case study
Recovering $1.2M from a USDT bridge attack
How on-chain clustering and rapid exchange coordination returned funds within 11 weeks.
Jun 2026 · 8 min
Resources
Case studies & briefings.
Selected work from our practice, published so that clients and counsel can benefit from lessons learned.
briefing
The 2026 pig-butchering landscape
What we're seeing across 400+ cases: profiles, platforms, and where the money actually goes.
May 2026 · 12 min
guide
A victim's first 72 hours
The single most consequential window. What to preserve, who to contact, what not to do.
Apr 2026 · 6 min
case study
Forex chargeback: $340k returned
Card scheme reason codes, timelines, and how we pressured an offshore broker into settlement.
Mar 2026 · 7 min
briefing
AI-generated fraud: what to expect in 2027
Voice cloning, synthetic KYC, and why traditional red flags will stop working.
Feb 2026 · 10 min
guide
How to vet a recovery firm
Seven questions that separate credible practitioners from second-time scammers.
Jan 2026 · 5 min
case study
Ponzi wind-down: $4.8M distributed to victims
Court-appointed receivership, claim adjudication and pro-rata disbursement over 18 months.
Dec 2025 · 11 min
guide
Evidence you should preserve — always
The one-page checklist we send every new client on day one.
Nov 2025 · 4 min
Newsletter
Case briefings, quarterly.
Practitioner-grade analysis. No marketing fluff. Unsubscribe anytime.