Law Enforcement Cooperation

How We Support Investigations

Our intelligence reports are designed to present technical findings in a clear, evidence-based format that investigators can act on. Each report is compiled using open-source intelligence (OSINT), blockchain forensics and digital platform analysis, and structured so that it can be submitted alongside a formal complaint or used as supporting material in an active investigation.

We understand that law enforcement teams are often dealing with high caseloads and limited resources for cyber-enabled fraud. Our role is to bridge the gap between a victim's account of events and the technical evidence needed to progress a case. By the time a report reaches an investigator, it contains traced cryptocurrency transactions, identified wallet clusters, domain registration records, IP infrastructure mapping and any connections to known fraud networks we have been able to establish.

What Our Reports Contain

Every CTL Analysis report is produced to a consistent standard. A typical report includes:

• A chronological summary of the incident based on the information provided by the client
• Blockchain transaction tracing with wallet addresses, timestamps and flow diagrams
• Domain and hosting infrastructure analysis, including WHOIS records, nameserver history and SSL certificate data
• Social media and communication platform intelligence where relevant
• Identified links to other known scam operations, if applicable
• A clear summary of findings written for a non-technical audience

Reports are delivered as secure PDF documents. We can also provide raw data exports in formats compatible with common law enforcement analysis tools upon request.

Requesting Information

Law enforcement agencies investigating cases where CTL Analysis has produced a report may contact us to request additional information or clarification. We respond to lawful requests and will cooperate fully with any active investigation, subject to our legal obligations and the privacy of our clients.

To make a request, please contact us using an official law enforcement email address. We will verify the request before releasing any information and will notify the relevant client where we are legally permitted to do so.

Contact for Law Enforcement

Law enforcement enquiries should be directed to:

Email: [email protected]
Please include your name, rank, agency, case reference number and a brief description of the information you are seeking. We aim to respond to all law enforcement requests within 48 hours.

Important Notes

CTL Analysis is not a law firm, a regulated financial institution or a claims management company. We do not recover funds, provide legal advice or act as an intermediary between victims and financial institutions. Our reports are analytical products based on publicly available information and blockchain data. They are intended to support — not replace — formal law enforcement investigations.