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Dilendorf Law Firm

Case Intake · Confidential

Stolen-Crypto Case Intake

If digital assets were stolen from an exchange or wallet, time matters. The sooner we have the facts, the faster we can act on freezes, tracing, and recovery. Max has handled 130+ of these matters against the major exchanges and carriers — this intake gives us what we need to move.

Confidential, and kept in your browser. Nothing is sent until you generate the brief and choose to download or email it. Completing this intake helps us evaluate your matter quickly; it does not by itself create an attorney-client relationship.
1 · What happened
Platform(s) involved
How the theft occurred, as best you know
2 · Assets & tracing
What was taken
Do you have the transaction hashes or destination wallet addresses?
Even one transaction hash lets us begin tracing immediately.
Were the funds moved to another exchange or a mixer, if known?
Do you have screenshots, statements, or confirmation emails?
3 · The account & platform response
Was the compromised account at a regulated U.S. exchange?
Is your account currently frozen or locked?
Have you reported the theft to the exchange?
How did the exchange respond?
Did you have 2FA or other security measures enabled on the account?
Were there warning signs (new device, unusual login, large transfer) the platform may have missed?
Whether a regulated exchange ignored its own fraud signals can be central to the claim.
4 · Reports filed
Reported to law enforcement?
Do you have a police report or IC3 complaint number?
Have you contacted another attorney about this?
5 · About you
Were you the account holder?
6 · Urgency & next step
How time-sensitive is this?
Preferred next step

Your intake brief

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This intake is provided to help us evaluate your matter quickly. It is confidential, but completing or sending it does not by itself create an attorney-client relationship. Recovery outcomes depend on the facts, the platforms involved, and how quickly action is taken.







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