{"id":2133,"date":"2026-06-02T13:11:02","date_gmt":"2026-06-02T11:11:02","guid":{"rendered":"https:\/\/finanz-forensik.de\/?post_type=forensiker&#038;p=2133"},"modified":"2026-07-11T16:06:24","modified_gmt":"2026-07-11T14:06:24","slug":"david-luedtke","status":"publish","type":"forensiker","link":"https:\/\/finanz-forensik.de\/en\/forensiker\/david-luedtke\/","title":{"rendered":"David L\u00fcdtke"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"2133\" class=\"elementor elementor-2133\" data-elementor-post-type=\"forensiker\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7ca9390c hero e-flex e-con-boxed e-con e-parent\" data-id=\"7ca9390c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-2781f3c9 e-con-full e-flex e-con e-child\" data-id=\"2781f3c9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8b2377f elementor-widget elementor-widget-image\" data-id=\"8b2377f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"960\" src=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/David-768x960.jpg\" class=\"attachment-medium_large size-medium_large wp-image-2130\" alt=\"Portrait of an older man in a light blue blazer and white shirt, smiling softly against a dark backdrop.\" srcset=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/David-768x960.jpg 768w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/David-240x300.jpg 240w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/David-819x1024.jpg 819w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/David-1229x1536.jpg 1229w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/David-1638x2048.jpg 1638w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/David-10x12.jpg 10w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/David.jpg 2048w\" sizes=\"auto, (max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-697a9374 e-con-full e-flex e-con e-child\" data-id=\"697a9374\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6f8a86bf elementor-widget__width-initial elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"6f8a86bf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-user\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Crypto Forensic Scientist \u00b7 M.Sc. IT forensics<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bcc6b35 two-tone elementor-widget elementor-widget-heading\" data-id=\"bcc6b35\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">David L\u00fcdtke<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-410407ea elementor-widget elementor-widget-text-editor\" data-id=\"410407ea\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>David is a certified crypto forensic expert with an M.Sc. in IT forensics from the Horst G\u00f6rtz Institute at Ruhr University Bochum. He analyzes complex blockchain transactions, traces obfuscated crypto payment flows across hundreds of wallets and multiple chains, and creates court-admissible forensic reports for lawyers, prosecutors, and courts.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6bbfaa58 e-flex e-con-boxed e-con e-parent\" data-id=\"6bbfaa58\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-4fda0911 e-con-full e-flex e-con e-child\" data-id=\"4fda0911\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-57b31db1 e-con-full e-flex e-con e-child\" data-id=\"57b31db1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-40f5d0d0 elementor-view-stacked elementor-shape-rounded elementor-widget elementor-widget-icon\" data-id=\"40f5d0d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-graduation-cap\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-28963870 elementor-widget elementor-widget-heading\" data-id=\"28963870\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Training<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2d3b9948 uael-timeline--left uael-timeline-arrow-center elementor-widget elementor-widget-uael-timeline\" data-id=\"2d3b9948\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"uael-timeline.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"uael-timeline-wrapper uael-timeline-node\">\n\t\n\t<div class=\"uael-timeline-main\">\n\t\t<div class=\"uael-days\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-repeater-item-10fa123 uael-timeline-field animate-border out-view\">\n\t\t\t\t\t\t<div class=\"uael-timeline-widget uael-timeline-right\">\n\t\t\t\t\t\t\t<div class=\"uael-timeline-marker\">\n\t\t\t\t\t\t\t\t<span class=\"timeline-icon-new out-view-timeline-icon\">\n\t\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-dot-circle\"><\/i>\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<div class=\"uael-day-new uael-day-right\">\n\t\t\t\t\t\t\t\t<div class=\"uael-events-new\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uael-events-inner-new\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uael-timeline-date-hide