START WITH WHAT YOU KNOW

Every trace starts
with a transaction.

Share the details. An investigator will review your request and publish findings to your private tracking page.

01 Your details

02 Transaction details

03 Supporting documents

An identity document can help us verify your connection to the case and support requests for information from relevant exchanges. You can also attach transaction receipts, screenshots, correspondence, or other supporting documents to help your investigator understand the trail. Uploads are optional and visible only to our investigation team.

PDF, JPG, PNG, WebP, Word, Excel, CSV, or TXT. Maximum 10 MB per file and 50 MB total.