Methodology walkthrough. Client details are withheld and no recovery outcome is implied.
The situation
A convincing exchange turned out to share its design and infrastructure fingerprints with other flagged operators.
Our approach
- Compared site structure and contact patterns with known clones.
- Linked deposit wallets shared across the cloned set.
- Recorded the shared withdrawal-block script.
What we can honestly describe
Connecting a clone to a known network turns an isolated complaint into a coherent, reportable picture. We provide rigorous investigation and honest counsel, not guarantees. Request an assessment.
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