White Papers
In-depth research and technical analysis from our team of blockchain forensics experts and investigators.
Research
Featured
State of Cryptocurrency Fraud 2026
Comprehensive analysis of cryptocurrency fraud trends, attack vectors, and financial impact in 2026.
48 pagesUpdated 2026-07-15
Technical
Featured
Blockchain Forensics Methodology
Technical deep-dive into modern blockchain forensic techniques and transaction tracing tools.
36 pagesUpdated 2026-07-10
Technical
DeFi Security Vulnerabilities
Analysis of common security vulnerabilities in decentralized finance protocols and smart contracts.
32 pagesUpdated 2026-06-28
Regulatory
Global Regulatory Landscape
Comparative analysis of cryptocurrency regulations and fraud reporting requirements worldwide.
42 pagesUpdated 2026-07-05
Research
Social Engineering in Crypto
Research on social engineering tactics used in cryptocurrency scams and prevention strategies.
28 pagesUpdated 2026-07-12
Research
Recovery Success Factors
Data-driven analysis of factors that contribute to successful cryptocurrency fraud recovery.
24 pagesUpdated 2026-07-18