A usable pack contains a plain-English summary, a fund-flow diagram, a full annex of transactions with hashes, amounts and timestamps, the classification of each endpoint, and an explicit statement of limits.
It is written to be checked. A bank fraud team, an exchange compliance analyst, a solicitor or a police officer should be able to verify each hop independently without taking the author's word for anything.
Related terms
Onchain tracing
Following value across addresses using published ledger data, and classifying where the trail ends.
Attribution
Linking an address to a real-world service or person, using information from outside the ledger.
Action Fraud
The UK's national reporting centre for fraud and cybercrime, and the route for reporting cryptocurrency fraud.
More in Reporting
Trying to work out what happened to your funds?
The first review is free and we set out scope and price in writing before any paid work.