Guides
How onchain tracing and reporting actually work
Written by the people who do the work, for people trying to understand what happened to their funds. No guarantees, no jargon for its own sake — just what the public ledger can and cannot show, and what to do with it.
How USDT tracing works on Tron and Ethereum
How stablecoin transfers are traced across Tron and Ethereum, what the ledger reveals, and where a trace realistically ends.
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Read guide · 9 min readWhat an on-chain evidence pack contains
A breakdown of Wallsec's evidence pack, why each section exists, and how it can be used by your bank or adviser.
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Read guide · 7 min readReporting crypto fraud in the UK: who to contact and in what order
Who to report UK crypto fraud to, in what order, what each body can do, and what to prepare before contacting them.
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Read guide · 8 min readWallet drainers and token approvals: how they work and what to do
How malicious approvals and signatures drain wallets days after you sign, and what to do if it has already happened.
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Read guide · 7 min readSecond-wave fraud: why victims are targeted twice
Why people who have already lost crypto are contacted again, the patterns that repeat, and the checks to run before you engage anyone offering help.
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Read guide · 7 min readWhat to preserve in the first 48 hours after a crypto loss
A practical checklist of the records to capture immediately after a crypto fraud, why timing matters, and the common mistakes that destroy usable evidence.
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Read guide · 6 min readWant your own case looked at?
Wallsec does not hold client funds.