Crypto Attribution Request

Law Enforcement Details

Officer Name *

Designation *

Department *

Contact Phone *

Official Email *

Court Details

Court Name *

Petition Filed Under Section *

Case Details

Exchange/VASP *

Crime No / FIR No *

Legal Sections/Basis *

Police Station *

Victim/Complainant Details

De-facto Complainant Name *

Complainant Location *

Actual Victim Name *

Victim Location *

Scammer Name/Alias *

Total Loss Amount (USD) *

Total Loss Amount (INR) *

FIR Date *

Emergency Freeze Request Details (Optional)

I4C Request Submitted Date

I4C Acknowledgment Date

Acknowledgment Email/Reference

Primary Transaction Information

Scammer Wallet Address *

Exchange Contact Details * Email and physical address will be auto-filled

Transaction Hash/ID *

Transaction Date & Time *

Transaction Amount *

Cryptocurrency Type *

Additional Transactions

Add multiple transactions if the scam involved several transfers (typically 15-30 transactions)

S.No	Scammer Wallet	Exchange Address	Transaction Hash	Date & Time	Amount	Coin	Action

Forensic Investigation Details

Blockchain Forensic Tool Used *

Scam Type/MO *

Brief Case Summary *

Additional Information

Additional Notes / Special Instructions

Law Enforcement Details

Investigating Officer Name *

Designation *

Department/Agency *

Contact Number * Only numbers, exactly 10 digits

Email Address *

Case Details

Exchange/VASP *

Exchange Contact Details * Email and physical address will be auto-filled

Crime No / FIR No *

Legal Basis / Statute *

Reason for Request / Case Summary *

Wallet/Account Information

Primary Scammer/Suspect Wallet Address *

Primary Exchange Receiving Address *

Primary Transaction Hash/ID * Must be exactly 64 hexadecimal characters

Cryptocurrency Type *

Additional Transactions (15-30+ wallets)

Add multiple wallet addresses and transactions linked to this scam. You can add up to 30 transactions.

S.No.	Victim Wallet	Scammer Wallet	Exchange Receiving Address	Transaction Hash	Amount	Coin Type	Action

0 / 30 transactions

Type of Documents Requested *

User Account Information

Registered User Details (Name, DOB, ID, Address, Phone) Account Creation Details (Date, Time, IP Address)

KYC & Identification Documents

Government-issued ID Copies Proof of Address (Utility Bill, etc.) Selfie with ID (KYC Process)

Wallet Information

Wallet Ownership Confirmation Details of Linked Wallet Addresses

Transaction History

Deposits & Withdrawals History (Date, Time, Amount, Hash) Internal Transfers within Exchange IP Addresses & Device Identifiers for Transactions

Trading Activity

Trading History (Date, Pairs, Amount, Price) Order History (Placed, Cancelled, Executed)

Account Balance

Current Account Balance (All Cryptocurrencies) Historical Balance Records

Access & Login Logs

Payment & Withdrawal Information

Linked Payment Methods (Bank, Card, etc.) Withdrawal Records (Fiat & Crypto)

Communication & Compliance

Customer Support Communication Records Alerts & Notices (Suspicious Activity, Account Freezes) Suspicious Activity Reports (SARs) & Compliance Flags

Legal Hold & Cooperation

Previous Law Enforcement/Regulatory Inquiries Legal Hold on Account (Freeze Assets)

Additional Information

Victim/Affected Party Wallet Address (if applicable) *

Transaction Date/Time *

Transaction Amount *

Urgency Level *

Additional Notes / Special Instructions

Crime Details

State *

Unit/District *

Police Station *

Crime No/FIR No *

Brief Facts *

Transaction Details

Victim Wallet Address *

Theft/Scammer Wallet Address *

Hash ID * Must be exactly 64 hexadecimal characters

Type of Coin *

Date/Time of Transaction *

Amount *

ATTRIBUTION REQUEST

VASP (Virtual Asset Service Provider) Request

Request for Freeze Order - Court Petition

Law Enforcement Details

Court Details

Case Details

Victim/Complainant Details

Emergency Freeze Request Details (Optional)

Primary Transaction Information

Additional Transactions

Forensic Investigation Details

Additional Information

Request for Documents - VASP

Law Enforcement Details

Case Details

Wallet/Account Information

Additional Transactions (15-30+ wallets)

Type of Documents Requested *

User Account Information

KYC & Identification Documents

Wallet Information

Transaction History

Trading Activity

Account Balance

Access & Login Logs

Payment & Withdrawal Information

Communication & Compliance

Legal Hold & Cooperation

Additional Information

Attribution Request Form

Crime Details

Transaction Details