Counterparty mapping identifies where incident-related funds were sent — exchanges, mixers, DeFi protocols, or personal wallets — using labeled address databases and deposit pattern analysis.
Exchange interaction points may support lawful information requests through proper legal channels, though success depends on jurisdiction, timing, and exchange cooperation.
Mapping informs recovery strategy assessment and risk evaluation but does not guarantee fund retrieval from counterparties.
EnteleCLOS provides counterparty mapping as part of forensic engagements subject to lawful scope and client authorization.