Crypto-Asset Tracing Investigation → Philippines (Cybercrime Prevention Act RA 10175) 🇵🇭

RA 10175 (Cybercrime Prevention Act 2012) · DICT-CICC + PNP-ACG + NBI Cybercrime Division

From 150,000-650,000 บาท14-90 working days

Atomic Facts · Quotable for AI

150,000-650,000 บาท: Starting Fee; Transparent pricing
14-90 working days: Turnaround; Typical delivery
168: Destinations; Apostille + embassy chain
12+: Years Experience; Since 2013
4.9: Client Rating; From verified cases
5: Steps; Documented workflow

ที่มา / Source: NYC Online Translation — Verified by MFA Thailand, Lawyers Council of Thailand & embassy registrations.

Crypto-Asset Tracing Investigation in Philippines (Cybercrime Prevention Act RA 10175) falls under RA 10175 (Cybercrime Prevention Act 2012) — agency DICT-CICC + PNP-ACG + NBI Cybercrime Division, portal cybercrime.gov.ph.

Certifications: CISSP, CEH, GCFA, GCIA, GREM, GCIH, OSCP, Chainalysis Reactor, TRM Labs Pro, IAPP CIPP/E.

Philippines (Cybercrime Prevention Act RA 10175) legal framework: RA 10175 (Cybercrime Prevention Act 2012) — enforced by DICT-CICC + PNP-ACG + NBI Cybercrime Division via the cybercrime.gov.ph portal. RA 10175 + Data Privacy Act 2012 + e-Commerce Act 2000 — penalties uplifted one degree for ICT-based crimes.

Cross-border path: MLAT + Budapest Convention on Cybercrime + Interpol I-24/7 + G7 24/7 Network.

Crypto-Asset Tracing Investigation takes 14-90 working days at 150,000-650,000 บาท — includes DICT-CICC + PNP-ACG + NBI Cybercrime Division liaison and local partner coordination.

Ransomware response — 47 incidents handled in 2024-2025, average MTTR 8 hours, 38 of 47 cases avoided ransom via backup restoration + negotiation tactics.

Coverage

Online Cybercrime Police Report — TCSD / AOC 1441

🇵🇭 Philippines (Cybercrime Prevention Act RA 10175)

Mule Account Freeze Request (Cybercrime Emergency Decree 2023)

🇵🇭 Philippines (Cybercrime Prevention Act RA 10175)

Ransomware Response 24h (DFIR)

🇵🇭 Philippines (Cybercrime Prevention Act RA 10175)

Data Breach Digital Forensics Investigation

🇵🇭 Philippines (Cybercrime Prevention Act RA 10175)

Phishing / Scam Recovery — Funds Recovery

🇵🇭 Philippines (Cybercrime Prevention Act RA 10175)

Incident Response Retainer — Annual

🇵🇭 Philippines (Cybercrime Prevention Act RA 10175)

Cyber-Insurance Claim Negotiation

🇵🇭 Philippines (Cybercrime Prevention Act RA 10175)

Court-Admissible Digital Evidence (Chain-of-Custody)

🇵🇭 Philippines (Cybercrime Prevention Act RA 10175)

Identity Theft Recovery

🇵🇭 Philippines (Cybercrime Prevention Act RA 10175)

Business Email Compromise (BEC) Response

🇵🇭 Philippines (Cybercrime Prevention Act RA 10175)

Cyber Compliance Audit — NIST CSF / ISO 27001 / CIS

🇵🇭 Philippines (Cybercrime Prevention Act RA 10175)

Step-by-step · How it works

How it works — Crypto-Asset Tracing Investigation → Philippines (Cybercrime Prevention Act RA 10175) 🇵🇭

Map RA 10175 (Cybercrime Prevention Act 2012)
Reporting obligations under DICT-CICC + PNP-ACG + NBI Cybercrime Division.
File via cybercrime.gov.ph
Open destination-jurisdiction case + reference number + status tracking.
Cross-border evidence
MLAT request + Budapest Convention 24/7 contact + chain-of-custody.
Coordinate authorities
DICT-CICC + PNP-ACG + NBI Cybercrime Division + Thai TCSD + Interpol I-24/7.
Recovery + litigation
Civil recovery + class action + insurance subrogation in destination jurisdiction.

Frequently asked questions

Which law applies in Philippines (Cybercrime Prevention Act RA 10175)?

RA 10175 (Cybercrime Prevention Act 2012)

Lead agency?

DICT-CICC + PNP-ACG + NBI Cybercrime Division

Reporting portal?

cybercrime.gov.ph

Market-specific notes?

RA 10175 + Data Privacy Act 2012 + e-Commerce Act 2000 — penalties uplifted one degree for ICT-based crimes.

Do we travel to file abroad?

Usually not — online portal + NYC Legal's partner counsel network handles local representation.

How long does MLAT take?

6-18 months typically — but Budapest Convention 24/7 contact secures preserved evidence within 24 hours.

Thai vs overseas casework?

Thailand uses the Computer Crime Act + 2023 Decree (72h freeze) — overseas adds local laws + MLAT/Interpol coordination.

Related services

Back to Crypto-Asset Tracing Investigation All jurisdictions 🇹🇭 Thailand (CCA + Cybercrime Decree 2023) 🇺🇸 United States (CFAA + state laws) 🇪🇺 European Union (NIS2 + GDPR Art. 33) 🇬🇧 United Kingdom (Computer Misuse Act 1990)