Crypto wallet or transaction
Public address, network, transaction hash, date, amount and purpose of the transaction.
Start review →FIRST STEP
Describe the transaction without sharing its secrets.
A person will review the request before asking for more documents, confirming scope, issuing an invoice or accepting the matter.
01Send the requestNo payment
02Human reviewScope and conflicts
03Written proposalFee, timing and deliverable
REVIEW GUIDE
What do you need to verify, and what documents should you prepare?
Search wallet, transfer, bank, contract, token, company, fraud or protocol. Do not enter sensitive information here.
Bank transfer
Invoice or contract, beneficiary name, country and bank, partial IBAN, SWIFT/BIC, amount and intended payment route.
Start review →Smart contract
Contract address, network, official website, action you are being asked to sign and screenshots of the message.
Start review →Token or project
Token contract, network, website, white paper, declared issuer identity and terms offered.
Start review →SECURE REQUEST
Share the shape of the matter, not your credentials.
You may attach relevant evidence. Never include seed phrases, private keys, passwords, complete bank credentials or unnecessary identity documents.
No payment, quote, acceptance or outcome is produced automatically by submitting this form.