Authorized cooperation channel
Technical findings built for formal action.
Victims often arrive with fragmented screenshots and raw transaction data. We organize technical material into a clearer case narrative that may help authorized investigators, legal representatives and compliance teams understand what happened.
Channel status // Verified requests onlyWho this channel is for
Built for people with a legitimate role in the case.
This channel is for parties who need to review, request or receive technical case material in a professional capacity — not a general contact form.
Law Enforcement
Investigators seeking transaction mapping, wallet indicators or a structured incident timeline for an open case.
Legal Representatives
Attorneys or counsel acting on behalf of a victim who require technical context for legal proceedings.
Compliance Teams
Exchange or service-provider compliance staff reviewing flagged wallet activity or account misuse.
Authorized Victims
Victims or their designated representatives submitting a case that may require formal escalation.
Evidence package
What a structured case file contains.
Where a matter supports it, we prepare technical material in a format that investigators and legal teams can work with directly.
SOURCES // INDEXED
FORMAT // REVIEW-READY
How a request is handled
Request workflow.
Role Verification
We confirm the requesting party’s role and connection to the case before any material is shared.
Case Lookup
The relevant case reference and available technical findings are located and reviewed for relevance.
Package Assembly
Findings are compiled into a structured format appropriate for the requesting party’s purpose.
Secure Handoff
Material is shared through an appropriate channel, with scope limited to what the request supports.
Before you request
What to include in a formal request.
To keep case material limited to people with a genuine need to review it, requests should identify the requesting party, their role and the specific case or victim the request relates to.
Scope of cooperation
What this channel is — and is not.
Evidence-based cooperation
- Sharing organized technical findings tied to a specific, identifiable case.
- Clarifying blockchain activity for investigators and legal teams.
- Responding to verified requests from compliance departments.
- Supporting victims’ authorized representatives with case context.
Unverified or unlawful action
- Provide case material to unverified or unrelated third parties.
- Perform unauthorized access, seizure or retaliation on anyone’s behalf.
- Guarantee investigative outcomes or recovery timelines.
- Act as a substitute for filing an official report with authorities.
Official channel
Have an active case that needs technical context?
Send your role, the case or victim reference and the purpose of your request. We will confirm what technical material, if any, is available to share.