Insights & awareness
Wallet Approvals: What Are You Authorizing?
A wallet connection and a token-spending approval do different things. Know what a request would permit before signing.
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EXPLORE THE LIBRARY
Online Fraud
Explore online fraud through practical explainers and illustrative investigation scenarios.
Insights & awareness
Recovery Fee Scams: When Help Becomes Another Demand
A promise to recover a previous loss can become the start of a second scam. Recognize the pressure before another payment.
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Insights & awareness
SIM Swap Warning Signs and Account Protection
Unexpected loss of mobile service can matter beyond your phone. Understand how a transferred number can affect account access.
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Insights & awareness
What to Keep After a Suspected Online Scam
An organized record is easier to review than scattered screenshots. Preserve the originals and make the sequence understandable.
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Insights & awareness
Transaction Hashes: A Starting Point for Blockchain Review
A transaction hash identifies an on-chain transaction. It helps locate a record, but it does not explain the whole incident.
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Insights & awareness
Fake Investment Platforms: Five Details Worth Checking
A professional-looking website can be part of the sales pitch. Look beyond the dashboard before trusting the story.
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Investigation service
Online Scam Assessment
Assess the incident, communication patterns and platform behavior before deciding what deserves closer investigation.
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Illustrative case review
Online Payment Scam Review
An illustrative scenario showing how a structured review can clarify an online fraud report. This is not a claim about a real client or a recovery outcome.
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Illustrative case review
Social Media Investment Scam Review
An illustrative scenario showing how a structured review can clarify an online fraud report. This is not a claim about a real client or a recovery outcome.
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Insights & awareness
Impersonation Scams: Brokers, Experts & Support
A familiar logo or confident introduction does not establish who is behind an account.
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