With Law-Firm-Grade Compliance Opinions
and On-Chain Forensic Analysis
to Restore Asset Liquidity
Bringing together specialist teams in AML/KYT risk analysis, on-chain forensics, and asset tracing, we help users address account restrictions and on-chain address freezes while providing asset tracing and recovery support.
✦Full-risk engagement model — zero upfront fees; pay upon success.
End-to-End Digital Asset
Security & Compliance
CEX / DEX Exchange Account Risk Control & Appeal Support
When CEX/DEX accounts are restricted due to AML models, judicial investigation, OTC taint, abnormal interactions, or platform risk controls, we assist in locating risk nodes, compiling source of funds, transaction explanations, and appeal materials to support account reviews and restriction lifts.
View Service →On-Chain Address Restriction & Appeal Support
For frozen USDT, USDC, or other stablecoin addresses, risk flags, accidental receipt of tainted funds, or restricted address status, we trace transaction paths, provide KYT risk explanations, and compile appeal documentation for issuers or compliance auditors.
View Service →Asset Recovery & Security Incident Response
In the event of phishing scams, private key leaks, authorization hijacks, hacker exploits, or cross-chain transfers, we provide asset tracking, address labeling, flow monitoring, and evidence chain preservation to assist users, law firms, or law enforcement in recovery operations.
View Service →SOW / SOF / KYT Compliance Documentation
When platforms, banks, or compliance departments request source of wealth, source of funds, or on-chain risk statements, we help prepare SOW/SOF/KYT materials to build structured proof of asset legitimacy and chain risk reports.
View Service →Real-World Case Studies
Account & Address Unfreeze Cases
Asset Recovery Cases
Media Coverage & Industry Feedback
Digital Asset Security & Unfreezing Guide Hub
CEX / DEX Risk Control Appeal & Unfreezing Guide
CEX/DEX account restrictions may follow credential changes, AML/KYT alerts, Travel Rule issues, or official requests. Verify the restriction notice first, then prepare consistent SOW/SOF and transaction materials with reference to the platform's published requirements. False or altered records may lead to rejection or further review.
Request Evaluation Now →Stablecoin On-Chain Risk Control & Restriction Defense Process
Smart-contract restrictions may occur when an address is linked to compromised flows, sanctions screening, or issuer risk controls. Where the source is legitimate, reviewable KYT analysis and transaction records can help explain direct, indirect, or passive exposure for the issuer's independent review.
Request Evaluation Now →Source of Wealth (SOW) Forensic Reconstruction Standards
A SOW/SOF dossier helps explain how assets were acquired and moved. A reviewable report maps available records from fiat onboarding through on-chain activity, identifies exposure to mixers, bridges, or higher-risk counterparties, and clearly states data gaps and limitations.
Request Evaluation Now →Compliance & Resolution
Q1: Can my restricted digital asset account be restored?
It depends directly on the case merits. Restrictions result from AML risks or judicial involvement. We audit the restrictions precisely and design appropriate countermeasures to unfreeze them.
Q2: Are there upfront consulting fees?
Some eligible matters may use an outcome-based fee arrangement. Eligibility, success criteria, third-party costs, termination, and amounts payable are governed by the signed service agreement; the arrangement does not guarantee release, unfreezing, or recovery.
Q3: How long does a cross-border appeal take?
Varies by jurisdiction. Routine AML controls lift in days; complex judicial freezes involving international authorities could take weeks. We update you comprehensively during every phase.
Q4: What materials do I need to prepare?
Our case team can identify the transaction records, account notices, source-of-funds documents, and authorization needed for an initial review. Legal documents are independently reviewed and issued by qualified lawyers from partner law firms where required.
Q5: How is my personal privacy and core data protected?
Delta & Capital processes case materials on a minimum-necessary basis using access controls, appropriate encryption, and retention management. Necessary providers, partner law firms, or competent authorities may process materials within authorization or legal requirements. See the Privacy Policy for details.
Q6: How widely recognized are your compliance declarations?
Our reports are prepared with reference to FATF risk-based principles, publicly verifiable on-chain data, and mainstream AML/KYT methods. Each platform, authority, or court independently decides whether to accept a report and what weight to give it.
Q7: Can a review be conducted on highly complex historical records?
The reviewable period depends on the chain, available public data, address attribution, and completeness of client records. We document data gaps and do not present uncertain inferences as verified facts.
Q8: Will my assets face secondary scrutiny after the restriction is lifted?
Yes, further review is possible. Platforms, banks, and issuers independently assess later activity, source of funds, and their own risk policies. Delta & Capital can prepare review materials but cannot control later reviews or risk ratings.
Partner with Delta & Capital
Facing asset restrictions, stolen-asset recovery challenges, or a compliance review? Our team is available 24/7 to assist. Service scope and fees are governed by the signed service agreement.