Discovery & Subpoenas

To recover funds, you must unmask the beneficial owner of the destination wallet. We utilize aggressive discovery tactics to pierce the veil of pseudonymity.

Our team files John Doe subpoenas targeting intermediary exchanges, OTC brokers, and privacy service providers. By legally compelling these entities to hand over KYC (Know Your Customer) and IP log data, we identify the individuals behind the theft.

Discovery Targets:

• Centralized Exchanges (CEX)
• Over-The-Counter (OTC) Desks
• Virtual Private Network (VPN) Providers
• Domain Registrars and Hosting Providers