Home Blockchain Incident Investigation Understand a real investigative procedure co-op with law enforcement

Understand a real investigative procedure co-op with law enforcement

Last updated on Oct 04, 2024

Disclaimer

This article is learning content, Any content on scrl.io is not investment advice.
***Please note that any projects appearing on our website It does not guarantee that any project will be safe and Smart Contract Audit / KYC is not an investment advice document. We are not responsible if any project is fraudulent / abandoned / exploited / scam.

Please read the legal details: https://scrl.io/legal

How is law enforcement working?

Law enforcement agencies can only act after the victim initiates legal proceedings with them. However, many companies offering Audit/KYC services often withhold the perpetrator’s identity, making it difficult to pursue legal action. They typically justify this by citing concerns about protecting against physical harm, yet claim to collaborate with agencies like the FBI without providing concrete evidence of successful cases. These pretense companies. mislead people by posing as experts or falsely claiming to work with law enforcement agencies.

If that company is not a real technology firm and is still relying on a general blockchain explorer for investigations, please be aware that the FBI or any other law enforcement agency worldwide will never working with such companies. A blockchain explorer is merely a basic tool for viewing transactions. Law enforcement agencies use far more advanced and powerful tools, which come at a high cost. Therefore, they do not seek to work with these pretense companies.

Be cautious of these pretenses companies, as the FBI typically collaborates only with other law enforcement agencies like Europol and Interpol.

While they may issue subpoenas or information requests, this is not working with a business company but rather cooperation in providing necessary information. Law enforcement agencies prioritize working with credible evidence.

Does SCRL pretend to work with law enforcement agencies?

SCRL has real success stories of working with law enforcement agencies. We don’t make false claims or pretend—we are a legitimate technology firm with our high-performance tools. We actively provide information support and share critical technical data with law enforcement agencies.

Read an article about SCRL success working with law enforcement agencies.