Start with the evidence.
A structured, confidential process for receiving incident accounts, transaction details and supporting records.
Our approach INDEPENDENT INTELLIGENCE. GLOBAL PERSPECTIVE.Following the Money.
Following the Money.
Uncovering the Evidence.
An independent investigative intelligence platform examining financial crime, digital asset fraud, illicit fund flows and emerging threats across borders.
Across borders. Through complexity. Led by evidence.
Evidence-led research Global perspective. Evidence-led. No fees. No recovery promises.
OUR FOCUSFinancial crime crosses borders.
Financial crime crosses borders.
Our investigations do too.
Careful investigation begins with listening.
We examine what can be verified, document
what remains uncertain, and follow the evidence.
Follow the connections.
Manual research into relevant on-chain movements, with sources and explicit limits on attribution.
Our approachBring the facts into focus.
Corroborating claims, connecting verified observations and documenting findings responsibly.
Our approachOUR MISSIONIndependent inquiry.
Independent inquiry.
Public-interest evidence.
To uncover financial crime through independent investigations, blockchain intelligence and evidence-driven research.
OUR VISION
A world where financial crime is harder to conceal, digital evidence is responsibly investigated, and investigative findings contribute to greater transparency and accountability.
Research across connected threats
Financial fraudBlockchain investigationsIllicit financeCybercrimeDigital asset theftMoney laundering researchSanctions-related researchAI-enabled financial crimeCross-border fraud networksEmerging threats
Blockchain intelligence and forensic analysis, asset tracing, evidence-based reporting and public-interest investigative journalism across borders.
FOCUSED INVESTIGATIONSGlobal purpose.
Global purpose.
One campaign at a time.
Each investigation starts with a defined question. Every campaign sets its own scope, eligibility and privacy information.
Browse all campaignsFEATURED CAMPAIGN · paused
Nigeria Crypto Scam & Fraud Investigation — 2026
Our first investigative campaign examines cryptocurrency scams and fraud with a connection to Nigeria. This campaign does not define the geographical scope of the platform.
View campaign scopeHOW IT WORKSA considered process.
Understand the process A considered process.
At every step.
Submit your report
Tell us what happened and share the transaction information you have.
Initial assessment
We review eligibility, available material and investigative relevance.
Examine & corroborate
Relevant evidence and blockchain observations are assessed with care.
Document & disclose
Findings may inform research or a carefully reviewed lawful referral.
THE INVESTIGATIVE RECORD
Research centre Evidence before headlines.
THE WORK COMES FIRST
Our public record starts with verified work.
No investigations have been published yet. Reports will appear here only after evidence review and editorial approval.
YOUR SAFETY MATTERSA report is an act of trust.
A report is an act of trust.
We take that seriously.
Reports are handled through a restricted investigative process. Personal information is not published without appropriate authorisation, subject to lawful disclosure obligations.
Read about security & confidentialityInvestigation. Without false promises.
We are an independent investigative initiative, not a recovery company. We cannot guarantee an investigation or the recovery of lost funds.
We will never ask you to pay a recovery fee, connect your wallet, share a private key or disclose a recovery phrase.
Read the full disclaimerCan you recover my cryptocurrency?
We cannot promise recovery. A possible recovery pathway depends on the evidence, applicable procedures and the actions of relevant exchanges, institutions or authorities.
Can I report without giving my name?
Yes. A name, email and phone number are optional. Without a safe contact method, we may be unable to request more information. We do not promise absolute anonymity.
What information should I prepare?
An incident date, a clear account of what happened, and any relevant transaction hashes or wallet addresses. Never disclose passwords, private keys, recovery phrases or OTPs.
Will my report be made public?
Submissions are not automatically published. Identifiable victim information requires separate informed authorisation and editorial review.
START WITH WHAT YOU KNOWYour information could
Explore reporting campaigns
Your information could
help establish the facts.
Explore reporting campaigns Free to submit. No wallet access. No recovery guarantees.