Crossroads Investigations

Cryptocurrency Searches

Here at Crossroads Investigations, we try our best to keep up with the latest technologies and best practices for investigations. We have spent the past year familiarizing ourselves with cryptocurrency and how it affects our asset investigations.

Crossroads Crypto Searches

In recent years, we have found that more individuals are using cryptocurrency to hide their assets. Luckily, most cryptocurrency wallets are registered with an email address. We now have the ability to carry out worldwide cryptocurrency searches based on an email address.

What is Cryptocurrency?

Cryptocurrency is a digital currency that is encrypted and decentralized, which means it is not controlled by any single entity. Cryptocurrency can be exchanged online for goods and services. Many cryptocurrencies are decentralized networks based on blockchain technology, a distributed ledger enforced by a network of computers. Cryptocurrency is created through a process called mining, in which computers solve complex mathematical equations to verify transactions on a blockchain network.

With fraudsters becoming more clever by the day, it’s important to ensure all bases are covered. Contact us today to see if your case would benefit from a cryptocurrency search!

Our contact info

Mailing Address (not a branch address): 1835 NE 185 St., Ste 547, Miami, FL 33179