Skip to content
AI Crypto Officer
AML Compliance
Blog
FAQ
AI Crypto Officer
AML Compliance
Blog
FAQ
EN
RU
Blog
News
Investigations
Articles
Fraud Schemes
All
Crypto Theft Schemes 2026: Analysis & Protection
March 16, 2026
Match Systems | Trust Wallet (Chrome Extension) — Incident Analysis
December 26, 2025
AML Tagging Pursuit: Attacker Evaded Tags 7 Times in 48 Hours
December 24, 2025
USDT Theft Case: How Rapid AML Tagging Got 3M Frozen in 48 Hours
December 12, 2025
Announcing a new partnership with BestChange!
December 8, 2025
Cross-Chain Bridges & Exchangers: The Crypto Market’s New Laundromat
November 20, 2025
Blockchain Labeling: Crypto’s Silent Defense Against Fraud
November 18, 2025
Illicit Crypto Assets: Tracking & Address Labeling for Law Enforcement
November 15, 2025
Crypto Crimes & Audit: AI Investigations in Real Cases
November 1, 2025
Stolen Cryptocurrency Recovery: A Guide to Security & Tracing
October 30, 2025
International Conference on Combating Cybercrime Concludes in Astana
September 26, 2025
Blockchain Analytics Shifts: Regional Firms, Real-Time Crypto Forensics
September 23, 2025
AI Crypto Officer
AML Compliance
Blog
FAQ
AI Crypto Officer
AML Compliance
Blog
FAQ
Approximate amount of damage (in dollars)
*
amount of damage *
Hash of transactions that were stolen (if any)
Hash of transactions
Text description of the situation (in as much detail as possible)
description of the situation
Known information about the attacker (if any)
information about the attacker
Additional materials on the case (correspondence, screenshots, documents, etc.)
materials
Drag and Drop (or)
Choose Files
Give your contact info
Telegram
Email
Telegram
*
Email
*
Submit
Crypto Asset Tracing
Case type
Fraud
Internal investigation
Dispute
Other
What information are you seeking? (short description)
Amount
Date of incident
Known cryptocurrency addresses or transaction hashes
Your contact details
Email
Telegram
Email
*
Telegram
*
Submit
OSINT Investigations
Subject type
Individual
Company
What information are you seeking? (short description)
Known data (full name, website, social media profiles, wallet addresses, etc.)
Your contact details
Email
Telegram
Email
*
Telegram
*
Submit
Disputes & Debts with Counterparties
Type of dispute
Fiat
Crypto
Amount
Counterparty details
country
name
Your contact details
Email
Telegram
Email
*
Telegram
*
Submit
Asset Unblocking
Platform/exchange where the funds are blocked
Amount
Date of blocking
Reason for blocking (if known)
Company name
Your contact details
Email
Telegram
Email
*
Telegram
*
Submit
Request audit
Name
*
Project link
How to contact you?
Specify Telegram username or email - depending on the chosen method of communication.
Telegram
Email
Your Telegram
*
Your email
*
Submit
Request integration
Name
*
Project link
How to contact you?
Specify Telegram username or email - depending on the chosen method of communication.
Telegram
Email
Your Telegram
*
Your email
*
Submit
Leave a request
Name
*
How to contact you?
Specify Telegram username or email - depending on the chosen method of communication.
Telegram
Email
Your Telegram
*
Your email
*
Send
Amount of damage (in USD)
*
Hash of transactions that were stolen
Detailed description of the incident
Describe when and how the theft happened, the amount, the services/wallets involved, and actions already taken.
Known information about the attacker
Telegram username, wallet address, website, social media, etc.
Additional materials about the incident
Attach screenshots of correspondence, wallet, documents, or other evidence.
Drag and Drop (or)
Choose Files
How to contact you?
Specify Telegram username or email - depending on the chosen method of communication.
Telegram
Email
Your Telegram
*
Your email
*
Send
