our research

  • A person wearing a hoodie taking a photo in front of a suspicious ATM on a city street at dusk. The ATM has a sign that says 'Fast, Easy Crypto,' a warning of a 'New Scam Alert!', and a QR code for anonymous trading. There is a crumpled paper and a flyer on the ground in front of the ATM, and a warning label that says 'Report Suspicious Activity.'

    The Unbanked Gateway or a Launderer’s Dream? Analyzing the Impact of Crypto ATM Machines

    Cryptocurrency ATMs offer convenience but pose significant challenges, from fraud to money laundering. Download our whitepaper to understand the rise of these machines, their vulnerabilities, and the global efforts to regulate them effectively.

  • A menacing pig with glowing red eyes and a big grin is next to a laptop displaying cryptocurrency and stock charts labeled 'Pig Balance.' Coins and Bitcoin symbols are in front of the laptop. In the background, there are silhouettes of people in a dark, prison-like setting with bars, and a couple holding hands with a red heart above them.

    Unmasking Digital Deception: A Comprehensive Study of High‑Yield Investment Frauds and Romance‑Based Crypto Scams

    Our latest whitepaper, "Unmasking the Digital Deception," investigates the origins, mechanics, and profound impacts of these scams. We analyze the intricate infrastructure and actors involved, offering crucial insights from law enforcement reports, blockchain analytics, and victim case studies. More importantly, we propose actionable technical, legal, and social countermeasures to combat this growing threat.