Dossier
Blockchain tracing
Coverage of Blockchain tracing in the Nexus archive.
- Traced stolen crypto to an exchange, assets restricted, but victim won’t contact law enforcement ,any other options?
A blockchain investigator successfully traced stolen cryptocurrency through multiple transactions to a centralized exchange, which restricted the assets. However, the victim refuses to contact law enforcement, which is required by the exchange for fund recovery, leaving the investigator seeking alternative recovery methods.