Recovery Process

A transparent operating model from intake to recovery coordination.

The recovery workflow is designed to help victims understand how evidence becomes intelligence, how intelligence becomes documentation, and how documentation supports coordinated recovery paths.

Case Workflow

Clear stages make the process legible to clients, attorneys, analysts, and administrative operators.

01

Secure Intake

Client identity, wallet addresses, platform history, communications, and evidence are captured through encrypted intake.

02

Evidence Normalization

Documents, screenshots, emails, ledgers, and transaction exports are classified, hashed, and organized into a case file.

03

Intelligence Production

Analysts reconstruct fund flows, identify platform infrastructure, score wallet risk, and map exchange exposure.

04

Legal Coordination

Evidence packets, loss narratives, timeline exhibits, and reporting materials are prepared for attorneys and agencies.

05

Recovery Operations

Case status, recovery paths, exchange responses, and client communications are managed through the secure portal.

Recovery Workflow Infrastructure

Intake, evidence review, intelligence production, legal coordination, and recovery review are organized through a mature operational framework.

Operations Floor
24/7

Secure intelligence workstations

Analyst review, case telemetry, wallet clusters, and exchange escalation cues presented as a live operations environment.

Evidence Vault
E2E

Encrypted document handling

Secure review surfaces for transaction hashes, screenshots, correspondence, exchange records, and claimant evidence.

Infrastructure
SOC

Protected data systems

Enterprise infrastructure supports controlled access, storage discipline, and audit-ready operations.

Global Routing
62

Cross-border tracing corridors

Jurisdiction-aware mapping, exchange touchpoints, and investigation corridors coordinated across recovery matters.

Secure facility

Evidence Intake

Submitted materials organized into an auditable case record.

The recovery process starts with evidence preservation, not unrealistic guarantees.

Operations stream

Recovery Coordination

Intelligence findings prepared for review, escalation, and follow-up.

Recovery work is procedural, structured, and professional from the first review.

Secure Intake Form

A frontend foundation for encrypted case creation, wallet submission, evidence uploads, and recovery review.

Encrypted Intake

Submit a Recovery Review

Security Controls Applied

TLS enforced submission
Encrypted evidence vault
Device fingerprint review
Role-restricted analyst access
Immutable intake audit trail

Expected Next Step

Triage Review

Analysts validate submitted identifiers, classify evidence, and determine whether blockchain tracing, legal packet preparation, or urgent exchange escalation is appropriate.