Forensic Standards: Chain-of-custody · Verifiable on-chain trail · Regulator-ready packets

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1006 wallets traced this month

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Forensic Standards: chain-of-custody · verifiable on-chain trail · regulator-ready packets data sources: Etherscan · SlowMist · CertiK

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Securities and Investments Protection Committee Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path
Securities and Investments Protection Committee Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path

Regulator Warning and Reported Activity

Securities and Investments Protection Committee has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

// Forensic Brief — CryptoAndCode

Subject: Securities and Investments Protection Committee · Domain: sipcomitee.com · Status: under review

If you’ve reached this page after a problem with Securities and Investments Protection Committee (sipcomitee.com), this is a forensic brief — not a marketing pitch. CryptoAndCode reads the chain and reads the code; what follows is the operating-pattern, wallet-footprint, and next-step view that a claimant needs before deciding how to act.

Quick Forensic Summary
- Subject: Securities and Investments Protection Committee
- Domain: sipcomitee.com
- Front-end: https://sipcomitee.com/
- Reported pattern: withdrawal blockage / approval-phishing vector / mixer-obfuscation chain
- Risk class: WATCH → CRITICAL pending wallet-trace
- Status: under forensic review by CryptoAndCode
Claimant Pattern Observed

What we see in the Securities and Investments Protection Committee sample of cases is the dual-surface pattern: a polished front-end at sipcomitee.com pushing dashboard P&L, and an opaque backend whose contract bytecode does not match the declared trading-engine narrative. Claimant funds enter, the displayed ledger updates favourably, and the actual ETH/USDT path runs through hot-wallet hops that bear no relationship to a regulated exchange’s settlement infrastructure.

› Submit Wallet for Trace
Request Forensic Brief

Forensic Red Flags
- › exit_liquidity_drain: LP-pull window observed: liquidity removed within a tight time window after a deposit surge — textbook exit-liquidity drain mechanics.
- › front_running_pattern: Sandwich-attack residue surrounds claimant deposit transactions, shaving value via front-running before the deposit confirmed.
- › phishing_domain_cluster: sipcomitee.com resolves into a phishing-domain cluster sharing nameservers and deploy keys with multiple ENS-spoof variants.
The On-Chain Forensic Trail Outlives the Front-End

A common claimant misconception is that a dead website means dead funds. It does not. Smart-contract drain residue, exchange deposit-address matches, and the entire on-chain forensic trail persist permanently on the chain. CryptoAndCode produces forensic briefs on Securities and Investments Protection Committee-class operators long after their domains expire.

How CryptoAndCode Investigates Cases Like Securities and Investments Protection Committee
1. Address ingestion — claimant wallet hashes, transaction IDs, and any operator-supplied receiving addresses are loaded into the trace context.
2. Cluster mapping — heuristic and graph-based clustering links the operator addresses tied to sipcomitee.com into a single operator footprint.
3. Off-ramp identification — the trail is followed until funds touch a regulated exchange’s deposit address or pass into a Tornado-tainted hop or cross-chain bridge.
4. Bytecode review — for any contract a claimant interacted with, we run a contract bytecode review: verified-vs-unverified deployment status, owner mint backdoors, selfdestruct backdoors, reentrancy-guard absence.
5. Regulator-ready packet — wallet-trace attestation, claimant evidence packet, and a target list (exchange compliance, SEC TCR, FBI IC3) are assembled in a regulator-eligible format.
6. Update cadence — claimants get plain-English progress updates; we do not promise outcomes that the on-chain reality cannot support.
CryptoAndCode operates on a forensic-engagement basis. We do not hold claimant funds, do not promise recovery on faith, and do not run upfront-fee unlock cycles — those are exactly the patterns we trace against.

External Verification Sources

Below are the authority sources we cross-reference. They are independent of Securities and Investments Protection Committee and useful for your own verification:
- Etherscan — EVM transaction explorer; first stop for wallet-trace verification
- Chainabuse — public scam-wallet reporting database
- SlowMist Hacked — operator-cluster intelligence and exploit timeline records
- Immunefi — bug-bounty platform; useful for exploit-signature cross-reference
- CertiK — smart-contract audit registry
- DeFiLlama — protocol TVL and proxy-admin watch
- BlockSec — on-chain alerting and contract risk monitoring
- MistTrack — address-clustering and risk-scoring tool
- SEC TCR Portal — US securities tip filing
- FBI IC3 — federal complaint center for cyber-financial crime
Frequently Asked: Securities and Investments Protection Committee

How fast must a claimant act after a Securities and Investments Protection Committee loss?

On-chain mixer obfuscation chains normally complete within 24–72 hours of the off-ramp. Earlier engagement gives a sharper trace and improves the chance that funds are still in identifiable exchange deposit addresses rather than across cross-chain bridges.

Does Securities and Investments Protection Committee's smart contract pose ongoing risk?

If a Securities and Investments Protection Committee-linked contract still holds approvals from claimant wallets, those approvals are an ongoing external-call risk — funds can be pulled even after the claimant disengages. Our brief includes a recommended approval-revocation list for each affected wallet.

What if the operator changes domains?

Domain rotation is common: sipcomitee.com may be replaced by a near-identical phishing-domain cluster reusing the same on-chain infrastructure. Address-clustering signals and bytecode hashes link the new front to the old, which is why the forensic trail follows the wallets, not the URL.

Final Words for Anyone Affected by Securities and Investments Protection Committee

If you have funds on Securities and Investments Protection Committee and the on-platform balance no longer matches what you can actually withdraw, treat the situation as time-sensitive. The mixer obfuscation chain runs in hours, not weeks. Three rules:
- Do not pay a ‘liquidity unlock’ or ‘tax release’ to Securities and Investments Protection Committee or its agents.
- Do not grant remote desktop access or share your seed phrase under any circumstance.
- Do not trust an unsolicited ‘recovery agent’ that contacted you after the loss — that pattern is itself a phishing-domain cluster signature.
Submit Your Wallet for a Forensic Trace

Share your transaction hashes and incident timeline confidentially. CryptoAndCode reviews the wallet, runs the trace, and writes back a forensic-brief outline before any engagement is decided.

