Forensic Standards: Chain-of-custody · Verifiable on-chain trail · Regulator-ready packets
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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
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Disclaimer

Last updated: April 2026

No recovery guarantee

CryptoAndCode is a blockchain forensics practice. We document on-chain evidence, identify operator-cluster and off-ramp candidates, and produce regulator-ready packets. We do not guarantee fund recovery. Outcomes depend on the on-chain trail, exchange compliance cooperation, jurisdictional reach of regulators, and timing of any freeze action.

Not legal, financial, or investment advice

Information published on this site — including forensic briefs on suspect platforms — is provided for educational and informational purposes only. It is not legal advice, financial advice, or investment advice. Engage qualified counsel and licensed financial advisors for decisions that require professional judgment.

Forensic briefs

Forensic briefs published on this site reflect publicly available on-chain data, claimant submissions, and pattern analysis as of the publication date. Patterns can change. The classification of any platform reflects observed signals at a point in time and is not a permanent designation.

Third-party references

References to third-party services (Etherscan, Chainabuse, SlowMist, CertiK, Immunefi, DeFiLlama, BlockSec, MistTrack, FBI IC3, SEC TCR, etc.) do not imply endorsement, partnership, or affiliation. They are provided as independent verification sources.

No upfront fees, no remote access

If anyone claiming to represent CryptoAndCode requests upfront unlock fees, remote desktop access, or your seed phrase, that party is not authorized by us. Treat such requests as a phishing-domain cluster signature and report them to support@cryptoandcode.com.

Contact

Questions about this disclaimer? Email support@cryptoandcode.com or write to: CryptoAndCode Forensics, 5060 California Ave, Bakersfield, CA 93309 — Park Stockdale.