Crypto case investigation and reporting platform

What the chain shows, with sources and documentation

If you were hacked or scammed, register your case. We review the transfer path and write a report you can present to the relevant authorities. We do not guarantee recovery of funds, and we never conclude a person’s identity from on-chain data alone.

Quick address check

Coming soon

A limited, preliminary check without registration. Currently off; the result would not be an expert report.

Wallet address or transaction hashNetwork (chosen explicitly; never guessed)

We will never ask for your private key, recovery phrase or wallet password. Anyone asking for these in our name is a scammer.

How a case proceeds

1
Register
You provide the network, addresses and transaction hashes. What you state is recorded as “your claim”.
2
Preliminary report
An automated, non-final view of what is visible on-chain, with a clear warning.
3
Analyst review
An analyst reviews the path and records findings with source and retrieval time.
4
Independent review
The final report is issued only after a reviewer who did not write it approves it.
5
Legal follow-up
When needed, a referral to a legal consultant.

Four principles we do not compromise on

Sources shown
Every label and data point shows its source and retrieval date. User claims, on-chain data, source labels and analyst opinion always stay separate.
No identity conclusions
A label or a transaction link does not prove who someone is or that they committed a crime, and our reports never say so.
Human approval
Official reports are written by an analyst and approved by an independent reviewer.
Private documents
Your documents are kept privately and every view and download is logged.

Suspicious projects database

Only entries with a source, a date and a review are published

Scam database

Expert and legal team

[Team introduction; filled in once real information is provided. We do not invent names or credentials.]