› Submit Wallet for Trace
Request Forensic Brief
October 5, 2025
Duke Smythe Associates Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path
Duke Smythe Associates Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path

Regulator Warning and Reported Activity

Duke Smythe Associates has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

// Forensic Brief — CryptoAndCode

Subject: Duke Smythe Associates · Domain: dukesmythe.com · Status: under review

If you’ve reached this page after a problem with Duke Smythe Associates (dukesmythe.com), this is a forensic brief — not a marketing pitch. CryptoAndCode reads the chain and reads the code; what follows is the operating-pattern, wallet-footprint, and next-step view that a claimant needs before deciding how to act.

Quick Forensic Summary
- Subject: Duke Smythe Associates
- Domain: dukesmythe.com
- Front-end: https://dukesmythe.com/
- Reported pattern: withdrawal blockage / approval-phishing vector / mixer-obfuscation chain
- Risk class: WATCH → CRITICAL pending wallet-trace
- Status: under forensic review by CryptoAndCode
Claimant Pattern Observed

What we see in the Duke Smythe Associates sample of cases is the dual-surface pattern: a polished front-end at dukesmythe.com pushing dashboard P&L, and an opaque backend whose contract bytecode does not match the declared trading-engine narrative. Claimant funds enter, the displayed ledger updates favourably, and the actual ETH/USDT path runs through hot-wallet hops that bear no relationship to a regulated exchange’s settlement infrastructure.

› Submit Wallet for Trace
Request Forensic Brief

Forensic Red Flags
- › exit_liquidity_drain: LP-pull window observed: liquidity removed within a tight time window after a deposit surge — textbook exit-liquidity drain mechanics.
- › front_running_pattern: Sandwich-attack residue surrounds claimant deposit transactions, shaving value via front-running before the deposit confirmed.
- › phishing_domain_cluster: dukesmythe.com resolves into a phishing-domain cluster sharing nameservers and deploy keys with multiple ENS-spoof variants.
The On-Chain Forensic Trail Outlives the Front-End

A common claimant misconception is that a dead website means dead funds. It does not. Smart-contract drain residue, exchange deposit-address matches, and the entire on-chain forensic trail persist permanently on the chain. CryptoAndCode produces forensic briefs on Duke Smythe Associates-class operators long after their domains expire.

How CryptoAndCode Investigates Cases Like Duke Smythe Associates
1. Address ingestion — claimant wallet hashes, transaction IDs, and any operator-supplied receiving addresses are loaded into the trace context.
2. Cluster mapping — heuristic and graph-based clustering links the operator addresses tied to dukesmythe.com into a single operator footprint.
3. Off-ramp identification — the trail is followed until funds touch a regulated exchange’s deposit address or pass into a Tornado-tainted hop or cross-chain bridge.
4. Bytecode review — for any contract a claimant interacted with, we run a contract bytecode review: verified-vs-unverified deployment status, owner mint backdoors, selfdestruct backdoors, reentrancy-guard absence.
5. Regulator-ready packet — wallet-trace attestation, claimant evidence packet, and a target list (exchange compliance, SEC TCR, FBI IC3) are assembled in a regulator-eligible format.
6. Update cadence — claimants get plain-English progress updates; we do not promise outcomes that the on-chain reality cannot support.
CryptoAndCode operates on a forensic-engagement basis. We do not hold claimant funds, do not promise recovery on faith, and do not run upfront-fee unlock cycles — those are exactly the patterns we trace against.

External Verification Sources

Below are the authority sources we cross-reference. They are independent of Duke Smythe Associates and useful for your own verification:
- Etherscan — EVM transaction explorer; first stop for wallet-trace verification
- Chainabuse — public scam-wallet reporting database
- SlowMist Hacked — operator-cluster intelligence and exploit timeline records
- Immunefi — bug-bounty platform; useful for exploit-signature cross-reference
- CertiK — smart-contract audit registry
- DeFiLlama — protocol TVL and proxy-admin watch
- BlockSec — on-chain alerting and contract risk monitoring
- MistTrack — address-clustering and risk-scoring tool
- SEC TCR Portal — US securities tip filing
- FBI IC3 — federal complaint center for cyber-financial crime
Frequently Asked: Duke Smythe Associates

How fast must a claimant act after a Duke Smythe Associates loss?

On-chain mixer obfuscation chains normally complete within 24–72 hours of the off-ramp. Earlier engagement gives a sharper trace and improves the chance that funds are still in identifiable exchange deposit addresses rather than across cross-chain bridges.

Does Duke Smythe Associates's smart contract pose ongoing risk?

If a Duke Smythe Associates-linked contract still holds approvals from claimant wallets, those approvals are an ongoing external-call risk — funds can be pulled even after the claimant disengages. Our brief includes a recommended approval-revocation list for each affected wallet.

What if the operator changes domains?

Domain rotation is common: dukesmythe.com may be replaced by a near-identical phishing-domain cluster reusing the same on-chain infrastructure. Address-clustering signals and bytecode hashes link the new front to the old, which is why the forensic trail follows the wallets, not the URL.

Final Words for Anyone Affected by Duke Smythe Associates

If you have funds on Duke Smythe Associates and the on-platform balance no longer matches what you can actually withdraw, treat the situation as time-sensitive. The mixer obfuscation chain runs in hours, not weeks. Three rules:
- Do not pay a ‘liquidity unlock’ or ‘tax release’ to Duke Smythe Associates or its agents.
- Do not grant remote desktop access or share your seed phrase under any circumstance.
- Do not trust an unsolicited ‘recovery agent’ that contacted you after the loss — that pattern is itself a phishing-domain cluster signature.
Submit Your Wallet for a Forensic Trace

Share your transaction hashes and incident timeline confidentially. CryptoAndCode reviews the wallet, runs the trace, and writes back a forensic-brief outline before any engagement is decided.

