SPL Token Tracing: RPC Diffs to Forensic Reports for Developers
Trace SPL tokens from a postTokenBalances diff to production grade pipelines. Use Substreams, a live tail plus reconcile sweep, and produce court ready...
Victims’ First 72 Hours: NFT Theft Investigation Action Plan
72 hour forensic action plan for NFT theft victims. Capture transaction hashes, revoke approvals, file IC3 and marketplace reports, and know when to hire...
Act in the First 48 Hours After a U.S. Crypto Exchange Subpoena
Received a U.S. crypto exchange subpoena? Learn which records exchanges hold, what to do in the first 48 hours, and how to preserve your rights before the...
Check Six Middle Characters to Prevent Address Poisoning in Crypto
Stop address poisoning in crypto. Check six middle address characters, confirm on your hardware wallet, test with a small send, and preserve evidence for...
Trace Ethereum Transactions to an Exchange and Freeze Funds
Investigators trace Ethereum transactions to exchange chokepoints, avoid internal-transaction traps, and collect TXIDs, timestamps and device logs for...
File a U.S. IC3 Complaint in 7 Steps and Preserve Crypto Evidence
Step-by-step U.S. instructions to file an IC3 complaint: complete the form's seven sections, preserve crypto and email metadata, save your confirmation,...
Instagram Crypto Scams Have Cost Victims $80M. Verify, Document, Trace
Instagram crypto scams have cost victims millions. If targeted, stop transfers, save screenshots, secure accounts, report fraud to regulators, and...
Federal Agencies Do Investigate USDT Scam Cases
Federal agencies are actively pursuing USDT scam investigations, enabling victims to recover stolen funds if they act quickly. Learn how!
