Cryptoforensic Investigators Knowledge Base
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Glossary
Cryptocurrency Scams & Fraud Identification
Types of Cryptocurrency Frauds and Scams and How They Work
Am I Being Scammed?
Is this crypto exchange platform legit?
How to Identify worthless or fake cryptocurrency tokens
Crypto Security and Storage Advice
Seed phrase storage tips
Multi-factor Authentication (MFA) Recommendations and Advice
Is it safe to store crypto on an exchange?
Is it best to store crypto on a hardware wallet?
What's the most secure cryptocurrency wallet?
What's the difference between a hot and cold wallet?
Avoiding Crypto Drainers, Approval Phishing and Malicious Smart Contracts
Scam Prevention Advice
How to Help Prevent Friends and Family from Being Scammed
How to help ensure you don't lose crypto to another fraud or hack again
What are the most prevalent crypto scams to be aware of?
Hacks, Thefts and Phishing
Avoiding a Seed Phrase Compromise
How to Protect Yourself from a SIM Swap Attack
Crypto Recovery
Do mixers or privacy coins like Monero reduce recovery prospects
How to get your money out of a crypto platform or exchange that isn't processing withdrawal requests
Can stolen cryptocurrency be recovered?
Are cryptocurrency transactions reversible?
Are Crypto recovery firms legit or just fraudsters too?
Rescusing locked or staked crypto from a compromised wallet
Cryptocurrency Lawsuits and Legal Actions
What is Tainted cryptocurrency?
Do you know any good crypto attorneys that you can recommend?
Is it worth filing a lawsuit to try to recovery cryptocurrency losses
Pursuing crypto fraud recoveries: Better to work with law enforcement or file a lawsuit?
What to do after a crypto theft or fraud incident
What are the steps and stages of an investigation?
How to Gather Blockchain Transaction Data and Evidence for an Investigation
Reporting malicious wallet addresses
Reversing bank and credit card transfers
Guide: how to communicate on-chain with an unknown hacker
Seeking assistance from cryptocurrency forensics expert investigation firms
How to obtain a partial crypto recovery by convincing scammers to process withdrawal requests
Troubleshooting & Technical Issues
Unable to withdraw from my exchange account
Distinguishing phishing messages warning of technical problems from legitimate technical issues
Crypto wallet is frozen and can't initiate transfers
Can a pending cryptocurrency transaction be cancelled?
Cryptoforensic Investigators Knowledge Base
Cryptocurrency Scams & Fraud Identification
Crypto Security and Storage Advice
Scam Prevention Advice
Hacks, Thefts and Phishing
Crypto Recovery
Cryptocurrency Lawsuits and Legal Actions
What to do after a crypto theft or fraud incident
Troubleshooting & Technical Issues
Popular Articles
How to Protect Yourself from a SIM Swap Attack
Is it worth filing a lawsuit to try to recovery cryptocurrency losses
How to Help Prevent Friends and Family from Being Scammed
What is Tainted cryptocurrency?
Can stolen cryptocurrency be recovered?
See more....
New Articles
How to Protect Yourself from a SIM Swap Attack
Can a pending cryptocurrency transaction be cancelled?
Crypto wallet is frozen and can't initiate transfers
What are the most prevalent crypto scams to be aware of?
Distinguishing phishing messages warning of technical problems from legitimate technical issues
See more...
Updated Articles
Seeking assistance from cryptocurrency forensics expert investigation firms
Guide: how to communicate on-chain with an unknown hacker
Pursuing crypto fraud recoveries: Better to work with law enforcement or file a lawsuit?
Is it worth filing a lawsuit to try to recovery cryptocurrency losses
What is Tainted cryptocurrency?
See more...