How to file a police report on cryptocurrency theft
Step-by-step guide+template
For law enforcement to accept your report and open a criminal case, it is essential to include all critical details. Below are the key elements to include:
Incident Details:
Important: Your report should be as detailed yet concise as possible. Any additional information can significantly speed up the process.You can download a ready-to-use police report template here:
Incident Details:
- Date and time of the theft.
- A concise but precise description of what happened.
- Type of wallet (e.g., hardware, software, cloud-based).
- Wallet name.
- Wallet address from which the funds were stolen.
- Type of cryptocurrency (e.g., Bitcoin, Ethereum, Pepe).
- Amount stolen (number of coins taken).
- Value of stolen assets at the time of the incident (in fiat currency such as USD).
- Transaction hashes.
- Screenshots of your wallet confirming ownership and the theft.
- Any analytical reports from blockchain forensic experts. These reports can help law enforcement understand the case and expedite their investigation.
- Any relevant communications, receipts, or supporting documents that may assist in the case.
- Request law enforcement to take necessary measures to identify the perpetrators, initiate criminal proceedings, and recover the stolen funds.
- Express your willingness to fully cooperate with the investigation.
Important: Your report should be as detailed yet concise as possible. Any additional information can significantly speed up the process.You can download a ready-to-use police report template here:
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