Investigations
Cases taken apart on-chain, from the sample wallet on the front page. Each one says what happened, how it was done, and what to do if it happens to you.
Fake USDC or USDT in your wallet: why it arrived and what to do
USDC you never bought, sent by what looks like the USDC contract itself, with a Telegram link in its name. It is a fake token and the bait for a phishing page. 32 real drops on one wallet, taken apart on-chain, and how to check your own address.
A 0 USDC or USDT transfer from your wallet that you never sent
Your history shows 0 USDC or 0 USDT leaving your wallet for an address you almost recognise. You did not sign it and your keys are safe. 17 real cases on one wallet, taken apart on-chain, and how to check your own address.
Fake USDT sent from your wallet: the copy of your last payment
Seconds after you pay someone, your history shows the same amount leaving again, in a token that reads USDT, to an address that looks like theirs. You did not send it. 40 real copies on one wallet, taken apart on-chain.