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.
30,635 published case files.
Ideacrypto — Investment platform report
Published February 18, 2026 · 3:37 am EST (America/New_York)
CryptoCISO case record for Ideacrypto. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Kingsland Consulting LLC — Investment platform report
Published February 18, 2026 · 3:05 am EST (America/New_York)
CryptoCISO case record for Kingsland Consulting LLC. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Barker and Company Financial Services (clone of FCA authorised firm) — Investment platform report
Published February 18, 2026 · 1:56 am EST (America/New_York)
CryptoCISO case record for Barker and Company Financial Services (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →TrueAssex Capital — Investment platform report
Published February 18, 2026 · 1:29 am EST (America/New_York)
CryptoCISO case record for TrueAssex Capital. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →GROWTH SAVINGS CAPITAL LIMITED — Investment platform report
Published February 18, 2026 · 1:14 am EST (America/New_York)
CryptoCISO case record for GROWTH SAVINGS CAPITAL LIMITED. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Crypto Infinite Miners — Investment platform report
Published February 18, 2026 · 1:01 am EST (America/New_York)
CryptoCISO case record for Crypto Infinite Miners. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →247 FX TRADE — Investment platform report
Published February 17, 2026 · 11:33 pm EST (America/New_York)
CryptoCISO case record for 247 FX TRADE. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Vantage Global Prime Pty Ltd ProTrader — Investment platform report
Published February 17, 2026 · 9:26 pm EST (America/New_York)
CryptoCISO case record for Vantage Global Prime Pty Ltd ProTrader. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →UK Bond Deals — Investment platform report
Published February 17, 2026 · 9:26 pm EST (America/New_York)
CryptoCISO case record for UK Bond Deals. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Best Loan Solution (clone of Appointed Representative firm) — Investment platform report
Published February 17, 2026 · 9:26 pm EST (America/New_York)
CryptoCISO case record for Best Loan Solution (clone of Appointed Representative firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Credit Business Finance (Clone of FCA Authorised Firm) — Investment platform report
Published February 17, 2026 · 7:42 pm EST (America/New_York)
CryptoCISO case record for Credit Business Finance (Clone of FCA Authorised Firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →INMOCRYPTO, S.L. — Investment platform report
Published February 17, 2026 · 6:09 pm EST (America/New_York)
CryptoCISO case record for INMOCRYPTO, S.L.. 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