Stolen/Scammed Asset Tracing Support
When assets are stolen or scammed, speed is the deciding factor. Delta & Capital helps track flows in real-time, clusters target hacker addresses, preserves standard evidence chains, and prepares reports for platforms, counsel, or judicial authorities.
Applicable Scenarios
- Assets drained via phishing links, malicious QR codes, or approval hijacking
- Wallet compromised after private key or seed phrase leakage
- Losses due to fake support, fraudulent investment schemes, or OTC scams
- Illicit funds split and routed across bridges, mixers, or complex smart contracts
- Requirement for formal trace charts and forensic proof to submit to judicial authorities
Support Scope
- Full chain tracing of stolen transactions across intermediate hop addresses
- Clustering target hacker addresses, bridge transactions, and smart contract links
- Real-time address monitoring and exchange deposit alerts
- Compiling standardized blockchain forensic reports and evidence folders
- Assisting legal counsel and law enforcement with freeze requests
Forensic Tracing & Recovery Workflow
The golden window after theft is brief. We follow a highly structured forensic process:
Stolen Transaction Forensic Tracing
Extracting the initial transaction hash (TxID), mapping the compromised victim wallet, and identifying the hacker's routing address.
On-Chain Address Clustering
Clustering related addresses by analyzing multi-hop outputs, cross-chain bridges, mixers, or DeFi contracts controlled by the attackers.
Flow Trace & Real-time Alerting
Monitoring asset flows in real-time and raising alerts immediately if funds reach KYC-enabled exchanges or fiat gateways.
Evidence Chain Preservation
Preserving and packaging on-chain flow graphs, communications, and victim statements into a forensic compliance report.
Judicial & Platform Coordination
Supporting victims and law enforcement in submitting the reports to exchanges to facilitate freeze requests and refund legal processes.
Common Required Materials
Gathering details immediately after theft is crucial to securing evidence. We suggest compiling:
- Compromised Wallet & TxID: Public key of the affected wallet and the first unauthorized transfer TxID.
- Phishing Source: Web links of the phishing site, fake App download URLs, or target addresses.
- Communication History: Telegram/WeChat chats with scammers or fake support, screenshot histories, and IDs.
- Associated Platforms: If assets were withdrawn from an exchange right before theft, provide UID and withdrawal TxIDs.