Crypto Trace Services

Crypto Trace Services

What Can Action Refund Do?

While most people believe that Bitcoin and other cryptocurrencies are untraceable and that the transaction is entirely irreversible, it’s not necessarily accurate. Action Refund can assist in tracking and tracing your digital coins and recovering your funds.

We offer comprehensive crypto trace services, including:

  • Free consultation and evidence collection
  • Crypto transaction analysis
  • Transaction tracking (using CipherTrace software)
  • Crypto forensics
  • Preparation of a detailed case report
  • Advising and consultation
  • Assistance with legal demand letters

Why Are Crypto Transactions Risky?

Cryptocurrencies have been developed as an alternative to centralized, government-controlled fiat money. While government-issued cash is easy to track and trace, crypto transactions are moved through the blockchain, being virtually anonymous.

This anonymity is what scammers are counting on. Some of the main issues include:

  • Crypto wallets are encrypted
  • Crypto transactions cannot be reversed in a traditional way
  • Finding perpetrators can be rather difficult

How Can Action Refund Help With Crypto Fraud?

While being virtually anonymous, crypto transactions are not entirely untraceable. Using a transaction ID, Bitcoin and other digital coins can be traced from one wallet to another.

Our services include:

  • Analyzing the information we have
  • Using advanced methods and software, such as CipherTrace
  • Relying on our experts to help us collect enough details about the wallet owner

Let Action Refund Help With Your Crypto Dispute

Instead of despairing and leaving your hard-earned money in the hands of scammers, take the first step towards a crypto dispute. And we will take that step with you.

Time is of the essence, so report the fraud immediately and let our crypto trace specialists do what they know the best!

CipherTrace Crypto Software

  • What Is CipherTrace?

CipherTrace is software that uses AI technology and vast information to locate your digital coins. It enables thorough financial investigation, as we can now follow your transaction by its ID from your wallet to any other.

If your crypto changes several wallets, as often happens with fraudulent transactions, we will be able to see the whole path. Finally, we can find the last destination and connect the recipient’s wallet to a certain exchange.

  • Is CipherTrace Safe to Use?

CipherTrace was recently acquired by MasterCard, one of the two most prominent credit card merchants. It complies with AML, KYC, and other relevant policies.

The idea behind the CipherTrace software is to detect crypto fraud and help customers such as yourself reduce risks and increase their online safety.

Action Refund specialists are working on assisting anyone in need to find and recover their cryptocurrency from any financial swindler they may have been involved with.