What to do in the first hour after a suspicious crypto transfer
A calm, evidence-first checklist for protecting access and preserving the information investigators may need.
Read guideEvidence-led resources for wallet security, transaction records and incident response.
A calm, evidence-first checklist for protecting access and preserving the information investigators may need.
Read guidePractical steps for collecting transaction information without changing or weakening the original record.
Read guideHow to identify unexpected wallet activity and respond without making the situation worse.
Read guideA practical method for locating a transaction on the correct blockchain and reading its status without exposing private credentials.
Read guideUnderstand pending, included and confirmed transactions—and why the required number varies by network and service.
Read guideA careful first-response checklist for identifying the route, preserving records and contacting the correct service.
Read guideWhy the USDT ticker alone is not enough, how network selection changes the route and what to verify before a transfer.
Read guideA practical checklist for credentials, devices, approvals, support requests and transaction review.
Read guideHow to recognize people who target victims again with guarantees, impersonation, upfront fees or requests for secret credentials.
Read guideA field-by-field guide to transaction status, blocks, addresses, token transfers and fees without over-interpreting the record.
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