Cyber Fraud Intelligence
Latest insights
6
articles

Zoe Savvas
Following the Money: How Stolen Cryptocurrency Moves Through the Blockchain
A common misconception is that once cryptocurrency is transferred, it disappears. It doesn't. Here's how stolen digital assets move through the blockchain, and how investigators reconstruct the trail one transaction at a time.
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Zoe Savvas
Can Cryptocurrency Really Be Traced? Separating Myth from Reality
Cryptocurrency isn't as anonymous as many believe. This guide explains what public blockchains actually reveal, the limits of that data, and why tracing funds is only one part of a professional investigation.
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