Bitcoin gone despite hardware wallet: Why the handover is the real weak point
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: The right immediate actions in the first 48 hours
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.
127,000 Bitcoins seized: What the record seizure means for affected clients
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.
Bitcoin seizure: Debtor's duty to cooperate and what the Cologne Higher Regional Court ruling means for creditors
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.
Why TRON fraud cases reveal so many wallets
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.
Crypto forensics: When it makes sense and what it costs
Is crypto forensics useful or not? Case assessment framework, real opportunities and cost logic. Transparent testing instead of promises of success.
Blockchain evidence in court: How a forensic crypto report stands up to scrutiny
How forensic crypto reports withstand the scrutiny of free evaluation of evidence. Requirements, chain of custody, and vulnerabilities.
Detecting Sweeper Bots: How to automatically empty compromised wallets
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 Drainer: How manipulated signatures and approvals empty crypto wallets
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.
DAC8 and KStTG in practice: What the tax office has learned about crypto clients since 2026
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.