CASE PORTFOLIO

Real-World Case Investigations & Appeals

The Delta & Capital team brings extensive hands-on expertise in digital asset forensics, exchange compliance defense, and cross-jurisdictional coordination. Selected anonymized cases are documented below to demonstrate our professional capabilities across diverse scenarios.

⚡ ASSET RECOVERY

Asset Recovery Cases

Resolving private key leaks, phishing, approval hijacking, smart contract exploits, and hacks through precision on-chain forensics, multi-ledger analysis, and cross-platform recovery coordination.

Mixer Demixing Cross-Chain Tracing Full Recovery Legal Coordination

View Recovery Cases

🏛️ ACCOUNT UNFREEZE

Account Unfreeze Cases

Addressing platform holds, stablecoin blacklists, criminal co-investigations, and sanctioned geopolitical labels through UTXO isolation and FATF-compliant SOW/SOF evidence packages.

Multi-Jurisdiction SOW/SOF Rebuild Compliance Defense Full Unfreeze

View Unfreeze Cases

🔒

Strict Anonymization

All cases are strictly anonymized, with client identities and sensitive addresses redacted

📋

Curated Case Selection

Only selected representative cases are shown to demonstrate core capabilities across diverse scenarios

⚖️

Compliant Disclosure

Disclosures follow client authorization and industry compliance standards