{"id":487,"date":"2025-09-10T03:33:36","date_gmt":"2025-09-09T19:33:36","guid":{"rendered":"https:\/\/chainvestigate.com\/faq\/"},"modified":"2025-11-26T05:13:03","modified_gmt":"2025-11-25T21:13:03","slug":"faq","status":"publish","type":"page","link":"https:\/\/chainvestigate.com\/en\/faq\/","title":{"rendered":"FAQ"},"content":{"rendered":"<div class=\"gs_accordion_410 gs_collapsible gsbp-daa327e\" data-type=\"accordion-component\">\n<div class=\"gs_item gsbp-4cea5f5\">\n<h3 class=\"gs_title\">\n<button aria-controls=\"gs-content-gsbp-daa327e-0\" id=\"gs-trigger-gsbp-daa327e-0\" class=\"gs_click_sync\" type=\"button\" aria-expanded=\"false\">\n<span class=\"gs_name\">Can I conduct the investigation on my own?<\/span>\n\n\n\n<svg viewbox=\"0 0 512 1024\" width=\"512\" height=\"1024\" class=\"gs_icon\"><path d=\"M49.414 76.202l-39.598 39.596c-9.372 9.372-9.372 24.568 0 33.942l361.398 362.26-361.398 362.26c-9.372 9.372-9.372 24.568 0 33.942l39.598 39.598c9.372 9.372 24.568 9.372 33.942 0l418.828-418.828c9.372-9.372 9.372-24.568 0-33.942l-418.828-418.828c-9.374-9.374-24.57-9.374-33.942 0z\" \/><\/svg>\n<\/button>\n<\/h3>\n\n\n\n<div aria-labelledby=\"gs-trigger-gsbp-daa327e-0\" id=\"gs-content-gsbp-daa327e-0\" class=\"gs_content\" role=\"region\" aria-hidden=\"true\">\n<div class=\"gs_content_inner\">\n<div>Yes, you can\u2014but 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.\nWithout this level of expertise, conducting your own investigation may hinder the progress of your case or affect the outcome of any subsequent legal decisions.<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"gs_item gsbp-b438a58\">\n<h3 class=\"gs_title\">\n<button aria-controls=\"gs-content-gsbp-daa327e-1\" id=\"gs-trigger-gsbp-daa327e-1\" class=\"gs_click_sync\" type=\"button\" aria-expanded=\"false\">\n<span class=\"gs_name\">How do you prove that the final recipient received fraudulent proceeds?<\/span>\n\n\n\n<svg viewbox=\"0 0 512 1024\" width=\"512\" height=\"1024\" class=\"gs_icon\"><path d=\"M49.414 76.202l-39.598 39.596c-9.372 9.372-9.372 24.568 0 33.942l361.398 362.26-361.398 362.26c-9.372 9.372-9.372 24.568 0 33.942l39.598 39.598c9.372 9.372 24.568 9.372 33.942 0l418.828-418.828c9.372-9.372 9.372-24.568 0-33.942l-418.828-418.828c-9.374-9.374-24.57-9.374-33.942 0z\" \/><\/svg>\n<\/button>\n<\/h3>\n\n\n\n<div aria-labelledby=\"gs-trigger-gsbp-daa327e-1\" id=\"gs-content-gsbp-daa327e-1\" class=\"gs_content\" role=\"region\" aria-hidden=\"true\">\n<div class=\"gs_content_inner\">\n<div>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.<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"gs_item gsbp-5da500f\">\n<h3 class=\"gs_title\">\n<button aria-controls=\"gs-content-gsbp-daa327e-2\" id=\"gs-trigger-gsbp-daa327e-2\" class=\"gs_click_sync\" type=\"button\" aria-expanded=\"false\">\n<span class=\"gs_name\">How do you conduct your investigations?<\/span>\n\n\n\n<svg viewbox=\"0 0 512 1024\" width=\"512\" height=\"1024\" class=\"gs_icon\"><path d=\"M49.414 76.202l-39.598 39.596c-9.372 9.372-9.372 24.568 0 33.942l361.398 362.26-361.398 362.26c-9.372 9.372-9.372 24.568 0 33.942l39.598 39.598c9.372 9.372 24.568 9.372 33.942 0l418.828-418.828c9.372-9.372 9.372-24.568 0-33.942l-418.828-418.828c-9.374-9.374-24.57-9.374-33.942 0z\" \/><\/svg>\n<\/button>\n<\/h3>\n\n\n\n<div aria-labelledby=\"gs-trigger-gsbp-daa327e-2\" id=\"gs-content-gsbp-daa327e-2\" class=\"gs_content\" role=\"region\" aria-hidden=\"true\">\n<div class=\"gs_content_inner\">\n<div>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.