Private Consulting and Investigation Firm
Puerto Rico Main Office +1.787.276.5619 / 787.931.7478
Dominican Republic Branch Office +1.809.920.2521
Get detailed insights into crypto transactions, addresses, and wallets, as well as the relationships between them.
Covert Intelligence can help you find and track cryptocurrency funds through blockchain and cryptocurrency forensic accounting. We will help you detect and prevent financial crime in cryptocurrency.
Directed by Fernando Fernández, a renowned expert in forensic investigations and cybercrimes.
We work in other fields, including investment fraud, scam investigations, crypto theft, and embezzlement.
Our experience in this is extensive and is not limited to track Bitcoin and Ethereum. We act as a private investigation service in cases involving hidden or undisclosed cryptocurrency assets and act as expert witnesses if requested.
We consult and offer guidance to recover cryptocurrencies.
ANALYSIS OF TRANSACTIONS
Detailed network visualizations of wallets and the transactions between them.
Investigation of links to regulate exchanges to collect KYC information on transactions and track the origin and destination.
INVESTIGATE USER ACTIVITY
Look into specific crypto addresses, transactions, and entities. Analysis of transactional relationships and suspicious activities.
Track addresses and transactions associated with specific entities, ranging from crypto exchanges to darknet marketplaces.