Important Disclaimer

1. Independent Identity and No Affiliation

This website is operated under the service name GDE Investigative Analysis. It is not Latham & Watkins LLP, is not operated by that firm, and is not affiliated with or endorsed by it.

2. Investigative and Analytical Support Only

Services are based on client-provided records and publicly available data. This service is not a law firm, law-enforcement agency, regulator, bank, or cryptocurrency exchange.

3. No Recovery or Outcome Guarantee

We do not guarantee that money or digital assets will be identified, frozen, returned, or recovered. An investigation may produce limited or inconclusive findings, and third parties may decline to act.

4. Illustrative Scenarios

Scenario descriptions are fictional composites used to explain investigation types. They are not claims about clients, loss amounts, court matters, or documented outcomes.

5. Public-Data Limitations

Blockchain analysis can describe public transaction activity but may not establish the identity, intent, ownership, or location of a person. Off-chain records may be unavailable without lawful process.

6. Third-Party Services

External links and messaging channels operate independently. Do not share passwords, private keys, wallet seed phrases, or one-time codes.

7. No Legal, Financial, or Tax Advice

Website content and analytical services are not legal, financial, investment, or tax advice. Obtain advice from appropriately licensed professionals.

8. Updates and Questions

Questions may be submitted through the Contact page. The latest version will be posted here.