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Reasons to File a Lawsuit Rather Than Working with Law Enforcement Faster – Criminal matters with law enforcement can take years to play out, if it even gets to that stage. Civil legal proceedings aren't faster, but they are usually faster F...
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Created On: 09/25/2024
in Crypto Recovery you should also keep in mind that hackers sometimes employ sweeping bots that operate 24/7 that are designed to sweep any funds that become available in a compromised wallet as soon as possible
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Cryptocurrency drainers are malicious smart contracts that allow for wallet to be drained of some or all tokens held in a wallet owner by virtue of the cryptocurrency wallet owner 'approving' the ability for the smart contract to access and send t...
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For any type of cryptocurrency theft, fraud, scam, or exploit, it is essential to gather and provide the relevant blockchain transaction data associated with the incident if you're hoping to pursue it or have the matter investigated. It's the firs...
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If any exchange you are using is not processing a withdrawal request you have made, there are a variety of possible reasons why it may have failed. Troubleshoot using the possible reasons for failure below. 1. Additional authentication may be req...
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While a lawsuit can be filed against a 'John Doe' with the hopes they can be identified later on, it is important for there to be assets that one can go after if needed
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The stages an investigation might take varies considerably from one case to another, but below is an overview of the stages of a semi-typical investigation. 1. User submits incident report to Cryptoforensic Investigators. This includes background...
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Created On: 09/20/2024
in Hacks, Thefts and Phishing A seed phrase compromise can be avoided 99.5% of the time by following a few simple rules:
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Created On: 09/20/2024
in Crypto Recovery There is no such thing as a legitimate cryptocurrency recovery firm. This is because no private firm has the ability to recover stolen cryptocurrency, at least not by themselves but there are legitimate private crypto investigators and investigative agencies, and sometimes their work can lead to improved recovery prospects
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A hot wallet is a type of self-custodial wallet whereby the private keys are stored in some form (usually encrypted) on an internet-connected device. Desktop wallet clients and mobile wallet applications are generally both examples of hot wallets ...