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Crypto Legal
Support &
Evidence Packages

Crypto stolen? Scammed on a platform?

We build legally valid evidence packages for law enforcement: police reports, investigative bundles, and Interpol requests — all grounded in on-chain analytics so investigators can actually act on the data.

Submit Your Case Contact via Telegram

No upfront payment · NDA from minute one · Response within 15 minutes

Select the authority — see what you need

What documents does
your case require?

The required evidence package changes depending on where you're filing. Select the authority below to see the exact document checklist.

🚔 Local Police
💻 Cybercrime Unit
🌐 Interpol
📜 Civil Lawsuit

Local Police — document checklist

  • Written complaint describing the theft (date, amounts, blockchain network)
  • All relevant transaction hashes — both incoming and outgoing
  • On-chain fund-flow map from your wallet to the suspect's address
  • Screenshots of communication with the scammer (Telegram, WhatsApp, email)
  • Any identity data on the suspect (usernames, phone numbers, social profiles)
  • Proof of wallet ownership — showing the address belonged to you
  • Bank records if a fiat transfer was involved
Why self-filing fails

Investigators don't speak
blockchain by default

Law enforcement agencies rarely have in-house crypto expertise. If your report doesn't translate on-chain activity into plain investigative language — with hashes, addresses, and a fund-flow narrative — it will either be dismissed or sit unworked for months.

Common mistakes in self-filed reports:

  • No proof of wallet ownership — investigators can't confirm the funds were yours
  • No on-chain trail — the report ends at "crypto was stolen" with no follow-the-money component
  • Wrong jurisdiction or wrong charge — fraud vs. theft vs. computer crime are handled differently
  • Missing suspect data — case is suspended immediately for unknown perpetrator
  • No exchange freeze request filed in parallel — funds move before anyone acts
How we work

From blockchain trail
to actionable legal file

Legal support starts with technical investigation. We trace the on-chain trail, identify destination addresses, and establish any exchange-account affiliations — then we translate that into the legal language investigators need.

01

On-chain analysis

Trace the fund flow and identify suspect addresses across networks

02

Evidence package

Build a legally valid file formatted for the target authority

03

Filing

Submit to the correct authority with the right legal classification

04

Follow-up

Track the case and respond to investigative requests

What's included

Full-cycle legal support

  • Blockchain analytics — on-chain transaction map, recipient cluster identification
  • Police / investigative report — correctly classified, with technical appendices
  • Interpol package — for cross-border cases, with translated materials
  • Exchange freeze request — filed via compliance channel in parallel with the report
  • Victim status support — documentation to establish your standing
  • Civil lawsuit support — when the perpetrator's identity is established
  • Ongoing investigative liaison — responses to requests throughout the case
Honest about outcomes

A filed report is a process, not an instant result

We don't promise fund recovery from filing a report. Law enforcement moves slowly, crypto cases are technically complex, and some perpetrators are outside any reachable jurisdiction.

Our goal is to maximise your position. A properly structured package significantly increases the probability of case opening, suspect-address freezing at exchanges, and eventual recovery through the investigation.

After a free initial analysis, we'll give you a straight assessment: is there a traceable on-chain trail, is the recipient identifiable, and what are the realistic odds of a positive outcome.

Pricing

Depends on scope and complexity

From $1,000
Initial assessment is free.
Final pricing is discussed after case review. For high-value cases, a success-fee arrangement may be available — payment only on confirmed recovery. We work with both individuals and corporate clients.

Crypto stolen?
The first step is a free case review.

Submit your case via the form or Telegram — we'll respond within 15 minutes

Local Police
Cybercrime Unit
Interpol
Civil Lawsuit
Not sure — help me decide
Scam / fraud
Wallet hack
Investment platform
P2P fraud
Other
Under $5,000
$5,000 – $50,000
$50,000 – $500,000
$500,000+
Telegram or email — we'll reach out directly
Message Telegram Bot
NDA · Confidential · No obligation

Case submitted

We'll reach out within 15 minutes. Thank you for trusting us.

FAQ

Crypto Legal Support —
questions & answers

Answers to the most common questions about filing crypto theft reports, building evidence packages, and working with law enforcement.

Can stolen cryptocurrency actually be recovered through law enforcement?
Yes, with a proper on-chain evidence package. Key factors: a traceable blockchain trail to an identifiable address, a correctly structured report, victim status recognition, and a parallel freeze request to the exchange holding the suspect's funds.
What does Interpol do in crypto theft cases?
Interpol coordinates international law enforcement requests across jurisdictions. For cross-border cases, we prepare an Interpol-ready package including translated materials, an on-chain transaction map, and suspected address identification — submitted through the national Interpol bureau.
How long does a crypto theft investigation take?
Timelines vary widely: from 30 days for simple cases to several years for complex international fraud. A well-structured evidence package submitted at the right authority significantly reduces initial processing time.
Do I need a lawyer to file a police report for crypto theft?
Not strictly required, but strongly recommended for complex cases or when you need to challenge investigative inaction. We work with partner law firms specialising in digital asset disputes and can refer you to the right counsel.
What counts as "evidence" in a crypto fraud case?
Blockchain analytics of relevant transactions, a fund-flow map to the suspect's address, communication screenshots (Telegram, email, WhatsApp), transaction hashes, destination addresses, and OSINT-verified identity data on the alleged perpetrator.
Can I file a civil lawsuit if I don't know who stole my crypto?
A civil suit requires an identified defendant. The correct sequence: file a criminal complaint first to establish the perpetrator's identity through the investigation, then file a civil claim once the person is identified.