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This is a sample. Every name, address, hash, and amount below is illustrative and fictional — it shows the shape and depth of a report, not a real case. Your report documents your actual transactions, and arrives as an operator-signed PDF.

Forensic Verification Report — Sample

REPORT LV‑SAMPLE‑0001
Rev. 1 · 1 of 1
Prepared
2026‑07‑12
Operator
P. J. Crosby · L0gic
Chain
Ethereum · USDT (ERC‑20)
Subject amount
18,500.00 USDT
Subject transaction (origin)
0x7c1e9a4b…e02f · 2026‑05‑03 14:22:07 UTC

1 · Executive summary

On 2026‑05‑03, the subject transferred 18,500 USDT from their own wallet to an address controlled by the counterparty. This report reconstructs, hop by hop, where those funds moved on the public Ethereum ledger — and establishes that the funds came to rest at a KYC-regulated exchange deposit address within 51 minutes. Every movement below is anchored to a public transaction hash any party can independently verify.

2 · Chain of custody

HopFrom → ToAmountTimestamp (UTC)Tx hashTier
0 · origin0x4a91…subject → 0x9f22…c7d118,500.0005‑03 14:22:070x7c1e…e02fProven
10x9f22…c7d1 → 0x3b8e…40aa18,500.0005‑03 14:38:550x2d77…91b4Proven
2 · split0x3b8e…40aa → 0x6c04…ff1911,000.0005‑03 14:47:310x8ae0…3c62Proven
2 · split0x3b8e…40aa → 0x6c04…ff197,500.0005‑03 14:47:310x8ae0…3c62Proven
3 · deposit0x6c04…ff19 → Exchange deposit18,500.0005‑03 15:13:440x1f55…a8ddLead

Proven = the movement is recorded on the public ledger and independently re-verifiable from the cited hash. Lead = an inference toward an off-chain entity (here, a named exchange) that lawful process can confirm; not a conclusion.

3 · Findings

Custody boundary reached

The full 18,500 USDT consolidated at a deposit address attributed to a major KYC-regulated exchange at 15:13 UTC. Behind that address sits an account subject to identity verification — the point at which lawful process (exchange compliance, an IC3 referral, or a counsel-led subpoena) can attach a name.

Aggregation observed

The Hop-2 address received inflows from multiple unrelated origin wallets in the same window, consistent with a shared collection point rather than a single-victim path — a pattern that supports a consolidated complaint.

4 · What this documents

  • ✓
    An IC3 / law-enforcement attachment: the exact hashes and the KYC exchange chokepoint, ready to act on.
  • ✓
    A counsel-ready chain of custody for subpoena, restitution, or class-action standing — the record lawful process needs to attach a name behind the chokepoint.
  • ✓
    A dated, itemized loss record for tax purposes. Because the funds reached a recoverable chokepoint, the timing of any theft-loss deduction — now, or deferred until recovery is pursued — is a determination for your tax counsel.

5 · Report integrity

This report is tamper-evident. Its contents are hashed and the operator's signature is published to an independent record — so any recipient (your client, a CPA, the IRS, a court) can confirm it is genuine and unaltered without taking our word for it.

Document SHA‑2562f8a1c4d…<sample>…9e0b7a31
Operator signatureed25519 : 9b3fa7…<sample>…c41e
Issued2026‑07‑12 · P. J. Crosby · L0gic
This report carries an L0gic seal — a Merkle-committed SHA‑256 fingerprint and the operator's Ed25519 signature. Recompute the hash yourself (no key needed), or open the verifier in any browser: it checks signature and integrity client-side — no upload, no server, no account. Tamper a single byte and it fails closed.
Scope & limitations. This report documents publicly recorded on-chain activity and names no individual. It is not legal, tax, or financial advice, and it is not a determination of fraud or guilt — those are for licensed counsel and the courts. Tracing is not recovery. A deductible loss is measured by a taxpayer's cost basis, established off-chain — not the transferred amount shown here. Every claim cites a public transaction hash independently verifiable on any Ethereum explorer. Attribution of an address to a person occurs, if at all, off-chain through lawful process.

This is what a report looks like. Yours would document your case.

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