Once a cryptocurrency scam is reported, the immediate priority is containment — stopping the culprits from accessing or moving stolen funds. This is where Reclaim DC’s forensic and compliance network takes decisive action. While many victims assume recovery is hopeless once coins leave their wallet, the truth is that funds passing through exchanges or payment processors can be frozen provided the request is structured, legal, and backed by verified blockchain evidence.
1. Establishing the Chain Between Victim and Scammer
The process begins by linking the victim’s outgoing payment to the scammer’s receiving wallet. Reclaim DC’s blockchain-forensics team traces every transaction ID, hashing the path of the stolen funds until they reach an identifiable point such as an exchange or payment processor. The resulting trace report documents wallet clusters, timestamps, and transaction signatures. This forensic integrity transforms raw blockchain data into actionable proof that compliance teams can trust.
2. Drafting and Sending Takedown Requests
Armed with that proof, Reclaim DC’s legal coordination unit prepares formal takedown or freeze requests addressed to the relevant exchange or processor. These letters reference applicable statutes (for instance, U.S. law section 230(c)(2) or EU AML Directives) and include the blockchain trace, transaction hashes, and wallet IDs. When required, the team supports these requests with civil-court orders or affidavits from certified investigators. The goal: compel immediate review without triggering reputational disputes for the exchange.
3. Issuing Subpoenas or Administrative Orders
If an exchange operates under a cooperative jurisdiction, a subpoena or administrative order may follow. Cynasoft partners with local attorneys to file these documents through proper judicial channels. Once served, exchanges must either freeze the account or supply identifying KYC (Know Your Customer) data for the suspect wallet. That information can then feed into further tracing, enforcement, or restitution proceedings
4. Coordinating Directly with Compliance Teams
Behind the scenes, Reclaim DC’s specialists maintain open communication with exchange compliance officers to clarify any data discrepancies and meet procedural standards. These professionals understand that exchanges face strict regulatory expectations; by presenting verified evidence in compliance-ready format, Reclaim DC makes cooperation easy. Victims are often surprised how rapidly wallets can be flagged when forensic transparency aligns with a legal mandate.
5. Monitoring, Follow-Up, and Final Freeze Confirmation
Once a freeze request succeeds, the team continuously monitors the implicated wallet for further movement attempts. Exchanges sometimes implement temporary holds; Reclaim DC ensures these holds convert into formal freezes while liaising with law enforcement to secure eventual restitution. Every step is logged, time-stamped, and added to the client’s recovery file — establishing an unbroken record from first report to fund immobilization.
6. Why Professional Coordination Matters
Attempting to contact exchanges independently rarely yields results. Without forensic verification or legal language, claims are often dismissed. Reclaim DC’s five-year track record shows that collaboration — not confrontation — achieves the best outcomes. Their precise balance of blockchain intelligence, compliance expertise, and legal diplomacy transforms technical findings into enforceable financial action.
RECLAIM NOW — every confirmed scam wallet can be frozen.
RECLAIM NOW — don’t let criminals withdraw what’s yours.
RECLAIM NOW — leverage law and compliance to your advantage.
RECLAIM NOW — turn your report into a result.