uael-date-inner\"><div class=\"inner-date-new\"><p >Graduation 2020<\/p><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uael-content\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uael-timeline-heading-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uael-timeline-heading\">M.Sc. IT Forensics<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uael-timeline-desc-content\"> <p>Ruhr University Bochum \u00b7 Horst G\u00f6rtz Institute for IT Security<\/p><\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uael-timeline-arrow\"><\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<div class=\"uael-timeline__line\">\n\t\t\t<div class=\"uael-timeline__line__inner\"><\/div>\n\t\t<\/div>\n\t<\/div>\n<\/div>\n\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bcffb77 e-con-full e-flex e-con e-child\" data-id=\"bcffb77\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7beaabf8 elementor-view-stacked elementor-shape-rounded elementor-widget elementor-widget-icon\" data-id=\"7beaabf8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-bullseye\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-72a35089 elementor-widget elementor-widget-heading\" data-id=\"72a35089\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Main areas of activity<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-46ef8c1f elementor-widget elementor-widget-text-editor\" data-id=\"46ef8c1f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>Blockchain analysis (Bitcoin, Ethereum, EVM chains, UTXO protocols)<\/li><li>OSINT Investigations \u2013 Open Source Intelligence<\/li><li>Crypto fraud &amp; investment scams \u2013 tracing stolen assets<\/li><li>Transaction tracking and wallet identification<\/li><li>Anti-Money Laundering (AML) &amp; Money Laundering Detection<\/li><li>Expert reports for public prosecutors and courts<\/li><li>Proof of origin of funds for crypto holdings<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-12f0f3ec e-con-full e-flex e-con e-child\" data-id=\"12f0f3ec\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-72f8f752 elementor-view-stacked elementor-shape-rounded elementor-widget elementor-widget-icon\" data-id=\"72f8f752\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-building\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4e7b9f53 elementor-widget elementor-widget-heading\" data-id=\"4e7b9f53\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Professional experience<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b3781b1 uael-timeline--left uael-timeline-arrow-center elementor-widget elementor-widget-uael-timeline\" data-id=\"b3781b1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"uael-timeline.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"uael-timeline-wrapper uael-timeline-node\">\n\t\n\t<div class=\"uael-timeline-main\">\n\t\t<div class=\"uael-days\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-repeater-item-10fa123 uael-timeline-field animate-border out-view\">\n\t\t\t\t\t\t<div class=\"uael-timeline-widget uael-timeline-right\">\n\t\t\t\t\t\t\t<div class=\"uael-timeline-marker\">\n\t\t\t\t\t\t\t\t<span class=\"timeline-icon-new out-view-timeline-icon\">\n\t\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-dot-circle\"><\/i>\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<div class=\"uael-day-new uael-day-right\">\n\t\t\t\t\t\t\t\t<div class=\"uael-events-new\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uael-events-inner-new\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uael-timeline-date-hide uael-date-inner\"><div class=\"inner-date-new\"><p >since its founding<\/p><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uael-content\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uael-timeline-heading-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uael-timeline-heading\">CEO &amp; Crypto Forensic Expert<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uael-timeline-desc-content\"> <p>Financial Forensics GmbH \u00b7 Crypto Investigation<\/p><\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uael-timeline-arrow\"><\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-repeater-item-d231909 uael-timeline-field animate-border out-view\">\n\t\t\t\t\t\t<div class=\"uael-timeline-widget uael-timeline-left\">\n\t\t\t\t\t\t\t<div class=\"uael-timeline-marker\">\n\t\t\t\t\t\t\t\t<span class=\"timeline-icon-new out-view-timeline-icon\">\n\t\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-dot-circle\"><\/i>\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<div class=\"uael-day-new uael-day-left\">\n\t\t\t\t\t\t\t\t<div