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Happy this got sorted for you. Appreciate the trust, not every case is easy but this one came through.
Lucas Terra@terradolucas
Thank you @Stauch_Reclaim
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Staunch Reclaim 🛡️
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@Stauch_Reclaim
Staunch Reclaim Solutions | Crypto Security Intelligence | Asset Recovery Experts | Tracking, Tracing, Restoring | Built on Precision & Integrity

Thank you @Stauch_Reclaim



1/ The $150M+ DSJ Exchange (DSJEX) / BG Wealth Sharing Ponzi scheme collapsed last week. From April 27 – May 3, illicit actors laundered $92M+ across chains to obscure the trail. I helped lead an initiative with @Tether_to, @Binance Security Team, @OKX, & US law enforcement that has since frozen $41.5M+.