How Recovery Pathways Work
After a claim is submitted, the available options are assessed based on the type of fraud, the blockchain involved, transaction history, wallet activity, and where the funds may have moved. Some cases may qualify for exchange escalation, some may require legal review, and others may be best suited for reporting and monitoring. The goal is to take practical, evidence-based action rather than make unrealistic promises. user trust.
Available Recovery Options
Exchange Freezing Requests
When stolen assets reach a centralized exchange, supporting evidence may be used to prepare a freeze escalation request, depending on the platform.
Legal & Civil Claims
Some cases may require legal review, asset tracing documentation, and formal civil action where jurisdiction and evidence support further escalation.
Intelligence & Monitoring
If funds cannot be acted on immediately, ongoing wallet monitoring may help identify future movement, exchange touchpoints
What Determines the Best Pathway
The most suitable pathway depends on several factors, including:
* How quickly the fraud was reported
* Whether transaction hashes and wallet addresses are available
* Whether the funds reached a centralized exchange
* The total amount involved
* The jurisdictions connected to the case
* The strength of screenshots, communication logs, and supporting records
Take the Next Step
If you have experienced crypto fraud, the most important step is to report the case with complete and accurate details. A properly documented claim improves the chances of identifying the most appropriate pathway and reduces delays in review.
Report a Case
Submit your information through our secure case reporting form to begin the assessment process and receive guidance on the next available steps.
