Evidence Matrix
4 items collected — NTI-2026-001 — Cryptocurrency Fraud Recovery
01
Initial Theft Transaction (tx-001)
$36,150 USDT — victim wallet → suspect wallet 1 via social engineering
other
verified
Supports: claim-conversion-crypto
02
14-Wallet Forensic Analysis
Complete wallet graph: 4 primary + 10 secondary wallets across TRON & ETH
other
verified
Supports: claim-conversion-crypto
03
Fraud Communication Records
Messages and communications used in social engineering attack
communication
supported
Supports: claim-fraud-crypto
04
Cross-Chain Bridge Exit Analysis
$15K TRON→ETH bridge transaction traced to 0xFake1
other
supported
Supports: claim-conversion-crypto