Insights & Research
Original analysis from the CryptoCISO team on blockchain forensics, crypto fraud tactics, and protecting digital assets.
Historical archive
Vault Notes — Insights and client stories
Historical accounts and research in publication order. Dates and times are the original stored publication values in America/New_York; case outcomes do not guarantee recovery.
Pig Butchering Scams: How They Work and What to Do
A look at the long-con investment scam behind a large share of crypto losses, and the right way to respond.
Read insight →June 22, 2026 · 5:25 pm EDT (America/New_York)Seven Red Flags of a Scam Crypto Broker
Most fraudulent trading platforms share the same warning signs. Learn to spot them before you deposit.
Read insight →June 22, 2026 · 5:25 pm EDT (America/New_York)How Blockchain Forensics Traces Stolen Cryptocurrency
Stolen crypto leaves a permanent trail. Here is how forensic analysts follow it from the victim wallet to the off-ramp.
Read insight →June 22, 2026 · 9:30 am EDT (America/New_York)Case Study: Tracing a Six-Figure Pig-Butchering Romance Scam
A client moved a six-figure sum into a fake trading platform run by someone she met online. Here is how we traced…
Read insight →June 16, 2026 · 11:10 am EDT (America/New_York)Case Study: When a Broker Demands a Tax Before Releasing Your Funds
An investor was asked for a 15% tax to withdraw tens of thousands in supposed profits. We traced the Bitcoin, identified the…
Read insight →June 9, 2026 · 10:00 am EDT (America/New_York)Case Study: A Single Signature That Drained a Wallet
A malicious token approval drained tens of thousands of dollars from a self-custody wallet in seconds. Here is what we traced, what…
Read insight →June 2, 2026 · 9:45 am EDT (America/New_York)Case Study: Mapping an Exit Scam Across Dozens of Victims
When a new exchange quietly stopped processing withdrawals, we mapped the operator cash-out pattern across dozens of victims and built a coordinated…
Read insight →May 27, 2026 · 12:20 pm EDT (America/New_York)Case Study: Recovering From a SIM-Swap That Emptied an Exchange Account
An attacker hijacked a phone number, reset SMS-based 2FA, and emptied an exchange account. A fast trace put one withdrawal back within…
Read insight →May 24, 2026 · 10:30 am EDT (America/New_York)Case Study: A Six-Figure Invoice Paid to the Wrong Wallet
A compromised email swapped a supplier payment address and a six-figure USDC payment went to a thief. Stablecoins, it turns out, have…
Read insight →Updated daily
Latest investment platform reports
Browse company case records in publication order.
30,463 published case files.
FIRST SKY PRIVATE BANK — Investment platform report
Published October 13, 2025 · 1:11 am EDT (America/New_York)
CryptoCISO case record for FIRST SKY PRIVATE BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Trader AI Intal — Investment platform report
Published October 13, 2025 · 12:43 am EDT (America/New_York)
CryptoCISO case record for Trader AI Intal. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dtsmartoption — Investment platform report
Published October 13, 2025 · 12:42 am EDT (America/New_York)
CryptoCISO case record for Dtsmartoption. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kreditline — Investment platform report
Published October 13, 2025 · 12:20 am EDT (America/New_York)
CryptoCISO case record for Kreditline. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Miners Ground — Investment platform report
Published October 12, 2025 · 11:40 pm EDT (America/New_York)
CryptoCISO case record for Miners Ground. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Minance TradeFX — Investment platform report
Published October 12, 2025 · 11:31 pm EDT (America/New_York)
CryptoCISO case record for Minance TradeFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Sogeta Bank — Investment platform report
Published October 12, 2025 · 10:08 pm EDT (America/New_York)
CryptoCISO case record for Sogeta Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Egyptian Pounds Investment — Investment platform report
Published October 12, 2025 · 9:38 pm EDT (America/New_York)
CryptoCISO case record for Egyptian Pounds Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Uk Savingsaccounts — Investment platform report
Published October 12, 2025 · 9:06 pm EDT (America/New_York)
CryptoCISO case record for Uk Savingsaccounts. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →harrierfinancialuk.com (Clone of FCA registered firm) — Investment platform report
Published October 12, 2025 · 7:54 pm EDT (America/New_York)
CryptoCISO case record for harrierfinancialuk.com (Clone of FCA registered firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Greenway Consultancy — Investment platform report
Published October 12, 2025 · 7:04 pm EDT (America/New_York)
CryptoCISO case record for Greenway Consultancy. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DK Investments — Investment platform report
Published October 12, 2025 · 4:57 pm EDT (America/New_York)
CryptoCISO case record for DK Investments. Submit information about this operation or another investment platform through cryptociso.com.
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