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.
Read full case study →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.
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.
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.
Bitcoin vs Ethereum Wallet Risk: Key Differences Explained
UTXO vs account model, privacy by design, and why BTC scams look different from ETH scams.
Top 10 Crypto Scam Tactics in 2025
From fake trading platforms to romantic investment scams — the most common tactics and how to recognize them.
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