Recovery
Stolen USDT (Tether) Recovery: What’s Actually Possible
USDT is the most-stolen crypto asset. Tether can freeze stolen USDT at the contract level — here's when freezes happen and how to request one.
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Insights & Analysis · Page 7
Blockchain Forensics Blog
The foundation posts. Industry transparency, methodology walkthroughs, and the explainers that frame everything that followed.
Recovery
Coinbase Account Hacked: What Actually Recovers Funds (2026)
Coinbase account drained or compromised? The exact recovery sequence, what Coinbase support can and can't do, and how forensics identifies the attacker.
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Recovery
Cash App Bitcoin Scam Recovery — What Cash App Will and Won’t Do
Lost Bitcoin to a Cash App scam? What the dispute process covers, where Reg E applies, and the dual recovery track combining app support with on-chain tracing.
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Recovery
Crypto Chargeback Through Your Bank: When It Works and When It Doesn’t
Can you chargeback a crypto purchase? When banks honor disputes for crypto fraud, when Reg E and Reg Z apply, and what to do when denied.
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Recovery
Legitimate Crypto Recovery Service vs Scam: How to Tell the Difference
How to identify a legitimate blockchain forensic investigator versus a crypto recovery scam — exact red flags and verification steps.
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Recovery
I Sent Crypto to the Wrong Address — Can It Be Recovered?
Exactly what's recoverable, what isn't, and how typo mistakes, wrong-chain sends, and address poisoning each differ in recovery path.
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Security
Address Poisoning: What It Is and How to Protect Yourself
One of the most technically elegant crypto scams — and one of the easiest to fall for. How it works, real examples, and permanent protection steps.
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Security
How Malicious PDFs Are Used to Steal Crypto — And How to Protect Yourself
PDFs are one of the most common malware delivery vectors targeting crypto users. How malicious PDFs steal cryptocurrency and how to stay safe.
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Security
9 Crypto Scams Targeting Retail Investors in 2026 — And How to Avoid Each One
From phishing and fake airdrops to task scams and cloud mining fraud — real examples and red flags for each of the 9 most common scam types.
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Technical
What is Blockchain Intelligence? How It Works & Why Law Enforcement Needs It
Blockchain intelligence is the analysis of on-chain data to uncover illicit activity and build actionable evidence — how it works and why agencies rely on it.
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Technical
Block Explorer Beginner’s Guide: How to Read Any Crypto Transaction
Block explorers let anyone read the blockchain. This guide shows how to look up transactions, trace wallets, and understand what you're seeing on Etherscan and Blockchair.
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Technical
Crypto Security Glossary — 60+ Terms Explained (2026)
The complete crypto security glossary covering scam types, blockchain forensics, money laundering, DeFi exploits, and investigation techniques.
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