Case files

We do not currently publish case files. Published examples will appear here only after the client has consented, the material has been de-identified, and it has been reviewed for accuracy.

To see what a report contains, open the sample report. To check a message, wallet or link, use the free check.

UnyKorn LLC · 5655 Peachtree Pkwy, Norcross, GA 30092 · kevan@unykorn.org · +1 470-600-7111 · Reed, the Blockchain Fraud help line: (229) 398-HELP

Blockchain Fraud is a service of UnyKorn LLC, a Wyoming limited liability company (filing no. 2026-002019968). Contact: cases@blockchainfraud.org. We provide automated and analyst-prepared analysis of public blockchain and internet data for informational purposes. We are not a law firm, a law-enforcement or government agency, or a bank, and we are not affiliated with the FBI, IC3, FTC, Tether, any exchange, or any data provider named on this site. Nothing here is legal, financial or investment advice. We do not recover funds and do not guarantee any outcome. Fees are fixed in advance and never a percentage of any recovery.