Victim Guide
I Gave Someone Remote Access to My Computer and My Crypto Is Gone
How scammers extract wallets and seed phrases during a single remote session, and the exact recovery steps in order.
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Insights & Analysis · Page 5
Blockchain Forensics Blog
The foundation posts. Industry transparency, methodology walkthroughs, and the explainers that frame everything that followed.
Victim Guide
I Think I'm Being Scammed Right Now — What Do I Do?
Eight questions that identify an active scam before you've lost everything. Check this before your next deposit.
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Scam Warning
Someone Said They Can Recover My Crypto — Is It Legit?
How to instantly tell whether a recovery specialist is real or a second scam targeting victims twice.
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Scam Identification
I Can't Withdraw From My Crypto Platform — Is It a Scam?
Six withdrawal block tactics scam platforms use and how to recognize you've already lost money before sending more.
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Technical
Blockchain Intelligence vs. Traditional Financial Investigation: Key Differences
Traditional investigators freeze accounts and issue subpoenas. Blockchain intelligence traces funds in real time, without asking permission.
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Scam Breakdown
The Romance Scammer Playbook: How Criminal Operations Groom Victims Before Asking for Crypto
Romance scammers follow a documented playbook. Here's the full operation exposed, from targeting to extraction.
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Recovery
IC3 Complaint Guide: How to File a Crypto Scam Report That Actually Gets Investigated
What separates investigated IC3 complaints from the pile — what to gather, how to write the narrative, and how a forensic report changes the outcome.
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Recovery
Does Reporting a Crypto Scam to the FBI Actually Help? What Victims Should Know
An honest assessment: sometimes. Here's what reporting actually accomplishes and when it genuinely moves the needle.
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Legal
Subpoenaing Coinbase, Binance & Kraken for Stolen Crypto: An Attorney Guide
What attorneys need to know about issuing subpoenas to major crypto exchanges and what information you can get.
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Victim Guide
What to Do After a Crypto Scam: The Complete First 24 Hours Victim Guide
Step-by-step guide for the first 24 hours after a cryptocurrency scam — preserving evidence, reporting fraud, and protecting yourself from a second attack.
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Recovery
Can You Get Crypto Back After Being Scammed? Honest Answer (2026)
The honest answer to whether you can recover stolen cryptocurrency — what actually works, what doesn't, and what red flags signal a second scam.
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Victim Guide
Pig Butchering Scam: How It Works, Where Your Crypto Goes, and What Recovery Looks Like
A forensic investigator's breakdown of pig butchering — how the fraud works, where funds move on-chain, and realistic recovery options.
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