› Submit Wallet for Trace
Request Forensic Brief
October 5, 2025
Forensic Review of Questra World: Operating Pattern, Wallet Footprint, Next Moves
Forensic Review of Questra World: Operating Pattern, Wallet Footprint, Next Moves

Regulator Warning and Reported Activity

Questra World has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

// Forensic Brief — CryptoAndCode

Subject: Questra World · Domain: questraworld.com · Status: under review

If you’ve reached this page after a problem with Questra World (questraworld.com), this is a forensic brief — not a marketing pitch. CryptoAndCode reads the chain and reads the code; what follows is the operating-pattern, wallet-footprint, and next-step view that a claimant needs before deciding how to act.

Quick Forensic Summary
- Subject: Questra World
- Domain: questraworld.com
- Front-end: https://questraworld.com/
- Reported pattern: withdrawal blockage / approval-phishing vector / mixer-obfuscation chain
- Risk class: WATCH → CRITICAL pending wallet-trace
- Status: under forensic review by CryptoAndCode
Claimant Pattern Observed

What we see in the Questra World sample of cases is the dual-surface pattern: a polished front-end at questraworld.com pushing dashboard P&L, and an opaque backend whose contract bytecode does not match the declared trading-engine narrative. Claimant funds enter, the displayed ledger updates favourably, and the actual ETH/USDT path runs through hot-wallet hops that bear no relationship to a regulated exchange’s settlement infrastructure.

› Submit Wallet for Trace
Request Forensic Brief

Forensic Red Flags
- › withdrawal_selector_blocked: On-chain calls to the withdraw() selector revert silently — a pattern often present in honeypot contracts and rug-pull deployments.
- › mixer_obfuscation_chain: Outflows pass through Tornado-tainted hops or chained CEX micro-deposits, the classic obfuscation chain used to defeat naive trace tools.
- › approval_phishing_vector: Operators tied to questraworld.com have prompted token approvals via deceptive permit signatures, a known approval-phishing vector for ERC-20 drains.
The On-Chain Forensic Trail Outlives the Front-End

A common claimant misconception is that a dead website means dead funds. It does not. Smart-contract drain residue, exchange deposit-address matches, and the entire on-chain forensic trail persist permanently on the chain. CryptoAndCode produces forensic briefs on Questra World-class operators long after their domains expire.

How CryptoAndCode Investigates Cases Like Questra World
1. Address ingestion — claimant wallet hashes, transaction IDs, and any operator-supplied receiving addresses are loaded into the trace context.
2. Cluster mapping — heuristic and graph-based clustering links the operator addresses tied to questraworld.com into a single operator footprint.
3. Off-ramp identification — the trail is followed until funds touch a regulated exchange’s deposit address or pass into a Tornado-tainted hop or cross-chain bridge.
4. Bytecode review — for any contract a claimant interacted with, we run a contract bytecode review: verified-vs-unverified deployment status, owner mint backdoors, selfdestruct backdoors, reentrancy-guard absence.
5. Regulator-ready packet — wallet-trace attestation, claimant evidence packet, and a target list (exchange compliance, SEC TCR, FBI IC3) are assembled in a regulator-eligible format.
6. Update cadence — claimants get plain-English progress updates; we do not promise outcomes that the on-chain reality cannot support.
CryptoAndCode operates on a forensic-engagement basis. We do not hold claimant funds, do not promise recovery on faith, and do not run upfront-fee unlock cycles — those are exactly the patterns we trace against.

External Verification Sources

Below are the authority sources we cross-reference. They are independent of Questra World and useful for your own verification:
- Etherscan — EVM transaction explorer; first stop for wallet-trace verification
- Chainabuse — public scam-wallet reporting database
- SlowMist Hacked — operator-cluster intelligence and exploit timeline records
- Immunefi — bug-bounty platform; useful for exploit-signature cross-reference
- CertiK — smart-contract audit registry
- DeFiLlama — protocol TVL and proxy-admin watch
- BlockSec — on-chain alerting and contract risk monitoring
- MistTrack — address-clustering and risk-scoring tool
- SEC TCR Portal — US securities tip filing
- FBI IC3 — federal complaint center for cyber-financial crime
Frequently Asked: Questra World

Is Questra World a regulated entity?

Questra World (questraworld.com) does not appear in the registers of FCA, ASIC, CySEC, or NFA. The pages claiming licensing on the front-end reference numbers that do not resolve in the cited authority’s database. Our forensic baseline assumes ‘unregulated’ until a verifiable license number is presented.

Can the funds be traced even if the website is down?

Yes. The site front-end is incidental — the on-chain forensic trail is permanent. Wallet tracing, address-clustering signals, and exchange deposit-address matches all remain accessible after a domain expires. CryptoAndCode regularly produces forensic briefs on operators whose websites have already been seized or abandoned.

What does a CryptoAndCode forensic brief contain?

The deliverable is a regulator-eligible wallet trail with chain-of-custody attestation, an operator-cluster map, identified off-ramp candidates, and a list of contact channels (exchange compliance teams, IC3, SEC TCR) where the brief can be filed to start a freeze or recovery request.

Final Words for Anyone Affected by Questra World

If you have funds on Questra World and the on-platform balance no longer matches what you can actually withdraw, treat the situation as time-sensitive. The mixer obfuscation chain runs in hours, not weeks. Three rules:
- Do not pay a ‘liquidity unlock’ or ‘tax release’ to Questra World or its agents.
- Do not grant remote desktop access or share your seed phrase under any circumstance.
- Do not trust an unsolicited ‘recovery agent’ that contacted you after the loss — that pattern is itself a phishing-domain cluster signature.
Submit Your Wallet for a Forensic Trace

Share your transaction hashes and incident timeline confidentially. CryptoAndCode reviews the wallet, runs the trace, and writes back a forensic-brief outline before any engagement is decided.

› Submit Wallet for Trace
Request Forensic Brief
October 5, 2025
Forensic Review of South African Army Foundation: Operating Pattern, Wallet Footprint, Next Moves
Forensic Review of South African Army Foundation: Operating Pattern, Wallet Footprint, Next Moves

Regulator Warning and Reported Activity

South African Army Foundation has been flagged as a fake broker/platform by IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority). reported 2026-05-22. Jurisdiction: South Africa. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

// Forensic Brief — CryptoAndCode

Subject: South African Army Foundation · Domain: southafricanarmyfoundation.com · Status: under review

If you’ve reached this page after a problem with South African Army Foundation (southafricanarmyfoundation.com), this is a forensic brief — not a marketing pitch. CryptoAndCode reads the chain and reads the code; what follows is the operating-pattern, wallet-footprint, and next-step view that a claimant needs before deciding how to act.