class=\"uael-events-new\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uael-events-inner-new\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uael-content\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uael-timeline-heading-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uael-timeline-heading\">Adonel IT GmbH<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uael-timeline-arrow\"><\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-repeater-item-a2f712e uael-timeline-field animate-border out-view\">\n\t\t\t\t\t\t<div class=\"uael-timeline-widget uael-timeline-right\">\n\t\t\t\t\t\t\t<div class=\"uael-timeline-marker\">\n\t\t\t\t\t\t\t\t<span class=\"timeline-icon-new out-view-timeline-icon\">\n\t\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-dot-circle\"><\/i>\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t<div class=\"uael-day-new uael-day-right\">\n\t\t\t\t\t\t\t\t<div class=\"uael-events-new\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uael-events-inner-new\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uael-content\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uael-timeline-heading-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uael-timeline-heading\">Siemens AG<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uael-timeline-arrow\"><\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<div class=\"uael-timeline__line\">\n\t\t\t<div class=\"uael-timeline__line__inner\"><\/div>\n\t\t<\/div>\n\t<\/div>\n<\/div>\n\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-405c6410 e-con-full e-flex e-con e-child\" data-id=\"405c6410\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-1c66004e e-con-full e-flex e-con e-child\" data-id=\"1c66004e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-113338dc e-con-full e-flex e-con e-child\" data-id=\"113338dc\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7efbb9c2 elementor-widget elementor-widget-heading\" data-id=\"7efbb9c2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Direct contact<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1fc143bc elementor-widget elementor-widget-text-editor\" data-id=\"1fc143bc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Free initial assessment<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-37249121 e-con-full e-flex e-con e-child\" data-id=\"37249121\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-59829f32 e-con-full e-flex e-con e-child\" data-id=\"59829f32\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1195ae07 elementor-view-stacked elementor-shape-rounded elementor-widget elementor-widget-icon\" data-id=\"1195ae07\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-phone-alt\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-36e7ad95 e-con-full e-flex e-con e-child\" data-id=\"36e7ad95\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-723f1c0e elementor-widget elementor-widget-text-editor\" data-id=\"723f1c0e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"tel:+49605777299482\" data-nimbata=\"nimbata_number\">06057 \u2013 772 994 82<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-76de0fe9 e-con-full e-flex e-con e-child\" data-id=\"76de0fe9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-790de0f3 elementor-view-stacked elementor-shape-rounded elementor-widget elementor-widget-icon\" data-id=\"790de0f3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-envelope\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6fd26aa1 e-con-full e-flex e-con e-child\" data-id=\"6fd26aa1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4107ba68 elementor-widget elementor-widget-text-editor\" data-id=\"4107ba68\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"mailto:postfach@finanz-forensik.de\">postfach@finanz-forensik.de<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6eb7dd3e e-con-full e-flex e-con e-child\" data-id=\"6eb7dd3e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1782c40b elementor-view-stacked elementor-shape-rounded elementor-widget elementor-widget-icon\" data-id=\"1782c40b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"far fa-clock\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-14a2f7ae e-con-full e-flex e-con e-child\" data-id=\"14a2f7ae\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7cb90a7b elementor-widget elementor-widget-text-editor\" data-id=\"7cb90a7b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Mon \u2013 Fri, 9am \u2013 8pm<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6c724b1d elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"6c724b1d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/finanz-forensik.de\/en\/contact\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-long-arrow-alt-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\"> Request