Delta & Capital
Digital asset forensics, on-chain tracing and compliance communication support.
We analyse on-chain data, reconstruct transaction paths and organise evidence to help individuals and organisations explain sources of funds, understand risk connections and prepare compliance communications.
About us
Delta & Capital is operated by Deltai Capital Limited, based in Hong Kong, China. We analyse digital-asset facts and provide technical and documentation support for account and address restriction reviews, stolen-asset tracing and source-of-funds explanations.
- Operating entity
- Deltai Capital Limited
- Location
- Hong Kong, China
- Website
- deltacapitalhk.com
- Business email
- support@deltacapitalhk.com
- Professional scope
- On-chain analysis, transaction-path reconstruction, evidence organisation, risk explanation and compliance communication support.
Scope of support
We review on-chain information and organise transaction explanations and appeal materials for exchange account restrictions, stablecoin address freezes, stolen-asset movements and SOW/SOF/KYT requests. Clients perform wallet signing, verification and asset transfers themselves on trusted devices.
Service boundaries
- We do not custody or control client assets, or collect private keys, seed phrases, account passwords or one-time codes.
- We do not guarantee restriction removal, unfreezing or recovery. Eligible cases may use outcome-based fees, subject to the signed service agreement.
- For legal advice and proceedings, we coordinate partner law firms. Qualified lawyers independently review, handle and issue legal documents.
- We do not provide trading, exchange, asset management or investment advice, or help conceal sources of funds, evade sanctions or bypass AML/KYC reviews.
Verify our official channels before contacting us.
Official verification