Scam Prevention
How to Trace Lost Funds After a Wallet Drainer or Phishing Attack
After a wallet drainer or phishing attack, immediately move remaining assets, revoke token approvals, record the drainer...
Crypto scam & recovery blog
Learn how to spot crypto scams, protect your wallet, and understand how stolen funds can be traced and recovered.
Scam Prevention
How to Report and Trace a Pig Butchering Scam
To trace a pig butchering scam, preserve every deposit transaction hash and the fake platform details, report to law enf...
Scam Alerts
Blockminersgatecryptofarm.com Review: Is BMG Crypto Farm a Scam?
Is blockminersgatecryptofarm.com legit? Read our expert review uncovering the red flags, fake cloud mining promises, and...
Guides
What Information You Need to Trace Lost Crypto
To trace lost crypto you need the transaction hash (TXID), your wallet address, the scammer wallet address, the network...
Guides
How Scammers Use Mixers and Bridges — and How Funds Are Still Traced
Even when scammers use mixers and cross-chain bridges, funds can often still be traced through timing analysis, bridge c...
Crypto Recovery
How to Trace Funds Sent to a Scam Broker (Forex, Binary & Crypto)
To trace funds sent to a scam broker, separate crypto deposits (traceable on-chain) from card and bank transfers (tracea...
Crypto Recovery
Can Stolen Crypto Be Recovered? How Tracing Leads to Recovery
Stolen crypto can sometimes be recovered when tracing identifies a regulated exchange holding the funds, and law enforce...
Crypto Recovery
How to Trace Lost USDT (Tether) on TRON and Ethereum
Trace lost USDT by identifying whether it moved on TRON (TRC-20) or Ethereum (ERC-20), then following the token transfer...
Crypto Recovery
How to Trace Stolen Ethereum and ERC-20 Tokens
Trace stolen Ethereum by following the ETH or ERC-20 token transfers from your address on an Ethereum explorer, watching...