BLOCKCHAIN FRAUDForensic Intelligence
Insights

Straight answers about crypto fraud.

No jargon, no fear-selling. Practical guides on how the scams work, how to tell what you're dealing with, and what to actually do about it.

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I've been scammed in crypto — what do I do right now?

The first hours matter most. A step-by-step of exactly what to do, what to preserve, and where to report — before the trail goes cold.

Read the guide → The numbers

Crypto scams in 2026: what the latest FBI and FTC numbers say

Crypto-related losses reported to the FBI reached $11.366 billion in 2025, more than half of all losses it recorded. Who is being targeted, which scams cost the most, and how to read the figures honestly.

Read the guide → Know the play

Fake crypto support and "unlock your account" scams

Impersonated support agents who ask for your codes, and fake platforms that demand a fee before you can withdraw. How both work, the tells, and what to do if you have already engaged.

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Address poisoning and wallet drainers: how money disappears without a password

Look-alike addresses planted in your history and approvals that let a contract empty your wallet. What the research shows and the habits that prevent both.

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How the free scam check works, and what it sends

Blockchain Fraud's free check scores a message, a wallet or a pitch against 44 fraud patterns in your browser, and screens detected addresses and links on our server. How the engine works, what it can and cannot tell you, and what to do with the verdict.

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What a forensic crypto case actually includes, from intake to filing

The Blockchain Fraud case desk, step by step: the automated free assessment, the genesis and flow trace, chokepoint analysis, sanctions screening, the evidence vault, the report, and the filings. Fixed fees, stated in writing.

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The recovery scam that follows the first scam

After you lose money to a crypto scam, a second industry finds you: recovery agents, hackers for hire, and law-firm impersonators who charge upfront to get it back. How to tell them from a real forensic desk in thirty seconds.

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Is crypto recovery real? How to spot a recovery scam

Recovery is possible, but it doesn't work the way the ads claim — and "recovery services" are often the second scam. How to tell the difference.

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Pig butchering explained: how the scam works and the red flags

The long-con investment scam that has taken billions. How the script runs, stage by stage, and the exact tells at each step.

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