A high-angle, minimalist photograph of a clean, organized North American home office desk featuring a laptop, a simple ceramic mug, and a neatly stacked folder with a slate grey cover. The lighting is soft and natural, emphasizing a calm and serious work environment in shades of off-white and charcoal.

Turn Scattered Crypto Scam Evidence Into a Clear Case File.

Save time. Gain clarity. Stay in control.

ChainFile organizes scattered scam evidence into a structured file you can review, submit, or share with an exchange, regulator, law enforcement agency, or lawyer.

Safety First— No private keys, passwords, or seed phrases.

OUR MISSION

Clarity in Chaos

We help turn scattered scam evidence into organized case files that are easier to review, understand, and share. Our focus is on accuracy, organization, and professional integrity.

A focused, professional photography shot of hands neatly organizing physical documents on a light wood desk in a North American office. The atmosphere is quiet and methodical, featuring a muted color palette of navy, slate grey, and white.

Evidence Compilation

We organize every screenshot and hash.

Facts Over False Promises

We focus on clear documentation, not recovery guarantees.

Careful Document Handling

We handle shared materials carefully and never ask for private keys, passwords, or seed phrases.

Plain-Language Process

Designed for people who do not speak blockchain.

SERVICES

What ChainFile Prepares

We organize screenshots, transaction records, wallet addresses, exchange messages, and key documents into a clear case file you can review and use.

Transaction & Wallet Summary

We organize transaction IDs, wallet addresses, dates, amounts, and known platform activity into a clear summary.

Transaction records

Wallet/address list

Key dates and amounts

Scam Timeline

We build a chronological overview of what happened, based on the information and documents you provide.

Key events

Communication history

Evidence matched to dates

Complaint-Ready Case File

You receive a structured file that can help support complaints, reports, or lawyer review.

Factual summary

Evidence index

Organized PDF file

More Details

OUR METHOD

How ChainFile Organizes Your Crypto Scam Case File

ChainFile organizes scattered crypto scam evidence into a structured file that is easier to review, submit, or share.

PHASE 1

Evidence Intake

You share the documents you are comfortable providing. We never ask for seed phrases, private keys, passwords, or 2FA codes.

PHASE 2

Review & Organization

We review the materials provided and organize key dates, transactions, communications, and supporting documents.

PHASE 3

Case File Preparation

We prepare a structured file you can review, submit, or share with an exchange, regulator, law enforcement agency, or lawyer.

PHASE 4

File Delivery

You receive the organized case file. Any retention or deletion of materials is handled according to our privacy and retention policy.

A clean, bright North American workspace showing a professional reviewing data on two large monitors. The desk is uncluttered, featuring a navy blue desk mat and minimalist decor. Professional, serious atmosphere.

A serene, sunlit North American office interior with large windows looking onto green trees. The focus is on a minimalist white table and a charcoal chair, representing a safe space for organization.

A close-up of a high-quality leather-bound organizer and a professional pen on a white desk. The lighting is soft and airy, conveying a sense of safety, order, and calm professionalism.

CLEAR SCOPE

Service Boundaries

Transparent information on what ChainFile does — and what we do not provide.

What We Help With

ChainFile helps organize the information you provide into a clearer case file.

Scam timeline
Transaction records
Wallet/address summary
Exchange communications
Screenshots and documents
Evidence index
Complaint-ready factual summary

What We Do Not Provide

ChainFile is not a law firm, recovery service, or representative.

No legal advice
No recovery guarantees
No exchange negotiation
No representation
No custody of crypto assets
No private keys, seed phrases, passwords, 2FA codes, or remote access

INTEGRITY

Trust & Clear Scope

ChainFile helps clients organize their own materials into clearer case files for complaints, reports, or lawyer review. We do not provide legal advice, recover funds, represent clients, negotiate with exchanges, or guarantee outcomes. We never ask for private keys, seed phrases, passwords, 2FA codes, remote access, or crypto custody.