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.
Reference to FATF Risk-Based Principles
On-Chain Tracing · Forensic Analysis
Eligible Cases · Outcome-Based Fees
37+ Jurisdictions · Global Team
On-chain forensic analysis clarifies fund flows and risk exposure, providing evidence for account and address restriction reviews, stolen-asset tracing, and source-of-funds verification.
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Review exchange account restrictions and prepare factual statements and appeal materials.
Examine stablecoin address exposure and prepare fund-flow explanations and appeal materials.
Trace fund movements and document key addresses and transaction evidence.
SOW / SOF / KYT: document sources of wealth, sources of funds and on-chain risk.
Reconstructing the verified facts across governance permissions, on-chain paths, and response progress.
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Damn... I've been seeing two super hardcore cases handled by Delta Capital @web3chenmo @DeltaCapitalHK lately, and they blew my mind! Each was harder and more twisted than the last. I just have to talk about them today.
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I've always noticed Delta Capital — they specialize in unfreezing USDT restrictions and have helped many people resolve account limitations. Their practical sharing at the Hong Kong Carnival Open Stage gave a very pragmatic answer.
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An address ending in qawc transferred exactly 1.111 USDT (less than 10 bucks!) into a bunch of regular wallets... and Tether just froze their entire wallets!!!
View Original →Helped a friend resolve a 2-month frozen account, finally got it sorted. Have you ever encountered a similar situation?
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This situation is actually very common in crypto, but many people don't know what to do... Professional matters must be handled by reputable firms with real success cases. Delta @DeltaCapitalHK handles these matters very professionally.
View Original →Protocol Exploits80
Supply-Chain Attacks28
Access Compromise21
Cross-Chain Bridge Attacks18
Ethereum67 cases / $559M
BNB Chain45 cases / $82.3M
Arbitrum14 cases / $359M
Note: This is a non-continuous, non-exhaustive dataset. The trend covers the 30 days ending on the latest incident date; totals include all verified records.
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.
View Guide →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.
View Process →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.
View Standard →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.
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.
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.
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.
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.
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.
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.
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.
Submit the basic case facts and key transaction records. Our team will assess the reviewable scope, required materials, and next steps. Service scope and fees are governed by the signed service agreement.
After receiving the materials, the team will confirm the case scope and next steps as soon as possible.
Delta & Capital is not affiliated with any exchanges, stablecoin issuers, wallet providers, or law enforcement agencies, and does not guarantee that any account, address, or asset will be unrestricted, unfrozen, or recovered. Our scope of services includes digital asset forensic analysis, on-chain flow tracking, risk interpretation, evidence assembly, and compliance appeal documentation support.
