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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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Last Updated: 02/11/2026
in Scam Prevention Advice The best way is by educating yourself about the various types of scams and frauds out there, and how they work, and then taking corrective measures and improving your security & OPSEC
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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 fast, but they are usually faster. ...
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Crypto wallet is frozen
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A common tactic used by phishing attackers is warn users of an urgent technical issue with their wallet or exchange account that purportedly requires the users' quick action to avoid a loss of funds. In almost all cases, this warning is bogus and...
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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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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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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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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 ...
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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...