Crypto Evidence Reporting

Securely submit transaction records, public wallet addresses, screenshots, messages, receipts and other relevant evidence connected to a cryptocurrency scam, wallet theft or unauthorized blockchain transaction.

Submit Evidence Request Case Review
Evidence Submission

Submit Crypto Scam Evidence Securely and Clearly.

Evidence can help establish what happened, when it happened, which wallets and services were involved, and how cryptocurrency moved after the incident.

Submit only information relevant to your case. Useful evidence may include transaction hashes, public wallet addresses, exchange records, screenshots, invoices, emails, chat messages and website details.

Do not upload wallet credentials

Never submit a wallet seed phrase, private key, password, PIN, two-factor authentication code or an unredacted identity document unless specifically required through an appropriate secure process.

Transaction Records

Transaction hashes, blockchain networks, dates, amounts and public wallet addresses.

Communications

Emails, chat messages, social-media conversations and account usernames.

Screenshots

Trading dashboards, payment confirmations, withdrawal errors and website pages.

Documents

Receipts, invoices, exchange records and reports connected to the incident.

Submit Your Evidence Report

Complete the form accurately and upload relevant evidence. Do not include passwords, private keys, seed phrases or authentication codes.

Fields marked with * are required.

Your Contact Information

Enter your first name.
Enter your last name.
Enter a valid email address.
Enter your country.
Leave blank when submitting evidence for a new incident.

Evidence Category

Incident Information

Select the incident type.
Describe the evidence and its relevance.

Transaction Information

Public blockchain transaction information only.

Upload Evidence Files

Choose files or drag them here JPG, PNG, PDF, DOC, DOCX, TXT or CSV No file selected
Remove passwords, private keys, seed phrases, payment-card numbers and unrelated personal information before uploading.

Consent and Security

Accept all required confirmations.
Connect this form to a secure WordPress PHP handler and configured SMTP service before accepting live submissions.
Evidence Guidelines

How to prepare useful cryptocurrency evidence.

Clear, organized and accurately labelled evidence can make an initial case assessment easier to understand.

Preserve Originals

Keep original messages, receipts, screenshots and transaction records in a secure location.

Record Dates and Times

Include the date, time, time zone and order in which important events occurred.

Label Every File

Use descriptive filenames such as payment-receipt-01 or telegram-message-2026-07-10.

Remove Sensitive Secrets

Redact seed phrases, private keys, passwords, payment cards and unrelated personal information.

Common Questions

Evidence reporting frequently asked questions.

Learn what evidence to submit and how to protect your sensitive information.

Transaction hashes, public wallet addresses, exchange records, screenshots, receipts, messages, emails, website URLs and usernames can help explain the incident.

No. Never upload or disclose a seed phrase, private key, wallet password, exchange password, PIN or authentication code.

Yes. You can select multiple supported files. Your server-side handler should enforce limits on file type, number and size.

Preserve the original screenshot. Create a copy for submission when you need to redact unrelated personal information or sensitive credentials.

No. Evidence submission and transaction review cannot guarantee asset recovery. Outcomes depend on the fund destination, available records, third-party cooperation and applicable legal procedures.

Ready to submit your cryptocurrency evidence?

Organize the relevant records and submit copies for a confidential initial case assessment.

Submit Evidence