Resources

If you already interacted with a suspicious site, preserve evidence such as URLs, screenshots, emails, and chats, and avoid further contact.

Guide

What to preserve after an incident.

If you already interacted with a suspicious site, preserve evidence such as URLs, screenshots, emails, and chats, and avoid further contact.

Transactional evidence
Wallets, TXIDs, and screenshots.
Communications
Emails, chats, tickets.
Access and devices
Login activity and recovery steps.

Reports

How to use our reports.

Intelligence-led investigations for asset recovery and digital financial crime.

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Intelligence-led investigations for asset recovery and digital financial crime.