Investigations
Case write-ups: how specific schemes worked and how the money was followed.
Two Sweeps Pointed at the Same AddressConstraints, episode 9Investigations · 7 min readA Scam Made to MeasureConstraints, episode 3Investigations · 5 min readWhat a USDT Recovery Actually Looks LikeConstraints, episode 1Investigations · 5 min readGuess Who? (On-chain)Investigations · 3 min readA Special Demixing CaseInvestigations · 5 min readInside Inferno DrainerInvestigations · 3 min read