What happens after funds are traced to a DOJ-seized wallet? This guide outlines the legal pathways, evidentiary requirements, and practical steps attorneys must take to position cryptocurrency clients for potential recovery.
The U.S. government seized over $1.7 million in Bitcoin tied to ransomware—and publicly identified the wallet address involved. This rare disclosure reveals how crypto tracing works, how funds are seized, and what it means for victims seeking recovery.
Cross-chain movement is the new laundering layer in crypto scams. Learn how stolen funds move across blockchains and how forensic tracing can still identify critical leads.
Cryptocurrency tracing follows the movement of digital assets across the blockchain, while forensic reports document those findings. This post explains how tracing works and why forensic reports matter.
When cryptocurrency is stolen, understanding what happened is the first step. This post explains how stolen crypto can be traced and how investigative support may help document losses.
