Analysis from the investigation team
How fraud operations actually work, what blockchain tracing can and cannot do, and how to assess anyone offering to recover your money.
Why the first 72 hours decide most crypto cases
Recoverability is largely determined before most victims have finished processing what happened. Here is what is actually happening to the funds during that window.
ExplainersWhat blockchain tracing can and cannot do
A plain-language account of how fund tracing works, where it reliably succeeds, and the four situations where it genuinely stops.
Case patternsAnatomy of a relationship investment scam
A composite walkthrough of the most damaging fraud pattern we see — stage by stage, including the two moments where it can still be…
ExplainersHow exchanges decide whether to freeze an account
Compliance teams receive enormous volumes of claims. What separates a report that gets acted on from one that does not.
Consumer protectionNine red flags in a recovery offer
Victim data is resold, and second-stage fraud is now routine. A short checklist for assessing any firm offering to recover your funds.
Report your case — the assessment is free
Tell us what happened and attach whatever evidence you have. A specialist will review it and give you an honest assessment of what can realistically be done. If the answer is that recovery is unlikely, we will say so.
No obligation. We never ask for seed phrases, private keys, or remote access.