Sample Statement to the Russian Ministry of Internal Affairs on Cryptocurrency Theft

If you have been robbed or your cryptocurrency has been stolen, it is important to act quickly and effectively in order to keep losses to a minimum and improve your chances of recovering the stolen funds. Here are several steps you should take to report a cryptocurrency theft to the police correctly.

1. Report the crime to the police: As soon as you discover the hijacking or theft, contact the police and report what has happened. Explain that your cryptocurrency has been stolen and provide all the necessary details and evidence to help the police investigate the case.

2. Gather all available evidence: Give the police every piece of evidence you have, such as screenshots of transactions, wallet addresses, emails you received or any other information that may help identify the thief or trace the stolen funds. It is important to keep copies of this evidence for your own records.

3. Register the case and obtain a case number: Make sure the police issue you a case number. It will help you follow the progress of the investigation and give you a way to request updates or ask for the necessary action to be taken.

4. Consult a lawyer: You may need the services of a lawyer to help you handle the case and protect your interests. A lawyer can advise you on legal matters and help you pursue the case effectively.

5. Notify the exchange and work with it: If you trade on a cryptocurrency exchange and have suffered a theft, contact it without delay. The exchange may take steps to freeze the stolen assets and assist you if the funds can be recovered.

6. Be prepared for a lengthy investigation: Investigating a cryptocurrency theft can take a long time. Be patient and cooperate with the police throughout the process. It is important to make every effort to draw attention to your case and ensure that it is treated as a priority.

Remember that time is the key factor in a cryptocurrency theft. Contact the police and give them all the information available to you as soon as possible. Preserve as much evidence as you can and work closely with the police and a lawyer to maximize the chances of recovering the stolen funds.

Sample statement to the Ministry of Internal Affairs of the Russian Federation

Pursuant to clause 2 of part 1 of Articles 6, 7 and 13 of Federal Law of the Russian Federation No. 144 of 12.08.1995 “On Operational Investigative Activity”, clause 5 of Article 12 of Federal Law of the Russian Federation of 20.02.1995 “On Information, Informatization and Protection of Information” and part 4 of Article 13 of Federal Law of the Russian Federation No. 3 of 07.02.2011 “On the Police”, I request that you provide us with the following information:

the personal data submitted by the user when completing the registration and KYC/AML procedures, and the biometric data of the person who received the transfer to the wallet opened on the TRON network for storing and transferring USDT (Tether) tokens ______, from wallet __ on the TRC-20 (TRON) network.

Hash ID of the first transaction:__