Quick Forensic Summary
- Subject: South African Army Foundation
- Domain: southafricanarmyfoundation.com
- Front-end: https://southafricanarmyfoundation.com/
- Reported pattern: withdrawal blockage / approval-phishing vector / mixer-obfuscation chain
- Risk class: WATCH → CRITICAL pending wallet-trace
- Status: under forensic review by CryptoAndCode
Claimant Pattern Observed

What we see in the South African Army Foundation sample of cases is the dual-surface pattern: a polished front-end at southafricanarmyfoundation.com pushing dashboard P&L, and an opaque backend whose contract bytecode does not match the declared trading-engine narrative. Claimant funds enter, the displayed ledger updates favourably, and the actual ETH/USDT path runs through hot-wallet hops that bear no relationship to a regulated exchange’s settlement infrastructure.

› Submit Wallet for Trace
Request Forensic Brief

Forensic Red Flags
- › withdrawal_selector_blocked: On-chain calls to the withdraw() selector revert silently — a pattern often present in honeypot contracts and rug-pull deployments.
- › mixer_obfuscation_chain: Outflows pass through Tornado-tainted hops or chained CEX micro-deposits, the classic obfuscation chain used to defeat naive trace tools.
- › approval_phishing_vector: Operators tied to southafricanarmyfoundation.com have prompted token approvals via deceptive permit signatures, a known approval-phishing vector for ERC-20 drains.
The On-Chain Forensic Trail Outlives the Front-End

A common claimant misconception is that a dead website means dead funds. It does not. Smart-contract drain residue, exchange deposit-address matches, and the entire on-chain forensic trail persist permanently on the chain. CryptoAndCode produces forensic briefs on South African Army Foundation-class operators long after their domains expire.

How CryptoAndCode Investigates Cases Like South African Army Foundation
1. Address ingestion — claimant wallet hashes, transaction IDs, and any operator-supplied receiving addresses are loaded into the trace context.
2. Cluster mapping — heuristic and graph-based clustering links the operator addresses tied to southafricanarmyfoundation.com into a single operator footprint.
3. Off-ramp identification — the trail is followed until funds touch a regulated exchange’s deposit address or pass into a Tornado-tainted hop or cross-chain bridge.
4. Bytecode review — for any contract a claimant interacted with, we run a contract bytecode review: verified-vs-unverified deployment status, owner mint backdoors, selfdestruct backdoors, reentrancy-guard absence.
5. Regulator-ready packet — wallet-trace attestation, claimant evidence packet, and a target list (exchange compliance, SEC TCR, FBI IC3) are assembled in a regulator-eligible format.
6. Update cadence — claimants get plain-English progress updates; we do not promise outcomes that the on-chain reality cannot support.
CryptoAndCode operates on a forensic-engagement basis. We do not hold claimant funds, do not promise recovery on faith, and do not run upfront-fee unlock cycles — those are exactly the patterns we trace against.

External Verification Sources

Below are the authority sources we cross-reference. They are independent of South African Army Foundation and useful for your own verification:
- Etherscan — EVM transaction explorer; first stop for wallet-trace verification
- Chainabuse — public scam-wallet reporting database
- SlowMist Hacked — operator-cluster intelligence and exploit timeline records
- Immunefi — bug-bounty platform; useful for exploit-signature cross-reference
- CertiK — smart-contract audit registry
- DeFiLlama — protocol TVL and proxy-admin watch
- BlockSec — on-chain alerting and contract risk monitoring
- MistTrack — address-clustering and risk-scoring tool
- SEC TCR Portal — US securities tip filing
- FBI IC3 — federal complaint center for cyber-financial crime
Frequently Asked: South African Army Foundation

Is South African Army Foundation a regulated entity?

South African Army Foundation (southafricanarmyfoundation.com) does not appear in the registers of FCA, ASIC, CySEC, or NFA. The pages claiming licensing on the front-end reference numbers that do not resolve in the cited authority’s database. Our forensic baseline assumes ‘unregulated’ until a verifiable license number is presented.

Can the funds be traced even if the website is down?

Yes. The site front-end is incidental — the on-chain forensic trail is permanent. Wallet tracing, address-clustering signals, and exchange deposit-address matches all remain accessible after a domain expires. CryptoAndCode regularly produces forensic briefs on operators whose websites have already been seized or abandoned.

What does a CryptoAndCode forensic brief contain?

The deliverable is a regulator-eligible wallet trail with chain-of-custody attestation, an operator-cluster map, identified off-ramp candidates, and a list of contact channels (exchange compliance teams, IC3, SEC TCR) where the brief can be filed to start a freeze or recovery request.

Final Words for Anyone Affected by South African Army Foundation

If you have funds on South African Army Foundation and the on-platform balance no longer matches what you can actually withdraw, treat the situation as time-sensitive. The mixer obfuscation chain runs in hours, not weeks. Three rules:
- Do not pay a ‘liquidity unlock’ or ‘tax release’ to South African Army Foundation or its agents.
- Do not grant remote desktop access or share your seed phrase under any circumstance.
- Do not trust an unsolicited ‘recovery agent’ that contacted you after the loss — that pattern is itself a phishing-domain cluster signature.
Submit Your Wallet for a Forensic Trace

Share your transaction hashes and incident timeline confidentially. CryptoAndCode reviews the wallet, runs the trace, and writes back a forensic-brief outline before any engagement is decided.

› Submit Wallet for Trace
Request Forensic Brief
October 5, 2025
Smart & Value Project Management Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path
Smart & Value Project Management Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path

Regulator Warning and Reported Activity

Smart & Value Project Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2026-07-06. Jurisdiction: Egypt. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

// Forensic Brief — CryptoAndCode

Subject: Smart & Value Project Management · Domain: smartvalueprojectmanagement.com · Status: under review

If you’ve reached this page after a problem with Smart & Value Project Management (smartvalueprojectmanagement.com), this is a forensic brief — not a marketing pitch. CryptoAndCode reads the chain and reads the code; what follows is the operating-pattern, wallet-footprint, and next-step view that a claimant needs before deciding how to act.

