Crypto-fraud

A new type of fraud that has become widespread in the summer of 2022. The scammer, under the guise of a beginner in cryptocurrency, asks for help from users.

Fraudsters never sleep and find new ways to steal funds. In this example, we will show you an example that is related to support in communities.

As statistics show, most of the stolen funds, one way or another, eventually end up on CEX exchanges for cashing out.

Original data and research on crypto-fraud based on the Chainalysis report.

How scammers use your transaction history against you and why the copy button can be dangerous.

At the moment, there are many local laundering through the purchase and sale of NFTs, we have chosen about three of the main ones.