a free quote now             <\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-59c9ac2a e-flex e-con-boxed e-con e-parent\" data-id=\"59c9ac2a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-6c384df e-con-full e-flex e-con e-child\" data-id=\"6c384df\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-72d7fa4d elementor-view-stacked elementor-shape-rounded elementor-widget elementor-widget-icon\" data-id=\"72d7fa4d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-pencil-alt\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3bfa2b6d elementor-widget elementor-widget-heading\" data-id=\"3bfa2b6d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Contributions by David L\u00fcdtke<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5e0d2a24 elementor-grid-3 elementor-grid-tablet-2 elementor-grid-mobile-1 elementor-posts--thumbnail-top elementor-posts--show-avatar elementor-card-shadow-yes elementor-posts__hover-gradient load-more-align-center elementor-widget elementor-widget-posts\" data-id=\"5e0d2a24\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;cards_row_gap&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:24,&quot;sizes&quot;:[]},&quot;pagination_type&quot;:&quot;load_more_on_click&quot;,&quot;cards_columns&quot;:&quot;3&quot;,&quot;cards_columns_tablet&quot;:&quot;2&quot;,&quot;cards_columns_mobile&quot;:&quot;1&quot;,&quot;cards_row_gap_widescreen&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;cards_row_gap_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;cards_row_gap_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;load_more_spinner&quot;:{&quot;value&quot;:&quot;fas fa-spinner&quot;,&quot;library&quot;:&quot;fa-solid&quot;}}\" data-widget_type=\"posts.cards\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-posts-container elementor-posts elementor-posts--skin-cards elementor-grid\" role=\"list\">\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2727 post type-post status-publish format-standard has-post-thumbnail hentry category-allgemein\" role=\"listitem\">\n\t\t\t<div class=\"elementor-post__card\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/finanz-forensik.de\/en\/vom-betrugsopfer-zum-beschuldigten-geldwaesche\/\" tabindex=\"-1\" ><div class=\"elementor-post__thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"131\" src=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/AdobeStock_710100117-300x131.jpeg\" class=\"attachment-medium size-medium wp-image-2730\" alt=\"Fraud victim as suspect: Money laundering proceedings loom\" srcset=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/AdobeStock_710100117-300x131.jpeg 300w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/AdobeStock_710100117-1024x447.jpeg 1024w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/AdobeStock_710100117-768x335.jpeg 768w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/AdobeStock_710100117-1536x671.jpeg 1536w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/AdobeStock_710100117-2048x895.jpeg 2048w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/AdobeStock_710100117-18x8.jpeg 18w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/div><\/a>\n\t\t\t\t<div class=\"elementor-post__badge\">Generally<\/div>\n\t\t\t\t<div class=\"elementor-post__avatar\">\n\t\t\t<img alt='David L\u00fcdtke' src='https:\/\/finanz-forensik.de\/wp-content\/uploads\/2025\/12\/cropped-David-Luedtke-128x128.jpg' srcset='https:\/\/finanz-forensik.de\/wp-content\/uploads\/2025\/12\/cropped-David-Luedtke-256x256.jpg 2x' class='avatar avatar-128 photo' height='128' width='128' \/>\t\t<\/div>\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/finanz-forensik.de\/en\/vom-betrugsopfer-zum-beschuldigten-geldwaesche\/\" >\n\t\t\t\tFrom fraud victim to suspect: When investment fraud becomes a money laundering case\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>Anyone who has been defrauded in an investment expects financial loss, not legal proceedings against themselves. As an unwitting financial agent, the victim quickly becomes the accused: account freezing under the Money Laundering Act, charges of money laundering under Section 261 of the German Criminal Code, and civil liability. We demonstrate the escalation process and the forensic levers available for client representation.