Victim Guide
I Lost Everything to a Crypto Scam — What Are My Options?
Every real option available when you've lost your savings, retirement, or everything you had to a crypto scam — honest recovery odds included.
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Insights & Analysis · Page 6
Blockchain Forensics Blog
The foundation posts. Industry transparency, methodology walkthroughs, and the explainers that frame everything that followed.
Victim Guide
Crypto Romance Scams: How They Work and What Recovery Looks Like
Crypto romance scams are built on manufactured trust. Here's how emotional manipulation leads to crypto theft and what recovery actually looks like.
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Victim Guide
Task Scams & Side Gig Fraud: How the “Crypto Job” Scam Works
Task scams are now one of the fastest-growing forms of crypto fraud. Here's exactly how they work, the red flags, and what to do if you're already in one.
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Forensics
Can Stolen Bitcoin Be Traced? What’s Actually Possible
Yes — stolen Bitcoin can be traced. Here's exactly how investigators follow stolen crypto across wallets, exchanges, and chains.
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Forensics
How Blockchain Forensic Investigators Trace Stolen Crypto: A Step-by-Step Walkthrough
Transaction graph analysis, wallet clustering, mixer detection, and how on-chain data becomes legal evidence — explained in plain language.
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For Attorneys
Blockchain Forensic Evidence in Federal Civil Litigation — A Practical Attorney Guide
How blockchain forensic evidence works in federal civil crypto fraud cases, what it can establish, and how to engage an investigator.
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Forensics
How Much Does a Crypto Scam Investigation Actually Cost?
A transparent breakdown of what drives cryptocurrency investigation costs, what different price ranges get you, and red flags in investigator pricing.
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Legal
Can You Sue a Crypto Scammer? Your Legal Options Explained
You can sue a crypto scammer — but the path matters. Who to sue, what you need, what it costs, and what blockchain forensics does for your case.
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Legal
Can Police Actually Recover Stolen Cryptocurrency? The Honest Truth
An honest breakdown of what law enforcement can and can't do, what actually happens when you file a police report, and where forensics fits in.
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Legal
How to Report a Crypto Scam to the FBI (Step-by-Step 2026)
Step-by-step guide to reporting a crypto scam to the FBI via IC3, the FTC, and other agencies — plus exactly what to gather first.
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Recovery
Telegram Crypto Scam Recovery: Trace Funds After the Chat Disappears
The Telegram account vanished but the on-chain record didn't. How to recover crypto stolen through Telegram impersonation and fake brokers.
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Recovery
My MetaMask Was Drained — Can It Be Traced?
Wallet drainer attacks empty MetaMask wallets through malicious approval signatures. Here's what happened and the realistic recovery path.
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