Crypto Case Assessment & Feasibility Review
Before any investigation begins, your case is assessed for traceability and evidence strength. This step prevents false expectations and unnecessary cost.
Why Every Case Starts With Assessment
Not every crypto loss supports full investigation. Early assessment protects you from wasted effort and false hope. Some cases are declined immediately — this decision is evidence-based, not arbitrary.
Assessment Process:
What Your Case Assessment Includes
Assessment focuses on verifiable elements only. Deep tracing occurs after feasibility is confirmed.
Transaction Hash Verification
Validate blockchain confirmation and authenticity
Blockchain Confirmation Check
Confirm network validation and finality status
Asset Type & Network Review
Analyze cryptocurrency type and blockchain compatibility
Wallet Exposure Screening
Review address history and interaction patterns
Initial Flow Visibility
Map immediate transaction paths and destinations
Exchange Interaction Signals
Identify platform touchpoints and potential KYC links
Traceability likelihood range provided — not guarantees.
What You Receive After Assessment
Clarity over reassurance. Low feasibility is stated directly.
- Traceability Rating Band — Low, Medium, or High feasibility range
- Evidence Sufficiency Status — Document quality and completeness review
- Investigation Recommendation — Proceed, Modify, or Decline with reasoning
- Recovery Dependency Factors — Key variables affecting potential outcomes
- Limitation Notes — Clear statement of boundaries and unknowns
- Suggested Next Steps — Specific actions based on assessment findings
Assessment reports prioritize honesty over optimism
If evidence doesn’t support investigation, we state this directly.
When We May Decline a Case
Declining cases protects clients from false hope and unnecessary expense. These are evidence-based decisions.
- Missing Transaction Records — No verifiable blockchain data
- Privacy Barrier Transactions — Assets sent through mixers or privacy chains immediately
- Off-Chain-Only Transfers — No on-chain footprint for analysis
- Insufficient Timestamps — Critical timing data unavailable
- No Verifiable Wallet Data — Addresses with zero transaction history
- Immediate Conversion to Privacy Coins — Instant swapping to Monero/Zcash
Important Notice
Decline decisions include clear explanations and alternative suggestions. We provide specific reasoning for each declined case.
What To Prepare Before Submitting
Assessment accuracy improves with complete information.
- Transaction Hash / ID — The blockchain transaction identifier
- Wallet Addresses — Both sender and receiver if available
- Asset Type — BTC, ETH, USDT, etc.
- Date & Approximate Time — When the transaction occurred
- Platform Used — Exchange, wallet, or service involved
- Screenshots — Platform confirmation, communication records
- Communication Evidence — Emails, chat logs, usernames
Pro Tip for Better Assessment
Gather all transaction details before submitting. Incomplete information leads to inaccurate feasibility evaluation.
Complete data = more accurate assessment
Important Safety Notice
Secondary scams target crypto loss victims. Know what legitimate services do — and don’t do.
Wayvantis does not:
Assessment comes first. Evidence comes first. Claims come last.
How to Spot Fake Recovery ServicesAssessment Workflow
Structured, evidence-based evaluation process.
Case Submission
Complete information submission through secure form
Record Verification
Validation of blockchain records and supporting documents
Transaction Validation
Confirmation of blockchain confirmations and network status
Traceability Screening
Initial path analysis and feasibility assessment
Feasibility Summary
Clear report with traceability rating and next-step recommendations
Case Assessment FAQs
Clear answers about assessment process, limitations, and practical use.
No. Assessment evaluates traceability feasibility only. Recovery depends on exchange cooperation, legal jurisdiction, and case-specific factors beyond assessment scope.
Typically 1-3 business days for complete cases. Complex cases or incomplete information may require longer. We provide timeline estimates upon submission.
No. Assessment is feasibility screening only. Full investigation occurs only after assessment confirms meaningful traceability potential.
No. Cases are declined when evidence doesn’t support meaningful investigation. This protects clients from false expectations and unnecessary expense.
Yes, but assessment accuracy improves with complete data. Missing transaction hashes or wallet addresses limit feasibility evaluation.
You receive a feasibility summary with traceability rating, evidence sufficiency status, and clear next-step recommendations (proceed, modify, or decline with reasoning).
Ready to Start Your Assessment?
Submit your case details above for structured review. You’ll receive a clear feasibility assessment before any deeper investigation begins.
All submissions are encrypted and reviewed by analysts only