Task force scope
Cross-border commercial disputes
Review contracts, invoices, delivery, payment and company identity before selecting a dispute path.
Services
Contracts and transaction files
Company and payee identity
Loss, deadlines and dispute clauses
Task Force Coordination
The United Nations Anti-Fraud Publicity Ambassador task force reviews on-chain data and transaction paths to initiate cross-border judicial assistance and asset freezing.
Evidence guideSecure evidence · Trace fund paths · Coordinate recovery
- 01
Share essential facts
Provide incident timeline, platforms involved, transaction records and contact details securely.
- 02
Evidence & transaction flow analysis
Trace bank transfers, transaction hashes (TxID), wallet addresses and contracts to pinpoint fund flows.
- 03
Initiate case resolution
After evidence integration, initiate cross-border judicial assistance, urgent freezing and recovery procedures.