A long con, not a quick hitSo-called pig butchering scams build trust over weeks before any money changes hands. Contact often begins as a friendly or romantic message. The conversation slowly turns to investing, and the victim is guided onto…
Category: Insights
Original CryptoCISO articles on blockchain forensics, crypto fraud, and digital asset security.
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Seven Red Flags of a Scam Crypto Broker
Patterns repeatAcross the thousands of platforms in our registry, fraudulent brokers tend to share a recognizable profile. Any one of these signs warrants caution; several together is a strong warning.The seven signsNo verifiable license. The platform cannot be matched to…
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How Blockchain Forensics Traces Stolen Cryptocurrency
The trail does not disappearPublic blockchains record every transaction permanently. When funds are stolen, that record becomes evidence. Forensic analysis turns the raw ledger into a clear picture of where money went and who is positioned to act on it.From…