Looking for a reliable and reviewed ETH tracing service

[CYPER]

I invested in an ICO back in 2017 and all 27K ETH were sold at Bitfinex.

Need recommendations for a person/company that can trace the funds at that time and confirm they were actually sold for fiat.

key words: tracing, tracking, research, blockchain analysis

[1714869325]

1714869325

[1714869325]

1714869325

[MAAManda]

Need recommendations for a person/company that can trace the funds at that time and confirm they were actually sold for fiat.

You can try a special service from Chainalysis, I've never used it and this is the first time I've heard of it, but this service looks legit and promising. They're also on Trustpilot with few reviews.

Following your topic from a while ago, I hope you can get it right and what you should actually get. I'm not an expert, but feel free to shoot me a PM if you need some advices.

[logfiles]

Try arkhamintelligence.com as well, You could do the tracing yourself or there is a section where you can post a bounty for other users to help you trace the transactions. I think the payments are made in Arkham tokens, if I recall, well. Just check it out (https://platform.arkhamintelligence.com/exchange).

[CYPER]

Need recommendations for a person/company that can trace the funds at that time and confirm they were actually sold for fiat.

You can try a special service from Chainalysis, I've never used it and this is the first time I've heard of it, but this service looks legit and promising. They're also on Trustpilot with few reviews.

Following your topic from a while ago, I hope you can get it right and what you should actually get. I'm not an expert, but feel free to shoot me a PM if you need some advices.

I contacted them, waiting for a reply.

Need recommendations for a person/company that can trace the funds at that time and confirm they were actually sold for fiat.

You can try a special service from Chainalysis, I've never used it and this is the first time I've heard of it, but this service looks legit and promising. They're also on Trustpilot with few reviews.

Following your topic from a while ago, I hope you can get it right and what you should actually get. I'm not an expert, but feel free to shoot me a PM if you need some advices.

Hi, this seems quite complex. Do you mind explaining how it actually works?
Cheers

[yhiaali3]

I invested in an ICO back in 2017 and all 27K ETH were sold at Bitfinex.

Need recommendations for a person/company that can trace the funds at that time and confirm they were actually sold for fiat.

Transactions can be traced from that time but it is difficult to know if they were sold for fiat or not? Especially as it says that 27 thousand ETH were sold on Bitfinex.

How will it be possible to track transactions on a central exchange and know whether they have been converted into fiat or not? I don't know if this is possible but it seems difficult to me.

[348Judah]

I invested in an ICO back in 2017 and all 27K ETH were sold at Bitfinex.

Need recommendations for a person/company that can trace the funds at that time and confirm they were actually sold for fiat.

key words: tracing, tracking, research, blockchain analysis

It is possible to trace a transaction from one address to another and how a particular fund moves from one wallet to another, but you can also consider a limit to doing the tracking because this is a centralized exchange address that is involved and not a non-custodial wallet address, though i believe that some kind of experts in hacking should be able to make some reasonable findings in tracing such, but not sure if they can be accurate at the stage demanded.