Starcompliance FAQ.

Yes. We specialize in tracing stolen or scammed crypto transactions, identifying destination wallets, and preparing forensic reports. These reports are then used to freeze and recover assets through exchanges and financial intermediaries.

No. While we often handle multi-million-dollar cases for businesses, we also assist private investors with smaller recovery needs.

Is crypto recovery legal?

Absolutely. Our forensic reports are prepared to meet legal standards and can be submitted as evidence in criminal or civil proceedings.

Depending on the case, we may require a partial upfront payment to cover lawyers, compliance analysts, and blockchain investigators. Success-based models are available in select cases.

Typically, a percentage is charged only if the recovery is successful. Exact terms are outlined in your contract.

Timelines vary. Some recoveries take weeks, while cross-border or complex laundering schemes may take months or longer.

No company can guarantee results. However, with 100+ successful cases and $10M+ recovered in 2024 alone, our track record demonstrates strong outcomes. Plus, if we are unable to recover your cryptocurrency funds, you will get your money back.

In such cases, we work to identify beneficiaries, prepare evidence, and assist law enforcement in pursuing criminal or civil claims.

The majority of delays (95%) are caused by incomplete or incorrect documents provided by clients. Tether requires strict compliance before funds can be released.

Yes. Through our documentation support and established collaboration, we help accelerate emission timelines significantly.

Our legal team will guide you through the missing elements to ensure your file meets Tether’s requirements before resubmission.

All case files are encrypted, stored securely, and shared only with authorized parties such as lawyers, banks, and exchanges.

Yes. Confidentiality is guaranteed under our engagement contract. We do not disclose case details publicly without explicit client consent.