investigationUNY-CRYPTO-2026-001
NTI-2026-001 — Cryptocurrency Fraud Recovery
$36,150
Estimated Recovery
Property Asset
Address
N/A — Digital Asset Case
Multi-Chain
County / Jurisdiction
Federal County
Sale Date / Sale Price
TBD
claimant
NTI Client
State: TBD
respondent
Suspect Alpha (Unknown)
State: Unknown
Claims (2)
View All →01
Conversion — Unauthorized Transfer of Digital Assets
conversion
strong
02
Fraud — Social Engineering Scheme
money had and received
strong
Financial Ledger Snapshot
Full Ledger →Sale Price
TBD
Net Balance
$-24,150
Ledger Entries
2
Estimated Recovery
$36,150
Jurisdiction Assessment
Recommended Forum
FBI IC3 / Federal Court
Jurisdictional Reasoning
- • Wire fraud — federal jurisdiction
- • Cross-chain digital assets
- • Anonymous suspects — subpoena power needed
Key Deadlines
Forensic Report Completion
2026-05-15
custom
FBI IC3 Complaint Filing
2026-06-01
filing