Specialized asset tracing reports that empower law enforcement to expedite the freezing of funds and increase chances of recovery.
Support law enforcement and improve chances of client funds recovery
Give your clients access to specialist crypto investigators to help identify the movement, location or exit points for crypto assets lost due to scams and fraud. Offer your clients the best support to improve their chance of recovery.
End-to-end crypto tracing from a single platform
Provide end-to-end crypto tracing support without the need to invest in or build internal resources.
Get on-demand crypto tracing services
Easily scale your tracing capabilities through our specialist team as and when you require.
Co-branded or full white labelled crypto tracing solution
Combine our technology and service with your brand to provide a familiar experience and build credibility.
Reporting and client communications delivered through our platform
Communication and report distribution is efficiently delivered through our central platform.
Superior victim support
CYBERA VSR™ along with our experienced operational team ensures that your clients receive industry leading support throughout the complaint and asset tracing process.
- Automatic dispatching of criminal complaints and CRYPTOTRACING™ reports
Dispatching to our growing network of 950+ trusted contacts at global crypto exchanges to boost fast freezing of assets and asset recovery outcomes.
- Monitoring of cases without identified exit points
Active monitoring of identified accounts to identify any further movement of funds.
- Victim support and education section
Give victims access to additional resources to build resiliences and empower themselves.
How it works
Delivering value to your clients
Refer victims to us or offer it directly in a co-branded or fully white labelled crypto tracing solution.
Generate reports based on your own crypto tracing investigations or have us do it for you. Industry leading pricing starts at $500 per report.
Tracing conducted by leveraging unique hand-tracing skills, open source tools, and trained experts.