General information. Not a substitute for advice on your individual circumstances.
Identify the transaction
Keep the network, transaction hash, date, amount and public sending and receiving addresses. A transaction hash helps identify a transfer; it does not prove who controls a receiving address.
Keep the surrounding context
Retain exchange receipts and the messages that instructed each transfer. Separate visible transaction information from statements made by a platform or adviser.
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Never share a seed phrase or private key. Be cautious about unsolicited recovery offers and further payment demands. Recording a transfer does not establish that funds can be recovered.
Sources & further reading
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