Online Trading Scam Investigation: What Victims Should Do
Lost money to a fake trading platform? Here is how an online trading scam investigation works, what evidence to save, who to report to and how to avoid recovery scams.
DeFi Hack Investigation: How Stolen Funds Are Traced
What a DeFi hack investigation involves: how exploited funds are traced through bridges and mixers, what evidence to save, and how to avoid recovery scams.
U.S. Crypto Forensic Affidavits: 5 Checks and Annotated Examples
Prepare a crypto forensic affidavit for court with a five item checklist, real public examples, blockchain evidence, and exhibit authentication steps.
SIM Swap Crypto Investigation: Save Carrier Logs and Transaction Hashes Fast
After a SIM swap drains an account, secure your number, preserve carrier logs and transaction hashes, then report the theft so investigators can trace funds.
U.S. Crypto Fraud Victims: Save Evidence in the First 72 Hours
Learn how U.S. crypto fraud victims report losses, preserve evidence within 24 to 72 hours, avoid recovery scams, and seek restitution or DOJ remission.
U.S. Crypto Arbitration vs Litigation: Preserve Evidence Before Filing
Learn when U.S. crypto disputes belong in arbitration or court, how contract clauses shape the choice, and what forensic evidence to preserve before filing.
U.S. Crypto Wire Fraud: How Forensics and Fast Action Shape Cases
U.S. wire fraud law reaches crypto schemes, while blockchain tracing and quick evidence preservation can shape recovery efforts and criminal exposure.
Stolen Crypto: When FBI Tracing Can Lead to Recovery in the U.S.
The FBI can trace stolen crypto, but recovery depends on timing, exchange access, and legal action. See what U.S. victims should report, do next, and avoid.
