Crypto Forensics
Which best describe you
Scammed Victim
Family Lawyer
Liquidator
Type
Are you reporting a:
Suspicious Transaction
Missing/Stolen Funds
Wallet Compromise
Scam or Fraudulent Activity
Other
Incident Details
Date of the Incident:
Cryptocurrency Involved (e.g., BTC, ETH):
Amount Involved:
Transaction Hash or Wallet Address(es) Involved:
Exchange/Platform Involved (if applicable):
Type of Support Needed
What are you seeking assistance with?
Transaction tracing
Wallet analysis
Fraudulent activity reporting
Others
Previous Actions Taken
Have you already reported this issue to any platform, authority, or service?
Yes
No
If Yes Please Fill Previous Actions Taken
Additional Information
Is there any additional information we should know about?
Please provide any supporting evidence (e.g., screenshots, emails, messages):
Full Name
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Email
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Phone
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What is your address?
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