Raymond Castillo

About

Raymond traces cryptocurrency for fraud victims, attorneys and law-enforcement liaisons from an office in Tampa. Produces tracing reports that follow stolen BTC, ETH and USDT across wallets to the exchanges where they were deposited, so an exchange or a court has something specific to act on. Is upfront that tracing does not return funds by itself. Will not take on a case where the trail ends in a mixer or an unregulated exchange without saying so first.

Helps with

• Crypto tracing
• CCS & AGENT reports
• Legal action
• Consultation

Details

Location

Tampa, Florida

Credential

Certified Cryptocurrency Investigator (CCI)

Fees

Flat fee. A fixed price, quoted in writing before any work starts.

Clients

US and worldwide, by phone and video

Hours

Mon–Fri, 9am–6pm (local time)

Languages

English

Verified since

Aug 2021

Profession

Blockchain analyst