Intake & Evidence Collection
We’re reviewing your story, transaction history and platform details to confirm
how the scam operated and what data is usable.
Tracing & Wallet Mapping
Funds are being followed across wallets, bridges and exchanges to identify
key addresses and high-value points of interest.
Case File & Strategy
Your case report is being prepared, including money-flow diagrams and
recommendations for reporting and legal options.
External Actions
Complaints, blacklisting requests or other external actions are underway
with exchanges, platforms or authorities.
Completed / Monitoring
Active work is complete. In some cases, we may continue to monitor key
wallets for movements relevant to your case.