What to know after something goes wrong.
A growing library focused on the decisions clients face after fraud, theft, exchange restrictions, and government seizures.
What to Do in the First 24 Hours After a Cryptocurrency Scam
Evidence preservation, platform notifications, transaction records, law-enforcement reporting, and common mistakes.
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Your Crypto Was Seized by the Government. What Happens Next?
The distinction between seizure, forfeiture, restitution, and remission—and what a victim may need to prove.
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What a Blockchain Tracing Report Can and Cannot Prove
How attribution, clustering, exchange deposits, internal ledgers, and transaction paths should be interpreted.
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Why Cryptocurrency Exchanges Freeze Accounts
Security, compliance, and law-enforcement reasons for restrictions and the records that matter in an escalation.
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Pig-Butchering Scams: How the Money Moves
An overview of staged platforms, social engineering, wallet transfers, and common laundering routes.
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Serving an Anonymous Crypto Defendant
How courts may address service, pseudonymous defendants, and blockchain-linked identifiers.
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