Tell Us What Happened.Let the Evidence Guide the Investigation.
Structured Cryptocurrency Investigation Enquiries.
Cryptocurrency-related incidents can involve multiple transactions, blockchain networks, digital asset platforms and supporting records.
Our case-assessment process is designed to collect relevant preliminary information and help determine whether a technical investigation may be appropriate.
Please provide accurate information and include relevant transaction details where available.
- Structured Case Submission
- Blockchain Transaction Information
- Supporting Evidence
- Preliminary Investigation Review
Preparing Your Case Information
Before completing the form, gather any relevant information available.
This may include:
- Public cryptocurrency wallet addresses
- Blockchain transaction identifiers
- Cryptocurrency network information
- Approximate transaction dates
- Cryptocurrency amounts
- Relevant communications
- Screenshots of transaction activity
- Supporting documentation
You do not need to provide every item to submit an initial enquiry.
Confidential Investigation Enquiry
Live submission is not connected. This form validates locally only; information and selected files are not transmitted or saved to a server or browser storage.
Service interest: Fraud Investigation
Step 1 of 6 · Contact Information
Live submission is not connected.
No case information has been received, transmitted or stored by this website. Completing the form checks your entries locally only.
The supplied submission confirmation and next-step messages will be shown only after a future backend has actually accepted a submission.
Before You Submit
Do I need to know the transaction hash?
No. You may submit an enquiry using the information currently available.
Can I submit multiple wallet addresses?
Yes. Relevant public wallet addresses may be included in the additional transaction information section.
Can I upload screenshots?
Yes, provided the upload functionality is available and the files meet the stated requirements.
Does submitting a case assessment create a client relationship?
No. A formal engagement is established separately under agreed terms.
Will I receive a case reference number?
A reference number may be provided if supported by the implemented case-management system.
Can I submit an enquiry on behalf of another person?
Authorised representatives may submit enquiries where they have appropriate authority to act.
Evidence-Based Assessment. Responsible Next Steps.
Verity Forensic Trace provides independent blockchain forensic investigations, cryptocurrency asset tracing and digital asset recovery advisory services.
Our case-assessment process helps determine whether a proposed investigation is appropriate based on the information available.
Independent Blockchain Forensics | Liechtenstein-Based Consultancy | International Services