Document Inventory
4 items across 2 categories — NTI-2026-001 — Cryptocurrency Fraud Recovery
4
Total Documents
2
Categories
2
Verified
1/3
Filing Ready
📎
Initial Theft Transaction (tx-001)verified
$36,150 USDT — victim wallet → suspect wallet 1 via social engineering
Category: OtherClaims: 1
#01
📎
14-Wallet Forensic Analysisverified
Complete wallet graph: 4 primary + 10 secondary wallets across TRON & ETH
Category: OtherClaims: 1
#02
✉️
Fraud Communication Recordssupported
Messages and communications used in social engineering attack
Category: CommunicationClaims: 1
#03
📎
Cross-Chain Bridge Exit Analysissupported
$15K TRON→ETH bridge transaction traced to 0xFake1
Category: OtherClaims: 1
#04
Missing Documents
Conversion — Unauthorized Transfer of Digital Assets
- Suspect real-world identity