PDF Checklists
Actionable checklists to ensure you collect the right evidence, secure your assets, and make informed decisions.
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Cryptocurrency Fraud Evidence Checklist
Complete checklist of evidence to collect when reporting cryptocurrency fraud or scams.
24 itemsUpdated 2026-07-15
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Wallet Security Audit Checklist
Step-by-step security audit checklist for cryptocurrency wallets and exchange accounts.
18 itemsUpdated 2026-07-10
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Investment Due Diligence Checklist
Essential checks to perform before investing in any cryptocurrency project or platform.
32 itemsUpdated 2026-06-28
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Exchange Security Assessment Checklist
Comprehensive security assessment for evaluating cryptocurrency exchange platforms.
28 itemsUpdated 2026-07-05
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Romance Scam Red Flags Checklist
Warning signs checklist to identify potential cryptocurrency romance scams early.
20 itemsUpdated 2026-07-12
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Incident Response Checklist
Critical steps to take immediately after discovering a cryptocurrency fraud incident.
16 itemsUpdated 2026-07-18