Financial Ledger
2 entries — NTI-2026-001 — Cryptocurrency Fraud Recovery
Sale Price
TBD
Total Claimed
$12,000
Total Offsets
$36,150
Net Balance Owed
$24,150
| # | Date | Description | Category | Claimed | Offset | Balance | Status |
|---|---|---|---|---|---|---|---|
| 01 | 2026-01-15 | Stolen USDT — initial social engineering theft | other | $36,150 | $-36,150 | verified | |
| 02 | 2026-04-01 | Estimated recoverable funds identified in forensic trace | other | $12,000 | $-24,150 | unverified |