For the first enquiry
- Brief description of the situation and question.
- Network, asset symbol and token identifier, if known.
- Full addresses, TxIDs and period examined.
- Available documents, exports and previous examinations.
For detailed comparison
- Original history exports showing period, filters and time zone.
- Exchange order records and asset deposit and withdrawal details.
- Trade documents and related correspondence.
- For a review: full report and available appendices.
How to preserve data
Keep originals and label your explanations or edited tables separately. Do not shorten addresses or hashes. State if time is approximate or the time zone unknown. List missing materials separately.
What not to send
Public transaction analysis needs no seed phrases, private keys, passwords, verification codes or wallet access. Confidential and third-party information is sent only as needed through an agreed channel.
Start with the task
Describe the situation, materials available and question to be answered.