Any advice on Investigation tools for tracing stolen funds?
Tracing stolen funds, whether traditional (fiat) or cryptocurrency, relies on specialized tools and techniques. For fiat, financial forensics software like ScanWriter, Chorus Financial, and CFIS® analyze bank records and transactions, while investigative methods such as flow of funds analysis and OSINT help uncover hidden assets. For cryptocurrency, blockchain analytics platforms like Chainalysis, Elliptic, and TRM Labs are crucial for de-anonymizing transactions, visualizing fund movements, and identifying real-world entities behind pseudonymous addresses. Both types of investigations benefit from rapid action, comprehensive data collection, and collaboration with law enforcement and legal experts.