Insights

Evidence

Suspected rug pull: building an evidence-based report

Separate market loss from specific evidence of deception or asset removal.

By Block Claim Group Editorial Team · Published 4 October 2026

AI-generated conceptual editorial illustration for suspected rug pull: building an evidence-based report

AI-generated conceptual artwork; not a real case, client, employee or investigation.

The short answer

A token losing value does not by itself establish a rug pull. A useful report identifies the conduct alleged: false promises, undisclosed control, asset transfers, blocked selling or another specific event. Preserve what was publicly represented at the time you bought, not only what the website says now.

What to check and preserve

Save contract addresses, the network, purchase hashes, promotional material and the relevant chronology. Record visible changes in liquidity or contract behaviour with source references, but label interpretations as interpretations. If you used an intermediary platform, retain its legal identity and contractual information as a separate part of the file.

Limits and important distinctions

Smart-contract analysis and legal classification require expertise. The existence of a suspicious transfer does not automatically identify its controller or establish a recoverable claim. Avoid public accusations that go beyond the evidence; report through competent channels and ask qualified counsel about any proposed legal action.

Checklist

  • Identify the specific conduct you believe was deceptive.
  • Preserve time-stamped original promotions.
  • Record contract addresses and transaction hashes.
  • Separate chain observations from legal conclusions.

This article is general educational information, not legal, financial or tax advice. Every situation differs, and no outcome, including recovery of funds, can be guaranteed. Consider speaking with a qualified professional and your local authorities.

AI-assisted educational content based on the linked official sources. It is not individual legal, financial or tax advice. Rules and provider procedures may change.

Written by the Block Claim Group Editorial Team under our editorial policy.

Begin quietly

Tell us what happened. In your own time.

A preliminary review takes a few minutes and asks for no passwords, keys or seed phrases. Submitting is not a promise of any outcome.

Start a confidential review
Block Claim Group

A higher standard for recovery. Evidence-led reviews for people in Europe affected by digital-asset and investment fraud.

Company

Resources

Legal

Block Claim Group does not provide legal advice and cannot guarantee the recovery of any funds. Content is educational. Never share passwords, private keys or seed phrases with anyone, including us. Report fraud to your local police and financial regulator.