01
Trace
Map public transactions and likely service endpoints.
AnalystDigital-asset intelligence · Cross-border case preparation
See where the assets moved - and which lawful next steps still make sense
MoneyBack Legalix reviews public transaction data, the evidence you hold, the services touched by the flow, and the jurisdictions that may matter. An analyst separates verified facts from assumptions, identifies time-sensitive leads, and prepares a practical route for reporting to platforms, authorities, or independently selected local counsel.
No recovery guarantee. We never request seed phrases, private keys, passwords, one-time codes, wallet approvals, or remote device access.
ILLUSTRATIVE CASE TRIAGETX / 0247
ASSETUSDT · TRC20
TRANSFER09:42:17 UTC
LOSS BAND$100K–$250K
01Stolen
02Split
03Custodial endpoint
04Funds restricted
05Returned by legal process
Illustrative scenario only; it is not a client result or a guarantee of recovery.
ANALYTICAL STATUSTraceable · legal route required
AML / OSINT / ON-CHAINEST. 2026 · INDEPENDENT ANALYSISGLOBAL INTAKE · 7 LANGUAGES
A disciplined response
Analysis that leads to a decision — not another promise.
We separate visible on-chain facts from assumptions, then identify who has the legal or operational authority to take the next step.
01
Case feasibility assessment
Facts, timing, platforms, jurisdictions and the economics of escalation — separated into what is known, inferred and still missing.
02Blockchain tracing & evidence
A defensible chronology across wallets, swaps, bridges and likely custodial endpoints, with limitations stated plainly.
03Cross-border coordination
A structured handoff to the relevant exchange, reporting authority or independent licensed counsel — only with your approval.
CASE / SCOPE
A first assessment can establish
- 01what can be verified on-chain
- 02where evidence is incomplete
- 03which platforms or custodians may matter
- 04which reporting and legal routes fit the jurisdiction
- 05whether likely cost is proportionate to the loss
The recovery reality
Tracing is only the first of four distinct stages.
Weak recovery sites blur these stages. A credible plan names the decision-maker at each one.
02
Freeze
Restrict assets or an account under platform policy or lawful request.
Issuer / exchange / court03
Seize
Move or preserve property under legal authority.
Court / law enforcement04
Return
Complete forfeiture, restitution or a civil remedy.
Court / authority / settlementVerified public record
USDT cases show what real recovery actually requires.
These are public U.S. government matters — not MoneyBack Legalix client results. Each involved tracing plus issuer, court and law-enforcement action.
Status words are precise: frozen is not seized; seized is not yet returned.
$470,735
USDT returned to two victims in Maine
The FBI traced and seized 470,773 USDT. After civil forfeiture, the U.S. Department of Justice announced restitution to two victims.
Official source↗$1.7M
Civil forfeiture cleared title for victims
The Eastern District of Virginia recovered 420,740 USDT and 1.25M BUSD and began the process of returning the property.
Official source↗$5M
Tether traced through investment-fraud wallets
FBI analysts traced victim funds through multiple wallets; a court-authorized seizure moved nearly $5 million in USDT under government control.
Official source↗$1.4M
USDT recovered from an unhosted wallet
A U.S. court-authorized seizure recovered approximately $1.4 million USDT linked to a tech-support scam for planned victim restitution.
Official source↗Cross-border by design
One transaction can create five jurisdictions.
Residence, bank, exchange entity, wallet service and suspected recipient can all point to different authorities. The right route starts with the facts, not a country template.
Jurisdictions↗01VICTIM
02BANK
03EXCHANGE
04COUNSEL
05AUTHORITY
MoneyBack LegalixCASE
ROUTE
ROUTE
Field notes
Clear answers for the decisions people face first.
Practical guidance, primary sources and country-specific reporting routes. No scaled city pages or automated legal claims.
Can stolen cryptocurrency be recovered? Realistic paths, evidence, and limits
Can stolen cryptocurrency be recovered? Learn how tracing, exchange freezes, seizure and lawful return differ—and which evidence matters first.
MoneyBack Legalix Research DeskRead analysis ↗
Crypto stolen: what to do in the first 60 minutes
Crypto stolen? Follow a calm first-hour plan for wallet drains, exchange takeovers, malicious approvals and fraud-induced transfers.
MoneyBack Legalix Research DeskRead analysis ↗
Trace, freeze, seize, return: four different stages
Tracing is not freezing, and seizure is not return. See who controls each crypto recovery stage, which evidence is needed and what happens next.
MoneyBack Legalix Research DeskRead analysis ↗
Method
Every conclusion is labelled: fact, inference, gap or decision.
The output is designed to be read by a client, an exchange compliance team, a police investigator and independent counsel without changing the underlying record.
MethodILLUSTRATIVE ANALYTICAL MEMORANDUMREF. MBL/24‑0247
FACT
Transaction confirmed on the public ledger at 09:42 UTC.
INFERENCE
The destination cluster is consistent with a hosted service.
GAP
Account ownership requires disclosure from the platform.
DECISION
Preserve evidence and assess an urgent local legal request.
LIMITATIONS DISCLOSEDCHAIN OF CUSTODY INDEXED
Every viable route begins with verifiable facts
Ask for an individual assessment, not a recovery promise
Share public wallet addresses, transaction hashes, the network, dates, and a short chronology. An analyst will assess what the ledger shows, which evidence is missing, and which next steps may be proportionate.
Submit a case for analyst reviewNo outcome is guaranteed. Never send a seed phrase, private key, password or 2FA code.