Marcus Mendoza

About

Marcus traces cryptocurrency for fraud victims, attorneys and law-enforcement liaisons from an office in Brooklyn. Produces tracing reports that follow stolen BTC, ETH and USDT across wallets to the exchanges where they were deposited, so an exchange or a court has something specific to act on. Is upfront that tracing does not return funds by itself. Will not take on a case where the trail ends in a mixer or an unregulated exchange without saying so first.

Helps with

• Crypto tracing
• CCS & AGENT reports

Details

Location

Brooklyn, New York

Credential

Certified Cryptocurrency Investigator (CCI)

Fees

Hourly. Billed for time worked, after the work is done.

Clients

US and worldwide, by phone and video

Hours

Mon–Fri, 9am–6pm (local time)

Languages

English

Verified since

Feb 2022

Profession

Blockchain analyst