AML Crypto: Cryptocurrency Asset Theft Questionnaire

Enter your name

Please specify your country of location

Please specify your city of location

Enter your e-mail

Enter your phone number in international format

Example: +x xxx xxx xx xx

Specify your Telegram

Example: @username

Tell us about your problem

Describe your problem in detail - how you met the abusers, what they promised, how you transferred funds to them, etc

How could the funds have been stolen?

Fraud (You personally sent funds to the fraudster)
Phishing site (You followed links and entered the SEED phrase on suspicious sites)
Device hacking (Your device probably has viruses, trojans or loggers)
Investing in a SCAM project
Unknown
Other

Date the funds were stolen

If there were several transactions on different days, indicate the date of the first transaction.

Specify the equivalent of the stolen amount

(in USD), e.g. $30,000

The funds were stolen from:

WALLET (Wallets include all software from which you own the SEED phrase, for example, Metamask or Trust Wallet.)
EXCHANGE (The exchange should be chosen if the funds were stolen (including transferred by you) from your exchange address, for example, Binance or FTX.)
I find it difficult to answer
Other

The address of the crypto wallet from which you sent funds to the scammers

Crypto wallet address of the alleged attacker

Provide a link in the block explorer to the transaction that resulted in the theft of your assets.

To view the transaction, you need to find your network explorer. The main explorers by network: https://amlcrypto.io/explorers

Attach screenshots of the correspondence with the attacker, as well as screenshots of the withdrawal of funds, confirming the fact of the theft of assets (optional)

Upload up to 10 supported files. Max 20 MB per file.

Have you contacted law enforcement agencies?

Yes

Have you turned to any analytic campaigns to investigate the crime?

Yes

Which analytical companies did you contact to investigate the crime?

How did you hear about AML Crypto?

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