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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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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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Cryptocurrency fraud victims that have sent money to fraudulent investment platforms are sometimes able to recover a small portion of their losses own their own -- without our help, without the help of any other professional firm, without the h...
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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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Last Updated: 05/10/2025
in Crypto RecoveryThere 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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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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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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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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When users realize they've been a victim of a cryptocurrency scam, it is common for them to try and determine if any funds can be recovered. Cryptocurrency transactions can't be reversed once they have been sent and confirmed on the blockchain, ho...
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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...