AssetBack Protocol provides transparent, ethical, and evidence-based support to individuals and businesses affected by financial losses.
Before submitting a case to AssetBack Protocol, please review the information below carefully. Our intake process is designed to ensure we work only on cases where structured investigation and analysis may be appropriate. This helps protect clients from unnecessary expense and ensures our resources are applied responsibly.
You may be suitable for review if:
We work with individuals, businesses, and professional representatives worldwide.
To maintain integrity and effectiveness, we do not accept cases where:
If your expectations rely on certainty rather than investigation, our services may not be appropriate.
As part of the intake process, you will be required to submit:
Note: Incomplete or unverifiable submissions may not proceed beyond initial review.
Our structured intake process ensures that every case receives proper evaluation before any engagement begins.
Complete the case submission form with as much detail as possible. Provide transaction IDs, wallet addresses, and relevant documentation.
Our team reviews your submission to assess suitability. We evaluate the available data and determine if structured investigation is appropriate.
If your case is suitable, we schedule a consultation to discuss findings, set expectations, and provide a written scope of work and fee agreement.
Upon agreement, our investigation begins. You receive regular updates and a detailed report with findings and actionable guidance.
We accept cases across a wide range of digital finance loss scenarios. Below are the most common case types we investigate.
Investment fraud, fake trading platforms, phishing attacks, romance scams, and other deceptive online schemes resulting in financial loss.
Hacking incidents, wallet breaches, unauthorized transactions, identity theft, and other cyber-enabled financial crimes.
Funds sent to wrong addresses, cross-chain transfer errors, incorrect network selections, and other user errors in digital finance operations.
Corporate fraud, business email compromise, vendor impersonation, and other financial losses affecting organizations and enterprises.
If you have experienced a financial loss and meet the criteria above, we invite you to submit your case. Our team will review your submission and provide a clear, transparent path forward.
Submit a Case