Resource Library
Expert guides, checklists, and educational materials to help you understand, prevent, and respond to digital asset fraud.
Downloadable Guides
Jul 2026Digital Asset Recovery Guide
A comprehensive guide for victims of cryptocurrency fraud covering immediate steps, evidence preservation, and recovery pathways.
This guide covers the critical first 72 hours after discovering fraud, how to secure remaining assets, and how to document evidence for investigators.
PDF Checklists
Jul 2026Evidence Collection Checklist
A step-by-step checklist to ensure you gather all necessary evidence before submitting your case.
Includes sections for transaction records, wallet addresses, communication logs, platform screenshots, and identity verification documents.
Security Templates
Jun 2026Security Audit Template
A professional template for conducting security audits of cryptocurrency holdings and exchange accounts.
Covers wallet security, exchange account settings, two-factor authentication, password management, and transaction monitoring.
Fraud Reporting Guides
Jul 2026Fraud Reporting Guide
How to properly report cryptocurrency fraud to law enforcement, exchanges, and regulatory bodies.
Step-by-step instructions for filing reports with FBI IC3, local law enforcement, exchange compliance teams, and financial regulators.
Wallet Security
Jul 2026Wallet Security Best Practices
Essential practices for securing hot wallets, cold storage, and exchange accounts from unauthorized access.
Hardware wallet setup, seed phrase management, multi-signature configurations, and recognizing phishing attempts.
Educational Videos
Jun 2026Introduction to Blockchain Tracing
An educational video explaining how blockchain tracing works and what investigators look for.
Infographics
Jul 2026Common Scam Types Infographic
A visual guide to the most common cryptocurrency scams with warning signs and prevention tips.
White Papers
Jul 2026State of Crypto Fraud 2026
An in-depth white paper analyzing trends, techniques, and victim profiles in cryptocurrency fraud.
Based on analysis of over 500 cases, this report identifies emerging fraud techniques and effective countermeasures.
PDF Checklists
Jun 2026Pre-Transaction Verification Checklist
A quick-reference checklist to verify the legitimacy of cryptocurrency transactions before sending funds.