BlockTrace Forensics — Disclaimer & Disclosures

No Recovery Guarantee

BlockTrace Forensics provides blockchain forensic investigation services. We do not guarantee the recovery of any assets.

Asset recovery outcomes depend on numerous factors outside our control, including:

• The cooperation of centralised exchanges and custodians
• The jurisdiction in which the fraud occurred or assets reside
• The timeliness of reporting (assets move quickly — earlier action improves odds)
• Whether the perpetrators have cashed out or obfuscated funds
• Decisions made by law enforcement agencies and courts
• The nature and traceability of the blockchain used

We will provide honest assessments of recovery probability before and during your engagement. We do not accept cases where we believe there is no realistic path to recovery without disclosing this to you first.

Not Legal Advice

BlockTrace Forensics is a blockchain forensics and intelligence firm. We are not a law firm and do not provide legal advice.

Our services include:

• Forensic investigation and on-chain analysis
• Evidence collection and chain-of-custody documentation
• Expert report preparation for legal proceedings
• Coordination with legal counsel on technical matters

Our services do not include legal strategy, advice on whether to pursue litigation, or representation in legal proceedings. Engage a qualified attorney for all legal matters. We work alongside attorneys and can provide referrals to legal professionals experienced in crypto fraud cases.

Not Financial Advice

Nothing on our website or in our communications constitutes financial, investment, or tax advice. References to cryptocurrency values, market data, or recovery amounts in case studies are historical and for illustrative purposes only.

Do not make financial decisions based on information provided by BlockTrace Forensics without consulting a qualified financial advisor.

Information Accuracy

We strive to maintain accurate and up-to-date information on our website. However:

• Blockchain data and analytics tools evolve rapidly — methodologies described may change
• Case studies and testimonials reflect individual outcomes and are not indicative of typical results
• Recovery statistics cited represent historical performance and do not predict future results
• Legal frameworks referenced may differ by jurisdiction and change over time

If you find inaccurate information on our website, please contact us at info@blocktraceforensics.com.

Third-Party Actions

Our work frequently involves requesting actions from third parties — cryptocurrency exchanges, custodians, payment processors, and law enforcement. We cannot control or guarantee the responses or actions of any third party.

• Exchange cooperation is voluntary unless compelled by legal process
• Law enforcement prioritisation of crypto cases varies significantly by jurisdiction
• Asset freeze requests may be denied, delayed, or overturned
• We are not responsible for third-party failures, delays, or inaction

Scam Warning — Protect Yourself

BlockTrace Forensics will never:

• Contact you unsolicited claiming we can recover your funds
• Require cryptocurrency payment upfront before any case assessment
• Ask for your private keys, seed phrases, or wallet passwords
• Guarantee specific recovery amounts before investigating your case
• Pressure you into immediate payment decisions

If you have been approached by someone claiming to be BlockTrace Forensics who is asking for these things, please contact us immediately to verify.

Jurisdictional Limitations

BlockTrace Forensics operates globally but our ability to assist with asset recovery varies significantly by jurisdiction. Factors include:

• Local laws governing cryptocurrency and financial fraud
• Mutual legal assistance treaties (MLATs) between jurisdictions
• Exchange licensing and cooperation obligations in specific countries
• Availability of legal remedies and enforcement mechanisms

We will assess jurisdictional factors as part of every case intake and disclose any significant limitations before you commit to an engagement.

This website and its content are intended for informational purposes and do not constitute an offer to provide services in any jurisdiction where such services would be prohibited.