Most wallet losses are not stolen keys. They are signatures the owner gave to a contract that then withdrew the balance later. These briefings cover drainer patterns, approvals and the steps that limit the damage.
Fraudulent decentralised platforms often trick users into signing over unlimited spending permissions, allowing perpetrators to quietly drain wallet balances. Reviewing active allowances and severing compromised token connections is vital to securing remaining assets.
Fraudulent investment platforms frequently display fabricated profits whilst withholding capital through artificial clearance charges, fabricated tax liabilities, or locked liquidity pools. Understanding these extraction mechanisms allows victims to cease further payments and preserve technical records for formal tracing.
Other topics
Lost funds to a scam?
We assess at intake and say honestly whether the onchain data supports a traceable case.