Avalanche C-Chain Tracing: How to Follow Stolen Funds
How to trace stolen crypto on the Avalanche C-Chain: what to collect, how to read explorers, where funds go next, and when to hire a forensic investigator.
Polkadot Transaction Tracing: A Practical Guide for Scam Victims
Learn how to trace a Polkadot transaction from a wallet address or hash, follow funds across parachains, save evidence and report a scam in the US.
Crypto Investigation Timeline: What Happens and How Long
A realistic crypto investigation timeline for U.S. scam victims: the first 72 hours, tracing, exchange freezes, legal process, and what slows a case.
Escrow Scam Crypto Investigation: What Victims Can Do
Lost crypto to a fake escrow service? Learn how an investigation traces the funds, what evidence to save, whom to report to, and what recovery realistically looks like.
Dash PrivateSend Tracing: What Investigators Can See
Dash PrivateSend is CoinJoin, not a cloak. Learn how investigators trace mixed DASH, where the trail gets hard, and what to do first if you were scammed.
John Doe Subpoena for Crypto: What It Is and Isn’t
A John Doe summons is an IRS tool, not a way for crypto scam victims to unmask a thief. Here is what actually works to trace stolen funds in the US.
Forex Scam Investigation: What It Involves and How to Start
Lost money to a forex or fake trading platform scam? Learn how a forex scam investigation works, what evidence to keep, and how to avoid recovery scams.
Exchange-to-Exchange Tracing: Following Stolen Crypto
How exchange-to-exchange tracing works when stolen crypto hops between platforms, what evidence you need, and how a forensic report supports freezes and subpoenas.
