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Blockchain Intelligence & Recovery Guides

Crypto Recovery & Blockchain Forensics Guides

Expert-written guides on recovering stolen cryptocurrency, tracing blockchain transactions, identifying scams, and taking legal action — trusted by victims, attorneys, and compliance teams across 40+ countries.

Pig butchering crypto scam — how to detect and report
Scam Alert

What Is a Pig Butchering Scam? How to Detect & Report It

Pig butchering (Sha Zhu Pan) is the fastest-growing crypto fraud globally. Learn how scammers operate, the red flags to watch for, and what blockchain forensics can do to trace your funds.

Updated June 2025 10 min read
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Bitcoin tracing and blockchain forensics explained
Forensics

Bitcoin Tracing Explained: How Blockchain Forensics Works

A deep dive into how professional blockchain forensics investigators trace stolen Bitcoin through mixers, cross-chain bridges, and exchange accounts to identify the perpetrators.

Updated May 2025 11 min read
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Crypto romance scam recovery guide
Recovery

Crypto Romance Scam Recovery: What You Can Do Right Now

Romance scams are highly underreported and devastating. This guide explains how relationship-based crypto fraud works, how investigators trace the funds, and the realistic recovery options available.

Updated May 2025 10 min read
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How to report crypto fraud to FBI and authorities
How-To Guide

How to Report Crypto Fraud: FBI, FCA, ASIC & Global Agencies

A jurisdiction-by-jurisdiction guide to reporting cryptocurrency fraud — covering the USA (FBI IC3), UK (FCA/Action Fraud), Australia (ASIC), Singapore (SPF), Hong Kong (SFC) and the EU.

Updated June 2025 9 min read
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Fake crypto investment platform scam warning signs
Scam Alert

Fake Crypto Investment Platforms: How They Work & How to Trace Funds

Fraudulent crypto trading platforms show fabricated profits to lure victims into larger deposits. Learn the warning signs, how laundering works, and what forensic tracing looks like on these cases.

Updated April 2025 10 min read
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Wallet drainer malware stealing cryptocurrency
Forensics

Wallet Drainer Malware: How It Works & How to Trace Stolen Crypto

Wallet drainer smart contracts silently steal all tokens in a single malicious approval transaction. Understand how drainers work, why they're so hard to detect, and how forensics traces the stolen assets.

Updated April 2025 10 min read
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USDT TRC-20 scam recovery on TRON blockchain
Recovery

USDT TRC-20 Scam Recovery: Can You Trace Tether on TRON?

USDT on the TRON network is the most commonly used currency in crypto fraud globally. Learn why scammers prefer TRC-20 USDT, how we trace it across OTC desks and exchanges, and what recovery looks like.

Updated March 2025 9 min read
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Inferno Drainer crypto wallet phishing scam recovery
Scam Alert

Inferno Drainer Scam: How It Works & How to Recover Stolen Crypto

Inferno Drainer stole $87M from 100,000+ wallets using fake DeFi phishing sites and malicious wallet approvals. Learn how it worked and how BlockTrace Forensics traces and recovers drainer funds.

Updated June 2026 11 min read
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Top blockchain forensics companies for court evidence
Industry Guide

Top Blockchain Forensics Companies for Court-Admissible Evidence

Compare Chainalysis, Elliptic, TRM Labs, Crystal Blockchain, and BlockTrace Forensics — who produces court-ready evidence for litigation, and how to choose the right firm for your legal case.

Updated June 2025 12 min read
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Free Assessment

Was Your Crypto Stolen or Scammed?

Our blockchain forensics investigators work 24/7. If you've lost cryptocurrency to a scam, the sooner you act the better your chances of tracing and recovering funds.

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