Case intake

Tell us what happened

Four short steps. Write it in your own words rather than technical language, and give us any transaction hashes you have, because one hash lets an analyst reconstruct the entire downstream flow.

What happened

A plain description is more useful than a technical one. Write it as you would tell it.

What do you need help with

Describe what happened

How you were approached, what you were told, what you sent and when. Minimum 40 characters.

Approximate date it startedoptional

Approximate amount lostoptional

Leave blank if you would rather discuss it directly.

BitcoinEthereumTronSolanaBNB Smart ChainPolygonArbitrum OneOP MainnetBaseAvalanche C-Chain

Platform or app involvedoptional

Include the exact web address if you have it.

Who you were dealing withoptional

Names, usernames, phone numbers, profile links. Anything you have.

Transaction hashes and wallet addressesoptional

One per line, or separated by commas. We validate them as you type.

I have reported this to police or a national fraud reporting body

Exchanges act on law enforcement referrals, not on private letters. If you have not filed yet, we will tell you exactly where to.

Do not attach documents here

Screenshots, chat exports and statements are uploaded through the client portal after your case is opened, where transfers are encrypted and access is scoped to your case alone. Sending them by email is worse for both of us.

This is also how you sign in to the portal.

Country of residenceoptional

Determines which reporting bodies apply.

Preferred contact methodoptional

I have read the terms of engagement and the scope and limitations.

In particular: submitting this form does not create an engagement, no outcome is promised, and any fee is agreed in writing before work begins.

You may contact me about this enquiry by the method I selected.

We do not add enquiries to marketing lists.