Expertise & Insights

Cryptocurrency seizure: How to protect your assets from being siphoned off. Grounds for seizure, proof of substantiation, and forensic report. Response within one business day.

TRON and TRC-20 are the settlement network for crypto scams. We show how USDT tracing works, how the Tether freeze functions, and when it's worthwhile.

Recognizing rug pulls in meme coins: Warning signs before buying, on-chain evidence gathering afterward. Forensic checklist and help with fraud. Read now.

TRON and TRC-20 are the settlement network for crypto scams. We show how USDT tracing works, how the Tether freeze functions, and when it's worthwhile.

Bitcoins disappear within minutes of being deposited into a Tangem hardware wallet. This article explores the blockchain's findings, the possible technical causes, and how to identify pre-activated wallets.

Deepfake CEO fraud with crypto payout? Our 48-hour emergency plan secures evidence, traces the payment, and requests a freeze. Response within one business day.

The seizure of approximately 127,000 Bitcoins does not automatically mean a refund for those affected. This article explains which legal avenues for recourse are available, why proof of payment and forensic tracing are crucial, and how law firms can prepare client claims early on.

Cryptocurrencies are subject to seizure, but access often depends on the private key. This article explains the obligations debtors have to cooperate following the Cologne Higher Regional Court ruling, how coercive fines and imprisonment become possible, and why forensic wallet identification is crucial for creditors.

TRON fraud cases often exhibit long wallet chains and highly fragmented transaction graphs. This article explains why cheap addresses, USDT-TRC20, energy delegation, commercial energy leasing, and GasFree encourage additional layering steps—and why investigations should consider asset flow and infrastructure flow separately.

Is crypto forensics useful or not? Case assessment framework, real opportunities and cost logic. Transparent testing instead of promises of success.

How forensic crypto reports withstand the scrutiny of free evaluation of evidence. Requirements, chain of custody, and vulnerabilities.

The wallet is working, access is granted, and yet every new deposit disappears within seconds. This isn't a software error, but rather an automated script using your key. Learn how sweeper bots work, how to identify them, and what those affected should absolutely avoid doing.

Wallet drainers are not caused by a breach or security vulnerability, but rather by a formally authorized transaction. This article explains how approvals, permit signatures, and EIP-7702 delegations empty wallets, why often only parts of the holdings disappear, and what traces can be analyzed on-chain.

With DAC8 and the Crypto Asset Tax Transparency Act, an automatic data stream on crypto assets begins: identity data, wallet references, and transactions can be reported to the tax authorities. This article explains the resulting reconciliation risks, why incomplete histories are dangerous, and how forensic blockchain analysis provides reliable evidence.

Calls from alleged blockchain employees follow a fixed pattern. We explain the technology, the scam, and the forensic steps relevant for those affected.