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We've successfully traced the stolen funds through a series of mixers. The wallet has been identified and flagged across multiple exchanges.
Initial blockchain analysis shows $2.3M moved through 47 intermediary wallets. Full transaction graph available in documents.
Your case has been assigned to David Martinez, our senior crypto forensics investigator with 8+ years experience.
All evidence received and verified. Investigation officially opened. Expected timeline: 4-6 weeks.
Have questions? Your team is here to help.
Generated Feb 8, 2024 · 2.4 MB
Updated Feb 12, 2024 · 1.8 MB
Generated Feb 10, 2024 · 856 KB
Submitted Jan 15, 2024 · 1.2 MB