Website information and enquiries
This website introduces Top Matters and provides general information about digital asset tracing, investigations and recovery strategy. Articles are educational and do not establish the facts or likely outcome of an individual case.
No recovery guarantee
Investigation and blockchain tracing do not guarantee recovery. Outcomes depend on the facts, availability and quality of evidence, third-party cooperation and applicable legal processes. We cannot independently reverse blockchain transactions, seize assets or issue legal orders.
Independent private service
Top Matters is not a government agency, regulator or law enforcement body. References and links to public authorities do not imply affiliation, endorsement or a working relationship.
Enquiries and service agreements
Submitting a case is an enquiry. It does not create a service agreement or an obligation to proceed. Any proposed engagement should have separately agreed scope, deliverables, fees and terms.
Information you provide
Provide information you are entitled to share and make a reasonable effort to ensure it is accurate. Do not submit seed phrases, private keys, passwords, remote-access codes or identity documents through the initial case form.
Professional and official advice
Website content does not replace individual legal, financial or other regulated advice. Where appropriate, consult a qualified professional and report suspected crime directly to the relevant authorities in your jurisdiction.
External links
External resources are provided for reference. Their content and availability are controlled by their respective operators.
Contact
Questions about this website can be sent to support@topmatters.com. Telephone: +1 (267) 564-5545. Correspondence address: 215 N Marengo Ave, Pasadena, CA 91101.