FAQ

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Yes. Cryptocurrency transactions are permanently recorded on public blockchains. While wallet addresses are pseudonymous, transaction histories are transparent and can be traced using structured blockchain forensic analysis.

Recovery depends on timing, whether funds entered centralized exchange custody, and jurisdictional cooperation. Professional blockchain tracing determines recovery feasibility.

Initial tracing assessments may begin quickly, while comprehensive multi-chain forensic reporting depends on transaction complexity and cross-chain movement.

Wallet addresses, transaction hashes (TXIDs), exchange withdrawal confirmations, and related communications are typically sufficient to initiate blockchain tracing.

When cryptocurrency enters centralized exchange custody, the exchange controls the wallet. This may create potential freeze opportunities and legal leverage depending on timing and jurisdiction.

Cryptocurrency can be temporarily concealed through self-custody wallets, DeFi protocols, or cross-chain transfers. However, blockchain transactions are permanently recorded and can be reconstructed through forensic analysis.

 Yes. Wallet clustering, exchange attribution, and multi-chain tracing frequently reveal undisclosed digital assets in divorce and fiduciary disputes.

 Hardware wallets themselves are not visible, but the blockchain addresses associated with them are fully traceable once identified.

 DeFi positions such as staking, liquidity pools, and governance tokens are recorded on-chain and can be identified through smart contract interaction analysis.

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A blockchain forensic investigator traces cryptocurrency transactions across blockchain networks, identifies custodial endpoints, reconstructs dissipation timelines, and provides litigation-ready digital asset analysis.

Cryptocurrency is pseudonymous, not anonymous. Wallet addresses are public and transaction histories are permanently recorded on the blockchain.

Yes. Blockchain analysis is not geographically limited. Cryptocurrency fraud investigations can be conducted nationally and internationally.

No ethical investigator guarantees recovery. Structured forensic analysis determines feasibility based on timing, exchange custody, and jurisdiction.