Insights

Industry insights & analysis

Expertise, trends, and guidance from our investigation team.

May 2026

How Modern Pig-Butchering Scams Operate

Inside the playbook of organized scam syndicates targeting investors worldwide.

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April 2026

Tracing Funds Through Cross-Chain Bridges

Why bridges are no longer a dead end for blockchain investigators.

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March 2026

What to Do in the First 48 Hours After a Crypto Scam

Time-critical steps that dramatically improve recovery outcomes.

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February 2026

Spotting Fake Investment Platforms

Red flags to identify before transferring funds to any platform.

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January 2026

DeFi Drainers: Anatomy of a Wallet Compromise

How malicious approvals quietly empty wallets and how to defend yourself.

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December 2025

The Rise of AI-Powered Romance Scams

Generative AI has supercharged a long-standing fraud category.

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