INVESTIGATE WITH THE LEADING PROFESSIONALS ON YOUR SIDE
The dedicated GL team conducts expert investigations and research by deeply analyzing wallets and transactions to find a technically proven source of income for individuals and institutions based on blockchain proof of transactions, as well as proof of transacting authorities. Specializing in money tracing technology, GL uses unique investigative methodologies to implement a custom approach to each case.
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THE GL INVESTIGATION OPPORTUNITIES:
- Receive detailed reports about transferred funds, addresses and wallets with in-depth illustration analysis of all systems of internal connections between them.
- Visualize the source of funds and the network of transactions related to the specific wallet, this will
provide the most precise risk score based on the detected information. - Trace the transferred funds and find the individual investigation scenarios to detect the destination of the source.
- Identify a correspondence between addresses, wallets, transactions and specific players in the cryptocurrency market.
Start your investigation with the GL team
Fill out the form below to request an investigation, and our manager will contact you within 24 hours.
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