Service

Support preparation of reports to exchanges and custodians.

All services

Overview

We help clients prepare structured, evidence-backed reports for exchanges, custodians, and other recipients, drawing on the findings of an investigation. We do not represent that any recipient will act, freeze funds, or return assets.

Scope

  • Compilation of evidence into a structured report
  • Drafting of recipient-facing summaries
  • Coordination guidance for follow-up

Deliverables

  • Structured report package
  • Recipient-facing cover summary

Limitations

  • We cannot compel a recipient to act or guarantee a response.
  • Outcomes depend entirely on the recipient's policies and obligations.