QuantoLog · Case scenario
Sent crypto to a scammer
After a fraudulent transfer, preserving evidence and identifying where the assets moved can support further legal, exchange or investigative action.
Request an assessmentWhat we can do
1
Preserve the originating transfer and destination address
2
Trace subsequent asset movements
3
Identify relevant CEX, DEX, OTC, bridges and services
4
Build a technical chronology of the incident
What helps at the start
Transaction hashes, wallet addresses, network, approximate amount and a short timeline of events. Do not send seed phrases, private keys, passwords or 2FA codes.
Important question
What should I provide for an initial assessment?
Transaction hashes, wallet addresses, network, approximate amount and a short description. Never send seed phrases, private keys or passwords.
Related service
View the service and investigation approach