Stolen Crypto Currency Database

Stolen Cryptocurrency Database

Crypto Currency Investigation Unit, Digitpol's specialized crypto currency investigation team have made this database available to the public to create awareness of stolen crypto currencies, thefts and wallets associated with thefts. If your a victim of a cryptocurrency fraud we advise you to register the fraudulent wallet ID in our database and to follow the steps in this online explainer, https://youtu.be/4IyGOCN18WY.

Investigation and Tracing Stolen Cryptocurrency, our specialist team will investigate the fraudulent Wallet ID and transaction ID, if we discover the stolen funds have been transacted across an exchange we may be in position to start an investigation and to liaise with the exchange, in some cases this can lead to funds been frozen, this is a separate service and is carried out jointly with a Law Enforcement approach.

Digitpol investigates crypto theft of wallets, tracing of crypto transactions, rogue Initial Coin Offerings (ICO's), rogue alt coins, rogue trading platforms and scam crypto offerings on the blockchain. Digitpol has the ability to monitor and trace transactions from Bitcoin, Ethereum, Ripple, Bitcoin Cash, Bitcoin ABC, Cardano, Bitcoin, SV, Litecoin, EOS, Tezos, Stellar, Monero, Dash, Zcash, Dogecoin, ALT and new currencies, in some cases when funds are transferred off the blockchain, we can undercover the identity of users of crypto currencies.

If stolen crypto currencies are stolen and sold / transacted on an exchange, we will take immediate action when the stolen cryptos are transacted on an official exchange.

 

Category: Stolen Crypto Currency
Theft Description 0x277e59a37972A613907eDb5F785Eb712d977f787
Vehicle Make: $500,000
Model: Bitcoin (BTC)
VIN:
Date of Theft: 28/12/21
Details of Theft:

Was contacted by “ethan” who said he worked for coinbase. Over three days he tried to help me set up the account. I had an issue as I had a new phone and my Google Authenticator was not working. My account got locked for a couple of days. Ethan called a couple of times and walked me through authentication resulting a $500,000 theft

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What is Cryptocurrency Investigation?

A Cryptocurrency Investigation is deployed when crypto oriented crime is committed, crypto crime involves a computer, internet, crypto wallets and a crypto exchange. The computer or exchange may have been used in the commission of a crime, or it may be the target. Cryptocurrency crime can be defined as: "Offences that are committed against individuals or exchanges or groups of individuals with a criminal motive to intentionally harm the reputation of the victim or cause reputation, physical or mental harm, or loss, to the victim directly or indirectly, using modern telecommunication networks such as Internet (networks including but not limited to Crypto exchanges, trading bots, wallets, chat rooms, emails, notice boards and groups) and mobile phones (Bluetooth/SMS/MMS)”.

Who Investigates crypto currency crime?

Digitpol's specialized cryptocurrency investigation team investigate crimes that involve or utilize blockchain and cryptocurrencies. Digitpol deploys investigative techniques to undercover complex transactions taken place on the blockchain.  Digitpol has 2 teams that investigate crypto currency crimes, they are located in Europe, The Netherlands and for Asia, Hong Kong.

Digitpol investigates theft of cryptocurrency wallets, tracing of transactions, rogue Initial Coin Offerings (ICO's), rogue alt coins, rogue trading platforms and rogue offerings on the blockchain. Digitpol has the ability to monitor and trace transactions from BitcoinEthereumRippleBitcoin CashBitcoin ABCCardanoBitcoin, SVLitecoinEOSTezosStellarMoneroDashZcashDogecoin, ALT and new currencies, in some cases when funds are transferred off the blockchain, we can undercover the identity of users of crypto currencies.