Expert Insights & Education

Crypto Fraud Insights
& Recovery Knowledge

Stay informed about the latest cryptocurrency scams, recovery techniques, and blockchain security. Learn from our forensic experts how to protect yourself and what to do if you've been victimized.

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Featured Article

The Complete Guide to Pig Butchering Scams in 2025

Learn how these sophisticated romance/investment scams work, how to identify them, and what to do if you've been targeted. Plus, real recovery case studies and prevention strategies.

Jan 15, 2025
12 min read
15.2K views
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Scam Alert

New WhatsApp Crypto Support Scam Targets Victims

Scammers are impersonating cryptocurrency exchange support staff on WhatsApp and Telegram. Learn the red flags and how to verify legitimate support contacts.

Jan 12, 2025 5 min read
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Recovery Tips

How to Document Evidence for Crypto Fraud Cases

Proper evidence collection dramatically increases recovery success rates. Step-by-step guide on what to save, how to preserve blockchain evidence, and working with forensic teams.

Jan 10, 2025 8 min read
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Blockchain Forensics

Understanding Blockchain Tracing: How We Follow the Money

Deep dive into blockchain forensics techniques, chain analysis tools, and how investigators trace cryptocurrency through mixers, exchanges, and multiple blockchains.

Jan 8, 2025 10 min read
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Scam Alert

NFT Phishing Attacks: How Scammers Drain Your Wallets

NFT collectors are being targeted by sophisticated phishing campaigns. Learn about malicious signature requests, fake mint sites, and how to protect your digital assets.

Jan 6, 2025 7 min read
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Case Study

Case Study: $156K Recovery from Romance Scam

How we traced funds through 12 wallets across 3 blockchains, coordinated with Binance and law enforcement, and successfully recovered 92% of a victim's stolen cryptocurrency.

Jan 4, 2025 15 min read
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Recovery Tips

Working with Law Enforcement: What to Expect

Guide to filing IC3 reports, working with FBI, international cooperation through Interpol, and how law enforcement handles crypto fraud investigations.

Jan 2, 2025 9 min read
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Scam Alert

Fake Investment Platforms: 2025's Most Common Scam

Sophisticated fake trading platforms promise high returns but are designed to steal deposits. Learn to spot clone sites, verify exchange legitimacy, and protect your investments.

Dec 30, 2024 11 min read
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Blockchain Forensics

DeFi Exploits: Understanding Smart Contract Vulnerabilities

Technical deep dive into common DeFi vulnerabilities, flash loan attacks, reentrancy exploits, and how recovery works differently for smart contract hacks.

Dec 28, 2024 14 min read
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Recovery Tips

How to Spot and Avoid Recovery Room Scams

Don't become a victim twice. Learn the red flags of fraudulent recovery services, advance fee fraud tactics, and how to verify legitimate forensic companies.

Dec 26, 2024 6 min read
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