Claims Analysis
2 claims identified — NTI-2026-001 — Cryptocurrency Fraud Recovery
01
Conversion — Unauthorized Transfer of Digital Assets
conversionstrong
Forensic tracing active — cross-chain bridge exits under investigation
Required Elements
Unauthorized taking of property
Blockchain transaction records showing funds moved without authorization
02
Fraud — Social Engineering Scheme
money had and receivedstrong
Required Elements
Material misrepresentation inducing transfer
Communication records showing fraudulent inducement