Evidence pack
Everything police, exchanges and lawyers need, in one clear document: what happened, where the money went, and the proof.
Police officers and exchange compliance teams are busy. A clear evidence pack helps them understand your case in minutes instead of days.
What is in a ChainFreeze evidence pack
- A one-page summary in plain language: what happened, when, how much.
- The trail: a diagram and table of every hop from your wallet, with transaction hashes and links to a public block explorer so anyone can check it.
- Exchanges and issuers reached, with the amounts at each.
- A timeline of payments and messages.
- Your attachments: screenshots, chats, receipts.
See the full list of what goes in a pack.
The evidence pack comes with the Complete pack ($99 for one case), together with a police report and freeze letters we email for you. Every country has its own police procedure, so some police may ask for their own forms. See pricing.
Who uses it
- Police, when you report the scam.
- Exchanges and issuers, attached to your freeze requests.
- Lawyers, if you take legal action. See ChainFreeze for lawyers.
In this section
- Crypto scam evidence checklist: what to collect
Collect these items now, before anything is deleted.