FAQ
Yes, you can—but you must ensure the report you produce is accurate and comprehensive. Our team is equipped with professional blockchain tracing tools, holds certifications in cryptoasset financial crime prevention and anti-money laundering, and has experience working with exchanges and law enforcement on asset seizure cases. We can also explain our methodology and fund linkages in legal proceedings.
Without this level of expertise, conducting your own investigation may hinder the progress of your case or affect the outcome of any subsequent legal decisions.
Our investigation is based on the transaction IDs and case information provided by the client. We analyze the fund flow using methodologies that can be clearly explained to law enforcement and the courts, ensuring the movement of funds is documented and traceable in a legally defensible manner.
We trace the fund flow to exchanges and non-custodial wallets where assets are being held, then prepare an analysis report for law enforcement to help them contact the relevant companies and advance the investigation. The specific investigative methods we use will be explained in detail to the client during the initial analysis consultation meeting.
Not necessarily. The flow of virtual assets varies case by case and requires an initial analysis to determine the general direction of the funds. By comparing the list with licensed exchanges in your jurisdiction, we can make a preliminary assessment of where the assets are being held.
Several major international exchanges voluntarily support law-enforcement requests and have a track record of freezing or seizing illicit assets. However, cooperation depends on factors such as the exchange’s regulatory status in your country, the degree of oversight by local authorities, and whether the exchange is formally registered.
For exchanges not directly regulated by your government, cooperation relies entirely on their voluntary AML policies. We cannot guarantee that every exchange will respond consistently, but we will share our past experience during the initial analysis to help you understand what to expect in your specific case.
For exchanges not directly regulated by your government, cooperation relies entirely on their voluntary AML policies. We cannot guarantee that every exchange will respond consistently, but we will share our past experience during the initial analysis to help you understand what to expect in your specific case.
We only work with attorneys who:
Hold a valid legal license in their jurisdiction.
Have proven experience handling cryptocurrency-related criminal cases and fraud cases.
Hold a valid legal license in their jurisdiction.
Have proven experience handling cryptocurrency-related criminal cases and fraud cases.
You may file a report at your local police station. If the police identify a suspect, the case will be transferred to the District Prosecutors Office. You may also directly submit a criminal complaint to the Prosecutors Office. The criminal procedure helps investigate the case and identify the suspect or related parties.
Once a prosecutable suspect is identified, you may seek compensation through the following channels:
1.Criminal Settlement: You may request compensation from the suspect during the settlement phase of the criminal case.
2.Criminal Seize and Return: You may request law enforcement to return assets that have been seized or confiscated as criminal proceeds.
3.Civil Litigation: You may file a civil lawsuit (often combined with a civil action attached to the criminal case). After winning the case, you may enforce the judgment against the assets and future income of the suspects.
Once a prosecutable suspect is identified, you may seek compensation through the following channels:
1.Criminal Settlement: You may request compensation from the suspect during the settlement phase of the criminal case.
2.Criminal Seize and Return: You may request law enforcement to return assets that have been seized or confiscated as criminal proceeds.
3.Civil Litigation: You may file a civil lawsuit (often combined with a civil action attached to the criminal case). After winning the case, you may enforce the judgment against the assets and future income of the suspects.
No. Neither we—nor any government agency or private company—can guarantee the recovery of stolen assets. Anyone making such a promise is almost certainly attempting a secondary scam.
What we provide is a professional on-chain analysis report, along with support from our partner attorneys to prepare and file the criminal complaint.