When stolen assets reach a centralised exchange, there is a narrow window to freeze them before they are liquidated or withdrawn. Our direct compliance relationships at 60+ exchanges give you access to that window fast.
Not every freeze request is the same. Our team selects the right escalation path based on timing, evidence quality, and exchange relationship.
For incidents within the last 72 hours. We contact exchanges immediately with an expedited request marked for urgent compliance review.
For incidents beyond 72 hours. We prepare a formal legal package and escalate through exchange compliance channels with full documentation.
When funds have been split across multiple platforms. We coordinate simultaneous requests to prevent funds being liquidated from any single exchange.
Contact our 24/7 response line. Our team begins assessing freeze eligibility within 30 minutes of first contact.
We compile a targeted disclosure package: transaction proof, tracing evidence, and a formal legal freeze request letter.
We escalate directly to our named compliance contacts — bypassing generic support queues that can delay action by days.
Once the exchange acknowledges, we obtain written confirmation and coordinate next steps with your legal team.
We assist in obtaining court orders or law enforcement letters to make the freeze legally binding and pursue repatriation.
The stronger your evidence package, the faster exchanges act. Have these items ready to give our team the best possible chance of a successful freeze.
Contact us anyway. Our intake team will help you reconstruct the evidence needed and advise on what is still actionable. Incomplete evidence is not a reason to wait.
+ 54 more exchange partners globally