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Andrei Kutin
Co-Founder & CEO
[email protected]
Company contacts
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Approximate amount of damage (in dollars)
*
amount of damage *
Hash of transactions that were stolen (if any)
Hash of transactions
Text description of the situation (in as much detail as possible)
description of the situation
Known information about the attacker (if any)
information about the attacker
Additional materials on the case (correspondence, screenshots, documents, etc.)
materials
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Give your contact info
Telegram
Email
Telegram
*
Email
*
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Crypto Asset Tracing
Case type
Fraud
Internal investigation
Dispute
Other
What information are you seeking? (short description)
Amount
Date of incident
Known cryptocurrency addresses or transaction hashes
Your contact details
Email
Telegram
Email
*
Telegram
*
Submit
OSINT Investigations
Subject type
Individual
Company
What information are you seeking? (short description)
Known data (full name, website, social media profiles, wallet addresses, etc.)
Your contact details
Email
Telegram
Email
*
Telegram
*
Submit
Disputes & Debts with Counterparties
Type of dispute
Fiat
Crypto
Amount
Counterparty details
country
name
Your contact details
Email
Telegram
Email
*
Telegram
*
Submit
Asset Unblocking
Platform/exchange where the funds are blocked
Amount
Date of blocking
Reason for blocking (if known)
Company name
Your contact details
Email
Telegram
Email
*
Telegram
*
Submit
Request audit
Name
*
Project link
How to contact you?
Specify Telegram username or email - depending on the chosen method of communication.
Telegram
Email
Your Telegram
*
Your email
*
Submit
Request integration
Name
*
Project link
How to contact you?
Specify Telegram username or email - depending on the chosen method of communication.
Telegram
Email
Your Telegram
*
Your email
*
Submit
Leave a request
Name
*
How to contact you?
Specify Telegram username or email - depending on the chosen method of communication.
Telegram
Email
Your Telegram
*
Your email
*
Send
AI Crypto Officer
AML Compliance
Blog
FAQ
AI Crypto Officer
AML Compliance
Blog
FAQ
Amount of damage (in USD)
*
Hash of transactions that were stolen
Detailed description of the incident
Describe when and how the theft happened, the amount, the services/wallets involved, and actions already taken.
Known information about the attacker
Telegram username, wallet address, website, social media, etc.
Additional materials about the incident
Attach screenshots of correspondence, wallet, documents, or other evidence.
Drag and Drop (or)
Choose Files
How to contact you?
Specify Telegram username or email - depending on the chosen method of communication.
Telegram
Email
Your Telegram
*
Your email
*
Send
