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Case ID
Title
Category
Status
Date
CS-411
The Lazarus Laundromat: How $600M Vanished Through a Fake Wallet Extension
Deep Investigation
Active
May 25
CS-402
Inside the Recovery Firm Charging Victims Double for Fake Solutions
Money Recovery
Active
May 19
CS-405
The Dusting Epidemic: Why $0 Transactions are Emptying Your Wallet
Funds Tracking
Active
May 14
CS-398
Tornado Cash Alternatives: Tracking the Rise of Private Rail
Scam Exposure
Active
May 02
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