Wallet-drainers, fake exchanges, phishing links, impersonation, fake airdrops.
Cryptocurrency Scams: Forensic Blockchain Intelligence
The Threat Landscape The fast-moving world of digital assets has given rise to diverse threats, including wallet-drainers, fake decentralized exchanges (DEXs), phishing links, and deceptive airdrops. These scams often exploit a victim’s technical knowledge or desire for early adoption, using malware or smart contract vulnerabilities to seize control of private keys and digital assets.
The Cypher Guard Intelligence Approach At Cypher Guard, our core strength is following the money on-chain. Our team of Certified Intelligence Agents uses world-class tools to track stolen crypto through wallets, mixers, and exchanges. Our track record includes tracing stolen assets and navigating the unique regulatory challenges of the blockchain space.
What You Receive
- Chainalysis-Validated Tracing: High-precision forensic reporting that meets the standards of global regulatory frameworks.
- Court-Ready Documentation: Detailed intelligence reports designed to be used as credible evidence in legal proceedings or with banks and law enforcement.
- Entity Coordination: We manage the formal liaison with exchanges, including the preparation and delivery of official documents and summary reports issued on your behalf.