GLOBAL PLATFORM · FOCUSED INVESTIGATIONS

Different borders.
The same pursuit of evidence.

Explore our investigation campaigns. Each has a defined focus, its own reporting criteria and a shared commitment to careful, independent research.

THE INVESTIGATION DIRECTORY

Investigation campaigns.

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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.

Nigeria · West Africa

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Nigeria is the first campaign location. It is not the geographical boundary of ChainEvidence. No submission guarantees an investigation, referral or recovery.

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Check the incident criteria and evidence guidance before preparing a report.

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A listed campaign may be paused or closed. Its page explains whether reporting is available.

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