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Crypto fraud recovery
When coins are taken, or sent after an account is accessed, the useful work is the transfers, the hashes, and the institution that can still be written to.
trmlabs sets out those facts, follows the movement, and names the exchange or person a notice could still reach. If that route is not there, the paper says so.
When this applies
These files move faster when the dates, the transfers, and the messages are still together.
How the work moves
What happened, when the funds moved, and who you dealt with, set out in one order.
Addresses, hashes, and payment records written so the movement is clear.
A notice to an exchange, a request to hold what remains, or a written decision that the facts do not support a claim.
Evidence checklist
You do not need every item before you write in. What you still have is enough to start.
Questions
No. It depends on the trail, where the assets moved, and whether an institution can still be asked to act. The paper does not promise an outcome.
Write in as soon as you can. An earlier review can still ask an exchange to hold what remains, before the useful records go missing.
Hashes help, and they are not required to start. A wallet address, an exchange receipt, a bank record, or a screenshot is enough to begin.
Next step
Share the chronology, the wallet details, the platform name, and any transfer records so the file can be read with care.
Case review
If money or digital assets have been taken, the first priority is not a lawsuit — it is fixing the chronology, preserving the evidence, and finding out which institutions can still be made to act. That is what the first review does.