Crypto incident knowledge base
Practical guides on crypto scams, digital asset movement, AML risks and professional blockchain analysis.
Latest insights
Fake Crypto Exchange: How to Tell a Real Trading Platform from a Decoration
Fake crypto exchange. A simple explanation: what it means, what to do, what data to save, and when you need a professional analysis.
Fake Bridge: How a Cross-Chain Transfer Turns into Theft
Fake bridge. Simple explanation: what it means, what to do, what data to save, and when a professional analysis is needed.
Expert and Specialist: Why the Technical Role of a Document Matters More Than Its File Name
Expert and specialist. A simple explanation: what it means, what to do, what data to save, and when a professional analysis is needed.
False Positive AML Risk: How to Resolve a Disputed Flag
False positive AML risk. Simple explanation: what it means, what to do, what data to save, and when professional analysis is needed.
Rug Pull and Honeypot: How to Tell If the Problem Is the Token, Not Your Wallet
Rug pull and honeypot explained simply: what it means, what to do, what data to save, and when a professional review is needed.
Recovery scam: how not to lose money a second time after crypto fraud
Recovery scam. A simple explanation: what it means, what to do, what data to save, and when a professional review is needed.
Romance Crypto Scams: When Trust Is Turned Into an Investment Transfer
Romance crypto scams. A simple explanation: what it means, what to do, what data to save, and when a professional review is needed.
What to Do If Funds Went to a Mixer
What to do if funds went to a mixer. A simple explanation: what this means, what to do, what data to save, and when a professional review is needed.
Fake Job Posting and Malicious File: How Wallets Are Stolen Through a "Test Assignment"
Fake job posting and malicious file. A simple explanation: what this means, what to do, what data to save, and when a professional review is needed.
SIM-swap and an exchange: what to do if your number is hijacked and your account falls under someone else's control
SIM-swap and an exchange. A simple explanation: what it means, what to do, what data to save, and when a professional review is needed.
Can a Cryptocurrency Transfer Be Cancelled After Transaction Confirmation?
Can a cryptocurrency transfer be cancelled after transaction confirmation? A simple explanation: what this means, what to do, what data to save, and when a professional is needed.
Seed Phrase: Where to Store It and Where Never to Enter It
Seed phrase. A simple explanation: what it means, what to do, what data to save, and when you need a professional review.
Permit2 phishing: Why a Dangerous Signature May Not Take Effect Immediately
Permit2 phishing. A simple explanation: what it means, what to do, what data to save, and when a professional review is needed.
Pig Butchering: How a Fake Investment Platform Gradually Draws in the Victim
Pig butchering. A simple explanation: what it means, what to do, what data to save, and when a professional investigation is needed.
Fake Airdrop: Why 'Free Tokens' Sometimes Cost You Your Entire Wallet
Fake airdrop. A simple explanation: what it means, what to do, what data to save, and when you need a professional investigation.
Clipboard hijacker: How malware changes the address in the clipboard
Clipboard hijacker. A simple explanation: what it means, what to do, what data to save, and when a professional review is needed.
Phishing on Telegram and Discord: How to Tell a Project Message from a Clone
Phishing on Telegram and Discord. A simple explanation: what it means, what to do, what data to save, and when a professional review is needed.
How ETH and ERC-20 Tokens Are Tracked: Transfers, Contracts, and Events
How ETH and ERC-20 tokens are tracked. A simple explanation: what it means, what to do, what data to save, and when a professional review is needed.
What Data a Blockchain Analyst Needs for an Initial Incident Assessment
What data a blockchain analyst needs for an initial incident assessment. A simple explanation: what it means, what to do, what data to save, and when a professional is needed…
Address poisoning: How a scammer "slips in" someone else's address and what to do if the transfer has already gone through
Address poisoning. A simple explanation: what it means, what to do, what data to save, and when a professional review is needed.
"Dirty" USDT After P2P: Why AML Risk Arises and What Data to Prepare
"Dirty" USDT after P2P. A simple explanation: what it means, what to do, what data to save, and when a professional review is needed.
Wallet drainer: how one signature can empty your wallet
Wallet drainer. A simple explanation: what it means, what to do, what data to save, and when you need a professional review.
Fake Support: How a "Service Agent" Coaxes Out Your Seed Phrase
Fake support. A simple explanation: what it means, what to do, what data to save, and when a professional review is needed.
How to Choose a Blockchain Investigation Specialist Without Falling for a Recovery Scam
How to choose a blockchain investigation specialist without falling for a recovery scam. A simple explanation: what this means, what to do, what data to save, and when…