Forensic Standards: Chain-of-custody · Verifiable on-chain trail · Regulator-ready packets
12 cases under review
1429 wallets traced this month
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Forensic Standards: chain-of-custody · verifiable on-chain trail · regulator-ready packets data sources: Etherscan · SlowMist · CertiK
12cases under forensic review 1429wallets traced this month Submit Wallet for Trace →
// Confidential Intake

Submit Your Wallet for a Forensic Trace

No upfront fees. No remote-access requests. We respond within 24 hours with a forensic-brief outline before any engagement is decided.

Forensic intake workstation

Submit Wallet for Forensic Trace

All submissions go straight to our investigator inbox. We respond within 24 hours, every weekday.

By submitting, you confirm the information is your own and that you authorize CryptoAndCode to contact you about this case. We do not share your data with third parties beyond what’s required to deliver the forensic engagement you request.

What to send us

The more you share at intake, the faster we can map the operator-cluster and identify off-ramp candidates.

  • Wallet address you used to deposit (0x… or bc1q…)
  • Transaction hashes if you have them
  • Approximate amount and date of the loss
  • Platform / contract / domain name
  • Communications — emails, chat exports, screenshots

Or email directly: support@cryptoandcode.com

Want a quick check first?

Run your wallet through the free risk classifier — instant LOW / WATCH / CRITICAL with reasons.