"In general, CryptoTribunal targets are the founders of fraudulent projects who have illegally collected quite a substantial amount of money using their real names. They raised money, flew from one conference to the other — by first-class or business — lived in expensive hotels, and continued to live a lavish lifestyle for years using raised funds. These people rarely conceal their identity and find it difficult to remain under the radar with their lifestyle. There is a large possibility that they still have some of the raised funds in their possession — in movable or immovable assets."