Frequently Asked Questions
1. What does MTI Expert specialize in?
MTI Expert specializes in cryptocurrency investigations, blockchain forensics, digital asset tracing, and recovery support services. Our work involves: Tracing cryptocurrency transactions across public blockchains Identifying movement patterns between wallets and exchanges Producing forensic reports suitable for legal proceedings Assisting victims of crypto scams, fraud, hacking, and misappropriation Supporting law enforcement, attorneys, and regulatory bodies with technical analysis We focus on investigative and forensic intelligence, Whether the funds reached a regulated exchange Jurisdictional cooperation Speed of engagement after the incident Legal action initiated We do not guarantee recovery. We provide investigative evidence and technical tracing that can support legal recovery efforts.
2. What types of cryptocurrency cases do you handle?
We typically handle cases involving: Investment scams Romance scams involving crypto Phishing and wallet compromise Exchange-related disputes Insider theft or misappropriation Business-level digital asset fraud.
3. How does blockchain tracing work?
Blockchain transactions are publicly recorded on distributed ledgers such as Bitcoin and Ethereum. Using forensic tools and analytical methodologies, we: Trace transaction flows Identify wallet clustering patterns Detect exchange deposit addresses Analyze laundering techniques such as mixers and cross-chain swaps Our reports document transaction paths and risk indicators.
4. How fast are investigations?
Preliminary findings usually within 24–72 hours.