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Users that want to report cryptocurrency fraud or want to report stolen cryptocurrency sometimes want to report the addresses associated with the fraud. Reporting the addresses can be helpful to notify exchanges about questionable or illicit sour...
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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 fast, but they are usually faster. ...
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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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Created On: 09/25/2024
in Hacks, Thefts and Phishing Learn how to recognize phishing emails, texts, fake websites, wallet requests, and cryptocurrency exchange impersonation attempts.
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Learn how crypto wallet drainers, approval phishing, and malicious smart contracts work—and how to revoke approvals and protect your crypto assets.
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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 Learn how to protect your crypto seed phrase, avoid phishing and unsafe storage, and respond if your wallet recovery phrase is compromised.