Draft
Why cross-chain bridges break traces, and how to keep following
Bridges split one path into two unrelated-looking transactions. Our draft analysis of how fraudulent funds use them and how traces reconnect.
Analysis of the patterns we're seeing.
Short, practical notes on how crypto fraud is evolving, drawn from the cases our investigators work. Drafts are marked until figures can be sourced.
Research posts
Draft
Withdrawal-fee demands: the second payment most people are asked for
A draft look at why fraudulent platforms ask for taxes or fees before a withdrawal, and what the fee addresses can tell an investigation.
Newsletter
New research, once a month.
The monthly fraud brief summarises what our investigators are seeing.
Subscribe