Series · Guides & Investigations
Series & Original Investigations
The long-form spine of this diary: step-by-step road maps, complete safety series, and investigations where the chain is the only source — traced by us, address by address, transaction by transaction.
Original on-chain forensics
Cases we investigated ourselves — every number re-verified against mainnet before publishing.
FMMR Mining Scam: A Fake Pool Farmed 151 Wallets for Over 1.5M USDC — and the Permits Are Still Live Until 2030
A fake mining pool farmed 151 wallets for over 1.5M USDC. We traced every inflow to the settlement wallet and matched a victim’s story tx by tx — and the permits are still live until 2030.
Exclusive · On-chain forensics · Oct 9, 2026The $86M 'Ledger Hack': What the On-Chain Evidence Actually Shows
Drain addresses traced tx by tx, losses verified on-chain. The compromise was in the retail channel, not the firmware.
Complete series
One topic, covered end to end.
Crypto Scam Recovery Help
The victim's journey in order: the first-24-hours runbook, how to report it, tracing the funds on-chain, what real recovery looks like, and the second scam that comes hunting afterward.
11-part seriesAirdrop Safety: The Complete Guide
How fake airdrops are built, how they reach you, and the signature traps behind the claim button — then the workflow for claiming the real ones safely.
Interactive
Reading is half. The other half is recall.
MAILING LIST
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