Audited#38 of 120 by rating

Patrick Bennett

Blockchain analyst · Bennett Digital Asset Tracing

4.8

31 reviews

151

Cases assisted

~3h

Reply time

About

Patrick traces cryptocurrency for fraud victims, attorneys and law-enforcement liaisons from an office in Phoenix. 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: Phoenix, Arizona
Credential: Certified Cryptocurrency Investigator (CCI)
Fees: Flat fee. A fixed price, quoted in writing before any work starts.
Clients: US and worldwide, by phone and video
Hours: Mon–Fri, 10am–7pm (local time)
Languages: English
Verified since: Jan 2024
Profession: Blockchain analyst

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