Tag: fund recovery
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Mapping Wallet Clusters — A Major Leap in Our Methodology
By 2021, scam networks were no longer operating from a handful of isolated wallet addresses. Instead, they were using large clusters of wallets, automated movement patterns, and chain-hopping sequences designed to conceal ownership and disrupt straightforward tracing. To…
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Understanding “Verification Fees” — The Most Common Red Flag
By 2020, one red flag became so consistent across fraudulent trading platforms that it often allowed us to identify a scam within minutes: the demand for a fee before releasing a withdrawal. These so-called verification fees appeared under…