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Using Public Blockchain Explorers as an Investigative Tool

Using Public Blockchain Explorers as an Investigative Tool

by Thomas Alber | Sep 6, 2024 | Blockchain Technology, Crypto, For Peace Officers, Knowledge Base, latest-news

Even without advanced tools, investigators can leverage public blockchain explorers to trace cryptocurrency transactions effectively. Here are ways investigators can maximize these tools: 1. Tracking the Flow of Funds• Basic Transaction Tracking: Input a wallet...
Ransomware and Crypto: The Unholy Alliance Fueling a Global Crime Wave

Ransomware and Crypto: The Unholy Alliance Fueling a Global Crime Wave

by Thomas Alber | Sep 3, 2024 | Banking, Crypto Scams, For Peace Officers, For the Public, latest-news

The rise of ransomware attacks has become one of the most significant and pervasive threats to cybersecurity worldwide. These attacks, where malicious actors encrypt a victim’s data and demand payment in exchange for the decryption key, have grown exponentially...
The Rise of Pig Butchering Scams: How Cryptocurrency Investors Are Being Lured and Exploited

The Rise of Pig Butchering Scams: How Cryptocurrency Investors Are Being Lured and Exploited

by Thomas Alber | Sep 2, 2024 | Chinese Organized Crime, Crypto, Crypto Scams, For the Public, latest-news, Organized Crime

In the digital age, scams have evolved into increasingly sophisticated operations that exploit unsuspecting victims through advanced technology. Among these, the “pig butchering” scam stands out for its meticulous and calculated nature. This term, derived...
The Role of Cryptocurrency Mixers in Facilitating Scams: A Deep Dive into Money Laundering Tactics

The Role of Cryptocurrency Mixers in Facilitating Scams: A Deep Dive into Money Laundering Tactics

by Thomas Alber | Aug 30, 2024 | For Peace Officers, latest-news, Money Laundering

Cryptocurrency mixers, also known as tumblers, have become critical tools for cybercriminals seeking to obscure the origins of illicit funds. As digital currencies have grown in popularity, so too has the sophistication of the methods used to launder these assets,...
The Dark Legacy of George Marquardt: The Real-Life “Walter White” Behind the Fentanyl Crisis

The Dark Legacy of George Marquardt: The Real-Life “Walter White” Behind the Fentanyl Crisis

by Thomas Alber | Aug 27, 2024 | For the Public, latest-news

Fentanyl, a synthetic opioid with a potency 50 to 100 times greater than morphine, has become a critical factor in the opioid epidemic gripping the United States. The story of its transformation from a medical drug to a lethal street substance is inextricably linked...
From Scammed to Scammed Again: The Dark Side of Crypto Recovery Services

From Scammed to Scammed Again: The Dark Side of Crypto Recovery Services

by Thomas Alber | Aug 24, 2024 | Crypto, Crypto Scams, For the Public, For Victims, latest-news

As cryptocurrency has grown into a mainstream financial asset, so too have the scams targeting unsuspecting investors. From phishing schemes to fraudulent investment platforms, cryptocurrency fraud has become alarmingly prevalent, leading to significant financial...
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