Document
Collect dates, wallet addresses, transaction IDs, platform records and communications.
DIGITAL ASSET CASE ASSESSMENT
Organize the evidence before the next move.
A professional intake experience for documenting digital-asset incidents, mapping transaction evidence and preparing a case for appropriate legal, compliance or investigative channels.
Request an initial assessment →CASE FILE / SAMPLE
Evidence map
01 — PROCESS
A disciplined path from intake to referral.
Map
Organize known on-chain movements and identify where additional records may be needed.
Assess
Separate what is evidenced from what is suspected, and identify practical next channels.
Escalate
Where appropriate, prepare material for qualified legal counsel, exchanges, compliance teams or law enforcement.
02 — SCOPE
What a first review can cover.
Transaction chronology
Create a structured timeline from the evidence you provide.
Wallet and platform references
Catalog addresses, transaction hashes and named services without overstating attribution.
Evidence gaps
Identify missing screenshots, account records or communication history that may matter.
Referral readiness
Organize the file so a qualified professional can review it efficiently.
03 — EXPECTATIONS
Assessment is not a recovery guarantee.
No legitimate service can guarantee the return of lost digital assets. Outcomes depend on facts, jurisdictions, counterparties, platform cooperation and legal options. Do not use this template to claim guaranteed recovery, fixed success rates or authority you do not have.
04 — CONFIDENTIAL INTAKE
Start with the facts you already have.
Use a secure intake process for sensitive evidence. This demo email link should be replaced by your actual encrypted form or approved support workflow.