Crypto Security Intelligence

Research, guides, and case studies on protecting yourself from blockchain fraud.

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Case Study May 2025 · 8 min read ⭐ Featured

The $2.3M Pig Butchering Scam We Traced Back to a Single Wallet

How 47 victims across 6 countries unknowingly fed money into one collection wallet — and how our algorithm detected the pattern that investigators missed.

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Education

How to Spot a Forex Scam Before You Lose Your Money

7 warning signs that a forex "investment" is actually a scam — and what to do if you're already involved.

May 2025·5 min read
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Education

Tornado Cash Explained: What It Is and Why It's a Red Flag

The OFAC-sanctioned mixer that moved billions in illicit funds — and how to detect if a wallet used it.

Apr 2025·6 min read
Scam Alert

OFAC Sanctions: Why Sending to These Wallets Is Illegal

A plain-English guide to US Treasury sanctions on crypto addresses and the legal risk of ignoring them.

Apr 2025·4 min read
Education

Bitcoin vs Ethereum Wallet Risk: Key Differences Explained

UTXO vs account model, privacy by design, and why BTC scams look different from ETH scams.

Mar 2025·5 min read
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Education

Top 10 Crypto Scam Tactics in 2025

From fake trading platforms to romantic investment scams — the most common tactics and how to recognize them.

Mar 2025·7 min read
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