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Plain-language answers to the questions crypto victims, attorneys, and investigators actually ask — written by a blockchain forensic investigator.

60+ terms · Quick reference for blockchain & crypto terminology

Am I being scammed? A diagnostic checklist Is this crypto exchange platform legit? How to identify worthless or fake cryptocurrency tokens Fake celebrity endorsement and giveaway scams Red flags of a crypto investment scam

Seed phrase storage: what actually works Hot wallet vs cold wallet: the real difference Is it safe to store crypto on an exchange? Hardware wallet best practices and common mistakes Multi-factor authentication for crypto accounts What's the most secure cryptocurrency wallet?

Avoiding wallet drainers and approval phishing Approval phishing explained (real transaction walkthrough) Address poisoning: how it works, how to avoid it How to protect yourself from a SIM swap attack Malicious smart contracts: what they can and can't do Cryptocurrency exchange hacks: what happens to your funds

Can stolen cryptocurrency actually be recovered? Are crypto recovery firms legit or just fraudsters too? How mixers and privacy coins affect recovery Are cryptocurrency transactions reversible? Realistic crypto recovery timelines Rescuing locked or staked cryptocurrency

Is it worth filing a lawsuit to recover crypto losses? What is "tainted" cryptocurrency? Law enforcement vs civil lawsuit: which path to recovery? Finding a crypto-literate attorney Cryptocurrency embezzlement: when a trusted person steals your crypto

The first 72 hours after a crypto theft Gathering transaction evidence after a crypto theft Stages of a forensic investigation Reporting malicious wallet addresses Reversing bank transfers linked to a scam Communicating with an unknown attacker

My Coinbase account was hacked — what do I do? How exchanges handle fraud reports What information exchanges disclose in legal proceedings Platform won't let me withdraw — is it a scam? How KYC requirements help investigators identify scammers

Protecting yourself from crypto scams Due diligence for crypto investments Secure crypto storage checklist Recognizing social engineering in crypto "Tax payment" demands from crypto platforms — what they mean

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Frequently Asked Questions

Can stolen cryptocurrency actually be recovered? Are crypto recovery firms legit or fraudsters? Am I being scammed? A diagnostic checklist The first 72 hours after a crypto theft Seed phrase storage: what actually works Is it worth filing a lawsuit to recover crypto losses?