XBO Law Enforcement Request Guide

Last Updated: 1st of December 2025

1. Introduction

As per XBO Terms of Service, the services of xbo.com are being provided by different entities.

All law enforcement requests should be submitted to [email protected] or [email protected]. Kindly note that by submitting your request, you agree to the XBO Terms of Use and Privacy Policy.

Where appropriate, we will respond to requests from authorized law enforcement officers (who are using an email address from an official government domain) with proof of authority (documentary evidence of your personal authority as a representative of your law enforcement agency to administer such request (e.g. photo of your agent badge)).

We will make every effort to promptly respond to your requests. If, however, you do not receive our response, please check your email's junk/spam folder.

If applicable, please also refer to the appropriate applicable Mutual Legal Assistance Treaty-related documents if cross-border law enforcement is involved.

2. Required Information

For us to consider your request, you should:

1. state the specific actions/items requested; and
2. provide us with the following details:
   • 1. Full name of your law enforcement agency and its legal authority to make such request;
   • 2. Your official contact information (email address and/or phone number);
   • 3. A chronological overview of the alleged incident under investigation, including material facts of the case, with reference made to the following matters where possible:
   • - all relevant wallet address(es) and transaction hashes ('TXID'), starting from the first transaction reported by the victim ('First Transaction') and all subsequent transactions showing how funds are traced to XBO (please specify token type and amount for each transaction, and the relevant blockchain);
   • - for complex cases, please state the total amount in question (in tokens and approximate value in USD), and include a breakdown for our better understanding;
   • - your investigation findings to date, including information on the alleged fraudster, and also the circumstances in which the alleged victim was convinced to make the First Transaction;
3. The actions/items requested.

All requests and attachments must be in English.

All relevant wallet addresses and transaction hashes should also be provided in a word document format or a copiable .pdf format.