#Japan #Chūō City #Block Trace Japan #Cryptocurrency Fraud #victim support

Addressing the Rise of Cryptocurrency Fraud

With the expansion of the cryptocurrency market in recent years, a significant increase in fraud incidents has been reported, particularly those leveraging matching applications, social media, and fake investment platforms. Specifically, romance scams have led to a surge in cryptocurrency fraud cases, leaving victims feeling vulnerable and desperate for recovery.

In response to this alarming trend, Block Trace Japan, a specialized cryptocurrency investigation firm, has taken critical steps to enhance its support system for victims of such scams. Block Trace Japan focuses on providing a robust framework for victims to recover their funds, facilitate the freezing of accounts at foreign exchanges, and assist in police reporting.

Comprehensive Support Structure

Block Trace Japan operates with the clear goal of not just conducting investigations but also actively aiding victims in their recovery journey. The foundation of their support includes several key components:

1. Blockchain Analysis for Fund Tracing
Utilizing advanced blockchain analytics, Block Trace Japan has the capability to trace funds across various chains, including BTC, ETH, BNB, Polygon, and TRON. This comprehensive analysis allows for visibility even in transactions passed through decentralized exchanges (DEX), decentralized finance (DeFi), and bridges.

2. Requesting Account Freezes at Foreign Exchanges
Based on the evidence provided by victims, Block Trace Japan formally submits requests to multiple foreign exchanges for the freezing of relevant accounts. The firm has achieved several successful cases where account freezes were confirmed at various exchanges (details of which remain confidential to protect victims). It is important to note that the decision to freeze accounts ultimately rests with each exchange and is subject to legal requirements.

3. Preparation of Investigation Reports and Legal Assistance
Block Trace Japan organizes the timeline of events related to the fraud into structured reports formatted for police and attorney submissions. This support bridges the gap between victims and legal proceedings, ensuring that necessary documentation is in order.

4. Free Consultation and Preliminary Analysis
Victims can access initial consultations and TXID preliminary analysis at no charge, with the assurance of confidentiality and prompt responses.

Successful Anonymous Case Examples

The efficacy of Block Trace Japan’s strategies is illustrated through various success stories:

• - Case A: Identified the recipient exchange for funds that were moved via the BNB chain and confirmed the freeze of the corresponding account.
• - Case B: Tracked funds lost through a romance scam on a matching application and confirmed temporary freeze measures at some exchanges (specific exchange names and amounts are confidential for investigation cooperation).

Words from the CEO

According to Sho Aikawa, the CEO of Block Trace Japan, “The impact of cryptocurrency fraud not only affects victims financially but also deeply wounds their hearts. Our mission is to support the uncertainties victims face by retrieving their funds and freezing fraudulent activities. We strive to empower individuals through our one-stop approach, where we assist from investigation to freeze requests, reporting, and documentation. Our goal is to create a society where as many individuals as possible can regain their sense of security and confidence.”

For those experiencing troubles or concerns related to cryptocurrency fraud, feel free to reach out for support.

• - Free Consultation via LINE: Click Here
• - Phone Consultation: 0120-319-887

Company Information:

• - Company Name: Block Trace Japan Inc.
• - Location: 1-7-1 Shin-kawa, Chuo City, Tokyo, 3rd floor, Nihonbashi Kayabacho Office
• - Phone Numbers: 03-4446-4584 / 0120-319-887
• - CEO: Sho Aikawa
• - Established: May 2025
• - Business Operations: Cryptocurrency forensic investigations, fund tracing, support for freezing requests at foreign exchanges, police reporting support, awareness activities
• - Official Website: Block Trace Japan