Facts before conclusions
Addresses, TxIDs, timing, values and platforms are recorded separately from attribution and legal conclusions.
SERVICE / LEGAL COORDINATION
Cross-border coordination
Make the handoff useful: the right facts, the right recipient, the right jurisdiction, and a clear record of consent.
Request assessmentPractical enforceability
Where assets moved matters, but so does whether anyone has a real power to restrict, disclose or seize them.
A handoff without losing context
Chronology, evidence index and analytical limitations travel together to an exchange, authority or independent counsel.
DELIVERABLE
The output is not a pretty graph. It is a decision record.
The record is designed to be read by a client, an exchange compliance team, an investigator and independent counsel without changing the underlying facts.
- 01Chronology with public-source references
- 02Transaction map and likely custodial endpoints
- 03Evidence gaps and analytical limitations
- 04Relevant escalation channels and decision gates
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 reviewMoneyBack Legalix cannot reverse a transaction, independently freeze an asset or promise recovery.