What Information Helps Investigate a Crypto Theft?
A clear case summary helps a platform, investigator, or authority understand what is known and what remains uncertain. Gather only records you lawfully possess and store them securely.
Transaction identifiers
Record each transaction hash, network, asset, amount, sending and destination addresses, and timestamp. Check details against a reputable explorer for the relevant chain.
Exchange or wallet records
Preserve withdrawal confirmations, deposit records, account notifications, support tickets, and any transaction references supplied by the service.
Communications and websites
Save relevant messages, email headers where possible, usernames, profile links, website URLs, phone numbers, and attachments. Keep original files rather than only edited excerpts.
A timeline of events
Write down when access was lost, when transfers occurred, what actions you took, and when you contacted providers. Distinguish exact timestamps from estimates.
Account-security context
Record suspicious login alerts, password reset notifications, unknown API keys, or device changes. Do not attempt unauthorized access to someone else's account to gather more information.
Protect sensitive material
Never include seed phrases, private keys, passwords, or one-time codes. Share evidence only through verified channels and keep a record of what was shared and with whom.
Need help turning records into a clear incident summary?
Consider contacting Zenith Hackers Intelligence through its official website to discuss whether an authorized assessment, evidence review, or initial consultation fits your situation. Share only information needed for an initial inquiry. Never send passwords, seed phrases, private keys, or one-time verification codes.
Contact Zenith Hackers Intelligence ↗Important: General educational information, not legal or financial advice. Outcomes depend on the facts and applicable law; no recovery or security result is guaranteed.