Legal
Investigation Disclaimer
FlowTrace analyzes public on-chain data only. It does not provide legal advice, asset recovery guarantees, private key services, or law enforcement actions.
Report Copy
This report is generated only from public on-chain data, user inputs, and platform-maintained risk labels. It is for lead organization, police-report support, complaint support, and risk reference only. It is not legal advice, forensic certification, a criminal finding, final liability attribution, or a promise to recover funds.
Known Limits
Exchange custody, OTC desks, bridges, mixers or privacy protocols, contract routing, API indexing gaps, data delays, and mixed-funds uncertainty can limit traceability. Public on-chain data alone generally cannot identify the real-world controller or where a wallet was created.
Proper Use
If fraud is suspected, preserve original transaction records, exchange records, communications, and payment records, then use official anti-fraud, police, exchange compliance, or qualified legal channels. FlowTrace exports are supporting material and do not replace official reports, judicial process, or professional legal advice.