Tracelon subscribes to Moonstone Research's Crescent Discovery Monero transaction visualization tool to support their Monero investigations. Tracelon is a trusted blockchain investigation agency that specializes in fraud incident response and offers forensic accounting services.
Although Tracelon uses several blockchain investigation tools and partners, their existing vendors are unable to support Monero investigations. Monero is a cryptocurrency with notoriously difficult-to-trace privacy properties that is increasingly used by criminals. Tracelon needs Moonstone Research's industry-leading tools to help with stolen funds cases that involve Monero.
Tracelon's expert investigators have deep experience investigating cryptocurrency transactions. They are well-trained in other industry tools and have industry certifications. Due to their years of experience, they procured direct access to Crescent Discovery, the most advanced Monero transaction visualization and tracing tool on the market.
Sergio García, CEO at Tracelon, said "We encounter many cases where illicit actors launder funds through Monero at some point, and before we used Crescent Discovery, these cases typically resulted in dead ends. Today, we can continue investigating Monero cases to catch illicit actors and recover funds for our clients. The unique ability to directly use Crescent Discovery gives us much higher confidence in our leads than we had previously."
Justin Ehrenhofer, the founder of Moonstone Research, said "We are excited to provide Crescent Discovery's Monero tracing capabilities to Tracelon and their skilled investigators. Our goal is to build the most advanced tracing capabilities on the market to address all difficult-to-trace situations. We're excited that Tracelon is putting our capabilities to use."
Moonstone Research builds tools and provides training services for difficult-to-trace transactions, including Monero transactions. Contact Moonstone Research to start tracing transactions today.
Contacts
Moonstone Research: justin@MoonstoneResearch.com
Tracelon: hq@tracelon.com