Specialized Practice Area
Digital Currency & DeFi Scams Restitution & Forensics
Decentralized finance (DeFi) scams employ malicious approval scripts, fake token airdrops, and counterfeit swap interfaces. We analyze on-chain event logs to document unauthorized token drains and identify the destination cash-out nodes.
Key Warning Signs of This Fraud Model
- Airdropped tokens directing users to connect their wallet to claim free rewards
- Web3 signature requests containing 'SetApprovalForAll' or 'Permit2' clauses
- Telegram crypto investment clubs promising insider liquidity pool sniping bots
- Fake Telegram or Discord customer support bots offering to 'synchronize' wallets
Recommended Immediate Actions
- Disconnect all active wallet sessions and revoke active token approvals immediately
- Transfer remaining unaffected digital assets to an entirely fresh hardware wallet
- Compile transaction hashes and the smart contract exploit address
- Coordinate with our blockchain response desk to initiate exchange freeze notices
How Our Investigation Report Helps You Recover
We trace the transaction path from your account directly to recipient accounts or exchange deposit wallets. Our report provides the standardized evidentiary proofs required by banks, dispute arbitrators, and law enforcement agencies.
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