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Data Disclosure, Report Methodology & Metrics

Last Modified: July 2026 | Document ID: DT-DIS-26B

1. Operating Entity and Services

The Delta & Capital brand and services are operated by Deltai Capital Limited. Delta & Capital provides on-chain data analysis, transaction-path reconstruction, evidence organization, and compliance communication support. It does not operate an exchange, custody client assets, or provide investment advice.

2. Submission and Authorization

Delta & Capital submits necessary materials to exchanges, stablecoin issuers, partner law firms, appropriately qualified professionals, or competent authorities only within the scope of client authorization, service delivery, or applicable law. Minimum-necessary, redaction, or access-control measures are used where appropriate.

3. Report Methodology and Effect

Delta & Capital reports are prepared with reference to FATF risk-based principles, publicly verifiable on-chain data, and mainstream AML/KYT analytical methods. A report may support an exchange appeal, legal review, police report, or judicial cooperation request. The receiving institution, law-enforcement agency, or court independently decides whether to accept the report and what evidential weight it may have under the applicable procedure.

4. Independent Review and Institutional Relationships

Delta & Capital is not affiliated with any exchange, stablecoin issuer, blockchain analytics provider, regulator, law-enforcement agency, or court. Each third party independently determines its review standards and outcome. References to standards, tools, or public sources do not indicate certification, authorization, or endorsement of Delta & Capital.

5. Legal Matters

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.

6. Service Metrics Methodology

The 1000+, $85M+, 37+, and 24h figures shown on the website are current as of July 2026 and compiled from internally de-identified case records:

  • 1000+ successful cases: completed engagements with a written outcome record that met the applicable objective defined in the service agreement. A matter is not counted more than once.
  • $85M+ assets restored: a deduplicated total of verifiable restored, unrestricted, or returned assets in completed matters, converted to US dollars using a reference rate at outcome confirmation.
  • 37+ jurisdictions: jurisdictions involved in case facts, professional coordination, or communications with platforms or issuers. It does not mean Delta & Capital has an office, licence, or official recognition in every jurisdiction.
  • 24h fastest resolution: the fastest exceptional case from receipt of complete materials and authorization to a verifiable outcome. It is not a typical processing time or a time guarantee.

7. Contact and Corrections

To verify, supplement, or correct information on this page, contact support@deltacapitalhk.com.