First Steps
What to Do Immediately After a Crypto Scam
A calm, evidence-first response can preserve the details investigators need to follow a stolen transaction.
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RECOVERY KNOWLEDGE BASE
Crypto Recovery Guides
& Scam Prevention
Clear, practical resources to help you protect your accounts, preserve evidence, and understand the recovery process.
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10 expert guidesRecovery Guide
How Blockchain Transaction Tracing Works
Public ledgers can reveal how funds move, but turning a trail into a recovery case requires careful analysis.
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7 Signs a Crypto Exchange May Be Fake
Fraudulent trading platforms often look polished. These warning signs help you assess risk before making another deposit.
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How Romance Scams Turn Into Crypto Investment Fraud
These scams rely on trust-building first, then pressure victims toward convincing but controlled investment platforms.
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A Practical Guide to Protecting Your Crypto Wallet
Strong wallet hygiene reduces the chance that one compromised device or approval drains your funds.
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Recovery Scams: Warning Signs to Watch For
After a loss, victims are frequently targeted again by people claiming they can guarantee a recovery.
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Phishing Attacks Targeting Crypto Holders
Modern phishing can imitate wallet extensions, exchange notices, and customer support with alarming accuracy.
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The Evidence That Strengthens a Crypto Recovery Case
Organized records make it easier to establish a timeline and identify the wallets, accounts, and people involved.
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How Fake Technical Support Scams Steal Crypto
Fraudsters impersonate wallet or exchange support to persuade users to reveal recovery phrases or approve transactions.
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Where and How to Report Cryptocurrency Fraud
A good report explains the fraud clearly and includes the transaction data that makes it actionable.
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