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For an active matter, the case form is the faster route: it captures the details an analyst needs. Use this form for general enquiries, including verifying a firm that has approached you.

Send a message

Submitting this form does not create an engagement, and material sent through it is not privileged. Please do not attach documents here.

For an active fraud matter, use the case intake form instead. It asks the questions we need answered.

We reply within one business day.

Asked to pay a fee to release funds?

If you have been told that a tax, network fee, clearance charge or bond will release your funds, please do not pay it. Contact us first. We will provide our view at no charge.

Verifying a recovery firm

Direct

  • Response time

    Within one business day

Have an active matter?

The case form captures the transaction hashes, dates and platform details an analyst requires, so assessment can begin immediately.

Submit a case instead
Contact · CoinSentry