CMONLAUNDTRK

About CMONLAUNDTRK

CMONLAUNDTRK (Crypto Money Laundering Tracking) is a leading private multiple blockchain analysis company dedicated to combating money laundering and fraudulent activities in the crypto space. Our team of experts works closely with government agencies around the world to track and trace illicit transactions across various blockchains.

Using proprietary blockchain analysis programs, CMONLAUNDTRK helps uncover funds obtained through ransomware attacks, hacks, and crypto rug pulls. Our mission is to contribute to the global effort to combat financial crime and protect the integrity of the cryptocurrency ecosystem.

How We Help

CMONLAUNDTRK has assisted in recovering billions of dollars worth of cryptocurrency and has contributed to the arrest of thousands of individuals involved in illicit activities. Our comprehensive analysis tools and expertise allow us to identify suspicious transactions and provide actionable insights to law enforcement agencies.

CMONLAUNDTRK is capable of tracking cross-chain transactions, establishing correlations between deposits and withdrawals from crypto mixers, and monitoring suspicious wallet activity. Our advanced algorithms and data analytics enable us to identify patterns indicative of money laundering schemes and illegal financial activities.

We provide detailed reports and actionable intelligence to our clients, empowering them to take decisive action against financial crime and protect their assets.

Our Partners

CMONLAUNDTRK collaborates with a wide range of international anti-money laundering agencies and law enforcement organizations to enhance the effectiveness of our efforts.