Research & reports
Analysis of the fraud patterns we're seeing across cases.
What we're learning from every case.
Research on the fraud patterns we see, anonymised case studies, and practical guides to spotting fraud before it reaches you.
Insights
Case studies
Anonymised traces showing how cases were documented.
Fraud typology library
How each kind of fraud works, step by step.
Red flags checklist
Warning signs to look for before you send crypto.
Fraud types
Romance fraud
How crypto romance fraud works, the red flags to look for, and what to do if you've already sent funds to someone you met online.
Fake investment platforms
How fake crypto trading and investment platforms work, the warning signs, and what to do if your balance can't be withdrawn.
Pig butchering
How long-running relationship-investment fraud works, why it's so convincing, and what to do if you've been drawn in.
Impersonation & phishing
How criminals impersonate exchanges, wallet providers and support staff to take crypto, and how to protect your wallet.
Fake recovery services
How fake fund recovery services target people who've already lost crypto, how to spot them, and how to check that someone really works for Chainsentra.
Newsletter
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