For instance,
it can lead to initiating legal procedures against the fraudster, obtaining trough legal means a
subpoena or court order for the seizure of assets, dismantling a net of fraudster, among others… In
the event, a wallet no longer holds funds (to be evaluated on a case-to-case basis), and if the
Company is provided with further information (wallet, hash, date, and amount) from the identified
cryptocurrency exchange(s) regarding the next transaction (made from the located deposit address of
the suspect), further tracing can be prepared for the client.