• Preliminary fact-finding and legal classification (Fraud? Civil? Police case?)

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• Risk assessment report: Is it worth pursuing? What legal paths exist?

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• Jurisdictional analysis: Which country offers the best chance of recovery?

TraceStart™ – Case Assessment & Reporting

• Assistance in applying to police/courts for freezing wallet or exchange accounts

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• Issuing legal letters, legal opinions, and blockchain-based evidence preservation

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• Emergency injunction support (e.g., Mareva injunction)

TraceLock™ – Asset Freezing & Protection

• Filing lawsuits against fraudsters, platforms, or third parties (e.g., payment processors)

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• Full legal representation in litigation, asset preservation, and enforcement of judgment

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• Cross-border legal representation by experienced litigation teams

TraceSuit™ – Civil Litigation & Recovery

• Coordinating international legal counsel (US, UK, SG, HK, etc.)

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• Assisting in foreign court orders and enforcement actions

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• Legal analysis of enforceability of foreign judgments

TraceBridge™ – Cross-Border Legal Coordination

• Working with blockchain analytics firms (e.g., Chainalysis) for on-chain reports

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• KYC tracing and official information requests to platforms

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• Communications and coordination with exchanges, wallet providers, or custodians

TraceLink™ – Technical & Platform Coordination

• Legal compliance advisory for victims (e.g., to prevent counterclaims or legal risks)

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• Review of key documents and legal strategy recommendations

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• Full-cycle legal support packages for corporate or high-net-worth clients

TraceShield™ – Compliance, Risk Control & Legal Advisory