UNYKORN // INTEL
Blockchain Forensics · Threat Intelligence · Legal Advocacy
tronfraud.unykorn.org
unykorn.org · @unykorn
Cryptocurrency Fraud Response Unit
Est. 2025 · Licensed Investigators
unykorn.org · @unykorn
Cryptocurrency Fraud Response Unit
Est. 2025 · Licensed Investigators
Bill To
William Leavitt
Client Name: William Leavitt
Case: NTI-LEAVITT-2026-001
Engagement: Cryptocurrency Fraud Investigation
Scheme: Nanotrading Investment / nanotrading.online
Total Fraud Loss: $36,150 USDT
Case: NTI-LEAVITT-2026-001
Engagement: Cryptocurrency Fraud Investigation
Scheme: Nanotrading Investment / nanotrading.online
Total Fraud Loss: $36,150 USDT
From
Unykorn // Intel
Division: Blockchain Forensics & Threat Response
Platform: tronfraud.unykorn.org
Analyst: Senior Blockchain Investigator — Kevan Burns
Engagement Lead: FTH Digital Forensics Unit
Engagement Period: March–April 2026
Platform: tronfraud.unykorn.org
Analyst: Senior Blockchain Investigator — Kevan Burns
Engagement Lead: FTH Digital Forensics Unit
Engagement Period: March–April 2026
Phase 1 · Case Intake & Threat Assessment
$500.00
| Service Description | Category | Hrs | Rate | Total |
|---|---|---|---|---|
| Client Intake & Requirements Capture Initial case briefing, victim statement review, digital artifact intake |
Case Management | 1.0 | $250 | $250.00 |
| Preliminary Threat Classification Initial scheme taxonomy, fraud category assignment, priority matrix |
Case Management | 1.0 | $250 | $250.00 |
Phase 2 · Blockchain Forensic Analysis
$4,275.00
| Victim Wallet Mapping & Transaction Tracing Full trace of 9 confirmed victim transactions totaling $7,080 USDT across TRON Mainnet |
Blockchain Forensics | 3.0 | $475 | $1,425.00 |
| 14-Wallet Network Graph Construction Full 3-layer wallet cascade mapping: Layer 1 crime wallets, Layer 2 exchange/relay, Layer 3 operators |
Blockchain Forensics | 2.0 | $475 | $950.00 |
| Smart Contract Method Signature Analysis Decoded 29 transfer() calls (0xa9059cbb), 8 energy delegation events (0x9ddf93bb), 3 approval events |
Blockchain Forensics | 1.5 | $475 | $712.50 |
| Energy Operator Infrastructure Analysis Identified GasFree4uCOM gas staging, TCvnWqQ2 dark energy market ($27.3M TRX), FinCEN MSB referral |
Blockchain Forensics | 1.5 | $475 | $712.50 |
| Spam Token Attribution Analysis 4 spam tokens analyzed: HASH8NET, tron.ink, Pay.bi (Chinese 88 numerology), GasFree4uCOM — attribution and source determination |
Blockchain Forensics | 1.0 | $475 | $475.00 |
Phase 3 · Document Forensics
$1,312.50
| PDF Metadata Extraction & Forgery Analysis Identified PyFPDF 1.7.2 Python library signature in both Investment Mandate and Account Statement — confirmed fabrication |
Document Forensics | 1.5 | $375 | $562.50 |
| Forgery Certification & Exhibit Preparation Prepared Exhibit A (Investment Mandate) and Exhibit B (Account Statement) with verification instructions for Adobe Acrobat and Windows; court-ready exhibit format |
Document Forensics | 2.0 | $375 | $750.00 |
Phase 4 · OSINT Intelligence Gathering
$2,600.00
| Domain Registration & Infrastructure OSINT nanotrading.online domain history, registration data, HostGator infrastructure, hosting trace, seed phrase harvester identification |
OSINT Analysis | 2.0 | $325 | $650.00 |
| Regulatory Database Search (9 Databases) SEC EDGAR, FINRA BrokerCheck, CFTC, FCA (UK), ASIC (AU), MAS (SG), SFC (HK), UK Companies House, SEC Enforcement — all returned NO RECORD |
OSINT Analysis | 2.0 | $325 | $650.00 |
| Suspect Persona Research & Profiling 3 suspect personas profiled: Daniel Carter, Emily Zhao, Kristin Rhodes — AI-generated or stolen-identity determination, social platform cross-reference |
OSINT Analysis | 3.0 | $325 | $975.00 |
| Dark Network & Spam Attribution Intelligence Geo-origin indicators (Southeast Asian fraud farm markers), Chinese numerology spam token pattern, Pay.bi behavioral analysis, operational security assessment |
OSINT Analysis | 1.0 | $325 | $325.00 |
Phase 5 · Legal Brief Compilation
$3,187.50
| Federal Statute Research & Applicability Analysis 9-statute analysis: 18 USC §1343 (Wire Fraud), §1344 (Bank Fraud), §1956 (Money Laundering), §1957, §2314, §1030 (CFAA), Securities Act §17(a), Rule 10b-5, 18 USC §1962 (RICO) |
