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Please select the blockchain network on which your transactions were conducted?
Please indicate if you know the specific blockchain network (e.g., Bitcoin (BTC), Ethereum (ETH), Polygon, Tron, Binance Smart Chain (BSC)) that was used for your transactions. If you cannot find the network you're looking for, click 'None of the above'.
Regrettably, we are currently unable to assist you in determining the location of your digital assets.
However, if you are able to obtain the necessary information required for us to conduct our assessment, please feel free to reach out to us.
We would be happy to help once you have the details needed!
Each answer brings you closer to taking action!
Do you have the transaction IDs (TxIDs) that you wish to have a Data Report on?
Please confirm if you have the specific transaction IDs (TxIDs) related to the transactions in question.
Do you know your wallet address (Public key) where you held your digital assets before transferring them out?
Regrettably, we are currently unable to assist you in determining the location of your digital assets.
However, if you are able to obtain the necessary information required for us to conduct our assessment, please feel free to reach out to us.
We would be happy to help once you have the details needed!
If you know the blockchain network used to send your tokens to the scammer but do not have the Transaction IDs (TXIDs) of the transactions you wish to investigate, and you know your wallet address, we recommend that you visit a blockchain explorer specific to your blockchain network (e.g., Etherscan for Ethereum or BscScan for Binance Smart Chain).
By entering your wallet address in the explorer, you can review the transaction history and locate the TXIDs related to the scammed assets. Once you have identified these specific TXIDs, return to our platform to proceed with our services.
Unfortunately, we cannot assist further until you provide this critical information, as it forms the basis of the data we generate for your case.
Each answer brings you closer to taking action!
What type of incident occurred? Please select the closest match:
Our system specializes exclusively in direct, consumer-facing scams. Please let us know what happened so that we can assess if this is an area we can support you in:
We want to make sure you get the right support. Because your case involves a complex exploit or exceeds our automated financial threshold, it requires manual, certified forensic auditing. Our automated system cannot accept this case, and we strongly advise you to contact specialized federal authorities or an independent forensic firm immediately.
Each answer brings you closer to taking action!
What is the total estimated value of the loss at the time of the incident?
High-value losses involve severe regulatory and corporate complexities that automated tools cannot safely process alone.
We want to make sure you get the right support. Because your case involves a complex exploit or exceeds our automated financial threshold, it requires manual, certified forensic auditing. Our automated system cannot accept this case, and we strongly advise you to contact specialized federal authorities or an independent forensic firm immediately.
Each answer brings you closer to taking action!
Are all the transactions you are adding for the exact same cryptocurrency?
To ensure your report is as accurate as possible, please make sure all the TXIDs you provide relate to one specific token (e.g., only BTC or only USDT). Mixing transaction IDs from different tokens will cause errors in the automated calculations.
⚠ Perfect! Our system will now calculate everything based on that single token. Just a reminder that if mixed transaction IDs are pasted in together, the automated math will encounter errors, and we unfortunately cannot refund reports broken by mixed-token inputs.
⚠ To keep your data completely accurate and prevent calculation errors, your transaction lists just need to be split up. Simply filter your list so you are running one report for each asset type (for example, one for your Bitcoin and a separate one for your USDT). Once you've sorted your list to just one token type, you're ready to continue!
Insert your TxIDs
Insert up to 10 TxIDs below
You seem to have the necessary information! Please insert your information below and receive your Data Report.
