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RECOVERY PROCESS
Understand how an enquiry becomes a defined investigation, what a report can explain and where the limits lie. Each case begins with the facts available.
FROM ENQUIRY TO FINDINGS
Tell us what happened and provide the public transaction references, platform details and records you already have. Keep private credentials out of the enquiry.
Your role: provide a clear account and available records.
The initial review identifies the questions, available records and potential limitations. You can discuss whether a defined investigation is appropriate.
Before paid work: agree scope, fees, timing and deliverables.
The agreed work may include following public transfers and reviewing relevant websites, messages or account records. Findings are distinguished from assumptions.
Investigation focus: transactions, context and evidence gaps.
A structured report can explain the records reviewed, relevant addresses, observed activity and limitations. Confirm any required report format when agreeing the work.
Your deliverable: a clear account of the evidence within scope.
Use the findings to discuss options with the relevant platform, your advisers or the appropriate authorities. Private investigation does not replace their procedures or powers.
Outcome: informed next steps; recovery is not guaranteed.
CLEAR EXPECTATIONS
Review the agreed records, trace visible transactions and organise findings so the activity is easier to understand.
Explain missing records and uncertainty. A wallet trail alone does not establish the legal identity or liability of a person.
A report may help you speak with a provider, adviser or authority. Investigators cannot issue seizure orders or guarantee repayment.
BEFORE YOU BEGIN
Ask for a written scope and quote before commissioning a paid investigation. The scope should describe the work, deliverables and relevant limits.
The timeline depends on the records available, the networks involved and the agreed scope. Discuss an estimate during the initial review rather than relying on a fixed promise.
The review can identify missing information and explain how it affects the work. Findings should distinguish what can be supported from what remains uncertain.
No. Returning funds depends on the circumstances and any action by the relevant platforms, authorities or courts. A completed investigation does not guarantee recovery.
CONFIDENTIAL CASE REVIEW
Tell us what happened, which platforms were involved, and which transaction records you have. Never include a seed phrase, private key or account password.
Investigation can help explain the available evidence. Recovery of funds is never guaranteed.
Digital investigation and blockchain tracing. A clearer understanding of what happened, and what comes next.
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