United Nations Anti-Fraud Publicity AmbassadorFraud awareness, evidence and practical guidance
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Task force scope

Cross-border fraud assessment

Map payment paths, parties, platforms and jurisdictions to assess urgent steps and possible procedures.

Submit for initial reviewHow the task force works
01

Services

  • Payment and contact timeline

  • Bank, platform and report records

  • Jurisdiction and coordination scope

02

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 guide
03

Secure evidence · Trace fund paths · Coordinate recovery

  1. 01

    Share essential facts

    Provide incident timeline, platforms involved, transaction records and contact details securely.

  2. 02

    Evidence & transaction flow analysis

    Trace bank transfers, transaction hashes (TxID), wallet addresses and contracts to pinpoint fund flows.

  3. 03

    Initiate case resolution

    After evidence integration, initiate cross-border judicial assistance, urgent freezing and recovery procedures.

Evidence guide

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