<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"gs_item gsbp-5279638\">\n<h3 class=\"gs_title\">\n<button aria-controls=\"gs-content-gsbp-daa327e-3\" id=\"gs-trigger-gsbp-daa327e-3\" class=\"gs_click_sync\" type=\"button\" aria-expanded=\"false\">\n<span class=\"gs_name\">Do all stolen\/scammed virtual assets end up overseas?<\/span>\n\n\n\n<svg viewbox=\"0 0 512 1024\" width=\"512\" height=\"1024\" class=\"gs_icon\"><path d=\"M49.414 76.202l-39.598 39.596c-9.372 9.372-9.372 24.568 0 33.942l361.398 362.26-361.398 362.26c-9.372 9.372-9.372 24.568 0 33.942l39.598 39.598c9.372 9.372 24.568 9.372 33.942 0l418.828-418.828c9.372-9.372 9.372-24.568 0-33.942l-418.828-418.828c-9.374-9.374-24.57-9.374-33.942 0z\" \/><\/svg>\n<\/button>\n<\/h3>\n\n\n\n<div aria-labelledby=\"gs-trigger-gsbp-daa327e-3\" id=\"gs-content-gsbp-daa327e-3\" class=\"gs_content\" role=\"region\" aria-hidden=\"true\">\n<div class=\"gs_content_inner\">\n\n\n<div>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.<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"gs_item gsbp-017a150\">\n<h3 class=\"gs_title\">\n<button aria-controls=\"gs-content-gsbp-daa327e-4\" id=\"gs-trigger-gsbp-daa327e-4\" class=\"gs_click_sync\" type=\"button\" aria-expanded=\"false\">\n<span class=\"gs_name\">Do all exchanges cooperate with law enforcement?<\/span>\n\n\n\n<svg viewbox=\"0 0 512 1024\" width=\"512\" height=\"1024\" class=\"gs_icon\"><path d=\"M49.414 76.202l-39.598 39.596c-9.372 9.372-9.372 24.568 0 33.942l361.398 362.26-361.398 362.26c-9.372 9.372-9.372 24.568 0 33.942l39.598 39.598c9.372 9.372 24.568 9.372 33.942 0l418.828-418.828c9.372-9.372 9.372-24.568 0-33.942l-418.828-418.828c-9.374-9.374-24.57-9.374-33.942 0z\" \/><\/svg>\n<\/button>\n<\/h3>\n\n\n\n<div aria-labelledby=\"gs-trigger-gsbp-daa327e-4\" id=\"gs-content-gsbp-daa327e-4\" class=\"gs_content\" role=\"region\" aria-hidden=\"true\">\n<div class=\"gs_content_inner\">\n\n\n<div>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&#8217;s regulatory status in your country, the degree of oversight by local authorities, and whether the exchange is formally registered.<br>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.<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"gs_item gsbp-31908dd\">\n<h3 class=\"gs_title\">\n<button aria-controls=\"gs-content-gsbp-daa327e-5\" id=\"gs-trigger-gsbp-daa327e-5\" class=\"gs_click_sync\" type=\"button\" aria-expanded=\"false\">\n<span class=\"gs_name\">What criteria do you use when selecting partner attorneys?<\/span>\n\n\n\n<svg viewbox=\"0 0 512 1024\" width=\"512\" height=\"1024\" class=\"gs_icon\"><path d=\"M49.414 76.202l-39.598 39.596c-9.372 9.372-9.372 24.568 0 33.942l361.398 362.26-361.398 362.26c-9.372 9.372-9.372 24.568 0 33.942l39.598 39.598c9.372 9.372 24.568 9.372 33.942 0l418.828-418.828c9.372-9.372 9.372-24.568 0-33.942l-418.828-418.828c-9.374-9.374-24.57-9.374-33.942 0z\" \/><\/svg>\n<\/button>\n<\/h3>\n\n\n\n<div aria-labelledby=\"gs-trigger-gsbp-daa327e-5\" id=\"gs-content-gsbp-daa327e-5\" class=\"gs_content\" role=\"region\" aria-hidden=\"true\">\n<div class=\"gs_content_inner\">\n\n\n<div>We only work with attorneys who:<br>Hold a valid legal license in their jurisdiction.