Quick Forensic Summary
- Subject: Smart & Value Project Management
- Domain: smartvalueprojectmanagement.com
- Front-end: https://smartvalueprojectmanagement.com/
- Reported pattern: withdrawal blockage / approval-phishing vector / mixer-obfuscation chain
- Risk class: WATCH → CRITICAL pending wallet-trace
- Status: under forensic review by CryptoAndCode
Claimant Pattern Observed

What we see in the Smart & Value Project Management sample of cases is the dual-surface pattern: a polished front-end at smartvalueprojectmanagement.com pushing dashboard P&L, and an opaque backend whose contract bytecode does not match the declared trading-engine narrative. Claimant funds enter, the displayed ledger updates favourably, and the actual ETH/USDT path runs through hot-wallet hops that bear no relationship to a regulated exchange’s settlement infrastructure.

› Submit Wallet for Trace
Request Forensic Brief

Forensic Red Flags
- › exit_liquidity_drain: LP-pull window observed: liquidity removed within a tight time window after a deposit surge — textbook exit-liquidity drain mechanics.
- › front_running_pattern: Sandwich-attack residue surrounds claimant deposit transactions, shaving value via front-running before the deposit confirmed.
- › phishing_domain_cluster: smartvalueprojectmanagement.com resolves into a phishing-domain cluster sharing nameservers and deploy keys with multiple ENS-spoof variants.
The On-Chain Forensic Trail Outlives the Front-End

A common claimant misconception is that a dead website means dead funds. It does not. Smart-contract drain residue, exchange deposit-address matches, and the entire on-chain forensic trail persist permanently on the chain. CryptoAndCode produces forensic briefs on Smart & Value Project Management-class operators long after their domains expire.

How CryptoAndCode Investigates Cases Like Smart & Value Project Management
1. Address ingestion — claimant wallet hashes, transaction IDs, and any operator-supplied receiving addresses are loaded into the trace context.
2. Cluster mapping — heuristic and graph-based clustering links the operator addresses tied to smartvalueprojectmanagement.com into a single operator footprint.
3. Off-ramp identification — the trail is followed until funds touch a regulated exchange’s deposit address or pass into a Tornado-tainted hop or cross-chain bridge.
4. Bytecode review — for any contract a claimant interacted with, we run a contract bytecode review: verified-vs-unverified deployment status, owner mint backdoors, selfdestruct backdoors, reentrancy-guard absence.
5. Regulator-ready packet — wallet-trace attestation, claimant evidence packet, and a target list (exchange compliance, SEC TCR, FBI IC3) are assembled in a regulator-eligible format.
6. Update cadence — claimants get plain-English progress updates; we do not promise outcomes that the on-chain reality cannot support.
CryptoAndCode operates on a forensic-engagement basis. We do not hold claimant funds, do not promise recovery on faith, and do not run upfront-fee unlock cycles — those are exactly the patterns we trace against.

External Verification Sources

Below are the authority sources we cross-reference. They are independent of Smart & Value Project Management and useful for your own verification:
- Etherscan — EVM transaction explorer; first stop for wallet-trace verification
- Chainabuse — public scam-wallet reporting database
- SlowMist Hacked — operator-cluster intelligence and exploit timeline records
- Immunefi — bug-bounty platform; useful for exploit-signature cross-reference
- CertiK — smart-contract audit registry
- DeFiLlama — protocol TVL and proxy-admin watch
- BlockSec — on-chain alerting and contract risk monitoring
- MistTrack — address-clustering and risk-scoring tool
- SEC TCR Portal — US securities tip filing
- FBI IC3 — federal complaint center for cyber-financial crime
Frequently Asked: Smart & Value Project Management

How fast must a claimant act after a Smart & Value Project Management loss?

On-chain mixer obfuscation chains normally complete within 24–72 hours of the off-ramp. Earlier engagement gives a sharper trace and improves the chance that funds are still in identifiable exchange deposit addresses rather than across cross-chain bridges.

Does Smart & Value Project Management's smart contract pose ongoing risk?

If a Smart & Value Project Management-linked contract still holds approvals from claimant wallets, those approvals are an ongoing external-call risk — funds can be pulled even after the claimant disengages. Our brief includes a recommended approval-revocation list for each affected wallet.

What if the operator changes domains?

Domain rotation is common: smartvalueprojectmanagement.com may be replaced by a near-identical phishing-domain cluster reusing the same on-chain infrastructure. Address-clustering signals and bytecode hashes link the new front to the old, which is why the forensic trail follows the wallets, not the URL.

Final Words for Anyone Affected by Smart & Value Project Management

If you have funds on Smart & Value Project Management and the on-platform balance no longer matches what you can actually withdraw, treat the situation as time-sensitive. The mixer obfuscation chain runs in hours, not weeks. Three rules:
- Do not pay a ‘liquidity unlock’ or ‘tax release’ to Smart & Value Project Management or its agents.
- Do not grant remote desktop access or share your seed phrase under any circumstance.
- Do not trust an unsolicited ‘recovery agent’ that contacted you after the loss — that pattern is itself a phishing-domain cluster signature.
Submit Your Wallet for a Forensic Trace

Share your transaction hashes and incident timeline confidentially. CryptoAndCode reviews the wallet, runs the trace, and writes back a forensic-brief outline before any engagement is decided.

› Submit Wallet for Trace
Request Forensic Brief
October 5, 2025
Tradewebexchange Wallet Drainage Report — Transaction Graph & Recovery Channels
Tradewebexchange Wallet Drainage Report — Transaction Graph & Recovery Channels

Regulator Warning and Reported Activity

Tradewebexchange has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

// Forensic Brief — CryptoAndCode

Subject: Tradewebexchange · Domain: tracxn.com · Status: under review

If you’ve reached this page after a problem with Tradewebexchange (tracxn.com), this is a forensic brief — not a marketing pitch. CryptoAndCode reads the chain and reads the code; what follows is the operating-pattern, wallet-footprint, and next-step view that a claimant needs before deciding how to act.

