$70M Lost: What Crypto Victims Must Do After a Liquidity Mining Scam
If a liquidity mining scam hit your wallet, act fast. Use IC3-backed reporting steps, an evidence checklist, and realistic forensic tracing to pursue...
For Victims & Lawyers: Identify Scam Wallets Within Hours
For victims and lawyers: a forensic guide to tracing scam wallets, collecting court ready evidence, and when to hire Recovera Forensics.
5 Steps to Trace a Peel Chain Using findNext Validation
Guide for analysts and counsel: trace peel chains with findNext/findPrev, follow five tracing steps, and prepare exchange ready reports.
Court Ready UTXO Tracing: 5 Reproducible Steps for Practitioners
Practical, court ready UTXO tracing for practitioners. Five reproducible steps to build evidence grade traces and forensic reports.
For Investigators: 5 Stages of Lightning Network Tracing
Learn the anchor-first workflow investigators use to trace Lightning payments: on-chain anchors, gossip snapshots, watchlists, and graph metrics, and what...
4 Phases of a Pump and Dump Token and 4 Steps to Respond
Learn the 4 phases of a pump and dump token, the on chain red flags you can spot in 30 seconds, and 4 steps to document and respond.
Act Fast: U.S. Cryptocurrency Tracing That Enables Recovery in Weeks
How cryptocurrency tracing uses on chain forensics, subpoenas, and preservation to produce court ready reports and enable recovery in weeks.
Vet Crypto Expert Testimony to Survive FRE 702 in U.S. Courts
Practical guide for U.S. counsel: vet, retain, and prepare crypto expert testimony that meets FRE 702 and survives admissibility challenges.
