Crypto Recovery & Blockchain Forensics Insights
Practical, jargon-free analysis for victims of cryptocurrency fraud, counsel building cases, and compliance teams. New posts published every morning.
This resource library exists for one reason: most people who reach us are searching for answers before they're ready to speak with an investigator. These guides explain how blockchain tracing actually works, what law enforcement and exchanges can and can't do, and how to avoid compounding a loss with a second scam. They are educational, not legal advice, and don't replace a case-specific review of your matter.
Start here, not with the whole archive.
- Stop sending any further funds or "release fees"
- Revoke wallet approvals and secure remaining assets
- Preserve wallet addresses, transaction hashes, and communications
- File a report with IC3.gov and your local police department
Find the guidance that matches your situation.
How we write and review these guides.
Articles are drafted by our investigative and compliance staff, reviewed for accuracy against current scam patterns and public regulatory guidance, and updated when methods or reporting channels change. We link to primary sources — exchange policies, government reporting portals, and our own published methodology — rather than making unverifiable claims.
- No promotion of any "recovery guarantee" or paid placement
- No client names, case specifics, or identifying details used as content
- Reviewed periodically and corrected when guidance changes
- Clearly separates general education from case-specific advice
Think your case matches an article you just read?
Send us the wallet address, transaction hashes, and a short timeline. We reply within one business day with a candid on-chain assessment.