Why Standard Legal Action Fails
Traditional firms send letters. Fraudsters operate in jurisdictions where letters are ignored.
Our protocol is designed to circumvent jurisdictional apathy by targeting the infrastructure
of the fraud—banks, exchanges, hosting providers, and technical chokepoints.
Forensic Assessment
Before a single legal document is drafted, we must establish recoverability. We do not accept cases unless our initial reconnaissance confirms a digital footprint that can be leveraged.
- A Transaction hash analysis and wallet clustering.
- B Entity link verification (connecting wallets to exchanges).
- C Jurisdictional viability check (is the asset in a cooperative zone?).
Deep Intelligence
We utilize proprietary OSINT (Open Source Intelligence) tools to de-anonymize the perpetrators. Blockchain transactions are public; the identities behind them are hidden, but never perfectly.
- A Dark web forum correlation (matching usernames/emails).
- B KYC Leak utilization (identifying exchange accounts).
- C Server node tracking (locating physical hosting).
Legal Enforcement
Intelligence is useless without teeth. Once we pinpoint the assets (usually at a centralized exchange or bank), we strike with immediate legal force to freeze the funds before they move.
- A Emergency Injunctions & Mareva Orders.
- B Subpoena issuance to compliant exchanges (Binance, Coinbase, etc.).
- C Direct negotiation with compliance officers.
Secure Retrieval
The final stage is the repatriation of assets. We ensure a secure chain of custody from the frozen account back to your control, utilizing escrow services if necessary.
- A Escrow settlement & verification.
- B Direct bank wire or cold-wallet transfer.
- C Case closure report & future security audit.
Initiate The Protocol
Time is the most critical factor in asset recovery. The sooner we assess, the higher the probability of success.
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