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Cover image for blockchain fraud and cryptocurrency tracking, featuring wallet addresses, transaction nodes, warning symbols, and on-chain fund flow.

Scam & Risk Awareness · 2026-02-24

Blockchain Fraud and Cryptocurrency Tracking: Can Transactions Be Recovered?

Cryptocurrency fraud is common on investment platforms, fake customer service, fake airdrops, wallet authorizations, and romance scams. While transactions on Bitcoin, Ethereum, USDT, TRON, and other blockchains can typically be recorded on the blockchain, seeing a transaction doesn't guarantee

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Illustration of blockchain fund tracing, demonstrating multi-layered wallet address connections and tracking paths for fund flows.

Scam & Risk Awareness · 2026-02-05

How to Track Stolen USDT? Revealing Blockchain Tracing Techniques!

Once USDT is transferred, it cannot be intercepted immediately like bank transactions. However, the public and transparent nature of the blockchain allows for the possibility of tracing the flow of funds. This article explains the operation of blockchain tracing technology and the steps victims can

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Diagram illustrating the risks of AI voice scams and deepfake videos, reminding users to confirm identities when faced with suspicious audio, video, or urgent transfer requests.

Scam & Risk Awareness · 2026-01-14

AI Voice Scams and Deepfake Videos: What to Do When Friends, Customer Service, or Supervisors Sound Convincing

AI voice modulation, deepfake videos, and impersonated footage are making online scams harder to identify. Scammers may mimic friends, company supervisors, customer service agents, or investment advisors, creating credible situations through WhatsApp, LINE, Telegram, Facebook, Instagram, Zoom, or

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Real scene of checking blockchain transaction tracking data to find clues about the flow of funds

Scam & Risk Awareness · 2026-01-08

How to Recover BTC Fraud: A Complete Cryptocurrency Tracking Guide

Discovering that your BTC has been stolen doesn't mean all hope is lost. This article outlines feasible paths for cryptocurrency tracking, common traits of successful cases, and specific action steps victims can take to find hope and direction during their most frustrating times.

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Illustration of fake package notifications and customs SMS scams, reminding users to be cautious of suspicious tracking links, payment pages, and the risk of credit card data

Scam & Risk Awareness · 2025-12-16

Fake Package Notifications and Customs SMS: Why Be Cautious with DHL, FedEx, USPS Tracking Links?

Fake package notifications, customs SMS, and phishing tracking links are common scams. Scammers may impersonate DHL, FedEx, USPS, UPS, or local courier services, asking recipients to pay small fees, clear duties, or update addresses. This article compiles common risk signals and safety checks.

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