Real Fraud Cases

The scammer spent 6 months building a relationship with the victim, then requested $50,000 in Bitcoin for a fabricated "medical emergency." Our team traced the wallet address through on-chain analysis and alerted multiple exchanges to freeze the funds. The victim recovered 85% of the assets.

A retiree saw a social media ad featuring a well-known investor and downloaded a cloned trading app. After small initial profits, they invested $50,000. When they tried to withdraw, the platform froze their account and demanded a "tax fee" of $10,000. Our system flagged the domain as high‑risk within 5 minutes, helping the victim avoid sending the additional fee and recovering 70% of the original funds through bank coordination.

A "revolutionary" token project rugged $15M in ETH within 48 hours of launch. Our on-chain forensic team identified the deployer wallet and traced the funds through multiple mixer services. We collaborated with law enforcement and helped freeze over $11M in remaining assets.

A cloned mining website collected over $2M in BTC from more than 200 victims worldwide. Our investigators traced the wallet clusters and identified the operators' IP patterns. We collaborated with international law enforcement to take the site down and freeze the remaining funds.

A Telegram group with 50,000 members promoted a "guaranteed" token that crashed 99% in value within 24 hours. Our team analyzed the transaction history, identified the insider wallets, and issued a public alert that prevented further losses. The case was referred to regulatory authorities.

A small business owner applied for a $100,000 emergency loan through an online ad. The "lender" required a $5,000 processing fee and a $3,000 insurance deposit. After payment, the loan never came, and the contact number was disconnected. Our threat intelligence team identified the fake domain within 2 hours, alerted the bank, and successfully froze $4,200 of the transferred funds before they were cashed out.