Intelligence Reports
Advanced intelligence
& reporting
Our intelligence reports deliver forensic data relating to wallets and lost digital assets, mapping the transactional journey and your digital asset current location, giving victims and professional advisors alike the upper hand in the fight for asset recovery.
Why choose our intelligence reports?
Our reports are used by law firms, forensic accountants, consultants, state authorities and individual victims that wish to collect cyberattack forensic grade data, quickly, efficiently and economically to support their next steps.
- Delivered within 48hrs (from the moment our client has delivered the full set of data we have requested);
- Identify the wallets involved in the cyberattack;
- Pinpoint the end destination/s of the lost digital assets incl. the Exchanges / VASPs / idle wallets;
- Include the details of the VASPs and any negative media related to these;
- Allows you to perform cost analysis exercise and consider next steps in your recovery exercise;
- Deliver a range of other valuable data related to the incident in question.
In what scenarios can our reports be useful?
Chainforce intelligence reports can be used by persons or corporates in different ways, as explained below:
- In cases where a person (legal or natural) is thinking of obtaining a court order to freeze assets in a foreign jurisdiction;
- Where firms are pitching for or assessing the potential success of a fraud, cyber-attack or forensic project involving blockchain;
- Any type of victim seeking to understand more about the cyberattack and loss they have suffered;
- Firms considering the recovery of digital assets post ransomware attack payment;
- Corporates of individuals who would like to quickly assess what has happened to their digital assets.
Speedy, economical and first in class data relating to your loss at your fingertips.
Reduce your costs, build your information, improve your success rate by obtaining our intelligence report.
Blockchain Intelligence
What our Intelligence Reports include:
Scam Complexity
Provide a graphic representation of the overall transaction web that the cybercriminals have utilised from your wallet to various extraction points.
Obfuscating Measures
Note all obfuscating techniques identified as part of the transaction trail analysis to provide you with a better understanding of the cryptographic solutions utilised as part of the attack you have been a victim of.
Probable End Destinations
List the end destinations of the transaction trail which you, your advisors or authorities can contact for the purpose of obtaining further information or for freezing of digital assets.
VASP Type
Identify the VASPs involved and share all public and private data we can source on each VASP to allow for further examination and assessment.
VASP Risk Report
Deliver transactional risk report per VASP, including data around its transactional volumes with high-risk wallets.
VASP Jurisdiction/s
Provide the VASPs place of business and other jurisdictions it may have operations in as well as many addresses we can find that relate to such organization.
VASP Contact Details
List the available contact details for each VASP including telephone number and emails (customer support, sales, legal department et al).
VASP Regulatory Status
We provide available information on the regulatory status of a VASP including country, regulator, license number, license date and any other available data of relevance.
VASP AML Status
Identify whether the VASP maintains AML/KYC standards. This allows clients and its professional advisors as well as police authorities to manage expectations with regards to the probability of perpetrator identification.
Social Media
Identify social media channels that VASPs use to enhance our clients information gathering routes and communication routes.
Privacy Coin Offerings
Identify the use of and/or specific Privacy coins being made available at VASP level that could support coin hopping and trail obfuscation.
VASP Negative Media
Highlight negative media the VASP has received online to allow for better profiling and assessment of the VASP quality status.
Blockchains Covered
Bitcoin
Ethereum
Tether (USDT)
Solana
XRP
Elrond
Algorand
Tron
+others
Blockchain Intelligence Packages
ADVANCED
(€499+VAT)
Scam Complexity
Obfuscating Measures
Probable End Destinations
VASP Type
VASP Risk Report
VASP Jurisdictions
VASP Contact Details
VASP Regulatory Status
VASP AML Status
Social Media
–
–
PREMIUM
(€699+VAT)
Scam Complexity
Obfuscating Measures
Probable End Destinations
VASP Type
VASP Risk Report
VASP Jurisdictions
VASP Contact Details
VASP Regulatory Status
VASP AML Status
Social Media
Privacy Coin Offerings
VASP Negative Media
* Prices are for an Intelligence Report for each individual wallet (per wallet) used by the perpetrators. If you would like us to review more than one wallet please contact us at info@chainforce.ai for a separate quote.
** Before proceeding with a purchase, make sure that you have available the following information at a bare minimum: your wallet number, the dates when your transfers we made and the blockchain upon which transfers were made (e.g. Bitcoin, Ethereum et al)
*** Make sure that the wallet number, dates and blockchain details you provide are correct. Once information is submitted and fees are paid, the fees are non-refundable.