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.
30,367 published case files.
Sfmultitd — Investment platform report
Published September 6, 2025 · 5:56 pm EDT (America/New_York)
CryptoCISO case record for Sfmultitd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nationaal Krediet — Investment platform report
Published September 6, 2025 · 5:25 pm EDT (America/New_York)
CryptoCISO case record for Nationaal Krediet. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FinTrends — Investment platform report
Published September 6, 2025 · 3:51 pm EDT (America/New_York)
CryptoCISO case record for FinTrends. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AT-GRUPPO24 — Investment platform report
Published September 6, 2025 · 2:58 pm EDT (America/New_York)
CryptoCISO case record for AT-GRUPPO24. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@corum-scpi.fr — Investment platform report
Published September 6, 2025 · 2:45 pm EDT (America/New_York)
CryptoCISO case record for prénom.nom@corum-scpi.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AC Finance Limited – Imposter website — Investment platform report
Published September 6, 2025 · 2:15 pm EDT (America/New_York)
CryptoCISO case record for AC Finance Limited – Imposter website. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto World Trade — Investment platform report
Published September 6, 2025 · 2:03 pm EDT (America/New_York)
CryptoCISO case record for Crypto World Trade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HKCEXP — Investment platform report
Published September 6, 2025 · 1:36 pm EDT (America/New_York)
CryptoCISO case record for HKCEXP. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AFSBank (clone of AFS Group B.V.) — Investment platform report
Published September 6, 2025 · 1:03 pm EDT (America/New_York)
CryptoCISO case record for AFSBank (clone of AFS Group B.V.). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FLAG MARKETS LLC — Investment platform report
Published September 6, 2025 · 12:41 pm EDT (America/New_York)
CryptoCISO case record for FLAG MARKETS LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Pro-Lening — Investment platform report
Published September 6, 2025 · 12:21 pm EDT (America/New_York)
CryptoCISO case record for Pro-Lening. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GLOBAL POTENTIAL CURRENCY FX — Investment platform report
Published September 6, 2025 · 12:18 pm EDT (America/New_York)
CryptoCISO case record for GLOBAL POTENTIAL CURRENCY FX. Submit information about this operation or another investment platform through cryptociso.com.
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