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Are involved with crypto transactions and want to make sure that the owners of such wallets are not scamers or other criminals?
The investigation covers the analysis of blockchain by reviewing transaction history.
The outcome of this analysis is a Know Your Transaction (KYT) report in docx format which can include information For example:
Transaction history (date/time), hash
The sender's and receiver's cryptocurrency wallet addresses
The amount of transferred cryptocurrency, current balance
and lot more.....
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