Forex / CFD broker · DACH
Cross-chain trace
A victim in the DACH region is recruited by a fake CFD brokerage and deposits crypto across several weeks before withdrawals are blocked.
By the numbers
9 hops · 3 chains
Trace depth
DE · CH · SG · HK
Jurisdictions
€180k
Funds located
12 days
Time to report
The situation
- The victim funds a 'managed' CFD account with crypto across multiple deposits.
- A dashboard shows profits; withdrawal attempts trigger fees and then a frozen account.
Our approach
- We trace each deposit from the victim's wallet across chains to the receiving infrastructure.
- We attribute the off-ramp exchange and overlay sanctions and AML risk on the receiving entities.
What the engagement produces
- A court-admissible evidence package for the victim's counsel.
- An FIU-aligned filing format for referral to the competent authority.
This is a composite of a common case type, not a specific client matter.