<\/p>\n\t\t<\/div>\n\t\t\n\t\t<a class=\"elementor-post__read-more\" href=\"https:\/\/finanz-forensik.de\/en\/vom-betrugsopfer-zum-beschuldigten-geldwaesche\/\" aria-label=\"Read more about Vom Betrugsopfer zum Beschuldigten: Wenn aus Kapitalanlagebetrug ein Geldw\u00e4scheverfahren wird\" tabindex=\"-1\" >\n\t\t\tRead more \u00bb\t\t<\/a>\n\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-post__meta-data\">\n\t\t\t\t\t<span class=\"elementor-post-date\">\n\t\t\tJuly 29, 2026\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2805 post type-post status-publish format-standard has-post-thumbnail hentry category-allgemein\" role=\"listitem\">\n\t\t\t<div class=\"elementor-post__card\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/finanz-forensik.de\/en\/warnung-finanzforensik-com\/\" tabindex=\"-1\" ><div class=\"elementor-post__thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"169\" src=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/Warnung-vor-finanzforensik.com-AdobeStock_2014624471-300x169.jpeg\" class=\"attachment-medium size-medium wp-image-2817\" alt=\"Warning about finanzforensik.com\" srcset=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/Warnung-vor-finanzforensik.com-AdobeStock_2014624471-300x169.jpeg 300w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/Warnung-vor-finanzforensik.com-AdobeStock_2014624471-1024x576.jpeg 1024w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/Warnung-vor-finanzforensik.com-AdobeStock_2014624471-768x432.jpeg 768w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/Warnung-vor-finanzforensik.com-AdobeStock_2014624471-1536x864.jpeg 1536w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/Warnung-vor-finanzforensik.com-AdobeStock_2014624471-2048x1152.jpeg 2048w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/Warnung-vor-finanzforensik.com-AdobeStock_2014624471-18x10.jpeg 18w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/div><\/a>\n\t\t\t\t<div class=\"elementor-post__badge\">Generally<\/div>\n\t\t\t\t<div class=\"elementor-post__avatar\">\n\t\t\t<img alt='David L\u00fcdtke' src='https:\/\/finanz-forensik.de\/wp-content\/uploads\/2025\/12\/cropped-David-Luedtke-128x128.jpg' srcset='https:\/\/finanz-forensik.de\/wp-content\/uploads\/2025\/12\/cropped-David-Luedtke-256x256.jpg 2x' class='avatar avatar-128 photo' height='128' width='128' \/>\t\t<\/div>\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/finanz-forensik.de\/en\/warnung-finanzforensik-com\/\" >\n\t\t\t\tWarning about finanzforensik.com \u2013 identity theft at the expense of Finanz Forensik GmbH\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>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.<\/p>\n\t\t<\/div>\n\t\t\n\t\t<a class=\"elementor-post__read-more\" href=\"https:\/\/finanz-forensik.de\/en\/warnung-finanzforensik-com\/\" aria-label=\"Read more about Warnung vor finanzforensik.com \u2013 Identit\u00e4tsmissbrauch zulasten der Finanz Forensik GmbH\" tabindex=\"-1\" >\n\t\t\tRead more \u00bb\t\t<\/a>\n\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-post__meta-data\">\n\t\t\t\t\t<span class=\"elementor-post-date\">\n\t\t\tJuly 27, 2026\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2734 post type-post status-publish format-standard has-post-thumbnail hentry category-allgemein\" role=\"listitem\">\n\t\t\t<div class=\"elementor-post__card\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/finanz-forensik.de\/en\/dust-attack-blockchain-forensik-attribution\/\" tabindex=\"-1\" ><div class=\"elementor-post__thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"168\" src=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/Dust-Attack-Attributionsrisiko-in-der-Krypto-Forensik-AdobeStock_2020538050-300x168.jpeg\" class=\"attachment-medium size-medium wp-image-2735\" alt=\"Dust Attack: Attribution Risk in Crypto Forensics\" srcset=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/Dust-Attack-Attributionsrisiko-in-der-Krypto-Forensik-AdobeStock_2020538050-300x168.jpeg 300w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/Dust-Attack-Attributionsrisiko-in-der-Krypto-Forensik-AdobeStock_2020538050-1024x574.jpeg 1024w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/Dust-Attack-Attributionsrisiko-in-der-Krypto-Forensik-AdobeStock_2020538050-768x430.jpeg 768w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/Dust-Attack-Attributionsrisiko-in-der-Krypto-Forensik-AdobeStock_2020538050-1536x861.jpeg 1536w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/Dust-Attack-Attributionsrisiko-in-der-Krypto-Forensik-AdobeStock_2020538050-2048x1148.jpeg 2048w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/Dust-Attack-Attributionsrisiko-in-der-Krypto-Forensik-AdobeStock_2020538050-18x10.jpeg 18w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/div><\/a>\n\t\t\t\t<div class=\"elementor-post__badge\">Generally<\/div>\n\t\t\t\t<div class=\"elementor-post__avatar\">\n\t\t\t<img alt='David L\u00fcdtke' src='https:\/\/finanz-forensik.de\/wp-content\/uploads\/2025\/12\/cropped-David-Luedtke-128x128.jpg' srcset='https:\/\/finanz-forensik.de\/wp-content\/uploads\/2025\/12\/cropped-David-Luedtke-256x256.jpg 2x' class='avatar avatar-128 photo' height='128' width='128' \/>\t\t<\/div>\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/finanz-forensik.de\/en\/dust-attack-blockchain-forensik-attribution\/\" >\n\t\t\t\tDust Attack in Blockchain Forensics: When a Single Satoshi Becomes an Attribution Risk\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>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.