Submit a Summary
Provide contact details and a brief description of the incident. Do not include passwords, private keys, or seed phrases.
Independent Digital Asset Incident Support
Digital Asset Incident Review & Documentation
We help individuals organize incident records, review publicly visible blockchain activity, and understand practical reporting options. Every matter is assessed individually, and no recovery outcome is promised.
Request a Case Review- Case-by-Case Review
- Evidence-Based Research
- Clear Scope
- Confidential Handling
IndividualCase-by-Case Assessment
Evidence-BasedPublic Transaction Research
Defined ScopeWritten Service Information
Clear UpdatesDirect Communication
Our Process
How an Incident Review Works
We review the available information, define the scope of any support, and explain realistic next steps. Outcomes depend on the facts and third-party decisions.
Initial Assessment
We review the information supplied and determine whether a defined research or documentation service may be appropriate.
Research & Documentation
If engaged, we may review public transaction data and organize relevant records within the agreed service scope.
Practical Next Steps
We explain available reporting or referral options. Exchanges, authorities, courts, and other third parties make their own decisions.
Research Approach
Public Blockchain Data & Structured Review
Where relevant, we review publicly visible blockchain records and information supplied by the client. The availability and usefulness of data varies by network, service provider, and individual circumstances.
A defined review may include:
01
Transaction Mapping
Organize publicly visible transaction activity associated with supplied addresses
02
Record Organization
Structure communications, transaction identifiers, and supporting documents
03
Reporting Support
Prepare a factual summary that may assist discussions with appropriate third parties
Independent ReviewPUBLIC DATA
Research is based on available records and publicly visible transaction information. Findings do not establish identity, liability, or a guaranteed outcome.
RelevantCase RecordsClearWritten ScopePracticalNext Steps
Incident Review
Situations We Can Assess
We provide independent, case-by-case reviews of records relating to suspected digital asset incidents. Acceptance and scope depend on the information available.
Unauthorized Crypto Transfers
Review of transaction records connected with suspected phishing, wallet compromise, or unauthorized transfers.
Request a Review ↗DeFi-Related Incidents
Review of available records involving smart contracts, token projects, or decentralized platforms.
Request a Review ↗Suspected Investment Fraud
Organization and review of communications, payment records, and publicly available information.
Request a Review ↗Platform Disputes
Review of records involving online platforms, account access, deposits, or disputed withdrawal activity.
Request a Review ↗Compromised Accounts
Review of available information relating to account access, SIM-swap concerns, or unauthorized withdrawals.
Request a Review ↗Relationship-Based Fraud
Review of communications and transaction records connected with suspected online relationship or trust-based schemes.
Request a Review ↗Why Choose Us
Clear, Evidence-Based Case Support
Digital Globe provides structured incident review, public-data research, and documentation support within a clearly defined scope.
We do not promise to recover assets, identify an individual, obtain an asset freeze, or influence the decisions of exchanges, authorities, courts, or financial institutions.
Written ScopeServices and applicable fees are explained before paid work begins.
Transparent ProcessClear updates about the work performed and its limitations.
Initial Screening
We assess whether the available information fits the services we provide.
Public-Data Research
Where relevant, we review publicly visible transaction information.
Record Preparation
We help organize supporting records for appropriate reporting channels.
Direct Updates
Receive clear information about scope, progress, and limitations.
Services & Fees
A Defined Scope for Each Matter
An initial conversation is available at no cost. Any paid service, deliverable, fee, and limitation is confirmed in writing before work begins.
Initial Conversation
Start with a brief eligibility discussion
No CostNo payment details required
We review a short summary and explain whether our services may be relevant.
- Brief review of the information supplied
- Explanation of available service categories
- Guidance on records that may be useful
- No promise of acceptance or outcome
- No payment details required
Information Review
Scope based on the available records
QuotedBefore work begins
A written scope may cover review and organization of supplied incident information.
- Defined records and service scope
- Written fee information
- Clear deliverables and limitations
- Direct status updates
- No guaranteed result
Transaction Research
Public-data review where appropriate
QuotedAfter initial assessment
A defined engagement may include mapping publicly visible transaction activity.
- Agreed addresses and transaction identifiers
- Public blockchain activity summary
- Written assumptions and limitations
- Defined communication schedule
- No identity or recovery guarantee
Documentation Support
Organized records for appropriate channels
Custom ScopeConfirmed in writing
Support may include organizing supplied records and preparing a factual incident summary.
- Defined document checklist
- Chronology and transaction references
- Factual incident summary
- Referral information where appropriate
- Third parties remain independent
i
No Recovery Guarantee
Digital asset transfers can be irreversible, and no private service can guarantee recovery, identification, freezing, or action by a third party.
Contact us for a written explanation of any proposed service and fee before deciding whether to proceed.
Request Information →What We Provide
Clear Deliverables, Without Outcome Promises
The scope depends on the records available and the service agreed in writing.
Incident Chronology
A structured timeline based on communications and records supplied by the client.
Transaction Summary
A factual overview of relevant publicly visible activity, with assumptions and limitations stated.
Reporting Checklist
Organized information that may help when contacting an exchange, platform, insurer, legal adviser, or public authority.
FAQ
Frequently Asked Questions
Important information about our incident-review and documentation services.
How does Digital Globe review blockchain activity?+
Where appropriate, we examine publicly visible transaction data associated with information supplied by the client. A transaction review may show movement between addresses, but it does not necessarily identify the person controlling an address or establish legal responsibility.
What are your fees?+
An initial conversation is available at no cost. If a paid service may be appropriate, its scope, deliverables, fee, and limitations are provided in writing before work begins. Do not make a payment unless you have reviewed and accepted those terms.
What information may be useful?+
Relevant information may include transaction identifiers, public wallet addresses, dates, platform names, and copies of communications. Never provide a password, private key, seed phrase, one-time code, or remote access to your device.
How long does a review take?+
Timing depends on the agreed scope and the completeness of the available records. Any estimated delivery time applies only to our work and does not predict action by an exchange, authority, court, insurer, or other third party.
Can you guarantee recovery?+
No. Digital asset transfers may be irreversible. We cannot guarantee recovery, identify a wallet owner, freeze assets, or require any exchange, authority, court, insurer, or other organization to act.
How is my information handled?+
We limit collection to information relevant to the inquiry and handle submissions in accordance with our Privacy Policy. Do not send account credentials, private keys, seed phrases, one-time codes, or unnecessary identity documents through this form.
Can your work be shared with third parties?+
Depending on the agreed scope, we may organize factual records for the client to share with an exchange, platform, insurer, independent lawyer, or public authority. We do not represent or control those organizations, and they decide whether and how to respond.
Request Information
Would You Like an Initial Case Review?
Send a brief summary and our team will contact you to explain whether a defined service may be relevant. Contact does not create an engagement or guarantee an outcome.
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Protect your credentialsNever share passwords, private keys, seed phrases, or one-time codes.