When proceeds of crime move on-chain, the trail is permanent — but only if you have the tooling and expertise to read it. DataExpert provides blockchain tracing, regulatory support and civil asset-recovery alongside specialised legal counsel.
Yes. Most blockchains are public ledgers, and modern tracing tools — Chainalysis Reactor, TRM Forensics — can follow funds across exchanges, mixers and bridges. Recovery is harder than tracing, but a clear trace dramatically improves the odds of freezing funds at a regulated exchange.
Romance and pig-butchering scams, business email compromise paid in crypto, ransomware payment tracing, exchange-hack victim assistance, and AML compliance support for crypto-asset service providers under MiCA and the Travel Rule.
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Typically 5 to 10 working days for a viability report. Civil recovery proceedings can run from weeks to many months depending on jurisdiction and exchange cooperation.