How to Investigate a Cryptocurrency Scam Without Sharing Your Seed Phrase
Learn how to provide useful blockchain investigation evidence without exposing a cryptocurrency wallet seed phrase or private key.
# Public blockchain information is often enough to begin
A legitimate investigation can often start with public information such as transaction hashes, wallet addresses and blockchain networks.
Keep wallet credentials private
Seed phrases and private keys can provide control over cryptocurrency.
They should not be sent to an investigator simply to trace a public transaction.
Provide transaction evidence
Useful information can include:
- Transaction hashes - Wallet addresses - Blockchain network - Asset type - Amount - Date and time
Add supporting documents
Preserve invoices, payment instructions, exchange records, screenshots and communications.
Explain the incident
Provide a factual summary of what happened and identify which transaction is believed to be relevant.
Protect your accounts
If compromise is suspected, secure the affected environment using official security procedures.
Watch for fake investigators
Be cautious of anyone demanding private keys, seed phrases or guaranteed recovery payments.
Recovery limitations
Providing good evidence can support an investigation but does not guarantee recovery.
Final thoughts
You can provide substantial information for a blockchain investigation while keeping wallet-control credentials private.
Zenith Hackers Intelligence supports authorized cryptocurrency investigations.