Security Operations // Fraud Intelligence
Report Crypto Fraud. Preserve Digital Evidence.
Cryptocurrency scams often involve complex networks of wallets, platforms and communication channels. Reporting fraudulent activity helps preserve important information, identify suspicious patterns and support further investigation.
Report intake // ActiveWhy reporting matters
Every report strengthens the wider investigation.
Fraud Intelligence
Crypto fraud operations often reuse wallets, domains and communication methods across multiple attacks. Early reporting helps preserve evidence and identify possible connections between fraudulent activities.
Case intake
Information required.
Submit what you currently have. A complete file is not required to begin.
Blockchain Records
Wallet addresses, transaction hashes, blockchain network and transfer history.
Fraud Platform
Website addresses, platform names, accounts and suspicious services.
Digital Records
Messages, emails, screenshots and communication history.
Payment History
Transfers, receipts and additional financial information.
How reports are processed
Investigation workflow.
Case Submission
Available information about the scam, transactions and communication records is collected for review.
Technical Review
Blockchain activity and available evidence are analyzed to identify relevant indicators.
Pattern Detection
Possible relationships between wallets, platforms and fraudulent operations are examined.
Evidence Record
Relevant findings are organized into a structured investigation record.
Threat taxonomy
Fraud categories.
Fake Investment Platforms
Fraudulent trading websites and fake cryptocurrency investment services.
Phishing Operations
Fake websites, messages and attempts to obtain sensitive information.
Wallet Draining
Unauthorized transfers caused by malicious approvals or compromised access.
Impersonation Scams
Fraudsters pretending to represent companies, exchanges or experts.
Recovery Scams
Secondary fraud attempts targeting victims after an initial loss.
Social Engineering
Manipulation techniques designed to obtain funds or confidential information.
Stay protected
Security protocol.
zkGUN will never request your seed phrase, private keys or direct wallet access.
Legitimate investigation services do not require additional cryptocurrency payments to unlock, verify or recover assets.
Cryptocurrency investigations depend on available evidence, blockchain records and cooperation from external organizations. Each case is evaluated individually based on available information and technical factors. Recovery outcomes cannot be guaranteed.
Contribute to the record
Help document cryptocurrency fraud.
Your report may contain important information that helps identify fraud patterns and improve understanding of cryptocurrency scam operations.
Incident response // Secure intake
The transaction trail may still be actionable.
Preserve transaction hashes, wallet addresses, communications and platform records before they disappear. Submit the information you currently have for a structured technical assessment.