Start Investigation

Choose how you want to start

Pick a victim assessment or a firm workspace.

Secure intake
For victims

Individual

Submit a personal case and get a recovery-focused forensic report with next steps.

  • Tiered tracing
  • Client-friendly reporting
Start personal assessment
For firms

Agency / Firm

Launch a professional workspace for tracing, evidence, legal workflows, and team operations.

  • Case cockpit and legal workflows
  • Evidence and monitoring modules
Open firm workspace
1
Your Details
2
Transaction Info
3
Incident Details
4
Review Path
Case Intake

Start your forensic review with a cleaner intake flow

Secure case submission

Submit the incident once, then we route you into the right tracing, reporting, and escalation path. We only ask for evidence that helps the investigation move forward.

Hundreds-of-hops tracing Legal-ready reporting No private keys required
Step 1 of 4

Tell us about yourself

We need a way to deliver your report and follow up if we have questions. Handled per our Privacy Policy & Terms of use.

Step 2 of 4

Transaction details

The TXID is the most important piece of information for our trace. Find it in your wallet's transaction history.

Paste the full transaction hash exactly as it appears.
This is your wallet - not the scammer's.
Step 3 of 4

Tell us what happened

The more context you provide, the better we can structure and interpret the trace.

Max 3,000 characters. Do not include private keys or seed phrases.
Step 4 of 4

Choose your review path

Choose the type of review that best matches your situation. We will assess your case details first and contact you with the right next step.

Please select a review path to continue.