Assets sitting at an exchange. You need process served and funds turned over.
When traced funds land at a custodial exchange, the recovery becomes a question of legal process and follow-through. Anvil generates the freeze, intercept, or turnover instrument and tracks service, response, and disposition to the end.
Funds at an exchange are within reach, but reach is not recovery. The instrument has to be correct for the venue, served to the right entity, and followed through a response cycle that often stalls. Lost service dates and unanswered demands are where turnover quietly dies.
Exchanges respond to precise, well-documented process. The work is to generate the right instrument and hold the venue to the clock.
Exchange Enforcement, station by station
Running this recovery? Begin.
Access is granted per mandate, on review. Start in the sandbox with synthetic data, or request production access.