Algorithm of Action (Start Here)
To maximize the chances of asset recovery, every victim should follow these three steps:
- Secure Youself: Read the Anti-Scam Guide before interacting with anyone offering "help."
- Prepare Your Case: Review the Incident Reporting Kit.
- File Official Reports: Submit your case to the authorities listed below.
- Join Victims Community: Strength in numbers is our primary leverage.
Join the Community (Drift Victims Committee)
Drift Victims Committee - the community of affected users is working tirelessly to engage with law sharks and global regulators.
To be effective, we need as many onboarded victims as possible. By joining, you gain access to collective resources, and the latest updates on recovery efforts.
Official community resources:
Community Official website: Public community portal.
Technical Forensics Repository: The primary repo of community-driven incident investigation.
Investigation Memorandum: Comprehensive evidentiary report detailing findings and legal arguments for law enforcement submissions.
X profile: Official X account.
Telegram channel: Official Telegram channel.
We also highly recommend that you submit the Damage Ledger form and join our private Telegram group. This enables us to coordinate victim efforts more effectively while giving you the opportunity to participate in discussions, propose initiatives, and support other affected users.
Personal Reporting (Critical Action)
While the community takes collective steps, filing a personal report is mandatory.
Your individual report provides the necessary legal documentation for authorities to initiate formal investigative procedures.
Essential Reporting (Global)
If you are unsure where to start, file here first. This is the most critical point of contact for international crypto crimes:
- 🇺🇸 🌐 USA & International (FBI IC3) — Highly Recommended for all victims regardless of location.
🌍 Regional Reporting Guides
Select your jurisdiction to see the specific reporting instructions:
- 🇪🇺 Europol (EC3)
- 🇬🇧 United Kingdom (Action Fraud)
- 🇦🇺 Australia (ReportCyber)
- 🇳🇿 New Zealand (NCSC)
- 🇨🇦 Canada (CAFC)
- 🇦🇪 UAE (eCrime)
- 🇸🇬 Singapore (SPF)
Note: This list is being continuously updated as new jurisdictional guides are added.
Prepared Documentation
In the /incident directory, you will find ready-to-use materials to make your reporting process as professional as possible:
- Narrative Distractions: Read this to avoid common PR traps and keep your report focused on facts.
- Master Summary: A technical baseline you can copy-paste directly into your "Description of Incident" field.
- Evidence Guide: How to format tech details and evidence for investigators.
Stay Safe (Crucial)
Be vigilant.Scammers often target victims of exploits by posing as "recovery agents" or protocol support.
Read the full Anti-Scam Guide before talking to anyone about your loss.
This handbook is maintained by the community of affected users and is currently a work in progress.