ABOUT US

WHO WE ARE?

Whitewind Financial crypto tracing Investigations solution helps to identify criminal players in the crypto economy and recover stolen crypto assets. Founded by experienced Silicon Valley entrepreneurs, Whitewind was created to develop cryptocurrency and blockchain tracing and security capabilities. Our tech analysts make use of powerful de-anonymization tools to easily identify and trace criminals who attempt to use any of more than 800 cryptocurrencies — including Bitcoin, Bitcoin Cash, Ethereum and Litecoin—on the internet to conceal their illicit activities as well as steal available. This de-anonymization capability spans more than 87% of global virtual assets and makes it easy to track stolen crypto assets to addresses. We make use of active attribution applies advanced big data analytics—which leverages proprietary clustering algorithms—to cluster data points within the expansive attribution data lake. The result is a broad, cataloged, high-resolution view of the cryptocurrency transaction landscape.

  • Blockchain
  • ICO
  • Hardware Wallet
  • Mining
  • Market Cap
  • FIAT

5 Years
of experience

Professional, reliable and we have your 
back always.

OUR MISSION

WHAT WE DO?

With the upward trend of growing crypto theft, scams and fraud, we make a difference by leveraging on crypto search engine which makes it fast and easy to trace and find transaction ID and addresses through intuitive search engine. This then help to rapidly aggregate diverse data and indicators to quickly trace stolen coin as time is of the essence in cases of crypto theft.

97%

Clients Satisfaction

94%

Recovery success

100%

Money Back Guarantee

OUR NUMBERS

WHAT IS OUR RESULTS?

5+Years of experience
3k+Happy Clients
4.6KClosed Cases
5Licenses