Crypto fraud losses hit $5.6B in 2023 Turn scattered evidence into a case file that counts Secure · Encrypted · Confidential Blockchain forensics, organized and time-stamped Built for law enforcement and attorneys Free tier available - start documenting today Your transaction history, traced and verified Crypto fraud documentation - Washington State
Trace Valor - Convert Crypto Fraud Into Actionable Evidence
Washington State  ·  Crypto Fraud Documentation

You've lost enough.
Let's make your case count.

Trace Valor turns your scattered evidence - transactions, screenshots, chat logs - into a structured documentation kit that law enforcement and attorneys can actually use.

Document my case → See what's in a kit
$5.6B
Crypto fraud losses 2023
1 Kit
Everything in one package
Free
Tier available
// Process

From scattered evidence to actionable case file

Our guided four-stage process takes your raw evidence and produces a professional kit ready for the FBI, FTC, or your attorney.

1
Intake
Complete a guided, secure questionnaire about what happened
2
Submit Evidence
Upload files through our secure, encrypted portal
3
We Organize
Trace Valor reviews, structures, and formats your evidence
4
Kit Assembly
Your CDEK is built and quality-checked by our team
5
Deliver & Guide
You receive the kit with a briefing on your best next steps
// The CDEK

Complete evidence kit

Every Trace Valor case produces a Complete Documentation & Evidence Kit - ready to submit to the FBI, FTC, or your attorney.

📋
Incident Narrative
Plain-language chronological account with full timeline, manipulation tactics, and promises made
🔗
Transaction Log
Every transfer with wallet addresses, TX hashes, amounts, timestamps, and platform used
📁
Communication Evidence
Organized screenshots and chat exports with metadata intact and a documented handling log
⚖️
Law Enforcement Package
IC3-ready complaint + FBI/FTC submission materials and state AG filing support
🗂️
Attorney Intake Packet
Civil litigation summary with evidence handling notes and a documented chain of custody log
Trace Valor CDEK evidence kit - case file, chain of custody and verified evidence
// The Document

Professional. Structured. Submission-ready.

The CDEK is a fully formatted evidence binder - every section designed for the eyes of investigators, prosecutors, and civil attorneys.

Trace Valor digital chain of custody - evidence binder with verified, time-stamped records
// Blockchain Forensics

Your evidence, organized and time-stamped

We take what you give us and build it into a structured, well-documented record - organized transaction data, clear timestamps, and reporting formatted for the agencies and attorneys who review it.

🔐
Evidence Source and Handling Notes
Documented file sources, upload timestamps, and handling steps from submission to delivery
📊
LEO-Ready Reports
Firm-ready reports formatted specifically for law enforcement and prosecutorial use
// On-Chain Analysis

Your transaction history, verified

We cross-reference and organize your on-chain transaction data, so your case file includes clean, verified records of every transfer.

🔗
Transaction Hash Verification
Every TX hash cross-referenced and verified against the relevant blockchain
Trace Valor evidence kit - a broken chain of fraud restored into verified, documented evidence
// Scale

Crypto fraud has no borders

Scam operations run from overseas but target victims everywhere. Trace Valor's documentation framework is built to work with international data and cross-border case details.

$5.6B
Reported US crypto fraud losses in 2023 (FBI IC3)
~10%
Estimated actual reporting rate - most victims never file
45%
Year-over-year increase in reported crypto fraud
Trace Valor shield over a global network of evidence - crypto fraud documentation across borders
// Who We Serve

Built for everyone affected by crypto fraud

Victims, legal professionals, and law enforcement all get what they need from a single, structured kit.

Victims
Individuals & Families
You don't need to understand blockchain to document your case. We translate your experience into a professional case file - no technical knowledge required. Free tier available.
Legal
Attorneys & Law Firms
Receive pre-organized, clearly documented evidence briefs. We handle intake and documentation so your team focuses on strategy and client outcomes.
Enforcement
Law Enforcement Agencies
Better documented complaints produce more actionable investigations. Partner with Trace Valor to receive IC3-ready packages and structured forensic reports from day one.
// Pricing

Accessible to everyone. Sustainable by design.

A sliding-scale model ensures no victim is turned away, while attorney and agency partnerships keep Trace Valor operational and growing.

Tier 1
Basic
Free / case
For victims with documented financial hardship or losses under $5,000. Mission-anchor tier funded by grants.
  • Guided intake questionnaire
  • Incident narrative documentation
  • Transaction log (up to 10 entries)
  • Reporting information packet
  • Recovery resources guide
Get Started
Tier 2
Standard CDEK
$150–$250 / case
Sliding scale. Full-service kit for most individual victims. Covers 3–4 specialist hours.
  • Everything in Basic
  • Full 8-section CDEK
  • Platform & scammer registry
  • Communication evidence log
  • FBI & FTC submission package
  • Attorney intake packet
  • Specialist briefing call
Contact Us
Tier 3 / B2B
Complex & Legal
$400–$1,500
Complex cases with large losses. B2B rate for law firms and agency partnerships.
  • Everything in Standard
  • Expert witness analysis
  • Evidence source and handling notes
  • Evidence handling log
  • Factual incident summary
  • White-label for law firms
Contact Us
// Start Today

Ready to make your case count?

Free tier available. No technical knowledge required. Your evidence, organized and ready to fight with.

Begin intake now → See how it works