Investigation Case Studies
How our team approaches real cases: the methodology, the evidence, and the realistic outcomes. Method-focused, never embellished.
Case Study: A Wallet-Drainer Approval Exploit
Tracing losses from a malicious token approval.
Read insight →June 22, 2026 · 6:37 pm EDT (America/New_York)Case Study: Documenting a Cloned-Exchange Scam
Proving that a polished site was a template fraud.
Read insight →June 22, 2026 · 6:37 pm EDT (America/New_York)Case Study: Screening a Broker Before a Deposit
A prevention win from our registry and intelligence work.
Read insight →June 22, 2026 · 6:37 pm EDT (America/New_York)Case Study: A Romance-Scam Crypto Trace
Turning months of manipulation into a documented money trail.
Read insight →June 22, 2026 · 6:37 pm EDT (America/New_York)Case Study: Investigating a Fake Yield and Staking Platform
Distinguishing fabricated returns from real on-chain flows.
Read insight →June 22, 2026 · 6:37 pm EDT (America/New_York)Case Study: A Withdrawal-Block Broker to the Off-Ramp
Following blocked funds from a fake broker to a real exchange.
Read insight →June 22, 2026 · 6:37 pm EDT (America/New_York)Case Study: Mapping a Pig-Butchering Network
Connecting many victims to a shared set of collection wallets.
Read insight →June 22, 2026 · 6:37 pm EDT (America/New_York)Case Study: After a Seed-Phrase Phishing Attack
Reconstructing the drain and identifying where the assets landed.
Read insight →June 22, 2026 · 6:37 pm EDT (America/New_York)Case Study: Tracing Funds Through a Crypto Mixer
How we maintain a trace when stolen funds are pushed through a mixing service.
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