BUFFALO, NY, UNITED STATES, April 3, 2025 — The Beckage Firm, a leading force in cyber law and data security, was honored...
Tracing stolen cryptocurrency involves analyzing blockchain transactions to follow the flow of funds. Investigators start by identifying the transaction ID (TxID) linked to the theft and tracking the assets as they move between wallet addresses. If the funds pass through a regulated exchange with know-your customer (KYC) policies, authorities may request an asset freeze. By mapping fund movements and identifying cash-out points, forensic analysts use blockchain intelligence to uncover key leads and assist in recovery efforts.
Timeline of Events
Understanding the sequence of events in a crypto fraud case is crucial for developing an effective legal strategy. Our team of experts will work diligently on: