Sample reports

Example data only. These samples use made-up cases (a fake "staking vault" for the Free Evidence Check and the Evidence Report, and a fake trading platform for the Full Investigation) with made-up wallet addresses and transaction IDs that start with "EXAMPLE", so you can see exactly what each report looks like. They are not real victims or real wallets.

SAMPLEFree Evidence Check sample (PDF)Free SAMPLEEvidence Report sample (PDF)$39 · within 24 hours SAMPLEFull Investigation sample (PDF)$99 · within 3 days

What went into the sample Full Investigation

Example numbers for the made-up sample case. Every real report shows its own real counts.

What you get (Full Investigation)

• A one-page summary in plain English
• A timeline of the relevant transactions we found, with links you can check on public explorers
• A map of the wallets your money (or the coin's money) is tied to
• Exchange deposit addresses where possible (exchanges can respond to law-enforcement requests)
• Up to 6 hours of automated tracing, no wallet cap
• Token Ties: coins the same wallets appear to be tied to
• A list of open leads we couldn't finish, with addresses an investigator can pick up
• A ready-to-paste IC3 complaint section (the story, transaction IDs and addresses), plus a checklist for screenshots and other evidence
• Up to 90 minutes of review by a real person before it's sent
• Deep dive delivered by email within 3 days, because we follow every lead

What happens next

1. Get your report. Delivered by email, reviewed by a person before it's sent: within 24 hours for the $39 Evidence Report, within 3 days for the $99 Full Investigation.
2. File it at ic3.gov yourself. It's free. Paste the text into the IC3 form and keep this PDF in case an investigator asks for it. Our free IC3 filing guide shows you how.
3. Tell the exchange the money went to. Exchanges usually act on requests from law enforcement, so mention your IC3 complaint and a police report. The exchange deposit address in your report is the lead an investigator needs.

Every transaction leaves DNA

Years ago, criminals didn't think about DNA because it wasn't a thing yet. Then the science caught up, and cold cases started getting solved decades later. Crypto works the same way. Every transaction is recorded on the blockchain forever, and AI can now follow and link those trails at a scale no one could before. Scammers think there are no consequences. The evidence is already there, and it's only a matter of time before it catches up with them.