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.
30,374 published case files.
CTI Capital — Investment platform report
Published September 10, 2025 · 9:57 pm EDT (America/New_York)
CryptoCISO case record for CTI Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →QFS MONATERY BANK — Investment platform report
Published September 10, 2025 · 9:54 pm EDT (America/New_York)
CryptoCISO case record for QFS MONATERY BANK. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FX TRADE ESPANA COMMUNITY — Investment platform report
Published September 10, 2025 · 7:10 pm EDT (America/New_York)
CryptoCISO case record for FX TRADE ESPANA COMMUNITY. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BTDUex — Investment platform report
Published September 10, 2025 · 7:00 pm EDT (America/New_York)
CryptoCISO case record for BTDUex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AlvaroFxPro Binary Option Trades — Investment platform report
Published September 10, 2025 · 6:55 pm EDT (America/New_York)
CryptoCISO case record for AlvaroFxPro Binary Option Trades. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AllianceCryptoFXTrade 4xcmetaTrader4Alliance Crypto FX Trade — Investment platform report
Published September 10, 2025 · 6:29 pm EDT (America/New_York)
CryptoCISO case record for AllianceCryptoFXTrade 4xcmetaTrader4Alliance Crypto FX Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Valtegra Consulting — Investment platform report
Published September 10, 2025 · 5:22 pm EDT (America/New_York)
CryptoCISO case record for Valtegra Consulting. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Magmacore — Investment platform report
Published September 10, 2025 · 4:46 pm EDT (America/New_York)
CryptoCISO case record for Magmacore. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLASTROX TRADE LTD – FGMARKETS — Investment platform report
Published September 10, 2025 · 3:33 pm EDT (America/New_York)
CryptoCISO case record for GLASTROX TRADE LTD – FGMARKETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gmiglfx — Investment platform report
Published September 10, 2025 · 2:09 pm EDT (America/New_York)
CryptoCISO case record for Gmiglfx. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Thomson Venture Capital Partners — Investment platform report
Published September 10, 2025 · 12:37 pm EDT (America/New_York)
CryptoCISO case record for Thomson Venture Capital Partners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Farm business okj — Investment platform report
Published September 10, 2025 · 12:05 pm EDT (America/New_York)
CryptoCISO case record for Farm business okj. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case