Resources & Insights

Crypto Fraud Resources

Expert insights on cryptocurrency fraud, blockchain investigation, and what victims can do to pursue justice.

Published Articles

Victim Support

March 5, 2026  ·  4 min read

What to Do in the First 24 Hours After a Crypto Scam

The first 24 hours after a cryptocurrency fraud are the most critical window for preserving your ability to pursue justice. Here is exactly what to do immediately after discovery.

Chris Malloy
Fraud Prevention

March 5, 2026  ·  5 min read

Pig Butchering Scams Explained: How They Work and What Victims Can Do

Pig butchering scams are the fastest-growing form of cryptocurrency fraud — responsible for billions in losses annually. Learn how they work, the four stages, and what victims can do.

Chris Malloy
Education

March 5, 2026  ·  6 min read

How Blockchain Forensics Works: Tracing Stolen Cryptocurrency

A plain-English guide to how cryptocurrency forensics investigators trace stolen funds across the blockchain — from the victim's wallet to the exchange where it lands.

Chris Malloy
Fraud Prevention

March 8, 2026  ·  5 min read

Bitcoin ATM Fraud: How Scammers Impersonate Law Enforcement

Scammers are impersonating police officers and government officials to coerce victims into sending cryptocurrency via Bitcoin ATMs. Here is how this scam works, the psychological tactics used, and what to do if you have been targeted.

Chris Malloy
Legal

March 10, 2026  ·  5 min read

What Is a Court-Ready Forensic Report? A Guide for Attorneys and Victims

When cryptocurrency fraud victims seek legal recourse, a professionally prepared forensic report is the critical first step. Here is what one contains, why it matters, and how it is used in law enforcement referrals and civil litigation.

Chris Malloy

Need Professional Help Now?

If you or someone you know has been victimized by cryptocurrency fraud, our forensic team is ready to help. Start with a $300 Preliminary Assessment — delivered within 24–48 hours.