BlockchainFraud.org
Public · Anonymized · Independently Verifiable

Cases we helped —
proven, without exposing a single victim.

Real cases. Zero identities. Every outcome anchored to a cryptographic commitment — verifiable below.

2Engagements documented
$36,150+Confirmed victim losses worked
88On-chain transactions traced
14Wallets attributed
7Law-enforcement filing packages

01Zero-Knowledge Verification

No identities. No fabrications. Just math.

02Redacted Case Studies

Identities removed. On-chain addresses are retained because they are already public on the blockchain and contain no personal information.

03Outcomes in Their Words

What people tell us after an engagement — illustrated below.

04How We Help

The repeatable forensic process behind every engagement.

01

Document Forensics

PDF/metadata extraction, generator fingerprinting (e.g. PyFPDF, CorelDRAW), and SHA-256 chain-of-custody on every artifact.

02

On-Chain Tracing

Full transaction extraction, wallet attribution, and multi-hop fund-flow reconstruction across sinks, DEX swaps and exchange hot wallets.

03

Exchange & KYC Leads

Identify KYC-bearing exchange touchpoints and assemble subpoena-ready packages that can unmask operators.

04

OSINT & Persona Analysis

Verify fabricated entities and personas against SEC/FINRA and registry databases; map communication channels.

05

Law-Enforcement Packages

Ready-to-file submissions for FBI IC3, FTC, exchange compliance and stablecoin issuers for freeze requests.

06

Victim Protection

Immediate guidance to stop ongoing extortion, secure wallets, and avoid recovery-scam re-victimization.