<\/p>\n\t\t<\/div>\n\t\t\n\t\t<a class=\"elementor-post__read-more\" href=\"https:\/\/finanz-forensik.de\/en\/dust-attack-blockchain-forensik-attribution\/\" aria-label=\"Read more about Dust Attack in der Blockchain-Forensik: Wenn ein einzelner Satoshi zum Attributionsrisiko wird\" tabindex=\"-1\" >\n\t\t\tRead more \u00bb\t\t<\/a>\n\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-post__meta-data\">\n\t\t\t\t\t<span class=\"elementor-post-date\">\n\t\t\tJuly 24, 2026\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2744 post type-post status-publish format-standard has-post-thumbnail hentry category-allgemein\" role=\"listitem\">\n\t\t\t<div class=\"elementor-post__card\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/finanz-forensik.de\/en\/openpayd-malta-betrugsopfer\/\" tabindex=\"-1\" ><div class=\"elementor-post__thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"200\" src=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/AdobeStock_125029407-300x200.jpeg\" class=\"attachment-medium size-medium wp-image-2746\" alt=\"OpenPayd in the payment process of fraud cases: What the decisions of the Maltese Financial Arbiter on virtual IBANs mean for client work.\" srcset=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/AdobeStock_125029407-300x200.jpeg 300w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/AdobeStock_125029407-1024x683.jpeg 1024w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/AdobeStock_125029407-768x512.jpeg 768w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/AdobeStock_125029407-1536x1024.jpeg 1536w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/AdobeStock_125029407-2048x1365.jpeg 2048w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/AdobeStock_125029407-18x12.jpeg 18w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/div><\/a>\n\t\t\t\t<div class=\"elementor-post__badge\">Generally<\/div>\n\t\t\t\t<div class=\"elementor-post__avatar\">\n\t\t\t<img alt='David L\u00fcdtke' src='https:\/\/finanz-forensik.de\/wp-content\/uploads\/2025\/12\/cropped-David-Luedtke-128x128.jpg' srcset='https:\/\/finanz-forensik.de\/wp-content\/uploads\/2025\/12\/cropped-David-Luedtke-256x256.jpg 2x' class='avatar avatar-128 photo' height='128' width='128' \/>\t\t<\/div>\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/finanz-forensik.de\/en\/openpayd-malta-betrugsopfer\/\" >\n\t\t\t\tDid your money flow through OpenPayd Malta? Here&#039;s what victims of fraud should know now.\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>Why the payment service provider OpenPayd is particularly relevant from a forensic perspective in the background of many investment fraud cases \u2013 and what those affected should do now.<\/p>\n\t\t<\/div>\n\t\t\n\t\t<a class=\"elementor-post__read-more\" href=\"https:\/\/finanz-forensik.de\/en\/openpayd-malta-betrugsopfer\/\" aria-label=\"Read more about Ihr Geld floss \u00fcber OpenPayd Malta? Das sollten Betrugsopfer jetzt wissen\" tabindex=\"-1\" >\n\t\t\tRead more \u00bb\t\t<\/a>\n\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-post__meta-data\">\n\t\t\t\t\t<span class=\"elementor-post-date\">\n\t\t\tJuly 23, 2026\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2750 post type-post status-publish format-standard has-post-thumbnail hentry category-allgemein\" role=\"listitem\">\n\t\t\t<div class=\"elementor-post__card\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/finanz-forensik.de\/en\/fake-token-usdt-blockchain-forensik\/\" tabindex=\"-1\" ><div class=\"elementor-post__thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"145\" src=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/AdobeStock_923334470-300x145.jpeg\" class=\"attachment-medium size-medium wp-image-2751\" alt=\"Scammers send victims worthless tokens called USDT or ETH. Why only the contract address matters and what a forensic examination must cover.