Our Services
At MTI Expert, we provide advanced blockchain forensics, digital tracking, and asset recovery services. Each solution is tailored to the needs of our clients, from individuals to corporations ensuring security, precision, and legal-grade reporting.
Crypto Transaction Tracing
We follow stolen or misappropriated cryptocurrency across multiple blockchains, including BTC, ETH, USDT, and privacy mixers. Our team reconstructs the full transaction flow to identify points of origin and destination.
We utilize blockchain analytics tools, cross-chain monitoring, and deep-chain pattern recognition to provide actionable intelligence for recovery or legal action.
Digital Forensic Analysis
Our experts extract hidden activity from devices, servers, and platforms, recovering logs, metadata, deleted files, and encrypted communications. We provide a full audit trail admissible in court or regulatory proceedings.
Intelligence Gathering & OSINT
We identify scammers, fraudsters, and malicious actors using intelligence-grade OSINT methods. Our analysis includes social media profiling, network mapping, and historical activity correlation for a complete threat picture.
Asset Recovery Strategy
We design comprehensive recovery plans, coordinating legal action, cross-border cooperation, and asset-freeze mechanisms. Every plan is tailored to maximize fund recovery and reduce risk, ensuring efficiency and compliance.
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.