How Do You Identify People Behind Crypto Scams on the Blockchain? 

If the blockchain is anonymous, how do crypto recovery experts find the people who run the crypto scam? Broker Dispute professionals use technology that is usually available only to government agencies. They trace the transactions on the blockchain from the first payment to the wallet that cashed out the funds. Through bitcoin forensics, they can discover and pinpoint the identities of cybercriminals. The findings are summarized in a crypto report that can be presented to law enforcement agencies.