TORONTO. Canadian counsel who attach an Etherscan printout to a freeze request already know the answer they will get. It will be a delay, then a request for more. What moves an exchange is a report that looks like work: clustering, hop lists, named endpoints, chain of custody, an analyst who exists.
That report does not come from a browser window. It comes from a laboratory. aidataintelligence.io, Hong Kong company CR 2894261, is the sort of provider whose output compliance teams have seen before. Novelty dashboards they have also seen, and ignored.
Recovery counsel who instruct a forensic lab on Canadian files will therefore keep a waiting list, because the lab does. They will not charge the victim to join it. They will not need AnyDesk to populate it.
They still cannot promise a freeze. A beautiful exhibit about coins that have already been cashed out is a beautiful exhibit. The file fails on the facts, not on the formatting.
Upfront “report fees” are how impersonators monetise the word forensics. The document, if it arrives at all, is a PDF with your name on a template. It will not be read in Cayman or Singapore. It has already been paid for in Toronto.
Seed phrases do not improve an exhibit. Remote access does not improve an exhibit. Money sent in advance does not improve an exhibit. Time, hashes and a lab number might.
Canadians choosing a desk should ask to see, not the recovered-funds collage, but the shape of the report. If nobody can describe it without adjectives, there is no report.