Skip to content
Services
OSINT investigations
Crypto forensics
Legal support
Tax law assistance
Fees
Target groups
Lawyers
Companies
Public Prosecutors
Private Individuals
About Us
Press
Knowledge
Crypto Wiki
Blog
Whitepaper
Scam Check
Services
OSINT investigations
Crypto forensics
Legal support
Tax law assistance
Fees
Target groups
Lawyers
Companies
Public Prosecutors
Private Individuals
About Us
Press
Knowledge
Crypto Wiki
Blog
Whitepaper
Scam Check
+49 6057 9189145
Contact
Sitemap
pages
Official liability
Cryptocurrency fraud
Blockchain Forensics
Blockchain forensics in transition
Blog
Compliance blind spots between crypto and fiat
Data protection
The anatomy of professional crypto scammers
Property rights
Financial Forensics – Answers to the 50 Most Frequently Asked Questions
Deadlines in cases of crypto and investment fraud
Full-service package SEA LP A
Full-service package SEA LP A
Full-service package SEA LP B
For lawyers
For prosecutors
For companies
Expert opinion on cryptocurrencies in divorce proceedings for the family court
Liability of advertising platforms in recovery scams
Hardware wallets under security check
Fees
Imprint
AI-powered cyber trading fraud networks
Contact
Contact Form
Crypto Forensics
Crypto Recovery Scam Check
Crypto fraud in Germany
Crypto mixers on the decline: Obfuscation in transition
Crypto Wiki
Crypto fraud with a credit trap
Cryptocurrency scam
Cryptocurrency fraud cases
Cryptocurrencies as an in-kind contribution to a limited liability company (GmbH)
Services
MiCA-licensed crypto providers
Press
Sitemap
Homepage
About Us
Freeze USDT
Hidden assets during separation and divorce
Hidden assets in inheritance cases
Whitepaper
Posts
Seizure of assets in cases of crypto fraud: Secure assets before they disappear
Digital legacy: Finding, securing and evaluating crypto assets in inheritance cases
Recognizing a Rug Pull: Forensic Warning Signs in Meme Coins Before and After Investment
TRON and USDT in crypto forensics: Why most fraudulent funds run through TRC-20
Bitcoin gone despite hardware wallet: Why the handover is the real weak point
Deepfake CEO fraud with crypto payout: The right immediate actions in the first 48 hours
127,000 Bitcoins seized: What the record seizure means for affected clients
Bitcoin seizure: Debtor's duty to cooperate and what the Cologne Higher Regional Court ruling means for creditors
Why TRON fraud cases reveal so many wallets
Crypto forensics: When it makes sense and what it costs
Blockchain evidence in court: How a forensic crypto report stands up to scrutiny
Detecting Sweeper Bots: How to automatically empty compromised wallets
Wallet Drainer: How manipulated signatures and approvals empty crypto wallets
DAC8 and KStTG in practice: What the tax office has learned about crypto clients since 2026
„Blockchain employee“ on the phone: Why this call is technically impossible
Recovery scam after investment fraud: When the second scam arrives faster than help
Confiscation of cryptocurrencies under Sections 73 et seq. of the German Criminal Code: Asset forfeiture that holds up in court
Cryptocurrency in insolvency proceedings: How insolvency administrators track down and liquidate hidden wallets
From fraud victim to suspect: When investment fraud becomes a money laundering case
Warning about finanzforensik.com – identity theft at the expense of Finanz Forensik GmbH
Dust Attack in Blockchain Forensics: When a Single Satoshi Becomes an Attribution Risk
Did your money flow through OpenPayd Malta? Here's what victims of fraud should know now.
Not all USDT is created equal: How scammers deceive with worthless fake tokens
Fraud victims as involuntary money launderers: The situation from a forensic and legal perspective
OSINT in fraud cases: Why false names no longer protect perpetrators
Huione Group: What lawyers and companies need to know about investigations and claims
Can USDC be frozen? What lawyers and companies need to know about the circle freeze.
Polygon network in crypto forensics: What lawyers and companies need to know about asset transfers
Forensic analysis of an arbitrum swap: Professionally reconstructing wallet, bridge, and token flows
AI in crypto forensics: How artificial intelligence is changing blockchain investigations
Case report: forensic analysis, asset freeze, and a thwarted recovery scam
Crypto mixers in the context of compliance and forensics: System types, legal developments and limits of investigation
Crypto forensics in practice: Methods, heuristics and limitations of modern blockchain investigations
Case report on the crypto love scam: forensic investigation and asset recovery in the international scam network
Crypto assets in divorce proceedings: equalization of accrued gains, valuation and forensic asset determination
Cryptocurrency losses in cases of fraud: Federal Fiscal Court (BFH) case law as a basis for argumentation
Crypto fraud tax 2026: When losses are tax-deductible
Crypto tax 2026: Legally compliant documentation for complex transactions
Proof of Origin of Funds for Cryptocurrencies 2026: What Lawyers and Compliance Departments Need to Know
Crypto fraud: What forensic blockchain analysis can do for lawyers
Recovery Scam after Crypto Fraud – Providers and Structures
Astra Veritas: Recovery scam after crypto fraud?
CAPITALIKO (capitaliko.com) – Warnings about potential online trading fraud
Berg Fin and Berg Finance – suspected trading fraud
Successful recovery of Bitcoin funds at SimpleSwap – payout to victims has been made.
Cryptocurrencies frozen – How stablecoin issuers like Tether and Circle can help victims of fraud
Proving crypto fraud – Blockchain evidence for criminal charges and recovery
Crypto fraud through deepfakes – how artificial intelligence creates new models of deception
Sigmax-Trading.com – Warning about potential crypto fraud
Legal classification of stolen cryptocurrencies in phishing cases
Crypto fraud through app advertising – Financial forensic analysis of a recent fraud case from Heidelberg
Metayieldcapital.com – Doubts about the reliability and transparency of cryptocurrency trading
Crypto fraud and pig butchering – financial forensic analysis of modern fraud schemes
Recovering stolen cryptocurrencies – the forensic legal strategy for crypto asset recovery
Cryptocurrency fraud – ownership rights and allocation in cases of commingling
