CryptoClaimDraft
An AI assistant that helps individual crypto fraud victims and small-firm clients build a structured, evidence-backed complaint file — first for their exchange, then for law enforcement if needed.
individual crypto fraud victims unsure how to formally document a case
- Walks victims through documenting their case in plain language with the right evidence at each step
- Auto-collects on-chain evidence (transactions, counterparty wallets, timestamps) into a clean timeline
- Generates complaint drafts tailored for major exchanges' reimbursement forms or for FBI IC3 / FTC filings
- Exports a portable evidence bundle with hash-chained log so integrity survives review
The BlockscopeChat trend lives at the intersection of AI and on-chain investigation. The vast majority of crypto fraud victims give up after the first confused email to support — a victim-side drafting tool closes the gap between 'I was scammed' and 'here is a usable complaint.'
FBI IC3 2024 report shows $16B in losses (33% YoY rise) and crypto fraud up 66%; 2025 report shows $21B — victims clearly exist in huge numbers, but conversion of desperate, often cash-depleted victims into paying users is unproven.FBI Releases Annual Internet Crime Report ↗FBI's IC3 2024 Annual Internet Crime Report says crypto fraud up 66% ↗
Recovera.live is a near-exact direct competitor — AI intake, pattern check, on-chain trace, concrete next steps, free chat with paid follow-on; BrokerComplaintAlert.org and ChainEvidence also serve this niche, shrinking the open space substantially.Recovera - AI assistant for fraud and unauthorized transaction cases ↗How BrokerComplaintAlert.Org Is Helping People Recover Lost Crypto and Investment Funds ↗
Recovera gives the AI intake away free and monetizes only on premium hands-on casework; victims typically have already lost funds, and the recovery-services category is rife with bad actors and fee aversion — hard to capture meaningful price per case.Recovera - AI assistant for fraud and unauthorized transaction cases ↗Broker Complaint Alert Announces AI-Powered Solutions for Crypto Recovery ↗
Crypto fraud losses are accelerating year-over-year ($16B → $21B) and on-chain investigation is a durable AI use case, but regulatory complaint templates shift per jurisdiction and free public resources (IC3, SEC TCR) partially substitute.Cryptocurrency and AI Scams Bilk Americans of Billions — FBI ↗Where and How to Report Cryptocurrency Fraud - ChainEvidence ↗
Straightforward to build as an LLM intake layer over BlockscopeChat/Etherscan-class APIs plus jurisdiction templates, but legal value is constrained without licensed-attorney backing and chain-evidence quality depends on third-party data APIs.BlockscopeChat | AI Investigator ↗Recovera - AI assistant for fraud and unauthorized transaction cases ↗