ICA Asset Management
Canada • Case Review & Investigative Support
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Cryptocurrency Losses & Incident Analysis

We review suspicious crypto activity to clarify how funds moved and what evidence exists. Outcomes vary by case.

Scope

We assist with incident analysis and documentation: wallet interactions, platform records, and evidence structure. We do not provide investment advice and do not promise outcomes.

Professional and confidential
We focus on clear analysis, practical documentation, and realistic next-step planning based on available evidence.
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Transparency
Any recovery depends on third-party institutions, legal frameworks, and jurisdictional constraints. We focus on evidence and procedural support.
Common incident types
  • Deceptive “investment” platforms and impersonation
  • Trading bot / automation scams (misrepresentation)
  • Romance scam scenarios involving digital assets
  • Unauthorized transfers and suspicious gateway activity
What to prepare and common red flags
  • Wallet addresses involved and TXIDs (if available)
  • Exchange/platform deposit and withdrawal records
  • Chat logs, emails, handles, and URLs used
  • Timeline of transfers and any “verification fee” requests
  • Pressure to pay additional “release”, “tax”, or “maintenance” fees
  • Withdrawal delays that never resolve
  • Fake dashboards showing “profits” without verifiable records
  • Impersonation of well-known brands or exchanges
Service focus

Crypto incident review priorities

Crypto-related incidents often involve multiple tools and channels. A structured review helps separate verifiable transaction evidence from dashboard claims or unsupported statements.