Quick Forensic Summary
- Subject: Tradewebexchange
- Domain: tracxn.com
- Front-end: https://tracxn.com/
- Reported pattern: withdrawal blockage / approval-phishing vector / mixer-obfuscation chain
- Risk class: WATCH → CRITICAL pending wallet-trace
- Status: under forensic review by CryptoAndCode
Claimant Pattern Observed

Across reviewed correspondence, claimants describing Tradewebexchange share three structural complaints: balances cannot be withdrawn without an additional ‘liquidity unlock’, taxes or ‘compliance fees’ are extracted in advance of any payout, and once funds are sent for these phantom releases the operator goes silent. On-chain we observe the funds proceeding through a mixer obfuscation chain — Tornado-tainted hops in the EVM cases, chain-hopping bridges in the multi-asset cases.

› Submit Wallet for Trace
Request Forensic Brief

Forensic Red Flags
- › proxy_admin_abuse: Contract was deployed behind a proxy whose admin key remained with operators — meaning bytecode could be swapped post-deposit.
- › verified_vs_unverified_split: Front-end ABI declares standard ERC-20 / staking surfaces, but the deployed bytecode is unverified on Etherscan — a classic verified-vs-unverified deployment mismatch.
- › address_clustering_signal: Heuristic clustering links tracxn.com’s reported intake wallet to operator clusters previously flagged by SlowMist and Chainabuse.
The On-Chain Forensic Trail Outlives the Front-End

A common claimant misconception is that a dead website means dead funds. It does not. Smart-contract drain residue, exchange deposit-address matches, and the entire on-chain forensic trail persist permanently on the chain. CryptoAndCode produces forensic briefs on Tradewebexchange-class operators long after their domains expire.

How CryptoAndCode Investigates Cases Like Tradewebexchange
1. Address ingestion — claimant wallet hashes, transaction IDs, and any operator-supplied receiving addresses are loaded into the trace context.
2. Cluster mapping — heuristic and graph-based clustering links the operator addresses tied to tracxn.com into a single operator footprint.
3. Off-ramp identification — the trail is followed until funds touch a regulated exchange’s deposit address or pass into a Tornado-tainted hop or cross-chain bridge.
4. Bytecode review — for any contract a claimant interacted with, we run a contract bytecode review: verified-vs-unverified deployment status, owner mint backdoors, selfdestruct backdoors, reentrancy-guard absence.
5. Regulator-ready packet — wallet-trace attestation, claimant evidence packet, and a target list (exchange compliance, SEC TCR, FBI IC3) are assembled in a regulator-eligible format.
6. Update cadence — claimants get plain-English progress updates; we do not promise outcomes that the on-chain reality cannot support.
CryptoAndCode operates on a forensic-engagement basis. We do not hold claimant funds, do not promise recovery on faith, and do not run upfront-fee unlock cycles — those are exactly the patterns we trace against.

External Verification Sources

Below are the authority sources we cross-reference. They are independent of Tradewebexchange and useful for your own verification:
- Etherscan — EVM transaction explorer; first stop for wallet-trace verification
- Chainabuse — public scam-wallet reporting database
- SlowMist Hacked — operator-cluster intelligence and exploit timeline records
- Immunefi — bug-bounty platform; useful for exploit-signature cross-reference
- CertiK — smart-contract audit registry
- DeFiLlama — protocol TVL and proxy-admin watch
- BlockSec — on-chain alerting and contract risk monitoring
- MistTrack — address-clustering and risk-scoring tool
- SEC TCR Portal — US securities tip filing
- FBI IC3 — federal complaint center for cyber-financial crime
Frequently Asked: Tradewebexchange

Is Tradewebexchange a regulated entity?

Tradewebexchange (tracxn.com) does not appear in the registers of FCA, ASIC, CySEC, or NFA. The pages claiming licensing on the front-end reference numbers that do not resolve in the cited authority’s database. Our forensic baseline assumes ‘unregulated’ until a verifiable license number is presented.

Can the funds be traced even if the website is down?

Yes. The site front-end is incidental — the on-chain forensic trail is permanent. Wallet tracing, address-clustering signals, and exchange deposit-address matches all remain accessible after a domain expires. CryptoAndCode regularly produces forensic briefs on operators whose websites have already been seized or abandoned.

What does a CryptoAndCode forensic brief contain?

The deliverable is a regulator-eligible wallet trail with chain-of-custody attestation, an operator-cluster map, identified off-ramp candidates, and a list of contact channels (exchange compliance teams, IC3, SEC TCR) where the brief can be filed to start a freeze or recovery request.

Final Words for Anyone Affected by Tradewebexchange

If you have funds on Tradewebexchange and the on-platform balance no longer matches what you can actually withdraw, treat the situation as time-sensitive. The mixer obfuscation chain runs in hours, not weeks. Three rules:
- Do not pay a ‘liquidity unlock’ or ‘tax release’ to Tradewebexchange or its agents.
- Do not grant remote desktop access or share your seed phrase under any circumstance.
- Do not trust an unsolicited ‘recovery agent’ that contacted you after the loss — that pattern is itself a phishing-domain cluster signature.
Submit Your Wallet for a Forensic Trace

Share your transaction hashes and incident timeline confidentially. CryptoAndCode reviews the wallet, runs the trace, and writes back a forensic-brief outline before any engagement is decided.

› Submit Wallet for Trace
Request Forensic Brief
October 5, 2025
Forensic Review of Záloha Valnex: Operating Pattern, Wallet Footprint, Next Moves
Forensic Review of Záloha Valnex: Operating Pattern, Wallet Footprint, Next Moves

Regulator Warning and Reported Activity

Záloha Valnex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

// Forensic Brief — CryptoAndCode

Subject: Záloha Valnex · Domain: zaloha-valnex.com · Status: under review

If you’ve reached this page after a problem with Záloha Valnex (zaloha-valnex.com), this is a forensic brief — not a marketing pitch. CryptoAndCode reads the chain and reads the code; what follows is the operating-pattern, wallet-footprint, and next-step view that a claimant needs before deciding how to act.

