Methodology walkthrough. Client details are withheld and no recovery outcome is implied.
One operator, many faces
A single fraud operation frequently spins up dozens of near-identical platforms with different names. Recognizing the shared fingerprints helps warn future victims and strengthens attribution.
How we connect them
- On-chain overlap. Different platforms that funnel deposits to the same consolidation wallets are almost certainly linked.
- Infrastructure reuse. Shared templates, hosting, and contact patterns recur across clones.
- Behavioral signature. The same withdrawal-block and release-fee script appears again and again.
Why it matters
Mapping a network turns isolated complaints into a coherent picture — useful for victims, exchanges, and investigators alike. It also feeds our registry, so the next person can check before they deposit.
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