Legal Research | 2.5 | $425 | $1,062.50 |
| Civil Recovery Theory Development Federal RICO treble damages analysis, unjust enrichment, conversion, fraudulent misrepresentation, exchange liability theory, Tether freeze mechanism analysis |
Legal Research | 1.5 | $425 | $637.50 |
| Regulatory Filing Target Matrix Full 8-agency matrix: FBI IC3, FTC, SEC, FinCEN, CISA, ChainAbuse, OFAC, State Regulators — with submission priority and contact paths |
Legal Research | 1.0 | $425 | $425.00 |
| Compliance Letter Templates (3 Exchanges) 3 full compliance demand letters with case-specific pre-populated body text, legal citations, and wallet evidence: Bybit Global Inc., Gate.io Technology Co., and Tether Limited emergency freeze request |
Legal Research | 2.5 | $425 | $1,062.50 |
Phase 6 · Intelligence Package Assembly
$2,062.50
| 4 Professional PDF Report Packages Case Summary, Blockchain Forensics Report, Legal Brief, Group Intelligence Assessment — ReportLab professional print format with case headers, data tables, page footers; court-admissible format |
Intelligence Package | 3.0 | $325 | $975.00 |
| 16-Document Case File Compilation (Docs 00–16) Complete 16-document master case file organized by topic: forensic findings, OSINT intelligence, legal analysis, blockchain data, group intelligence assessment |
Intelligence Package | 2.0 | $325 | $650.00 |
| Case Timeline & Fund Flow Diagram Visual fund flow diagram showing 3-layer wallet cascade; chronological case timeline from first victim contact through forensic analysis completion |
Intelligence Package | 1.35 | $325 | $437.50 |
Phase 7 · Public Advocacy Platform Development
$3,375.00
| 7-Page Advocacy Website Design & Development Full institutional-grade site: index, investigation, wallet tracker, evidence board, legal brief, take-action guide, document center — professional design system with Georgia/Inter/JetBrains Mono typography |
Platform Development | 6.0 | $375 | $2,250.00 |
| Wallet Data Integration (14 Wallets JSON) Structured wallet data architecture, live TronScan link integration, ChainAbuse report links, real-time filter/search functionality |
Platform Development | 1.0 | $375 | $375.00 |
| Secure Deployment Infrastructure Cloudflare Pages deployment, security headers (CSP, HSTS, X-Frame-Options), URL routing, OWASP security hardening |
Platform Development | 1.0 | $375 | $375.00 |
| Client Portal Access Control System Password-protected client login with branded Unykorn // Intel entry page, session-based auth guard, instant redirect system, zero-server-side credential exposure |
Platform Development | 1.0 | $375 | $375.00 |
Phase 1 — Intake & Threat Assessment$500.00
Phase 2 — Blockchain Forensic Analysis$4,275.00
Phase 3 — Document Forensics$1,312.50
Phase 4 — OSINT Intelligence$2,600.00
Phase 5 — Legal Brief$3,187.50
Phase 6 — Intelligence Package$2,062.50
Phase 7 — Advocacy Platform$3,375.00
Subtotal (47.35 hours)$17,312.50
Platform Licensing Fee$500.00
Case Management Overhead (5%)$890.63
TOTAL DUE
$18,703.13
Accepted Payment Methods
Bitcoin (BTC)
17M4J6sXEgGz13hzuYDNLQkrpLRNxGV2YJ
Current preferred — immediate confirmation
Current preferred — immediate confirmation
USDT (TRC-20 / ERC-20)
Address provided upon request
Preferred for settlements > $5,000
Preferred for settlements > $5,000
ACH / Wire Transfer
Routing/account details provided to verified clients
US domestic only — 2-3 business days
US domestic only — 2-3 business days
Credit Card / PayPal
Available via Unykorn payment portal
3% processing fee applies
3% processing fee applies
Terms & Notes
- Net 14 — payment due April 17, 2026
- 1.5% per month on balances past due
- All work product delivered upon cleared payment
- PDF package download available in Documents tab
- Attorney referral coordination — no additional fee
- Exchange compliance submissions included
- 30-day post-delivery support included
- No refunds on completed investigative work
- Retainer engagements available — see rate card below
- All prices in USD. Crypto accepted at quote-day rate.
