AlwaysMoney’s Guide to Handling Law Enforcement Requests
For Government and Law Enforcement Agencies Only
1. Introduction
AlwaysMoney is committed to cooperating with authorized law enforcement agencies to address requests in compliance with our Terms of Service, Privacy Policy, and applicable laws and regulations.
This guide outlines how authorized law enforcement personnel can contact us to request information about AlwaysMoney clients and the process we follow to evaluate and respond to such requests.
2. Law Enforcement Requests
We process law enforcement requests from all jurisdictions in accordance with our policies and applicable regulations. Authorized law enforcement officers should direct their requests to
[email protected].
- AlwaysMoney aims to respond promptly to emails. If you do not receive a response, please check your email’s spam or junk folder.
- For cross-border cases, refer to relevant mutual legal assistance agreements and accompanying documents.
3. Required Information
A. Identification
- Full name and official title of the requesting agency.
- Requests must be sent from an official government email domain.
- Documentary proof of the requester’s authorization, such as a photo of the official badge.
B. Request Details
- The subject line of the email should clearly outline the purpose of the request.
- Attach a signed court order or an official letter specifying:
- The agency’s legal authority and jurisdiction.
- Official contact details (email and phone number).
- A chronological overview of the incident under investigation, including:
- All affected wallet addresses and transaction hashes (TXID) associated with the case, starting with the first transaction reported by the alleged victim.
- The type of token, transaction amounts, and corresponding blockchain for each transaction.
- If applicable, the total amount involved (in tokens and approximate USD value) with a detailed breakdown.
C. Investigation Summary
- Provide findings to date, including:
- Information about the alleged perpetrator.
- Circumstances leading to the alleged victim’s first transaction.
D. Submission Requirements
- All requests and supporting documents must be in English.
- Relevant wallet addresses and transaction hashes must be submitted in a text document or a copyable PDF format.
For further assistance, AlwaysMoney is committed to working within legal frameworks to support law enforcement efforts.
