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.
If you’ve run into a crypto scam or fraud, the most valuable thing you can do right now is preserve the evidence. Pages disappear, dashboards change, and explorer views get updated. We capture what matters as it was and issue a lawyer-ready, forensically sound Certified Copy—with full legal value—to support your actions with lawyers, exchanges, courts or law enforcement.
What we capture (examples):
- Scam websites & landing pages (content, source code, redirects, forms, scripts, trackers).
- Phishing kit artifacts and WHOIS/DNS snapshots (when publicly available).
- Wallet addresses (victim & recipient), token balances, approvals/allowances, NFT transfers.
- On-chain transactions via official explorers (e.g., Etherscan, BscScan, Solscan, Blockchair): tx pages, logs, internal tx, token transfers, decoded input, contract events.
- Smart-contract pages (verified source, ABI, creator, deployment tx, creation time).
- Exchange / platform evidence: KYC/AML tickets, support emails, dashboard screenshots (via remote session), TOS/fee schedules valid at date.
- Scam communications: emails, chats, social DMs, ads, call logs—acquired from the web interface where possible.
- Context & metadata: full URLs, timestamps, IP/server data, network packets, acquisition logs, optional capture video.
What you receive:
- Certified Copy in sealed container .zip.p7m / .tsd, digitally signed and qualified EU-timestamped (RFC 3161).
- Technical report (lawyer-ready) with methodology, chain of custody, hashes (SHA-256 if required), scope/limits.
- Private evidence mirror link (read-only) for independent checks by courts or LEAs, available for 3 months in line with our privacy & data-retention policy, plus a checking-code verification page that lets authorities confirm the acquisition record against the file you provide.
- Optional add-ons: annotated timelines, fund-flow overview (from public explorers), IOC list (domains, wallets, tx IDs).
Important notes (scope):
We provide evidence preservation and certification. We do not offer financial advice, recovery of funds, tracing beyond public explorers, or law-enforcement activities. When needed, we can structure the package to support exchange escalation or to be shared with LEAs.
Why this matters
- Content volatility: scam sites, registrar data and explorer views can change or disappear. Early certification preserves what was online and when.
- Authenticity & integrity: screenshots are easily challenged. Our forensic acquisition + qualified signature + timestamp gives objective, verifiable proof.
- Cross-border usability: the package is EU-eIDAS compliant and commonly accepted/assessed in US/UK/CA/AU and other jurisdictions with equivalent standards—ideal for exchanges, platforms and international counsel.
