QuantoLog · Case scenario
Crypto exchange freeze or AML review
When an exchange or OTC desk requests source-of-funds information, a structured transaction history can help explain the origin and movement of assets.
Request an assessmentWhat we can do
1
Review the platform request and available documents
2
Reconstruct the relevant transaction history
3
Identify interactions that may affect risk assessment
4
Organize technical facts for communication with the platform or advisers
What helps at the start
Transaction hashes, wallet addresses, network, approximate amount and a short timeline of events. Do not send seed phrases, private keys, passwords or 2FA codes.
Important question
Can you force an exchange to unlock funds?
No. The platform makes that decision. We can analyze blockchain activity and prepare structured factual materials.
Related service
View the service and investigation approach