contact@mckinseyinquest.com +1 201 940 4848

Cryptocurrency Tracing ?

Cryptocurrenices are digital assets that utilize Blockchain technology in order to provide a decentralized monetary system, often outside of the Jurisdiction of regulatory bodies.

01

Are Cryptos Traceable?

While Cryptocurrencies are, with few exceptions, decentralized, almost all virtual currencies are traceable.Cryptocurrencies are kept in digital accounts referred to as wallets and it is recorded in the Blockchain.

02

The Technical Solution

We are able to not only trace the movement of Cryptocurrency and identify the specific wallets, we are also able to identify where those wallets are being held and track locations of those that access the wallets.

03

Not all Cryptos are Equal

Most Cryptocurrencies are traceable, however, not all. We are able to trace the most popular Cryptocurrencies, including Bitcoin and Ethereum, as well as others with the help of our experienced team.