Warning about finanzforensik.com – identity theft at the expense of Finanz Forensik GmbH
Finanz Forensik GmbH warns against the website finanzforensik.com. According to confirmed information, there is no business, organizational, or legal connection to the official Finanz Forensik GmbH. This article explains how those affected can identify the genuine website, what warning signs to look out for, and what to do if they have already been contacted.
Dust Attack in Blockchain Forensics: When a Single Satoshi Becomes an Attribution Risk
False names, shell companies, and virtual addresses no longer mean that fraudsters remain undetected. Professional OSINT investigations combine publicly available information with blockchain forensics and technical analysis to uncover criminal networks. Learn how open source intelligence helps lawyers, businesses, and law enforcement agencies solve fraud cases.
Did your money flow through OpenPayd Malta? Here's what victims of fraud should know now.
Why the payment service provider OpenPayd is particularly relevant from a forensic perspective in the background of many investment fraud cases – and what those affected should do now.
Not all USDT is created equal: How scammers deceive with worthless fake tokens
Instead of forged transfer confirmations, perpetrators today use genuine blockchain transactions: They create their own tokens with names like USDT, USDC, or ETH and transfer them to the victim's wallet. We show why only the smart contract address matters and what features a forensic examination reveals.
Fraud victims as involuntary money launderers: The situation from a forensic and legal perspective
False names, shell companies, and virtual addresses no longer mean that fraudsters remain undetected. Professional OSINT investigations combine publicly available information with blockchain forensics and technical analysis to uncover criminal networks. Learn how open source intelligence helps lawyers, businesses, and law enforcement agencies solve fraud cases.
OSINT in fraud cases: Why false names no longer protect perpetrators
False names, shell companies, and virtual addresses no longer mean that fraudsters remain undetected. Professional OSINT investigations combine publicly available information with blockchain forensics and technical analysis to uncover criminal networks. Learn how open source intelligence helps lawyers, businesses, and law enforcement agencies solve fraud cases.
Huione Group: What lawyers and companies need to know about investigations and claims
Did assets flow through wallets linked to the Huione Group? For law firms, companies, and authorities, a reliable assessment is crucial. We explain the FinCEN measures, the liquidation of Huione Pay and H-Pay, and demonstrate how court-admissible blockchain forensics supports claims and investigations.
Can USDC be frozen? What lawyers and companies need to know about the circle freeze.
USDC is one of the few major crypto assets that Circle can centrally freeze. This provides lawyers, insolvency administrators, and law enforcement agencies with a practical tool for asset protection. We explain the blacklist function, known cases, and the requirements for legally admissible evidence.
Polygon network in crypto forensics: What lawyers and companies need to know about asset transfers
Polygon is fast, affordable, and international, and criminals exploit this. How court-admissible crypto forensics uncovers asset transfers for lawyers and companies.
Forensic analysis of an arbitrum swap: Professionally reconstructing wallet, bridge, and token flows
Cross-chain operations on Arbitrum are forensically challenging: sequencer logic, delayed inbox, and router and gateway architecture require a clear methodological separation of verifiable on-chain facts and interpretation. We present a reproducible investigation framework for the professional analysis of Arbitrum swaps—as a basis for court-admissible reports.