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CryptoForenses AI

Professional digital-evidence and forensic-automation infrastructure: client portal, case management, evidentiary reports, logs, auditing and chain of custody. It is not fund recovery or "crypto recovery": it's traceability and forensic documentation support.

Main image · CryptoForenses AI
About the project

CryptoForenses AI

Professional digital-evidence and forensic-automation infrastructure: client portal, case management, evidentiary reports, logs, auditing and chain of custody. It is not fund recovery or "crypto recovery": it's traceability and forensic documentation support.

The challenge

What needed to be solved

Digital asset investigation cases need rigorous traceability and evidentiary documentation — a space full of "fund recovery" promises with no serious technical or legal backing.

The approach

How we tackled it

We built forensic support infrastructure: a client portal, case management, and evidentiary reports with an auditable chain of custody. We deliberately do NOT promise fund recovery or hold custody of assets — the service is traceability and documentation, not money management.

What was built

System components

Client portal for case tracking

Case management and evidentiary reports

Logs and auditing with chain of custody

Structured forensic documentation for legal use

Just published · almost nobody knows it yet

If you were a victim of digital fraud, the first step is not guessing: it is organizing the evidence.

CryptoForenses is new and almost nobody knows it. It serves two needs and keeps them separate: case evaluation for victims of digital scams or crypto-asset fraud, and a working platform for lawyers and law firms that need to run case files with intact, traceable evidence. It does not sell magic; it sells clarity: what happened, what evidence exists, what traceability is still alive and which next step makes sense. It is an initiative of jsadsAI | José Santamaría.

Two clear, published prices. For victims: the initial review is free and the feasibility report starts at COP 69,000. For lawyers and law firms: the platform's basic plan at COP 290,000 a month (1 administrator, 2 lawyers, 2 investigators, 15 GB, white label), with an initial minimum term of 3 months. jsadsAI's scale: what it costs to sustain the service, not what the forensic market charges.

Visit CryptoForenses AI ↗
What it is

We turn disorder into a usable base

Someone notices strange movements in their wallet. They keep screenshots, a TXID and chats with the supposed support. Instead of sending files at random, they come in, understand the process and request an evaluation. That is the kind of input that does produce a useful review: the incident is reviewed, the evidence is ordered into a timeline, on-chain traceability is identified from the TXID and public addresses, and documentation a lawyer can use is prepared.

For law firms, the platform runs the case file with evidence recorded under a SHA-256 fingerprint, a chain-of-custody log, a client portal and white label. When a case requires confidentiality or formal engagement, it is signed via DocuSign before that stage.

The limits come first: it does not hold assets, does not ask for seed phrases, private keys, passwords or 2FA codes, and does not guarantee recovery. What it does deliver is a serious, transparent and actionable technical reading.

Who it is for
  • Victims of digital scams, crypto-asset fraud or fund movements they do not recognize.
  • Lawyers who need to organize a case with traceable evidence.
  • Law firms that run digital-fraud case files and want a platform under their brand.
  • Cases in Colombia today; Mexico and Panama planned for a later stage.
What it includes

What it includes

As published on cryptoforenses.jsadsai.com.

Free initial review

A reading of the case and the evidence you keep, at no cost, via WhatsApp and Google Meet.

Review my case for free ↗

Feasibility report

Evidence ordered into a timeline, on-chain traceability review, technical assessment and documentation for your lawyer.

Case file

For firms: the whole case in one file with administrator, lawyer and investigator roles.

SHA-256 evidence

Every file with its digital fingerprint to prove integrity.

Chain-of-custody log

Who uploaded, changed or viewed each piece of evidence, and when.

See chain of custody ↗

Client portal

The firm's client follows the case without loose emails.

White label

The platform under the firm's name and identity.

Non-custodial policy

Funds are never touched and credentials are never requested as a condition for analysis.

Read the policy ↗

Online platform

Access for lawyers and firms with an active subscription.

Enter the platform ↗
How it works

The first step is different for each one

01

Victim: request the evaluation

With a case summary and the available evidence (TXID, public wallet, chats, screenshots). No need to write it like a technician.

02

Victim: receive the free review

Whether there is a technical basis and what evidence is missing; target response in 2 to 8 business hours.

03

Victim: feasibility report

If you need it, request it and pay online (Wompi).

04

Firm: request a demo

We check whether the basic plan fits the firm.

05

Firm: activate the subscription

Monthly, with an initial minimum term of 3 months.

See how we work ↗

Plans and pricing

Two services, two clear prices

As published on cryptoforenses.jsadsai.com/planes. Online payment is processed with Wompi; CryptoForenses does not store card data.

Victims · initial review

Free

A reading of the case and the evidence you keep. Support via WhatsApp and Google Meet.

Review my case for free ↗

Victims · feasibility report

From COP 69,000

Evidence timeline, on-chain traceability from TXID and public addresses, technical feasibility assessment and documentation for your lawyer.

See the report ↗

Lawyers and firms · basic plan

COP 290,000 / month

1 administrator, 2 lawyers and 2 investigators; 15 GB; white label; case file, SHA-256 evidence, chain of custody and client portal. Initial minimum term of 3 months; AI tokens not included.

Request a demo ↗

No plan includes fund recovery, legal advice, custody of crypto assets or offensive actions against third parties.

See all plans and prices on the platform ↗

Security and principles

Limits visible from the start

  • No custody. It does not hold assets, does not touch your funds and does not ask for wallet access as a condition for analysis.
  • No credentials. It never asks for seed phrases, private keys, passwords or 2FA. If someone does so in CryptoForenses' name, they are not following the process.
  • No empty promises. It does not guarantee recovery. It delivers a serious, transparent and actionable technical reading.
  • Formalized with DocuSign. Terms and privacy for everyone; a signed document when the case requires confidentiality or formal engagement.
What it does not do (and we say so)
  • It does not guarantee or promise fund recovery in any plan.
  • It does not provide legal advice or representation before authorities.
  • It does not hold crypto assets or move funds on anyone's behalf.
  • It does not hack or take offensive action against third parties.
  • Cases in Colombia today; Mexico and Panama at a later stage.
Frequently asked questions

What people ask about CryptoForenses AI

CryptoForenses is the digital-forensics and asset-traceability platform of jsadsAI | José Santamaría: it evaluates digital-fraud and crypto-fraud cases for victims and offers lawyers and law firms a platform with case files, SHA-256 evidence, chain of custody, client portal and white label. It is live at cryptoforenses.jsadsai.com.

The initial case review is free. The feasibility report starts at COP 69,000. For lawyers and firms, the platform's basic plan costs COP 290,000 a month with an initial minimum term of 3 months; AI tokens are not included.

No. We check whether the case has a technical basis, organize the evidence and make the next route clear. Recovery depends on the evidence, the jurisdiction and legal action.

No, never. The process is non-custodial and works with evidence, not with access to your assets. If someone asks for them in CryptoForenses' name, they are not following the process.

A brief case summary and any available evidence: TXID, public wallet, emails, chats, screenshots or related domains. No need to write it like a technician.

Between 2 and 8 business hours, Monday to Friday from 10:00 a.m. to 5:00 p.m. Colombia time, via WhatsApp and Google Meet. Cases in Colombia are served today; Mexico and Panama are planned for a later stage.

Current status

Infrastructure in development within jsadsAI's LegalTech lab.

Proven capability

Services this project demonstrates

These are not related topics: they are the systems actually built in this project, available as services.

Category: LegalTech · ForensicTech · digital evidence. To learn the full scope and how to apply a similar approach to your business, write to us — no strings attached.

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