We go through all claims in order to identify the cases with the greatest chance of being resolved. However, even individual cases may lead to capture of scammers or hackers in the future. Our sorting methodology allows us to catalogue issues with maximum recovery potential. The final case acceptance depends on many factors such as:
- Number and value of all claims gathered;
- Minimum Threshold of the stolen crypto;
- Initial analysis of transactions – e.g. whether misappropriated funds were identified as reaching known exchanges, are they held single address or multiple disparate addresses;
- Jurisdictions of the customer reporting the incident.