A clear basis
for using this website.
Website information and inquiries are distinct from an agreed professional engagement.
Information and scope
Content is provided for general information. It is not individualized financial or legal advice. An inquiry or case reference does not create a paid engagement. Any work requires separately agreed scope, fees, deliverables and limitations.
No guaranteed outcomes
Tracing, analysis and reporting do not guarantee identification, asset recovery, admissibility or a third-party response. ERSEY does not claim authority to freeze accounts, reverse blockchain transfers, access third-party wallets or compel legal action.
Use of records
Provide information you are authorized to share. Do not send secrets or unnecessary personal data. Keep tracking details private. Broker records must be read with their identity, sources, dates and limitations; a listing is not a legal finding.
External information and corrections
External source content and status can change. Check the current authority record where relevant. Use the corrections page to submit dated evidence about an inaccurate statement.
Separate agreements
Any professional engagement must be documented separately. Website content does not replace those terms or applicable rights. Contact ERSEY if a proposed service or statement is unclear.