Knowledge, cases and verifiable intelligence
Understand crypto crime through evidence
The Academy explains scam mechanisms, real cases, address intelligence and investigation methods. Facts, inferences and associations are labelled separately, and unverified community information is never presented as established fact.
Scam Encyclopedia
Recognize authorization phishing, fake exchanges, pig-butchering schemes, seed theft and related patterns.
Case Library
Study redacted cases with explicit evidence levels and reasoning boundaries.
Intelligence Library
Review moderated community leads and daily crypto-crime intelligence briefings.
Community Exposure
Submit address, social-account, website, app or dApp leads for moderation.
Frequently Asked Questions
Understand investigations, scoring, payment, reports and service boundaries.