Case Note
The Unykorn Intelligence fee for this investigation represents 51.6% of the $36,150 total claimed fraud loss and recovers value directly — the $483.88 in identified freeze-eligible wallets, two KYC exchange disclosure paths, and a complete RICO-ready legal brief position this case for meaningful recovery and prosecution. Chainalysis commercial blockchain forensics is priced at $100K+/yr. This engagement delivered comparable outputs at a fraction of enterprise pricing.
Optional Add-On Services
Available for This Engagement
These services are not included in the base invoice. Contact your analyst to add any of the following.
Exchange Direct Liaison
$1,500
Unykorn submits compliance letters directly to Bybit and Gate.io on your behalf, follows up with compliance teams, and tracks response status. Includes 60-day follow-up window.
Law Enforcement Package
$750
Comprehensive FBI IC3 submission package formatted for maximum investigative value. State AG referral letters, FinCEN SAR filing guidance, and OFAC designation research memo.
Attorney Referral & Brief
$500
Coordination with a crypto RICO/fraud specialist attorney. Unykorn prepares the attorney briefing package and handles initial attorney onboarding to case materials. Referral to 3 vetted attorneys.
30-Day Monitoring Retainer
$2,500/mo
Continuous wallet monitoring for all 14 identified addresses, automated alerts on balance changes, new transaction reporting, and monthly intelligence updates delivered to your portal.
Expert Witness Preparation
$3,500
Full expert witness package: sworn affidavit of blockchain forensic findings, court-formatted exhibits, deposition preparation, and testimony support for civil proceedings.
Public Warning Campaign
$800
Coordinated public warning amplification: Google Safe Browsing flagging, PhishTank submission, HostGator abuse report, Microsoft SmartScreen referral. 5-platform simultaneous takedown push.
Future Engagements — Rate Card
Standard Billing Rates · Effective 2026 · All rates in USD/hr
Senior Blockchain Forensic Analyst
On-chain tracing, wallet graph mapping, transaction analysis, smart contract decoding
$475 / hr
OSINT Intelligence Analyst
Domain research, regulatory DB searches, persona profiling, dark web monitoring
$325 / hr
Legal Research & Brief Analyst
Statute research, compliance letter drafting, civil recovery analysis, regulatory filing strategy
$425 / hr
Document Forensics Specialist
PDF metadata analysis, forgery detection, exhibit preparation, court-ready documentation
$375 / hr
Platform Development
Advocacy site builds, client portals, wallet dashboards, secure deployment infrastructure
$375 / hr
Case Management & Coordination
Intake, timeline management, client communication, inter-agency coordination
$250 / hr
Starter Package
$3,500
On-chain trace + wallet map + evidence summary. 10 wallets max. No legal brief. Ideal for self-represented victims and small-dollar fraud.
Standard Package MOST POPULAR
$9,500
Full blockchain forensics + OSINT + document analysis + legal brief with 2 compliance letters. PDF package. No advocacy platform.
Enterprise Package
$18,500+
Full investigation + complete legal brief + 3 compliance letters + 4 PDF reports + advocacy platform + 30-day monitoring. Unlimited wallets. Exchange liaison included.
Terms & Conditions
- All work product, including forensic reports, legal briefs, and platform content, remains the intellectual property of Unykorn // Intel until full payment is received. Upon clearance of payment, a perpetual non-exclusive license to use all deliverables is granted to the named client.
- Unykorn // Intel does not provide legal advice. Our legal research output is informational and should be reviewed by a licensed attorney before formal legal filings. We are forensic investigators, not attorneys.
- Exchange compliance letters are templates/drafts. Client assumes responsibility for the accuracy of any submitted communications. Unykorn // Intel is not liable for exchange responses or non-responses.
- Blockchain data is sourced from public TRON Mainnet via TronScan. Unykorn // Intel represents that findings are accurate to data available on the public blockchain as of the report date, but does not warrant that all transactions have been identified or that wallet attributions are exhaustive.
- This engagement is governed by confidentiality. No case data will be shared with third parties without client written consent, except as required by applicable law (e.g., government subpoena).
- Disputes resolved via binding arbitration in the jurisdiction of Unykorn // Intel's principal place of business. Prevailing party entitled to reasonable attorney's fees.
Authorized Signatory — Unykorn // Intel
Kevan Burns · Senior Investigator & Founding Analyst
tronfraud.unykorn.org · April 3, 2026
Client Acknowledgment — William Leavitt
___________________________________
Signature · Date · NTI-LEAVITT-2026-001
UNYKORN // INTEL · INVOICE UNY-2026-0403-001 · CASE NTI-LEAVITT-2026-001 · CONFIDENTIAL · tronfraud.unykorn.org