The title of the previous article on asset recovery was not well chosen, and the content could not elaborate too much due to user privacy concerns, so from a gossip perspective, it definitely wasn't satisfying.
I hope everyone understands and thinks from a different perspective. If you entrust Juzi to do asset recovery, do you want me to talk more or less about your key information?
What I want to talk about today is a new section of Juzi's asset recovery business, but it actually started a few years ago—recovering stolen assets.
In the past, Juzi has helped some fans with on-chain tracking and even case filing assistance for such cases, and there have been successful cases—because I have also been stolen and successfully recovered. However, due to the long cycles, high uncertainty, and difficulty in law enforcement, we have not taken on many cases afterward.
Because personal and team energy is indeed limited, we can only lean towards directions with more obvious economic returns.
But recently, Juzi has also opened up resources in this area and reached a consensus with several security companies, so we can take on cases related to stolen coins.
The scope of stolen wallets is very broad, with various reasons for theft, but generally falls into three directions:
Private key leaks, downloading fake wallets, granting authorization.
There are many possibilities for private key leaks, and many theft cases are committed by acquaintances or insiders. If it's this type, it's relatively easy to solve and has the highest chance of recovery.
In the case of fake wallets and granting authorization, it becomes more troublesome, partly because most criminals are abroad, making cross-border arrests very difficult. Moreover, these individuals are also quite professional in their methods, and the chain of events is relatively long, with counter-surveillance awareness.
If this is the case, you must be prepared for a protracted battle because it is possible to penetrate assets and locate individuals through technical means unless they never return; otherwise, there is still a chance to catch them.
However, the cycle of this matter is hard to predict.
But compared to being stolen with no results, there is always a glimmer of hope.
Just like last night's case, the parties involved transferred the coins to the wallet address, and a few hours later, the coins were transferred away. After a simple on-chain analysis, it was found that they had entered an exchange.
Among them, two transactions entered Binance and HTX, but based on the situation, the HTX account is most likely a non-real-name, one-time account.
This chain is relatively simple, and more in-depth analysis is currently being conducted.
Currently, there are relatively few in the industry that can specialize in this, and the experience and status of Slow Mist are unquestionable. We certainly cannot compare with Slow Mist, but Juzi's approach is somewhat different.
We don't usually pay attention to public security incidents; instead, we focus more on individual businesses, just like the above case.
In most cases, the amount for victims is not very high, so it is relatively difficult in terms of evidence collection and case filing, and naturally, fewer people are willing to take on the cases.
Juzi has also been the same in the past, rejecting all theft cases because we do not want to waste energy on such matters.
For example, if the coins have entered the exchange but the account is a fake identity, what should we do? What if the person has already fled overseas? Any break in the chain will cause the case to stall.
The public suffers greatly, but there are no good solutions.
But now with partners, we can jointly intervene in this business scenario, establish a database based on the situation of the stolen victims, and the more we do, the more effective clues we can form, thus increasing the possibility of solving cases.
If this case can be recovered relatively smoothly, we will also assist the victim in actively filing a case and then hand it over to the relevant authorities for handling and providing detailed information.
If the case progresses smoothly in the end, we can proceed with compensation and related handling for the victim.
However, don't think about compensation based on the coin value, but rather based on the RMB at the time of the incident.
After all, under the current framework, we can only do things according to the rules.
To summarize, let me give everyone another warning:
First, if you have suffered asset losses due to theft, multi-signature, phishing, etc., you can consult Juzi. When you come, directly send the relevant addresses and screenshots without too much unnecessary talk. We will be more efficient because I know there will definitely be many consultation cases.
Second, you need to be mentally prepared that it will take a long time; six months is short and a year is long, which is very normal. If you are not mentally prepared, please refrain from speaking.
Third, even if it can be recovered in the end, compensation can only be calculated based on the RMB at the time of the incident, not according to the current coin price or returning the coins. It's not that someone is causing trouble in the middle, but rather that the current legal framework does not allow it.
Fourth, there will be upfront costs incurred during the process. As there will inevitably be labor and related technology costs throughout the process, we can help, but there is no such thing as working for free. Juzi will strive to minimize costs and not burden the victims financially.
The fee includes two items: a report on the analysis of stolen assets and an investigation opinion letter.
The stolen asset analysis report is a true restoration of the reason for your theft and the flow of funds through on-chain analysis combined with the case details, providing a complete analysis report of the fund chain, letting you know how the theft occurred and where the money is now.
The investigation opinion letter provides an investigative opinion based on the situation of the stolen case and the currently compiled clues. Since subsequent matters need to be filed to be handled, having these two documents will make it easier for you to file a case. We will also assist you in filing the case during the process, but it depends on the local situation, and this is not something we can control.
The entire process requires signing a contract, then you transfer to a public account, and we will also issue corresponding invoices.
If you really need this service, you can send a private message in the public account. Charging this fee is not about making money, but to see your attitude towards your own situation.
Compared to the amount you were stolen, if you are not willing to invest in such a low threshold and simple matter, how can we believe that you can invest sufficiently in the subsequent investigation and case filing stage?
You only need to pay a threshold investigation fee, while we have to do substantial and lengthy work to help you recover your losses.
After all, this is a long and protracted battle, and we need to see your determination and will.
At the same time, to avoid wasting overall efficiency on irrelevant discussions for non-parties, we symbolically charge a fee and provide corresponding deliverables.
Lastly, I want to add that if the case is very old, I do not recommend consulting because the time is too long, and the clues that can be captured are already very slim.
I hope this business can help everyone, so that they don't fall into despair after being stolen.
I am Juzi, your expert in recovering crypto assets, the man who can help you get rich.