Is the request authentic?
Verify the authority, sender, domain, format, signature and completeness before exposing data.
We advise exchanges, wallets, stablecoin, payment and cross-border fintech businesses on data requests, asset freezes and judicial cooperation.
Verify the source, legal effect, data scope, asset status and internal authority.
Verify the authority, sender, domain, format, signature and completeness before exposing data.
Map the authority, entity, user, data and asset locations to the right cooperation, correction, narrowing or refusal path.
Translate addresses, TXIDs, chains, timestamps and bridge paths into structured internal and external materials.
Balance a short asset-freeze window against privacy, cross-border data and confidentiality duties.
Move requests from scattered inboxes and individual memory into a register, approvals, templates and escalation.
Turn individual matters into a reviewable operating process.
Identify source, instrument, urgency, data scope, asset type and jurisdictional links.
Connect intake, review, data location, approvals, response, record-keeping and escalation.
Prepare correction, refusal or narrowing letters, data packages, evidence and management briefs.
Resolve current requests and build a repeatable response function.
Map the current process, data and access controls, disclosure risks and a 30/60/90-day improvement plan.
Create a public request guide and an internal workflow that routes different requests through a consistent, reviewable process.
Provide registration, triage, assessment, document support and monthly management for institutions with recurring requests.
Turn on-chain paths, platform records and case facts into materials usable by exchanges, issuers, courts and authorities.
Create a 24/48-hour action window for hacks, theft, fraud proceeds, asset freezes and multi-jurisdictional coordination.
Prepare legal, compliance, support, security, data and management teams before a high-pressure request arrives.
Review the service by business scenario.
Verify the authority and legal effect, then define disclosure scope, privacy requirements and the internal approval route.
Clarify the true boundaries of the front end, protocol, logs, addresses and freezing capability so technical facts and legal responsibility remain aligned.
Consolidate addresses, TXIDs, case facts, entity relationships and legal grounds into a package a third party can act on.
Turn dispersed experience across legal, support and operations into a standardised, reportable and escalatable operating mechanism.
Use policies, data maps, transparency reporting and operating evidence to demonstrate a mature response mechanism.
Law, operations, on-chain evidence and cross-border coordination work together.
Assess investigations, AML, data protection, platform rules, on-chain funds and commercial relationships together.
Resolve specific matters while building classification, approvals, templates, registers and reporting.
Turn wallet addresses and transaction hashes into materials courts, authorities and institutions can use.
Coordinate resources across mainland China, Hong Kong, Singapore, the United States, Dubai and other relevant jurisdictions.
Configured by request volume, team capability and risk.
Current-state review, data map and improvement roadmap
External guide, approvals and response templates
Advice, complex assessments, reports and training
Registration, triage, assessment, materials and records
On-chain tracing, freeze materials and cross-border coordination
Simulated requests, coordination exercise and review
Ready for legal, compliance, security, data and management teams.
Send us the request and current status.
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