A strong fund path is still difficult to use unless it connects to original evidence and a clear request target. This cluster turns technical findings into a reviewable submission package.
Core evidence-package structure
- Reporting-party information and proof of wallet control.
- A chronological incident narrative.
- Affected addresses, transaction hashes, amounts, assets, networks and explorer links.
- Unedited chat exports, payment receipts, platform-account and webpage records.
- Fund-flow diagram, hop table, address roles, label sources and evidence levels.
- Specific request targets, requested records and current limitations.
What to submit to whom
Police reports emphasize facts, loss, identity and original evidence. Exchange or custodian requests emphasize specific transactions, addresses, time windows and records to preserve or disclose. Counsel and insurer submissions also depend on contract, jurisdiction and proof requirements. Acceptance, disclosure and freezing remain subject to each institution and applicable process.
Avoid common errors
Do not edit original chat files, rely only on screenshots while losing exports, state an unverified entity label as a confirmed identity, or provide a seed phrase, private key or security code through an unofficial channel.