Legal Enforcement

With court-ready evidence in hand, our legal strategy team executes the final phase of the recovery operation.

We liaise directly with federal law enforcement agencies (such as the FBI and IRS-CI in the US) and coordinate with global legal partners to freeze the assets where they sit.

Enforcement Mechanisms:

• Mareva Injunctions (Freezing Orders): Legally compelling centralized exchanges (e.g., Binance, Kraken, Coinbase) to freeze the threat actor's account.
• John Doe Subpoenas: Forcing exchanges to hand over the KYC (Know Your Customer) data associated with the account, unmasking the thief.
• Civil Litigation: Initiating civil recovery procedures in the jurisdiction where the funds or the thief are located to return the assets to you.