[LIVE]TX: 0x8a2f...c912-$1.2M USDTLAZARUS GROUP ATTRIBUTION
[TRACKING]TX: 0x4f1b...e440+$450K RECOVEREDFALCON DRAINER CASE
[ALERT]TX: 0x9d22...a014-$3.8M ETHFAKE RECOVERY FIRM — DUBAI
[LIVE]TX: 0x1c44...77b0-$820K BTCPIG-BUTCHERING RING SE-ASIA
[TRACKING]TX: 0x6e10...d3f2+$1.1M FROZENMIXER EXIT NODE SEIZED
[LIVE]TX: 0x8a2f...c912-$1.2M USDTLAZARUS GROUP ATTRIBUTION
[TRACKING]TX: 0x4f1b...e440+$450K RECOVEREDFALCON DRAINER CASE
[ALERT]TX: 0x9d22...a014-$3.8M ETHFAKE RECOVERY FIRM — DUBAI
[LIVE]TX: 0x1c44...77b0-$820K BTCPIG-BUTCHERING RING SE-ASIA
[TRACKING]TX: 0x6e10...d3f2+$1.1M FROZENMIXER EXIT NODE SEIZED
Live Newsroom

Forensic reporting on crypto recovery fraud.

We follow the money when others stop. New investigations land in the newsroom shortly.

Visit the newsroom →
// Editor's Desk

Daylight on the recovery industry.

237
Fake recovery firms cataloged
$1.4B
Funds traced to mixers in 2026
48
Jurisdictions cooperating

Every dossier is fact-checked, on-chain verified, and published without paywalls.

Our Methodology →
// Encrypted Intake · PGP Verified

Have a lead? Open the case.

We run an encrypted newsroom. Internal documents, scam infrastructure keys, or victim testimony — our investigators trace every thread.

0
Logs Retained
256
Bit AES
48h
Avg. Response
100%
Source Anonymity