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Last Updated: 05/10/2025
in Crypto RecoveryFor practical intents and purposes, cryptocurrency transactions are not reversible once they are confirmed and recorded on the blockchain.
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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 faster, but they are usually faster F...
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A pig butchering scam or Sha Zhu Pan involves a scammer reaching out to a victim (using a fake name/profile), and working to slowly build up rapport with the victim over weeks or even months
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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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Tainted cryptocurrency is a concept that suggest that cryptocurrency that is associated with illicit activity is "dirty" and that it remains that way indefinitely.
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Last Updated: 05/10/2025
in Hacks, Thefts and PhishingA seed phrase compromise can be avoided 99.5% of the time by following a few simple rules:
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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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A cryptocurrency transaction that has been confirmed and posted to the blockchain cannot be cancelled or reversed. A cryptocurrency transaction that has not yet been confirmed but has been submitted and is currently 'pending' can usually be cance...
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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...