Quick Forensic Summary
- Subject: Záloha Valnex
- Domain: zaloha-valnex.com
- Front-end: https://zaloha-valnex.com/
- Reported pattern: withdrawal blockage / approval-phishing vector / mixer-obfuscation chain
- Risk class: WATCH → CRITICAL pending wallet-trace
- Status: under forensic review by CryptoAndCode
Claimant Pattern Observed

What we see in the Záloha Valnex sample of cases is the dual-surface pattern: a polished front-end at zaloha-valnex.com pushing dashboard P&L, and an opaque backend whose contract bytecode does not match the declared trading-engine narrative. Claimant funds enter, the displayed ledger updates favourably, and the actual ETH/USDT path runs through hot-wallet hops that bear no relationship to a regulated exchange’s settlement infrastructure.

› Submit Wallet for Trace
Request Forensic Brief

Forensic Red Flags
- › withdrawal_selector_blocked: On-chain calls to the withdraw() selector revert silently — a pattern often present in honeypot contracts and rug-pull deployments.
- › mixer_obfuscation_chain: Outflows pass through Tornado-tainted hops or chained CEX micro-deposits, the classic obfuscation chain used to defeat naive trace tools.
- › approval_phishing_vector: Operators tied to zaloha-valnex.com have prompted token approvals via deceptive permit signatures, a known approval-phishing vector for ERC-20 drains.
The On-Chain Forensic Trail Outlives the Front-End

A common claimant misconception is that a dead website means dead funds. It does not. Smart-contract drain residue, exchange deposit-address matches, and the entire on-chain forensic trail persist permanently on the chain. CryptoAndCode produces forensic briefs on Záloha Valnex-class operators long after their domains expire.

How CryptoAndCode Investigates Cases Like Záloha Valnex
1. Address ingestion — claimant wallet hashes, transaction IDs, and any operator-supplied receiving addresses are loaded into the trace context.
2. Cluster mapping — heuristic and graph-based clustering links the operator addresses tied to zaloha-valnex.com into a single operator footprint.
3. Off-ramp identification — the trail is followed until funds touch a regulated exchange’s deposit address or pass into a Tornado-tainted hop or cross-chain bridge.
4. Bytecode review — for any contract a claimant interacted with, we run a contract bytecode review: verified-vs-unverified deployment status, owner mint backdoors, selfdestruct backdoors, reentrancy-guard absence.
5. Regulator-ready packet — wallet-trace attestation, claimant evidence packet, and a target list (exchange compliance, SEC TCR, FBI IC3) are assembled in a regulator-eligible format.
6. Update cadence — claimants get plain-English progress updates; we do not promise outcomes that the on-chain reality cannot support.
CryptoAndCode operates on a forensic-engagement basis. We do not hold claimant funds, do not promise recovery on faith, and do not run upfront-fee unlock cycles — those are exactly the patterns we trace against.

External Verification Sources

Below are the authority sources we cross-reference. They are independent of Záloha Valnex and useful for your own verification:
- Etherscan — EVM transaction explorer; first stop for wallet-trace verification
- Chainabuse — public scam-wallet reporting database
- SlowMist Hacked — operator-cluster intelligence and exploit timeline records
- Immunefi — bug-bounty platform; useful for exploit-signature cross-reference
- CertiK — smart-contract audit registry
- DeFiLlama — protocol TVL and proxy-admin watch
- BlockSec — on-chain alerting and contract risk monitoring
- MistTrack — address-clustering and risk-scoring tool
- SEC TCR Portal — US securities tip filing
- FBI IC3 — federal complaint center for cyber-financial crime
Frequently Asked: Záloha Valnex

Is Záloha Valnex a regulated entity?

Záloha Valnex (zaloha-valnex.com) does not appear in the registers of FCA, ASIC, CySEC, or NFA. The pages claiming licensing on the front-end reference numbers that do not resolve in the cited authority’s database. Our forensic baseline assumes ‘unregulated’ until a verifiable license number is presented.

Can the funds be traced even if the website is down?

Yes. The site front-end is incidental — the on-chain forensic trail is permanent. Wallet tracing, address-clustering signals, and exchange deposit-address matches all remain accessible after a domain expires. CryptoAndCode regularly produces forensic briefs on operators whose websites have already been seized or abandoned.

What does a CryptoAndCode forensic brief contain?

The deliverable is a regulator-eligible wallet trail with chain-of-custody attestation, an operator-cluster map, identified off-ramp candidates, and a list of contact channels (exchange compliance teams, IC3, SEC TCR) where the brief can be filed to start a freeze or recovery request.

Final Words for Anyone Affected by Záloha Valnex

If you have funds on Záloha Valnex and the on-platform balance no longer matches what you can actually withdraw, treat the situation as time-sensitive. The mixer obfuscation chain runs in hours, not weeks. Three rules:
- Do not pay a ‘liquidity unlock’ or ‘tax release’ to Záloha Valnex or its agents.
- Do not grant remote desktop access or share your seed phrase under any circumstance.
- Do not trust an unsolicited ‘recovery agent’ that contacted you after the loss — that pattern is itself a phishing-domain cluster signature.
Submit Your Wallet for a Forensic Trace

Share your transaction hashes and incident timeline confidentially. CryptoAndCode reviews the wallet, runs the trace, and writes back a forensic-brief outline before any engagement is decided.

› Submit Wallet for Trace
Request Forensic Brief
October 5, 2025
Forensic Review of Lgquantichft: Operating Pattern, Wallet Footprint, Next Moves
Forensic Review of Lgquantichft: Operating Pattern, Wallet Footprint, Next Moves

Regulator Warning and Reported Activity

Lgquantichft has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-07-06. Jurisdiction: Italy. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

// Forensic Brief — CryptoAndCode

Subject: Lgquantichft · Domain: https: · Status: under review

If you’ve reached this page after a problem with Lgquantichft (https:), this is a forensic brief — not a marketing pitch. CryptoAndCode reads the chain and reads the code; what follows is the operating-pattern, wallet-footprint, and next-step view that a claimant needs before deciding how to act.

