Crypto Asset
Recovery Process
Submit a Fraud Report to StarCompliance.
Conduct a Pre-Investigation to assess recovery potencial.
Verify case details and sign a recovery contract with the victim.
Prepare a detailed Investigation Report and provide tailored consultancy services to initiate asset freezing.
Law Enforcement Agents analyze the Investigation Report and prepare Freeze Requests.
Send Freeze Requests to Virtual Asset Service Providers (VASPs) and stablecoin issuers.
Receive and verify Freeze Requests from Law Enforcement.
Respond to the Freeze Request and provide necessary data to Law Enforcement.
Receive confirmation that assets have been frozen.
If additional assets are found, Steps 4 to 8 are repeated.Obtain a Court Order to transfer the seized assets from the VASP to the victim.
Recovered assets are returned to the victim.
- The victim pays the agreed commision
- The contract is officially closed
- A success story is published (optional)
