RECOVERY WORKFLOW

THE FOUR-PHASE PROTOCOL

PHASE ONE: EVIDENCE

EVIDENCE CAPTURE

Systematic capture of transaction logs, server headers, and communication metadata from fraudulent platforms to build a court-ready detailed case profile.

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PHASE TWO: ANALYSIS

MULTI-PLATFORM TRACING

Tracing funds across shadow brokers and fake decentralized exchanges to identify final Centralized Exchange (CEX) exit endpoints globally.

PHASE THREE: INTERVENTION

LEGAL INTERVENTION

Issuing statutory notices and injunctions to financial networks and nodal points to lock identified funds before further liquidation occurs.

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PHASE FOUR: CLOSURE

SECURED RESTITUTION

Facilitating the secure transfer of recovered assets into your verified custody with full case audit reports and final audit certification.

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