Last Modified: July 2026 | Document ID: DT-DISC-26B
Delta & Capital is not affiliated with any exchange, stablecoin issuer, wallet provider, or law-enforcement agency and does not guarantee that any account, address, or asset will be unrestricted, unfrozen, or recovered. Our services cover on-chain data analysis, transaction-path reconstruction, risk explanations, evidence organization, and compliance communication support.
Delta & Capital will not request, receive, or retain a complete wallet private key, seed phrase, or recovery phrase, and does not custody or control client assets. Clients complete wallet signing and verification themselves on a trusted device. Clients must also log in to exchange accounts and enter passwords, verification codes, and 2FA themselves. We may provide screen-sharing guidance, document preparation, and ticket-writing support, but do not collect or retain account passwords or dynamic verification codes.
Delta & Capital is not a law firm and does not directly issue legal opinions. Where a matter involves legal advice, litigation, judicial procedures, or regulatory filings, Delta & Capital coordinates its partner law firms as needed. Lawyers qualified in the relevant jurisdiction independently review and handle the matter and issue any legal documents.
Delta & Capital will not assist any person in concealing the source of funds, evading sanctions, bypassing AML/KYC review, or obstructing lawful enforcement procedures.
