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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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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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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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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 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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Last Updated: 05/10/2025
in Crypto Recovery For practical intents and purposes, cryptocurrency transactions are not reversible once they are confirmed and recorded on the blockchain.
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Last Updated: 05/10/2025
in Crypto Recovery There 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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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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Last Updated: 05/10/2025
in Hacks, Thefts and Phishing To avoid a SIM Swap attack, avoid using SMS 2FA, especially on financial accounts, crypto exchange accounts and all email addresses. Opt for a more secure form of MFA instead