Threat Intelligence

Insights & Research

Original analysis from the CryptoCISO team on blockchain forensics, crypto fraud tactics, and protecting digital assets.

Recent wins

Recent Recovery Wins

Anonymized case studies from our most recent tracing and recovery engagements — how stolen crypto gets traced, frozen and, where possible, recovered.

A client moved a six-figure sum into a fake trading platform run by someone she met online. Here is how we traced…

An investor was asked for a 15% tax to withdraw tens of thousands in supposed profits. We traced the Bitcoin, identified the…

A malicious token approval drained tens of thousands of dollars from a self-custody wallet in seconds. Here is what we traced, what…

When a new exchange quietly stopped processing withdrawals, we mapped the operator cash-out pattern across dozens of victims and built a coordinated…

An attacker hijacked a phone number, reset SMS-based 2FA, and emptied an exchange account. A fast trace put one withdrawal back within…

A compromised email swapped a supplier payment address and a six-figure USDC payment went to a thief. Stablecoins, it turns out, have…

A look at the long-con investment scam behind a large share of crypto losses, and the right way to respond.

Most fraudulent trading platforms share the same warning signs. Learn to spot them before you deposit.

Stolen crypto leaves a permanent trail. Here is how forensic analysts follow it from the victim wallet to the off-ramp.

Updated daily

Every platform our analysts flag is published here as a full case file. Browse the daily reports below.

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