StarCompliance

100+ cases, $35M+ recovered | 68% success rate | Crypto recovery & AML experts in 12 countries

[CryptoGoos @cryptogoos]

Eric Trump says Bitcoin will reach over $1,000,000.

"I've never had more conviction than right now."

[StarCompliance @star_compliance]

@StormBrainAg @Sales_And_Ads This is can be done with AML providers only, which are used by exchanges.

[StarCompliance @star_compliance]

@niawapaeh @Sales_And_Ads https://t.co/ewjesyajC0

[StarCompliance @star_compliance]

@boobacrypto @Sales_And_Ads https://t.co/t045DvzdDH

[StarCompliance @star_compliance]

@JaredAdamsPhoto @Sales_And_Ads Correct

[StarCompliance @star_compliance]

@RamirezHist @Sales_And_Ads We had case where it was over 3 years ago.

[StarCompliance @star_compliance]

@HartmanHair @Sales_And_Ads Yes. True. Even Throgh 30 hops

[StarCompliance @star_compliance]

@WendySmootsL @Sales_And_Ads True. That is why AML software is needed https://t.co/aHQyB0FA03

[StarCompliance @star_compliance]

@zutanwowm @Sales_And_Ads 100%

[StarCompliance @star_compliance]

@PolikotVsapogax @Sales_And_Ads True. They are not. Here is data: https://t.co/OzlwBjpXrh

[StarCompliance @star_compliance]

@WagiesLs @Sales_And_Ads Yes, this happens

[StarCompliance @star_compliance]

🚨 NEW TRON SCAM ALERT! 🚨

Scammers are airdropping fake “INVESTIGATION (AML)” tokens with bogus “FBI” messages telling you to email @amlbyfbi[.]org.

NEVER approve or share wallet info.

If unsure, create a new wallet.

Example: https://t.co/rPfST25wLB

#CryptoScam #TRON #Web3

[StarCompliance @star_compliance]

🚨 PARTNERSHIP ALERT 🚨

🤝 @StarCompliance × @Beosin_com collaboration!

🔍 Crypto recovery + 🛡️ Security audits = Perfect Web3 protection

📊Stats:
• $35M+ recovered (2025)
• 4,500+ contracts audited
• 12+ jurisdictions
• 4.7B+ addresses analyzed

#Crypto #Security #Web3

[Beosin 🛡 Web3 Security & Compliance @Beosin_com]

🤝We're thrilled to announce a strategic collaboration with @star_compliance, a leading provider of crypto asset recovery and investigation services.

📊StarCompliance has recovered over $35 million assets in 2025, operating seamlessly across more than 12 jurisdictions worldwide.

[StarCompliance @star_compliance]

🚨 Big news! StarCompliance x Global Ledger partnership! 🤝
✅ Enhanced crypto theft investigations
✅ AML reports & compliance analytics
✅ Risk prevention tools
✅ Faster fraud transaction detection

Building safer crypto! 🚀
#CryptoSecurity #AML #Partnership

[StarCompliance @star_compliance]

🚨 Big news: StarCompliance x BitOK🤝

🔍 Smarter labeling & lightning-fast detection

🛡 AML expertise at your service

⚡ Tech + experience = stronger protection

Together, making crypto safer.
@BitOK_org

#Crypto #Security #AMLAlliance #FightFraud

[BitOK @BitOK_org]

BitOK x StarCompliance 🤝

We’re joining forces with StarCompliance, experts in investigating stolen digital assets.

🔍 Better data sharing = sharper detection of suspicious activity

🔐 StarCompliance clients now get direct access to BitOK AML tools

⚡ Together we’re making crypto more transparent and safer for everyone

Partner spotlight: https://t.co/9uPG0wOav4

[StarCompliance @star_compliance]

Grateful for the warm welcome and the opportunity to contribute to the inspiring vision of growth and innovation in the UAE. Honored to be part of this journey.
https://t.co/YTkkmjgEeP

[StarCompliance @star_compliance]

We’re incredibly proud and honored to be invited as speakers to such high-level summits. Grateful for the chance to represent our vision and contribute to the dialogue on innovation and development in the UAE government space.
https://t.co/glOtIWJx15

[Bitcoin.com News @BitcoinNews]

🔐 @coinspaid’s Max Krupyshev and @star_compliance’s Taras Podhorodetskyi join BTCTN’s @_dsencil to discuss crypto security efforts:

🔸$27M frozen
🔸$10M recovered
🔸68% success rate

Listen in and discover why cybersecurity and top-tier investigators are critical. Watch now👇