SERVICES

Case File Preparation

We turn scattered crypto scam evidence into clear, factual case files that clients can review and submit themselves to exchanges, platforms, regulators, law enforcement, or legal professionals.

Evidence Mapping

We organize transaction records, screenshots, platform messages, and relevant communications into a clear chronology of events. The goal is to make the evidence easier to understand, review, and include in a complaint file.

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Transaction IDs and wallet addresses

Screenshots and platform messages

Timeline and evidence index

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Complaint File Preparation

We prepare a structured complaint file that brings together the key details, transaction information, screenshots, and relevant communications in one organized format. The file is designed for clients to review and submit themselves where appropriate.

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Factual case summary

Transaction and evidence index

Client-ready complaint file

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Transaction Event Review

For cases involving multiple transaction events, platforms, wallets, or blockchains, we organize the available records into a clear transaction summary. The goal is to help clients understand what happened and include the relevant details in their case file.

Photography of a professional individual in business casual attire working calmly in a bright, modern North American office. They are looking at structured data on a tablet with a neutral, focused expression.

Transaction event summary

Wallet and platform details

Relevant dates, amounts, and hashes

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Security Boundaries

ChainFile does not ask for seed phrases, private keys, passwords, two-factor authentication codes, remote access, or custody of crypto assets. Clients remain responsible for their own accounts, wallets, submissions, and decisions.