We certify crypto scam evidence remotely: phishing sites, wallet addresses, on-chain transactions, smart-contract pages, exchange tickets, and scam communications, delivered as a digitally signed.
Crypto Scam Evidence Certification
If you are facing a crypto scam or fraud, the most critical action is to preserve the evidence immediately. Scam websites disappear, wallet addresses get emptied, blockchain data evolves, and digital traces vanish. We capture what matters exactly as it was and deliver a lawyer-ready, forensically sound Certified Copy—with full legal value—to support your case with lawyers, exchanges, courts or law enforcement agencies.
📋 Complete Evidence Coverage
We preserve and certify all forms of crypto fraud evidence, including:
🌐 Fraudulent Platforms & Websites
- Fake exchange platforms and trading dashboards (interface, balances, fake profits, withdrawal blocks)
- Investment scam sites (crypto mining, staking, liquidity pools, DeFi platforms)
- Fake ICO/IDO/presale pages with counterfeit whitepapers and roadmaps
- Phishing pages mimicking legitimate wallets (MetaMask, Trust Wallet, Ledger Live, etc.)
- Romance/pig butchering scam platforms and dating-app-promoted investment sites
- Copy-trading bot scams and automated trading platforms with manipulated results
- Airdrop scams and fake token claim pages
- NFT marketplace frauds and fake minting sites
- Technical artifacts: full HTML/CSS/JS source code, external resources, redirects, forms, tracking scripts, third-party integrations
- Infrastructure data: WHOIS records, DNS configuration, SSL certificates, server headers, IP geolocation
⛓️ Blockchain & On-Chain Evidence
- Wallet addresses (victim, scammer, intermediary, mixer/tumbler addresses)
- Complete transaction history via official blockchain explorers (Etherscan, BscScan, Polygonscan, Solscan, Blockchair, blockchain.com, etc.)
- Transaction details: tx hash, block number, timestamp, gas fees, value transferred, input data, logs & events
- Token transfers: ERC-20, BEP-20, SPL tokens with contract addresses and decimals
- NFT transfers: ERC-721, ERC-1155 with token IDs and metadata
- Token approvals & allowances (unlimited approvals indicating drainer attacks)
- Internal transactions and contract interactions
- Smart contract pages: verified source code, ABI, creation transaction, deployer address, compilation details
- Liquidity pool data and DEX trading activity (Uniswap, PancakeSwap, etc.)
- Cross-chain bridges and multi-chain transaction flows
💬 Communication Evidence
- Telegram/WhatsApp scam groups and private chats (via web interface, with full message history, media, links)
- Email scams: phishing emails, fake support communications, investment proposals
- Social media evidence: Instagram, Facebook, Twitter/X, LinkedIn fraudulent profiles and messages
- Dating app communications (Tinder, Bumble, Hinge, OkCupid) where scams originated
- Discord servers and fake community channels
- SMS/text messages with scam links or two-factor authentication bypass attempts
- Voice/video call logs when available through web platforms
🏦 Exchange & Platform Evidence
- Legitimate exchange accounts: transaction history, deposit/withdrawal records, KYC documents
- Support ticket history: conversations with exchange support regarding frozen accounts or suspicious activity
- Terms of Service & policies valid at the time of the incident
- Account restrictions notices and compliance department communications
- Payment processor records: credit card, bank transfer, P2P payment confirmations
- Wallet service provider data: Coinbase, Binance, Kraken, Crypto.com account activity
🎣 Malware & Technical Attack Evidence
- Wallet drainer scripts and malicious smart contract interactions
- Clipboard hijackers and address-swapping malware indicators
- Fake wallet apps and browser extension evidence
- Seed phrase phishing kits and private key harvesting forms
- Malicious advertisements and sponsored content leading to scams
📱 Mobile App Scams
- Fake crypto apps from app stores (screenshots, store listings, version history)
- TestFlight/beta scam apps
- App permissions & behaviors documented during controlled testing
📦 What You Receive
- Forensically sealed evidence package in .zip.p7m / .tsd format with digital signature and qualified EU timestamp (RFC 3161 compliant)
- Comprehensive technical report including:
- Detailed acquisition methodology
- Complete chain of custody documentation
- Cryptographic hashes (SHA-256/SHA-512) for integrity verification
- Scope, limitations, and legal disclaimers
- Examiner credentials and certification details
- Private evidence mirror (read-only, web-accessible) for independent verification by courts or law enforcement, available for 3 months per our data-retention policy
- Verification code system allowing authorities to authenticate the evidence package against our acquisition records
- Optional enhanced services:
- Annotated timeline of the fraud scheme
- Fund flow analysis based on public blockchain data
- Indicators of Compromise (IOC) list: domains, IP addresses, wallet addresses, transaction hashes, email addresses
- Multi-language summary for international proceedings
- Expert witness consultation for legal proceedings
⚠️ Important Scope & Limitations
Our service provides evidence preservation and forensic certification. We are digital forensics experts, not recovery agents or law enforcement.
We DO provide:
- Legally admissible evidence collection and certification
- Technical analysis of publicly available blockchain data
- Documentation structured for exchange escalation or law enforcement submission
- Expert guidance on evidence types needed for your specific case
We DO NOT provide:
- Financial advice or investment recommendations
- Fund recovery services with direct interaction with scammers
- Active tracing beyond public blockchain explorers
- Law enforcement investigations (but we support them with proper evidence)
- Legal representation (consult with a crypto-specialized lawyer)
✅ Why Professional Certification Matters
- Evidence volatility: Scam websites, WHOIS data, and blockchain explorer interfaces change constantly. Timely forensic acquisition preserves what existed online and when, creating an immutable snapshot.
- Legal admissibility: Simple screenshots are easily dismissed as fabricated or altered. Our forensic methodology + cryptographic signing + qualified timestamping provides objective, court-ready proof that meets international evidentiary standards.
- Chain of custody: Professional documentation ensures evidence integrity from collection through presentation, critical for criminal prosecutions and civil litigation.
- Cross-border recognition: Our certification is EU eIDAS-compliant and recognized under equivalent standards in US, UK, Canada, Australia, and other jurisdictions—essential when dealing with international exchanges and multi-jurisdictional fraud.
- Exchange cooperation: Major exchanges (Binance, Coinbase, Kraken) increasingly require professional forensic evidence for account freezes, fund recovery, and fraud investigations. Properly certified evidence significantly increases response rates.
- Law enforcement efficiency: Police and prosecutors prioritize cases with organized, professionally documented evidence. Our packages are structured to support FBI IC3, Interpol, Europol, and national cybercrime units.
- Time-sensitive preservation: Many fraud websites have a lifespan of only 48-72 hours. Immediate certification captures evidence before it disappears permanently.
Time-sensitive? Scam evidence deteriorates rapidly. Contact us immediately if you’re facing active fraud. We offer expedited processing for urgent cases requiring same-day certification.
