Crypto Tracing & Reporting – Understanding Money Flows
Tracking tokens and transactions on blockchains is a specialized field. Yepyr provides in-depth crypto analysis, tracing, and reporting in clear language. Our investigations support individuals, businesses, accountants, notaries, legal teams, and government agencies with reliable, actionable insights.
Crypto Investigation Services
Disclosure & Substantiation
Crypto-tracing can play a crucial role in substantiating financial and fiscal positions. In situations such as divorces, bankruptcies, or tax proceedings, it is often necessary to make blockchain transactions transparent. Reports provide clarity about the volume, origin, and destination of cryptocurrencies, ensuring judges, trustees, or tax specialists have access to reliable information.
Investigating Stolen Cryptocurrency
When cryptocurrency is stolen through fraud, phishing, or hacking, it’s crucial to quickly gain insight into the money flows. By analyzing transactions on the blockchain, funds can be tracked and monitored. In some cases, this can lead to recovering the crypto or identifying involved parties. These investigations support both victims and legal and law enforcement agencies.
Due Diligence & Integrity Assessment
For investments, partnerships, or business transactions, it’s essential to know the background of parties and the origin of their funds. Blockchain analysis can be a powerful tool in this process. By mapping wallet history, transaction patterns, and potential connections, a reliable picture of risks and integrity emerges. This helps organizations make well-informed decisions.
Compliance & Reporting
Regulators and legislation (such as KYC/AML, AML regulations, and fiscal transparency) impose increasingly stringent requirements on organizations dealing with crypto. Specialized reports make blockchain transactions comprehensible and verifiable. These reports are suitable for internal compliance, audits, and external accountability to regulators or courts.
What We Do
At Yepyr, we combine in-depth technical analysis with clear explanation. We help individuals and organizations track and analyze money flows on blockchains – and translate that into actionable insights.
Blockchain Analysis
Inspection of blockchain data to identify patterns and relationships between addresses, transactions, and entities. Ideal for tracking money flows, supporting legal disputes, and investigating fraud or embezzlement.
Transaction Analysis
Analyze individual transactions to detect suspicious activities, such as large or unusual transactions or links to criminal networks and sanctions lists. Essential for forensic investigation.
Wallet Analysis
Track money flows between different wallets and detect suspicious activities such as money laundering, fraud, or terrorism financing. Also suitable for substantiating the source of funds (KYC, compliance).
Visual Diagrams
Map complex transactions with clear diagrams and graphs. This reveals patterns and connections not immediately visible in raw data – essential for legal teams, accountants, and law enforcement agencies.
Who Is This For?
Crypto tracing and reporting is valuable for a wide range of individuals and organizations. Yepyr helps you move forward – whether you’re seeking clarity about transactions, need to substantiate your source of funds, or are preparing for legal proceedings.
- Slachtoffers van fraude of oplichting
Bij herstelpogingen, aangifte-onderbouwing of juridisch verhaal. En ook versterken van fiscale en bancaire positie.
- Advocaten
Voor bewijsvoering, vermogensinzicht of verhaalbaarheid in civiele of strafzaken.
- Notarissen en executeurs
Bij vereffening, boedelverdeling of erfkwesties waarbij crypto een rol speelt.
- Opsporingsdiensten en particulier onderzoekers
Voor digitale sporenanalyse, fraudeonderzoek of samenwerking in strafzaken.
- Bedrijven, compliance officers en accountants
Voor due diligence, audits, of klantonderzoek (KYC/AML) met crypto-componenten.
- Beleggers, partners of familieleden
Die inzicht willen krijgen in walletactiviteit of financieel vermogen.
Frequently Asked Questions about Crypto Tracing & Reporting
Why Yepyr?
At Yepyr, we go beyond technical analysis. We combine expertise and experience with a pragmatic approach and clear communication.
- A background and experience with domestic and international government institutions in enforcement and intelligence gathering.
- Direct experience with launching a blockchain token under FINMA regulation.
- Multi-blockchain software development since 2017.
- Years of experience with blockchain analysis for compliance and legal purposes.
- Independent and objective advice – no standard reports.
- Clear language, we explain what happens and why.
- Advice, analysis, and visualization in one service – everything under one roof!
At Yepyr, we are more than just technology experts; we are a team of professionals with a strong background in investigation and compliance. We operate fully in accordance with the Private Security Organizations Act and are recognized by the Ministry of Justice, enabling us to provide unique insights and analyses that go beyond standard technical approaches. Our combination of in-depth blockchain technology knowledge and legal expertise allows us to deliver reliable, comprehensible reports that are crucial for both individuals and organizations.
