THE CRYPTO TRACE LEDGER

Most victims don’t realize that crypto isn’t truly anonymous. KYC laws mean exchanges must verify user identities, and Top Recovery Expert uses this to trace scammers, freeze assets, and even make arrests.

Every crypto transaction leaves a trace, even across mixers and multiple wallets. In this post, we explain how blockchain forensics helps investigators follow stolen funds and identify real-world perpetrators. Top Recovery Expert leverages these tools to freeze assets and recover stolen crypto.