route in order to identify the perpetrators who have taken custody of the stolen crypto.

This approach gives the client a variety of choices for recovering the assets:

• Liaise with your local law enforcement agencies and regulatory authorities to obtain arrest and asset seizure warrants; (Ex. SEC, CFTC, FCA, CySec, etc)
• Track down the digital funds;
• Lock down wallets immediately when thieves try to exchange cryptocurrency for cash withdrawals; • Sue the offender or pursue legal action;
• Cryptocurrency Investigations through Chainanalysis.

Process of Crypto-Fraud Investigation

•         Analysis: The victim's conversations are carefully examined for any potential mistakes or hints that might point to the perpetrators.
•         Investigate: To gather reliable evidence, forensic analysis and in-depth inquiry are implemented to look for connected offences or similar digital footprints.
•         Scammers would use social engineering to masquerade as another "alleged victim" and get their address, identify, and typically everything else required for law authorities to make an arrest.
•         Track down the paper trail: The cash is sent to the intended recipient. No matter how complex the scam, there is always a trail when it comes to financial transactions. In many instances, we are able to stop the scammer's attempts at money laundering and successfully freeze some or all of the wallets containing stolen or defrauded cryptocurrency. Even if we are unable to lock accounts, we can frequently locate the proof required to issue an arrest order for the offenders.
•         Track the offender: Once the offender has been located, they must be recognised and pursued. The client and the appropriate law enforcement are then contacted to determine the best course of action.

PolygonDecipher has a group of Crypto Investigators that specialize in Blockchain forensics and tracking Bitcoin transactions, Ethereum, Ripple, Litecoin, Ether, and other cryptocurrencies.In order to assist you get your money back by tracking down the transaction, it combines on-chain and off-chain analytics analysis with investigative tactics using specialised Blockchain forensics tools.

Our expertise in blockchain research, our breadth of experience in identifying dishonest actors through reversed social engineering, and our courtroom presentation skills provide us an edge in cryptocurrency tracing and the recovery of funds. We also have a wide range of expertise on staff, including investigators with expertise in open-source software, computer forensics, intelligence analysis, cyber security, and cyber forensics in addition to cryptologists.

If you have fallen victim of any crypto scam, PolygonDecipher Crypto Investigators would be able to give you the best advice and be your guide to recovery.