Task force scope

Jurisdiction and procedure coordination

Identify where the events, parties, assets and platforms sit, and what needs local licensed support.

01

Services

  • Party and asset locations

  • Court or arbitration clauses

  • Local professional boundaries

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