CUSTODY ALERTHIGH RISKSEALED DOSSIER
EH Kapital — sealed dossier
Our custody desk has logged EH Kapital as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
What we know
Public-facing material from EH Kapital positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.
Custody breach signatures
- Unverified ‘profit screenshots’ or testimonials used in marketing material.
- Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
- Withdrawal requests delayed, denied, or routed through unverified compliance steps.
- Inbound contact from third parties referencing your account without your initial consent.
Custody desk recommendation
Anyone with funds deposited to EH Kapital should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.
