The importance of analyzing wallets before making a transaction or for investigation involving cryptocurrencies is undeniable. M-CRYPTO-ROUTE allows you to track transaction chains in blocks automatically, identifying the origins of resources and allowing you to track transactions carried out on the Darknet or in cases of crimes already committed. Automatically, you will receive the origins of the portfolios that are being analyzed and you will be able to follow portfolios under investigation in real time, obtaining all the information and details necessary for your work.
By querying the wallet address, you will be able to obtain information about which Exchange (cryptocurrency exchange) the wallet in question is on. In addition, you will receive the FULL NAME information registered on the Exchange without the need for the court to subpoena the brokerage house, which often does not provide this information due to the jurisdiction in which it is located.
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