Pages
- Referral to specialist lawyers in cases of crypto fraud
- Formulation of a criminal complaint in cases of crypto fraud
- Vote on crypto forensics offer
- Cost-benefit analysis of crypto fraud
- Free initial assessment for crypto fraud
- Help with crypto fraud
- Crypto Scam (Meta)
- Request a wallet check (Meta)
- Locating stolen cryptocurrencies
- Securing assets
- Wallet check before P2P transactions
- Proof of Origin Crypto
- Blockchain analysis and crypto forensics
- Cryptocurrency fraud
- Cryptocurrency scam
- Cryptocurrency fraud cases
- Online payment
- Crypto Investigation Finance100 LP
- Crypto Investigation NTV LP
- Crypto Investigation Focus LP
- SEA LP
- Open source intelligence services
- Wallet check
- Sitemap
- Downloads
- Crypto Blog
- Crypto recovery
- Crypto-property
- Crypto forensics
- Contact us
- About us
- Services
- Data protection
- Imprint
- Home
Posts
- Reclaiming Bitcoin: How to recover stolen BTC
- Forensic analysis of an arbitrum swap: How to reconstruct wallet, bridge, and token flows
- DeFi fraud: When decentralized protocols become a threat to money
- Crypto forensics in practice: €35,000 secured and a recovery scam stopped at the last minute.
- Crypto mixer explained simply: Why mixed coins are not automatically lost
- Crypto forensics explained simply: How to trace blockchain transactions
- Love Scam: 184,000 euros lost – how a real case shows the mechanics of crypto fraud
- Detecting NFT fraud: Rug pulls, fake shops and forensic countermeasures
- Cryptocurrency losses due to fraud: Are the losses tax-deductible?
- Crypto money laundering: Why victims themselves become targets of the authorities
- Telegram crypto fraud: perpetrators' tactics and what victims can do
- Cold Wallet Forensics: Tracking Stolen Cryptocurrencies Even Offline
- Crypto forensics report: Why it helps in cases of crypto fraud
- Pig Butchering Scam: The most sophisticated crypto fraud method explained
- Fake crypto brokers: Recognize warning signs and act accordingly
- Crypto Love Scam: When Romance Becomes a Digital Trap
- Reporting crypto fraud: How to file a criminal complaint correctly
- Proof of origin of funds for crypto: When does the bank require proof?
- BaFin warning: blue-invest.org – Crypto forensics and evidence preservation for victims
- Recovery scam after crypto fraud – identify providers and understand the scam
- CAPITALIKO (capitaliko.com) – Warnings about potential risks in online trading
- Berg Fin and Berg Finance – indications of possible trading fraud
- Bitcoin funds successfully held in custody by SimpleSwap – return to victims achieved.
- Cryptocurrencies blocked: How stablecoin issuers like Tether and Circle can help victims
- Evidence in crypto fraud cases – Which evidence is crucial for filing a criminal complaint and claiming a refund?
- BaFin warns against Five Pillars DeFi – what those affected should know now
- Crypto fraud with deepfakes – how AI enables new forms of deception
- Sigmax-Trading.com suspected of dubious crypto trading
- Stolen cryptocurrencies after phishing: Your legal options
- Crypto fraud through app advertising – investor from Heidelberg loses more than 40,000 euros
- Ledger emails and phishing: How users can recognize fake Ledger emails
- Metayieldcapital.com – a questionable crypto broker with high risk potential
- Crypto fraud and „Pig Butchering“
- Recovering stolen cryptocurrencies – what those affected should know
- Crypto fraud: Are stolen coins legally lost?
- Crypto fraud in the Sigmaringen district: Investigators seize cryptocurrencies worth 100,000 $ – supported by Crypto Investigation
- Advantages of Gold Tokens
- Bybit applies for MiFID II license – migration of EEA users planned
- MEXC under pressure: Frozen accounts and delayed payouts cause uncertainty
- The dubious role of OpenPayd as a payment service provider
- Bank of England shows openness towards stablecoins
- VARA tightens measures against unlicensed crypto providers in Dubai
- EU plans sanctions against the rouble-backed stablecoin A7A5
- Warning: wave of fraud around Ledger - how to protect your crypto assets
- Polygon - Opportunities, risks and forensic challenges of the Ethereum ecosystem
- The dubious role of OpenPayd as a payment service provider
- Crypto recovery, asset recovery
- Memecoin rug pulls: How to recognize, avoid, and track losses
- What is MaskEX? Crypto exchange overview 2026
- Crypto fraud – sluggish investigative authorities – help through crypto forensics
- Crypto exchange HTX (formerly Huobi): Regulation, security and risks in 2026
- Solana (SOL) Coin: Technology, Ecosystem and Market Development 2026
- Security incidents at Kraken in 2025/2026: What actually happened at the crypto exchange
- Vulnerabilities and security risks in the Tron network
- Alleged anonymity at the crypto exchange Bithide
- Tether invests in Crystal Intelligence
- The Higher Regional Court of Braunschweig on crypto theft: What the ruling really means
- Fraud in trading with USDT in the Netherlands
- ESMA (European Securities and Markets Authority) criticises Malta's crypto licensing under MiCA
- I am a victim of crypto fraud, what now?
- OKX launches regulated crypto exchange in Germany
- Crypto investment fraud on social media: How the scams work – and how you as a victim can take forensic action against them.
- Toncoin (TON) and Telegram: What the cryptocurrency will be able to do in 2026 – and why it is particularly relevant forensic purposes.
- zaminer.com under scrutiny: FCA warning, ZA Fundings Ltd and suspicions of a pyramid scheme