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

Supporting responses to private-key leaks, phishing, approval hijacking, smart-contract exploits, and hacks through on-chain forensics, multi-ledger analysis, and evidence coordination.

Mixer Demixing Cross-Chain Tracing Full Recovery Legal Coordination

View Recovery Cases

🏛️ ACCOUNT UNFREEZE

Account Unfreeze Cases

Supporting reviews involving platform holds, stablecoin blacklists, criminal inquiries, and sanctions-related risk labels through UTXO analysis and SOW/SOF materials prepared with reference to FATF risk-based principles.

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