Evidence & Case Building
Security Fortress ensures top-notch protection for assets.
How Evidence Is Built
Each case is reviewed based on the information submitted by the claimant, including wallet addresses, transaction records, platform details, screenshots, communication history, and supporting documents. The goal is to organize that information into a format that helps explain what happened, how the funds moved, and what actions may be possible.
Available Recovery Options
Transaction Mapping
We organize wallet addresses, transaction hashes, asset types, and movement patterns into a structured format that helps clarify how funds moved.
Timeline Reconstruction
Case events are arranged in chronological order using transfers, communications, platform activity, and supporting records to create a clear timeline of the fraud
Wallet Flow Analysis
Where possible, wallet relationships and movement patterns are reviewed to identify useful tracing points, exchange touchpoints,
Why Structured Evidence Matters
Poorly organized case details can delay action and create confusion. A properly structured case file can help support exchange communication, legal review, law enforcement reporting, and future monitoring efforts. It also helps claimants present their situation more clearly and with greater credibility.
Report Your Case
Submit your case through our secure reporting process so the evidence can be reviewed and structured for assessment.
