Category: Scam Investigations


  • recover crypto sent to wrong address That sinking feeling is hard to describe. You hit “send”, the transaction confirms, and only then do you notice that one character is wrong, or that you chose the wrong network, or that the address you pasted was not the one you meant to use. If you are reading…

  • How to Trace Stolen Cryptocurrency Transactions If you have just discovered that your cryptocurrency has been stolen, you are probably feeling shocked, angry and unsure where to turn. That reaction is completely understandable. Many of the people we help have lost significant savings to fraud, and most are told, wrongly, that once crypto leaves a…

  • Can Stolen Bitcoin Be Traced? A Blockchain Forensic Expert Explains If you have lost bitcoin to a scam, you are probably asking one question over and over: can stolen bitcoin be traced, or is it gone for good? It is a frightening place to be. People who have been defrauded often feel angry, embarrassed and…