Blog
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.
Explainers
What 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.
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.
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.