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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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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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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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If you are seeking assistance from a private cryptocurrency forensics firm, there are certain pieces of information that will be essential to gather and provide, the most important which are: 1. The blockchain transaction data associated with the...
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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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Holding cryptocurrency anywhere entails some degree of risk. But there are some additional risk factors that can make storing crypto on an exchange less safe than storing in a wallet
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To ensure the cryptocurrency you store in any self-custodial wallet remains safe and secure, it is of utmost importance that you store your seed phrase securely
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Last Updated: 10/24/2024
in Scam Prevention Advice
Situation: You have a family member or friend that is continuing to send money to scammers or send money to fraudulent investment platforms. But they don't believe you and/or you think they are going to continue sending (and losing) money anyway. ...
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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.