Intelligence Intake
Guardian Edge operates as a structured fraud intelligence intake system. We provide a secure, professional pathway for individuals and businesses to report incidents of cyber fraud, identity theft, and crypto scams.
In crypto scam cases, a private firm can help structure and support your evidence for law enforcement.
Evidence collection:
We typically need:
- The wallet address that received the funds
- The transaction ID (TXID) on the blockchain
- The date the funds were sent
- The amount sent
- A receipt or other proof of ownership of the funds
What happens next:
Your information is reviewed by a certified blockchain analyst.
Important limitations:
This is usually the extent that blockchain analytical firms will go. The process after this often involves multiple law enforcement agencies and/or attorneys in other jurisdictions. Every case is unique and results are never guaranteed.
If you would still like a consultation, please reach out via the incident report form and an expert will contact you.
INCIDENT REPORT
Submit detailed intelligence on crypto scams and fraud incidents for professional analysis and recovery support.