Case-ready traces
Where the funds went, which exchanges received them, and what a freeze request would need.
Equip local law enforcement.
Most local police forces have no crypto specialist. Case-ready traces and practical training help officers act on reports they'd otherwise struggle to progress.
Crypto fraud reports often stall at the first desk.
Many local police teams receive crypto fraud reports without a specialist who can follow the funds. Without a trace, it is hard to know which exchange to contact or whether a case can move forward.
We want every officer who takes a report to have a clear starting point, and the training to understand it.
What we're doing
Investigator support
A named investigator who can explain the findings and answer follow-up questions.
Training for officers
Practical courses in crypto tracing and evidence, starting with a free foundation course.