Wallet Activity Analysis: 6 Checks Forensic Analysts Need for Court
Learn how forensic analysts trace wallet flows, inspect EVM and UTXO activity, and use a six item checklist to preserve evidence for court reports.
Crypto Gambling Fraud: Save Transaction Hashes Before Seeking Recovery
After crypto gambling fraud, save wallet addresses, transaction hashes, timestamps, and amounts. Learn when to report the crime and seek forensic help.
Stolen Crypto: Victims’ 24 to 72 Hours to Seek an Exchange Freeze
Exchanges and issuers can freeze stolen crypto, but timing, asset type, and legal orders shape the outcome. Learn what victims should report first.
24–72 Hour Crypto Investigator Checklist: Recovera + Public Guidance
24–72 hour checklist for crypto investigators: preserve TXIDs, capture deposit addresses, and prepare subpoenas so evidence is court ready.
Preserve Evidence in the First 48 Hours After a P2P Crypto Scam
Scammed on a P2P crypto platform? Preserve transaction hashes, wallet addresses, timestamps, and chat logs in the first 48 hours. Learn forensic-first red...
US Law Firms: Make SEC Ready Crypto Fraud Reports for Rule 702 and 901
Practical steps for US law firms to preserve evidence, build SEC ready blockchain forensic reports, and meet Rule 702 and FRE 901 for court use.
U.S. Victims: What to Report to Trigger Police Crypto Investigations
File IC3 and FTC reports immediately, preserve wallet addresses/hashes/chats, and learn when a paid forensic report can aid police or a civil claim.
U.S. Victims: Evidence First in Civil and Criminal Crypto Fraud
Action steps for U.S. crypto scam victims: preserve transaction records, file an IC3 report, and learn what evidence to keep and when to call forensic...
