Primary service01
Cryptocurrency
Following funds wallet to wallet until they reach an exchange or service that can act.
- Blockchain transactions
- Wallet addresses
- Transaction hashes
- Exchange and service endpoints
Asset tracing
Every asset leaves a trail. We follow it.
Ten categories of asset, each with its own identifiers and records. Here is where our investigators look.
- Asset categories
- 10
- Tracing avenues
- 40+
- Initial case review
- 24h
- Lawful methods
- 100%
Primary serviceBy asset type
Where we look
Each case combines several avenues. The more identifiers you can provide, the stronger the trail.
Mobile phones
02Locating handsets through device identity and account activity.
IMEI / serial numberFind My / Find My DeviceCarrier recordsAccount activity
Vehicles
03Identifying and locating cars, vans and motorbikes.
Registration / VINGPS and telematicsNumber plateRecovery databases
Laptops & computers
04Tracing devices through management systems and sign-ins.
Serial numberDevice-management systemsAccount activityTracking software
Packages & shipments
05Reconstructing where a delivery went and who handled it.
Tracking numbersCarrier recordsDelivery scansProof of delivery
Bicycles & e-bikes
06Matching recovered bikes back to their owners.
Serial numbersRegistration databasesGPS / Bluetooth trackersIdentifying marks
Electronics
07Linking devices to registered accounts and ownership.
Serial numbersIMEI / device identifiersRegistered accountsOwnership records
Tools & business equipment
08Recovering high-value kit from sites and vans.
Serial numbersAsset registersGPS / Bluetooth tagsOwnership markings
Machinery & commercial equipment
09Locating plant and commercial assets across sites and borders.
VIN / serial numbersTelematicsAsset-management recordsOwnership documentation
Digital & financial assets
10Following money through payment rails, banks and exchanges.
Transaction recordsPayment referencesBank / exchange recordsBlockchain analysis
The process
From report to recovery attempt
Step 1
Intake
You share what was lost, when, and every identifier you hold.
Step 2
Trace
Investigators follow records, signals and transactions across sources.
Step 3
Evidence
Findings are assembled into a pack exchanges, carriers and police can act on.
Step 4
Action
We pursue freezes, recovery requests and liaison with the right authorities.
These are investigative avenues, not promises of recovery. CyberNox GreyHat Security only uses methods that are lawful and appropriately authorised.