\" srcset=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/AdobeStock_923334470-300x145.jpeg 300w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/AdobeStock_923334470-1024x496.jpeg 1024w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/AdobeStock_923334470-768x372.jpeg 768w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/AdobeStock_923334470-1536x745.jpeg 1536w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/AdobeStock_923334470-2048x993.jpeg 2048w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/AdobeStock_923334470-18x9.jpeg 18w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/div><\/a>\n\t\t\t\t<div class=\"elementor-post__badge\">Generally<\/div>\n\t\t\t\t<div class=\"elementor-post__avatar\">\n\t\t\t<img alt='David L\u00fcdtke' src='https:\/\/finanz-forensik.de\/wp-content\/uploads\/2025\/12\/cropped-David-Luedtke-128x128.jpg' srcset='https:\/\/finanz-forensik.de\/wp-content\/uploads\/2025\/12\/cropped-David-Luedtke-256x256.jpg 2x' class='avatar avatar-128 photo' height='128' width='128' \/>\t\t<\/div>\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/finanz-forensik.de\/en\/fake-token-usdt-blockchain-forensik\/\" >\n\t\t\t\tNot all USDT is created equal: How scammers deceive with worthless fake tokens\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>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&#039;s wallet. We show why only the smart contract address matters and what features a forensic examination reveals.<\/p>\n\t\t<\/div>\n\t\t\n\t\t<a class=\"elementor-post__read-more\" href=\"https:\/\/finanz-forensik.de\/en\/fake-token-usdt-blockchain-forensik\/\" aria-label=\"Read more about Wenn USDT nicht gleich USDT ist: Wie Betr\u00fcger mit wertlosen Fake-Token t\u00e4uschen\" tabindex=\"-1\" >\n\t\t\tRead more \u00bb\t\t<\/a>\n\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-post__meta-data\">\n\t\t\t\t\t<span class=\"elementor-post-date\">\n\t\t\tJuly 22, 2026\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2718 post type-post status-publish format-standard has-post-thumbnail hentry category-allgemein\" role=\"listitem\">\n\t\t\t<div class=\"elementor-post__card\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/finanz-forensik.de\/en\/betrugsopfer-geldwaesche-money-mule\/\" tabindex=\"-1\" ><div class=\"elementor-post__thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"200\" src=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/betrugsopfer-geldwaesche-money-mule-AdobeStock_338869798-300x200.jpeg\" class=\"attachment-medium size-medium wp-image-2719\" alt=\"fraud victim money laundering money mule\" srcset=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/betrugsopfer-geldwaesche-money-mule-AdobeStock_338869798-300x200.jpeg 300w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/betrugsopfer-geldwaesche-money-mule-AdobeStock_338869798-1024x683.jpeg 1024w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/betrugsopfer-geldwaesche-money-mule-AdobeStock_338869798-768x512.jpeg 768w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/betrugsopfer-geldwaesche-money-mule-AdobeStock_338869798-1536x1024.jpeg 1536w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/betrugsopfer-geldwaesche-money-mule-AdobeStock_338869798-2048x1365.jpeg 2048w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/07\/betrugsopfer-geldwaesche-money-mule-AdobeStock_338869798-18x12.jpeg 18w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/div><\/a>\n\t\t\t\t<div class=\"elementor-post__badge\">Generally<\/div>\n\t\t\t\t<div class=\"elementor-post__avatar\">\n\t\t\t<img alt='David L\u00fcdtke' src='https:\/\/finanz-forensik.de\/wp-content\/uploads\/2025\/12\/cropped-David-Luedtke-128x128.jpg' srcset='https:\/\/finanz-forensik.de\/wp-content\/uploads\/2025\/12\/cropped-David-Luedtke-256x256.jpg 2x' class='avatar avatar-128 photo' height='128' width='128' \/>\t\t<\/div>\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/finanz-forensik.de\/en\/betrugsopfer-geldwaesche-money-mule\/\" >\n\t\t\t\tFraud victims as involuntary money launderers: The situation from a forensic and legal perspective\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>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.<\/p>\n\t\t<\/div>\n\t\t\n\t\t<a class=\"elementor-post__read-more\" href=\"https:\/\/finanz-forensik.de\/en\/betrugsopfer-geldwaesche-money-mule\/\" aria-label=\"Read more about Betrugsopfer als unfreiwillige Geldw\u00e4scher: Die Konstellation aus forensischer und rechtlicher Sicht\" tabindex=\"-1\" >\n\t\t\tRead more \u00bb\t\t<\/a>\n\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-post__meta-data\">\n\t\t\t\t\t<span class=\"elementor-post-date\">\n\t\t\tJuly 20, 2026\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t\t<span class=\"e-load-more-spinner\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-spinner\"><\/i>\t\t\t<\/span>\n\t\t\n\t\t\t\t<div class=\"e-load-more-anchor\" data-page=\"1\" data-max-page=\"7\" data-next-page=\"https:\/\/finanz-forensik.de\/en\/wp-json\/wp\/v2\/forensiker\/2133\/page\/2\/\"><\/div>\n\t\t\t\t<div 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