<br>Have proven experience handling cryptocurrency-related criminal cases and fraud cases.<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"gs_item gsbp-0008dff\">\n<h3 class=\"gs_title\">\n<button aria-controls=\"gs-content-gsbp-daa327e-6\" id=\"gs-trigger-gsbp-daa327e-6\" class=\"gs_click_sync\" type=\"button\" aria-expanded=\"false\">\n<span class=\"gs_name\">What is the legal process for seeking compensation in a crypto fraud case?<\/span>\n\n\n\n<svg viewbox=\"0 0 512 1024\" width=\"512\" height=\"1024\" class=\"gs_icon\"><path d=\"M49.414 76.202l-39.598 39.596c-9.372 9.372-9.372 24.568 0 33.942l361.398 362.26-361.398 362.26c-9.372 9.372-9.372 24.568 0 33.942l39.598 39.598c9.372 9.372 24.568 9.372 33.942 0l418.828-418.828c9.372-9.372 9.372-24.568 0-33.942l-418.828-418.828c-9.374-9.374-24.57-9.374-33.942 0z\" \/><\/svg>\n<\/button>\n<\/h3>\n\n\n\n<div aria-labelledby=\"gs-trigger-gsbp-daa327e-6\" id=\"gs-content-gsbp-daa327e-6\" class=\"gs_content\" role=\"region\" aria-hidden=\"true\">\n<div class=\"gs_content_inner\">\n<div>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.<br>Once a prosecutable suspect is identified, you may seek compensation through the following channels:<br><br>1.Criminal Settlement: \nYou may request compensation from the suspect during the settlement phase of the criminal case.<br>2.Criminal Seize and Return: \nYou may request law enforcement to return assets that have been seized or confiscated as criminal proceeds.<br>3.Civil Litigation: \nYou 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.<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"gs_item gsbp-a9322fa\">\n<h3 class=\"gs_title\">\n<button aria-controls=\"gs-content-gsbp-daa327e-7\" id=\"gs-trigger-gsbp-daa327e-7\" class=\"gs_click_sync\" type=\"button\" aria-expanded=\"false\">\n<span class=\"gs_name\">Does your investigation service guarantee 100% recovery of the funds?<\/span>\n\n\n\n<svg viewbox=\"0 0 512 1024\" width=\"512\" height=\"1024\" class=\"gs_icon\"><path d=\"M49.414 76.202l-39.598 39.596c-9.372 9.372-9.372 24.568 0 33.942l361.398 362.26-361.398 362.26c-9.372 9.372-9.372 24.568 0 33.942l39.598 39.598c9.372 9.372 24.568 9.372 33.942 0l418.828-418.828c9.372-9.372 9.372-24.568 0-33.942l-418.828-418.828c-9.374-9.374-24.57-9.374-33.942 0z\" \/><\/svg>\n<\/button>\n<\/h3>\n\n\n\n<div aria-labelledby=\"gs-trigger-gsbp-daa327e-7\" id=\"gs-content-gsbp-daa327e-7\" class=\"gs_content\" role=\"region\" aria-hidden=\"true\">\n<div class=\"gs_content_inner\">\n<div>No. Neither we\u2014nor any government agency or private company\u2014can guarantee the recovery of stolen assets. Anyone making such a promise is almost certainly attempting a secondary scam.\nWhat we provide is a professional on-chain analysis report, along with support from our partner attorneys to prepare and file the criminal complaint.