For victims, counsel, investigators and compliance teams

Initial case review for crypto-asset incidents.

We receive unstructured material, structure it, and run it through a minimum technical gate to decide whether the case enters triage or requires more data.

DOC · CLW-INTAKE-002 · REV 2026.04

What you will receive

Structured Forensic Intake with its own identifier PR-*.

Preliminary technical triage classified as RAW / INFERRED / CONFIRMED.

Admission decision: review, request additional data, or admit for expansion.

Response scope depends on minimum valid material, chain visibility, and counterparty context.

Admission gate

Identifiable role in the matter.

Victim, authorised representative, law firm, organisation, or professional reference.

At least one verifiable wallet or txid; multiple indicators accepted.

Basic context and description of available evidence.

Disclaimer

This lane does not promise recovery, freezing, or final attribution. The output of this stage is a documented preliminary technical assessment.

Request Initial Review

Binary evidence is requested after admission. At this stage we collect metadata, verifiable traces, multiple indicators and initial evidence metadata.

Full name*

Law firm / organisation

Your role*

Relation to the case*

Contact email*

Jurisdiction or country

Case type*

Blockchain / network

Brief case summary*

Verifiable wallets One wallet per line. If all are on the same chain, use the blockchain/network field.

Verifiable TXIDs One txid per line.

Required consents

This submits the intake directly and shows a confirmation on this page. Do not include seed phrases, passwords, or banking credentials.