Disclaimer
Read these limitations before relying on website content or sharing information for an assessment.
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. The domain name should not be understood as evidence of any such relationship.
Investigative and analytical support only
We provide investigative and analytical support based on client-provided records and publicly available data. We are not a law firm, law-enforcement agency, regulator, bank or cryptocurrency exchange.
No recovery or outcome guarantee
We do not guarantee the recovery of money or digital assets. We do not guarantee that funds will be identified, frozen, returned or recovered, or that any third party will act on a report. An investigation may produce limited or inconclusive findings.
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 in the relevant jurisdiction.
Illustrative scenarios
Scenario descriptions on this website are fictional composites used to explain investigation types. They are not public claims about clients, recovery amounts, court matters or documented outcomes.
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.
Third-party services
External links and messaging channels are operated independently. Their availability, security and decisions are outside our control. Do not share passwords, private keys, seed phrases or one-time codes.
Contact and updates
Questions about this disclaimer may be directed through the Contact page. The disclaimer may be updated when service practices or applicable requirements change.