Cryptonomen
Case Studies
Detailed issue and process analyses show how an investigation can frame the questions, review evidence and identify appropriate next steps.
These educational analyses describe investigative approaches. They are not completed client matters or claims of a recovery result.
Issue and process analysis
A platform withdrawal dispute
When an account shows a balance but a withdrawal cannot be completed, the starting point is to establish which records reflect actual payments and which are only a platform display.
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Understanding a cross-network transfer
A transaction may pass through more than one network or service. A recognisable token name alone is insufficient to describe its journey.
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Separating an impersonator from a genuine firm
A familiar company name may be copied into a different website, email or social profile. Careful identity matching is central to a useful investigation.
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