In a recent case, our forensic team was engaged after a client-facing 'yield' platform stopped processing withdrawals. On-chain analysis showed investor deposits being consolidated into a small number of wallets, then routed through a mixing service before reaching three separate exchange accounts across two jurisdictions.
By correlating wallet activity with the platform's own promotional timeline, we were able to identify the exchanges holding residual balances and file freeze requests before the remaining funds could be withdrawn. The case remains active; further updates will follow as the recovery process progresses.