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The mechanics of crypto scams and the role of blockchain forensics
Crypto scams today rely on manipulation, false trust, and the appearance of legitimacy. This article explains how pig butchering and advance fee scams operate, and why blockchain forensics is essential for tracing crypto assets, identifying relevant addresses, connecting on-chain and off-chain data, and preparing the groundwork for reporting, asset freezing, or other follow-up actions.
Peter Merc
2 days ago
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