Decentralized financial systems promise high returns without intermediaries – and are simultaneously one of the most frequently abused areas for crypto fraud. This article explains rug pulls, flash loan attacks, and honeypot tokens, how blockchain forensics can solve even complex DeFi frauds, and what concrete steps victims can take.
The case of Manuel R. demonstrates how structured crypto forensics and swift action can work together: A forensic analysis provided investigators with the basis for securing approximately €35,000 on a crypto exchange. Simultaneously, a subsequent recovery scam attempt was thwarted at the last minute by a cancellation in online banking.
Gold tokens combine the stability of physical gold with the flexibility of digital assets. Learn how digital gold tokens work, what advantages they offer, and why they are becoming increasingly popular as a modern form of gold investment.
Solana is one of the fastest and most cost-effective blockchains - ideal for DeFi, NFTs and Web3 with great future potential.
Tron is technically convincing, but harbours considerable risks. We help to analyse losses and track assets in a targeted manner.
Anyone wishing to advertise on the Telegram messenger will encounter a particular challenge during the payment process. It is not possible to pay with euros, US dollars or cryptocurrencies such as Bitcoin (BTC) or Ethereum (ETH). The only accepted payment method is TON.
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