Assisting victims of crypto scams and account compromises through forensic incident analysis, blockchain transaction tracing, and evidence-based recovery guidance.
We focus on asset security, viable recovery pathways, and verified threat intelligence.
@CryptoG911 A dormant MetaMask wallet being drained immediately after funds arrive raises concerns about an exposed seed phrase, lingering permissions, or automated sweeper activity. The incoming and outgoing transaction hashes can help identify how the funds were redirected.
@biig_ Losing the entire NFT collection after holding through a $2K valuation is painful. The NFT transfer history and destination wallet addresses can help establish how the assets were taken and whether they can be traced.
@SDTekz Thatโs frustrating. Was it SDG&E directly, or someone impersonating the company? Knowing how the scam happened can help determine the right way to dispute the charges.
@king_koddy Wiping out your entire wallet in one attack is devastating, especially after everything youโve worked for. The first thing worth checking is the transaction that emptied the wallet and where the funds ended up, and if recovery is possible .
@Ali18169088 Losing your tokens back in 2022 and still having no answers must be frustrating. Do you still have the original wallet address and transaction history? Those could help establish where the funds went.
@Losing $109,000 USDC to a fake DeFi scam is serious. The transaction trail and receiving wallets should be reviewed, especially if you previously contacted Binance or Trust Wallet for help.
@Ceci24148170 Three separate drains from Phantom is alarming. Iโd focus on identifying the transactions and checking whether a compromised approval or signing request gave someone repeated access to the wallet.
@wogecoin_eth If your Phantom wallet was connected to the platform, itโs worth checking the connection history and any permissions you approved. That may help establish whether the site was involved in the drain.
@bluezonecrypto Iโd push for a proper review from Xaman support. Even without sharing your seed phrase, the transaction history may reveal how the funds left your wallet and where they went.
@stradymOFF Having $7K stolen on October 29 is a hard hit. The transaction history and receiving addresses could help trace where the funds went and determine if thereโs still a realistic way to recover them.
@Having $15.5 million taken from investors is devastating. Tracing the original deposits, wallet movements, and liquidity withdrawals could help uncover where the money went and identify possible recovery options.
@$18,000 is a painful loss. Iโd want to know exactly how the funds left the account and whether thereโs a transaction trail that could help establish who received them.