A: If the project has no real application, its funding chain is broken, or the founder has lost contact, it is likely an illegal fundraising or fraud.
Cryptocurrency Fraud
Tracking on-chain fund flows and cooperating with public security and international asset recovery efforts.
Facing fraud involving cryptocurrency trading platforms, wallets, or token projects, we leverage on-chain tracking technology and international judicial assistance channels to assist public security authorities in investigating the whereabouts of funds, facilitate asset freezes, and facilitate cross-border asset recovery.
Services include：
Determine whether criminal fraud or illegal fundraising has occurred;
Assist in securing on-chain evidence (wallet addresses, transfer hashes, etc.);
Organize crime reports and connect with public security technical departments;
Represent victims in civil lawsuits or participate in criminal-related civil proceedings;
Cross-border asset tracing and international judicial assistance;
Assist in collaborating with blockchain analysis firms to trace funds.
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Q1: The coin I invested in has been delisted. Is it a scam?
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Q2: I have the transaction hash, but the platform has disappeared. What should I do?A: We can track the flow of funds through on-chain analysis and work with public security technical departments to lock down the wallet address.
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Q3: Can a lawyer help me recover my cryptocurrency?A: Depending on the flow of funds and the likelihood of freezing, we can work with blockchain analysis agencies to apply for a freeze.