Current events and news about scams and recovery

Learn how to trace an Arbitrum transaction from hash to wallet, which details matter after a scam, and how to preserve evidence and report it in the US.

Stolen crypto leaves a public trail, but it usually goes cold at the exchange. See what tracing shows, what needs legal process, and what to do first.

Stolen crypto is rarely invisible. Learn how to trace where it went, what evidence to save, who can unmask the wallet owner, and how to avoid recovery scams.

How law firms use crypto tracing in fraud matters: what it proves, how investigators follow funds, what a report needs for U.S. court, and what clients should preserve.

Learn how to trace a Cardano transaction from a hash or address, read what an explorer shows, and turn the results into evidence after a scam.

Learn how to trace a transaction on Optimism (OP Mainnet): find the hash, read events, follow bridges to Ethereum, and preserve evidence for a fraud report.

How a 28 U.S.C. § 1782 subpoena works for crypto cases: who can use it, what exchanges can be compelled to produce, and where forensic tracing fits in.

Learn how TRC-20 token tracing works on TRON: find the transaction, follow the funds, preserve evidence and report a theft in the US, and what tracing cannot prove.