Section 01 / Active
Investigations
Every dossier below is a live forensic file. Tips, subpoenas, and recovery updates feed directly into these threads.
Deep Investigation·CS-411
The Lazarus Laundromat: How $600M Vanished Through a Fake Wallet Extension
An exclusive six-month investigation into the node infrastructure of the VaultGuard scam and the multi-hop recovery effort currently underway in Cyprus.
May 25, 2026·18 min read·Active
Money Recovery·CS-402
Inside the Recovery Firm Charging Victims Double for Fake Solutions
We tracked 40 wallets that were hit twice: once by a drainer, and again by a fraudulent recovery service operating out of Dubai.
May 19, 2026·12 min read·Active
Funds Tracking·CS-405
The Dusting Epidemic: Why $0 Transactions are Emptying Your Wallet
Chainvail maps the new wave of address poisoning attacks targeting high-net-worth DeFi users on Polygon.
May 14, 2026·9 min read·Active
Scam Exposure·CS-398
Tornado Cash Alternatives: Tracking the Rise of Private Rail
As major mixers face sanctions, a new breed of decentralized obfuscators is emerging. We identified the primary exits.
May 02, 2026·15 min read·Active
Know something we don't?
Encrypted intake. Zero-log policy.