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Last Updated: 10/24/2024
in Scam Prevention Advice
The most common crypto scams we encounter on a day-to-day basis include: 1. Pig Butchering Scams -- Pig butchering scams specifically target users that have little to no knowledge of cryptocurrency. The scammer takes a while to build up rapport a...
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Yes, we do. Sometimes it can indeed be helpful to have an attorney that has some basic knowledge of cryptocurrency. We've worked with many attorneys we can recommend. If you are looking for a recommendation or referral to an attorney shoot us an ...
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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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In order to communicate on-chain with an attacker, you will need a non-compromised cryptocurrency wallet and will need to use a wallet application that supports adding a data string to a transaction; not all wallet applications support this. Wall...
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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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Storing cryptocurrency on a hardware wallet is generally regarded as one of the safest and most secure ways to self-custody cryptocurrency so long as the user stores the backup seed phrase in a safe and prudent location
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Last Updated: 05/10/2025
in Crypto Recovery
while it's generally not great news when mixers or privacy coins are utilized by a malicious actor, it's not necessarily a dead end, as such obfuscation efforts can sometimes be defeated.
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To access the information on Trezor: Open your Trezor Suite and click on the your cryptocurrency account Scroll down to "Transactions" and click this icon Export your history as .csv and upload relevant transaction information ...