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Incident Investigations
We recognize the profound impact that cryptocurrency-related crimes can have on both individuals and businesses.
Our specialized team is committed to delivering comprehensive investigation services to assist victims in recovering lost cryptocurrencies and guiding them through these difficult circumstances.
Our Approach
We are dedicated to providing an efficient and customized investigative process tailored to each case's unique circumstances. Our team conducts meticulous analyses to trace stolen funds, identify suspects, and reconstruct the crime's methodology.
We compile our findings into detailed reports with actionable recommendations for law enforcement agencies. Our objective is to offer victims comprehensive support at a budget proportional to their loss, ensuring quality and effective assistance without compromise.
Asset Recovery
Beyond investigations, we utilize our global infrastructure and team to track and monitor stolen funds in real time. This proactive strategy allows us to leverage our extensive industry network to attempt fund interception and freezing. While asset recovery cannot be guaranteed, we aim to enhance the chances of retrieving lost funds by providing critical intelligence.
Law Enforcement Liaison
We act as a vital link between crime victims and law enforcement agencies, promoting effective communication and collaboration to ensure cases receive the attention they deserve. Our team delivers comprehensive reports outlining recommended courses of action based on investigation findings. We work closely with authorities, offering ongoing support throughout the investigative process.
Common Incidents
Named after the unsettling practice of fattening a pig before slaughter, pig-butchering scams are among the most deceptive and damaging forms of cryptocurrency fraud today. Scammers gradually gain their victims' trust by posing as friendly advisors or potential romantic partners, only to manipulate them into investing substantial amounts in fraudulent crypto schemes. These fraudsters are skilled at fostering a false sense of security, persuading victims to invest increasingly large sums, and vanishing without a trace once they've secured the funds. At HashHunt, we are dedicated to combating these sophisticated scams and assisting both victims and law enforcement in overcoming the forensic and procedural hurdles these crimes present.
Compromised cryptocurrency wallets present a serious risk in the digital asset space, threatening the security and integrity of users' funds. These breaches occur when unauthorized individuals gain access to private keys or mnemonic phrases, allowing them to unlawfully transfer assets. Such incidents can arise from phishing scams, malware infections, wallet software vulnerabilities, or even the physical theft of credentials. Addressing each type of compromise demands a tailored approach for both prevention and response. Our investigative experts specialize in conducting in-depth forensic analyses to trace unauthorized transactions and uncover the methods used by attackers.
SIM swapping is a form of cybercrime where attackers gain unauthorized control of a victim's phone number by tricking the mobile carrier into transferring it to a SIM card they possess. Once in control, attackers can bypass two-factor authentication, access sensitive personal and financial accounts, and potentially empty cryptocurrency wallets and exchange accounts.
At HashHunt, we have extensive experience investigating SIM swapping incidents involving cryptocurrency theft. Our team employs advanced forensic techniques and blockchain analysis to trace stolen funds, identify perpetrators, and assist victims in asset recovery. We are committed to combating SIM swapping and other cybercrimes, leveraging our expertise to protect the digital assets of individuals and businesses worldwide.
Corporate hacks and decentralized finance (DeFi) exploits pose serious challenges in the blockchain ecosystem, leading to substantial financial losses for businesses, investors, and users while undermining trust in digital and decentralized platforms.
At HashHunt, we are equipped to respond promptly to these incidents, providing around-the-clock fund tracing, assistance with jurisdictional complexities, and strategies to mitigate damages and future risks. Through comprehensive analysis and close collaboration with clients and authorities, we are dedicated to helping restore security and confidence in their digital operations.