<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_gspb_post_css":".gs_accordion_410>.gs_item{border-top-left-radius:8px;border-bottom-left-radius:8px;border-top-right-radius:8px;border-bottom-right-radius:8px;overflow:hidden;border-width:1px;border-style:solid;border-color:var(--wp--preset--color--border, #00000012)}.gs_accordion_410 .gs_title{margin:0;padding:0;text-align:left}.gs_accordion_410 .gs_title button{background-color:var(--wp--preset--color--palette-color-9, var(--theme-palette-color-9, #1C1D1F));border:0;padding:1rem 1.5rem;display:flex;justify-content:space-between;align-items:center;width:100%;color:var(--wp--preset--color--palette-color-4, var(--theme-palette-color-4, #FFFFFF));cursor:pointer;column-gap:5px;font-size:18px;letter-spacing:1.6px;text-align:left}@media (max-width:575.98px){.gs_accordion_410 .gs_title button{text-align:left}}.gs_accordion_410 .gs_title .gs_icon{width:17px;height:17px;transition:all .5s ease;fill:var(--wp--preset--color--palette-color-3, var(--theme-palette-color-3, rgba(255, 255, 255, 0.8)))}.gs_accordion_410>.gs_item>.gs_content{max-height:0;overflow:hidden;transition:max-height .5s cubic-bezier(.42,0,.58,1),opacity .4s cubic-bezier(.42,0,.58,1);opacity:0;background-color:var(--wp--preset--color--palette-color-10, var(--theme-palette-color-10, rgba(32, 34, 36, 0.3)));color:var(--wp--preset--color--palette-color-3, var(--theme-palette-color-3, rgba(255, 255, 255, 0.8)))}.gs_accordion_410>.gs_item[data-active]>.gs_content{max-height:5000px;opacity:1}.gs_accordion_410 .gs_content>.gs_content_inner{padding:25px;font-size:1rem;line-height:1.7rem}.gs_accordion_410>.gs_item[data-active]>.gs_title .gs_icon{transform:rotate(90deg)}.gs_accordion_410.gs_click_sync span{text-align:left}.gsbp-daa327e{position:relative;display:flex;flex-direction:column;row-gap:15px;column-gap:15px;align-items:stretch;justify-content:flex-start}.gsbp-0008dff,.gsbp-017a150,.gsbp-31908dd,.gsbp-4cea5f5,.gsbp-5279638,.gsbp-5da500f,.gsbp-a9322fa,.gsbp-b438a58{border-style:solid;border-width:1px;border-color:var(--wp--preset--color--palette-color-6, var(--theme-palette-color-6, rgba(255, 255, 255, 0.2)))}","footnotes":""},"class_list":["post-487","page","type-page","status-publish","hentry"],"blocksy_meta":{"page_structure_type":"type-3","background":{"background_type":"color","background_pattern":"type-1","background_image":{"attachment_id":null,"x":0,"y":0},"gradient":"linear-gradient(135deg,rgba(6,147,227,1) 0%,rgb(155,81,224) 100%)","background_repeat":"repeat","background_size":"auto","background_attachment":"scroll","patternColor":{"default":{"color":"#e5e7ea"}},"overlayColor":{"default":{"color":"CT_CSS_SKIP_RULE"}},"backgroundColor":{"default":{"color":"CT_CSS_SKIP_RULE"}}},"styles_descriptor":{"styles":{"desktop":"","tablet":"","mobile":""},"google_fonts":[],"version":6}},"acf":[],"_links":{"self":[{"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/pages\/487","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/comments?post=487"}],"version-history":[{"count":0,"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/pages\/487\/revisions"}],"wp:attachment":[{"href":"https:\/\/chainvestigate.com\/en\/wp-json\/wp\/v2\/media?parent=487"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}