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Community-driven investigations into theft, fraud, and money laundering. Built on five years of public goods work.

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Investigations

The flagship casework: exchange freezes, fund recoveries, and exploit attributions, documented in public from the first tip to the final outcome.

Tagged “robbery”Clear tag

Recovered: $350M+
Flagship cases: 19
Investigations: 150+
Legal outcomes: 25+

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All19 Freeze2 Recovery3 Investigation13 Research1

North Korea4 United States4 France2 Brazil1 Canada1 United Kingdom1

2024

$4.3M UK home invasion robbery investigation

Investigation into a violent UK home invasion in which victims were forced to transfer $4.3M in crypto, traced onchain and fully recovered.

InvestigationUnited KingdomPerpetrators convicted$4.3Mfully recovered