High priority • Evidence-first workflow

Digital Asset Custody & Recovery

Evidence-first, safety-first support for crypto and digital asset scam cases.

Overview

What this service is designed to do.

We help you stabilize the situation, preserve critical proof, and document the case clearly. Our focus is to reduce further harm, improve report quality, and guide safe next steps without risky promises.

Digital asset cases move fast: scammers pressure victims, funds can hop between wallets, and follow-up scammers often appear offering “guaranteed recovery.” Our process is designed to help you slow down, protect what’s left, and capture evidence in a format that investigators and platforms can actually use. We never request your seed phrase or private keys.

What to prepare

A practical checklist to collect safely.

  • Wallet addresses involved + transaction hashes (TXIDs) if available
  • Screenshots of chats/emails, login alerts, and payment confirmations
  • Exchange receipts, bank records, or on-ramp/off-ramp confirmations
  • Any URLs/domains, Telegram/WhatsApp handles, usernames, phone numbers

Deliverables

What you’ll walk away with.

  • Clean case timeline (what happened, when, and where)
  • Evidence pack checklist + organized folder structure guidance
  • Report-ready summary (plain language, investigator-friendly)
  • Safety notes to prevent re-victimization

What you get

Practical, victim-safe support steps.

  • Wallet and transaction evidence packaging (screenshots, hashes, timelines)
  • Secure handling guidance for sensitive proofs and accounts
  • Recovery-ready case summary for escalation and reporting
  • Risk checks to prevent re-victimization (fake 'recovery agents')

Why it helps

Outcomes we aim for (without false promises).

  • You act with clarity instead of panic
  • Evidence is organized in a way investigators can use
  • Lower chance of losing more funds to follow-up scams

How it works

A simple flow you can follow.

  1. 1

    Stabilize

    We help you secure accounts, preserve proof, and avoid further losses.

  2. 2

    Document

    We assemble a clean timeline and evidence pack.

  3. 3

    Escalate safely

    We guide reporting and collaboration steps (where applicable).

Safety reminders

To reduce repeat victimization.

  • Never share seed phrases or private keys.
  • Be cautious of anyone promising guaranteed recovery or asking for upfront fees.
  • Do not install “remote access” apps at a stranger’s request.

Common scenarios

Where this service fits best.

Crypto exchange fraudWallet drain / phishingToken / presale scamsFake recovery offers
FAQs

FAQs

Quick answers related to this service.

No. We don’t promise outcomes we can’t control. We focus on safer steps, stronger evidence, and better escalation readiness.

Safety-first guidance

Want a structured plan for your case?

Start a report to get a clear checklist for evidence, safety steps, and report-ready documentation.

Evidence packaging guidance
Safe escalation steps
Privacy-first workflow