A plain-language guide to what investigators look for, and how to preserve the most useful evidence when crypto is involved.
Request a Free Consultation
OSINT (open-source intelligence) refers to publicly available information that can support a case.
In crypto-related cases, this may include blockchain transaction traces, exchange footprints, exposed accounts,
and links between identifiers.
The goal is to build a documented trail that can support legal processes.
Tx hashes, wallet addresses, networks, timestamps.
Deposits, withdrawals, order history, KYC emails.
Chats, emails, platform URLs, payment instructions.
Addresses, networks (BTC/ETH/TRON), tx hashes.
Website URL, app name, account login identifiers.
First contact, deposits, withdrawals, threats, “fees”.
Screenshots, exported chats, emails, PDF invoices.
Avoid engaging with “recovery agents” who ask for upfront payments. Focus on evidence preservation and clear documentation. If you want a structured plan for your case, request a consultation.
Speak With a Specialist