Real cases, verifiable results

Case background

The client was guided by the rhetoric of "quantitative arbitrage" and recharged to overseas platforms in 14 transactions. USDT, the platform continues to increase the amount during the withdrawal process on the grounds of paying margin.

Treatment measures

We conducted a penetrating analysis on the payment address, restored the collected wallet after three cross-chain bridge transfers, and locked its redemption account at two centralized exchanges. We then applied to the local court for asset freezing and simultaneously submitted a request for assistance.

final result

After freezing the relevant accounts, the exchange returned US$1.24 million to the client through the reconciliation process, accounting for approximately 67%.

Case background

The project has attracted more than 600 investors with "stable daily income" and operates 9 The withdrawal channel will be closed after one month.

Treatment measures

We organized the victims to form a collective entrustment, sorted out the two shell companies with operating entities in Hong Kong and their actual controllers, applied to the court for property preservation, and cooperated with the police to complete criminal reporting materials.

final result

After the preserved company account balance and the disposal of the two properties, US$1.97 million was distributed to the participating principals on a pro rata basis.

Case background

The client met the other party on a social platform and was guided to a fake financial management app over eight months, with a total investment of 54 million dollars.

Treatment measures

On-chain analysis shows funds at 48 We entered a regional exchange within hours, and with the cooperation of its compliance department, we completed the account marking and submitted an emergency freezing application through local lawyers.

final result

The funds in the frozen account were fully returned, and the client finally recovered US$430,000, accounting for approximately 80% of the principal.

Case background

The fraud gang forged the website of a well-known securities company and raised funds from multiple investors in the name of "new stock allotment quota".

Treatment measures

We submitted complete evidence of counterfeiting to the regulatory agency, pushed the website to be removed from the shelves and locked its third-party payment channel for payment, and subsequently filed a civil lawsuit in the UK for recourse.

final result

A total of US$38.5 will be returned from the payment channel reserved funds and settlement payment. million, and at the same time contributed to the permanent suspension of the platform’s domain name.