Blockchain Incident Investigation

By Support Team

• 3 articles

What's a Blockchain Incident?

A Blockchain Incident is a suspicious or malicious event on a blockchain network. There may be victims, whether it be the protocol or users, who may cause the loss of assets. SCRL places great importance on security. We support victims or law enforcement agencies around the world. If you need help Please contact your local law enforcement agency. and complete the form to request assistance.

Last updated on May 09, 2024

How to file a complaint to law enforcement agency

Disclaimer! Please be aware that SCRL is not a legal entity and does not assume responsibility for any investment losses related to any project. We also do not offer investment advice. If you come across any fraudulent projects listed on our website, we recommend taking appropriate legal action. You can read our legal details [Click here] How to file a complaint on your legal authority This is a list of legal authorities. Please select the entity that is in your jurisdiction or local legal authority. International 1. FBI IC3 - Federal Bureau of Investigation (FBI) North America USA 1. FBI IC3 - Federal Bureau of Investigation (FBI) 2. US SEC - U.S. Securities and Exchange Commission (SEC) 3. CFTC - Commodity Futures Trading Commission (CFTC) Canada 1. CAFC - Canadian Anti-Fraud Centre 2. RCMP - Royal Canadian Mounted Police Mexico 1. Policia - Policía Cibernética Europe European Union (EU) 1. Europol - European Cybercrime Centre United Kingdom 1. Action Fraud 2. FCA - Financial Conduct Authority Germany 1. BKA - Bundeskriminalamt France 1. PHAROS - Platform for Harmonized Cybercrime Reporting Netherlands 1. Dutch National Police Italy 1. Polizia Postale Asia-Pacific Australia 1. **Australian Cyber Security Centre ** 2. **Australian Securities and Investments Commission ** India 1. **Cybercrime Investigation and Coordination Centre ** Singapore 1. Monetary Authority of Singapore (MAS) Hong Kong 1. Hong Kong Police Force - Cyber Security and Technology Crime Bureau New Zealand 1. New Zealand Police - Online Crime Reporting Japan 1. Japan Cybercrime Control Center (JC3) South Korea 1. Korean National Police Agency (KNPA) Thailand 1. Royal Thai Police (Victims in need are required to stay in Thailand.) Middle East United Arab Emirates 1. Dubai Police Cybercrime Department Israel 1. Israel National Cyber Directorate We encourage you to report any criminal incidents you encounter to your local legal authorities. If you’re aware of any projects listed on our website that have completed KYC, please notify us and take appropriate legal action. SCRL will fully cooperate with the relevant authorities. Report a scam (if that's project listed on our website) For law enforcement inquiries For any law enforcement agencies seeking information from us, please reach out via email at [email protected] ****** Requests must be sent using an official law enforcement email domain, e.g., [email protected] [Your Department Domain].*** ********** We will not respond to emails sent from addresses like @gmail.com or any non-official domains that do not belong to a legal entity.***

Last updated on Sep 21, 2024

Understand a real investigative procedure co-op with law enforcement

Disclaimer This article is learning content, Any content on scrl.io is not investment advice. ***Please note that any projects appearing on our website It does not guarantee that any project will be safe and Smart Contract Audit / KYC is not an investment advice document. We are not responsible if any project is fraudulent / abandoned / exploited / scam. Please read the legal details: https://scrl.io/legal How is law enforcement working? Law enforcement agencies can only act after the victim initiates legal proceedings with them. However, many companies offering Audit/KYC services often withhold the perpetrator’s identity, making it difficult to pursue legal action. They typically justify this by citing concerns about protecting against physical harm, yet claim to collaborate with agencies like the FBI without providing concrete evidence of successful cases. These pretense companies. mislead people by posing as experts or falsely claiming to work with law enforcement agencies. If that company is not a real technology firm and is still relying on a general blockchain explorer for investigations, please be aware that the FBI or any other law enforcement agency worldwide will never working with such companies. A blockchain explorer is merely a basic tool for viewing transactions. Law enforcement agencies use far more advanced and powerful tools, which come at a high cost. Therefore, they do not seek to work with these pretense companies. Be cautious of these pretenses companies, as the FBI typically collaborates only with other law enforcement agencies like Europol and Interpol. While they may issue subpoenas or information requests, this is not working with a business company but rather cooperation in providing necessary information. Law enforcement agencies prioritize working with credible evidence. Does SCRL pretend to work with law enforcement agencies? SCRL has real success stories of working with law enforcement agencies. We don’t make false claims or pretend—we are a legitimate technology firm with our high-performance tools. We actively provide information support and share critical technical data with law enforcement agencies. Read an article about SCRL success working with law enforcement agencies.

Last updated on Oct 04, 2024