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Blockchain forensics

Use of blockchain forensics to detect and disrupt cryptocurrency scams

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2 results
Jan 23, 2026
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What consumer protections exist for victims of crypto scams tied to conspiracy payout claims?

Victims of tied to fake “conspiracy payout” or advance‑fee payout claims face a patchwork of protections: law enforcement can investigate and trace funds, federal and state consumer agencies can pursu...

Jan 10, 2026
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How do blockchain‑forensics firms trace cryptocurrency from dark‑web marketplaces to real‑world accounts?

Blockchain‑forensics firms trace cryptocurrency from dark‑web marketplaces to real‑world accounts by combining immutable on‑chain transaction analysis with off‑chain intelligence (exchanges, IP/device...