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

Evidence preservation and reporting support

Separate originals, working copies and submission records so timestamps and source information are not lost.

Submit for initial reviewHow the task force works
01

Services

  • Original-file preservation

  • Verifiable event timeline

  • Secure and minimal data collection

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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