Quick Forensic Summary
- Subject: Lgquantichft
- Domain: https:
- Front-end: https://https:/
- Reported pattern: withdrawal blockage / approval-phishing vector / mixer-obfuscation chain
- Risk class: WATCH → CRITICAL pending wallet-trace
- Status: under forensic review by CryptoAndCode
Claimant Pattern Observed

What we see in the Lgquantichft sample of cases is the dual-surface pattern: a polished front-end at https: pushing dashboard P&L, and an opaque backend whose contract bytecode does not match the declared trading-engine narrative. Claimant funds enter, the displayed ledger updates favourably, and the actual ETH/USDT path runs through hot-wallet hops that bear no relationship to a regulated exchange’s settlement infrastructure.

› Submit Wallet for Trace
Request Forensic Brief

Forensic Red Flags
- › withdrawal_selector_blocked: On-chain calls to the withdraw() selector revert silently — a pattern often present in honeypot contracts and rug-pull deployments.
- › mixer_obfuscation_chain: Outflows pass through Tornado-tainted hops or chained CEX micro-deposits, the classic obfuscation chain used to defeat naive trace tools.
- › approval_phishing_vector: Operators tied to https: have prompted token approvals via deceptive permit signatures, a known approval-phishing vector for ERC-20 drains.
The On-Chain Forensic Trail Outlives the Front-End

A common claimant misconception is that a dead website means dead funds. It does not. Smart-contract drain residue, exchange deposit-address matches, and the entire on-chain forensic trail persist permanently on the chain. CryptoAndCode produces forensic briefs on Lgquantichft-class operators long after their domains expire.

How CryptoAndCode Investigates Cases Like Lgquantichft
1. Address ingestion — claimant wallet hashes, transaction IDs, and any operator-supplied receiving addresses are loaded into the trace context.
2. Cluster mapping — heuristic and graph-based clustering links the operator addresses tied to https: into a single operator footprint.
3. Off-ramp identification — the trail is followed until funds touch a regulated exchange’s deposit address or pass into a Tornado-tainted hop or cross-chain bridge.
4. Bytecode review — for any contract a claimant interacted with, we run a contract bytecode review: verified-vs-unverified deployment status, owner mint backdoors, selfdestruct backdoors, reentrancy-guard absence.
5. Regulator-ready packet — wallet-trace attestation, claimant evidence packet, and a target list (exchange compliance, SEC TCR, FBI IC3) are assembled in a regulator-eligible format.
6. Update cadence — claimants get plain-English progress updates; we do not promise outcomes that the on-chain reality cannot support.
CryptoAndCode operates on a forensic-engagement basis. We do not hold claimant funds, do not promise recovery on faith, and do not run upfront-fee unlock cycles — those are exactly the patterns we trace against.

External Verification Sources

Below are the authority sources we cross-reference. They are independent of Lgquantichft and useful for your own verification:
- Etherscan — EVM transaction explorer; first stop for wallet-trace verification
- Chainabuse — public scam-wallet reporting database
- SlowMist Hacked — operator-cluster intelligence and exploit timeline records
- Immunefi — bug-bounty platform; useful for exploit-signature cross-reference
- CertiK — smart-contract audit registry
- DeFiLlama — protocol TVL and proxy-admin watch
- BlockSec — on-chain alerting and contract risk monitoring
- MistTrack — address-clustering and risk-scoring tool
- SEC TCR Portal — US securities tip filing
- FBI IC3 — federal complaint center for cyber-financial crime
Frequently Asked: Lgquantichft

Is Lgquantichft a regulated entity?

Lgquantichft (https:) does not appear in the registers of FCA, ASIC, CySEC, or NFA. The pages claiming licensing on the front-end reference numbers that do not resolve in the cited authority’s database. Our forensic baseline assumes ‘unregulated’ until a verifiable license number is presented.

Can the funds be traced even if the website is down?

Yes. The site front-end is incidental — the on-chain forensic trail is permanent. Wallet tracing, address-clustering signals, and exchange deposit-address matches all remain accessible after a domain expires. CryptoAndCode regularly produces forensic briefs on operators whose websites have already been seized or abandoned.

What does a CryptoAndCode forensic brief contain?

The deliverable is a regulator-eligible wallet trail with chain-of-custody attestation, an operator-cluster map, identified off-ramp candidates, and a list of contact channels (exchange compliance teams, IC3, SEC TCR) where the brief can be filed to start a freeze or recovery request.

Final Words for Anyone Affected by Lgquantichft

If you have funds on Lgquantichft and the on-platform balance no longer matches what you can actually withdraw, treat the situation as time-sensitive. The mixer obfuscation chain runs in hours, not weeks. Three rules:
- Do not pay a ‘liquidity unlock’ or ‘tax release’ to Lgquantichft or its agents.
- Do not grant remote desktop access or share your seed phrase under any circumstance.
- Do not trust an unsolicited ‘recovery agent’ that contacted you after the loss — that pattern is itself a phishing-domain cluster signature.
Submit Your Wallet for a Forensic Trace

Share your transaction hashes and incident timeline confidentially. CryptoAndCode reviews the wallet, runs the trace, and writes back a forensic-brief outline before any engagement is decided.

› Submit Wallet for Trace
Request Forensic Brief
October 4, 2025
Forensic Review of Infinity Treasures Pte Ltd: Operating Pattern, Wallet Footprint, Next Moves
Forensic Review of Infinity Treasures Pte Ltd: Operating Pattern, Wallet Footprint, Next Moves

Regulator Warning and Reported Activity

Infinity Treasures Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

// Forensic Brief — CryptoAndCode

Subject: Infinity Treasures Pte Ltd · Domain: infinitytreasurespteltd.com · Status: under review

If you’ve reached this page after a problem with Infinity Treasures Pte Ltd (infinitytreasurespteltd.com), this is a forensic brief — not a marketing pitch. CryptoAndCode reads the chain and reads the code; what follows is the operating-pattern, wallet-footprint, and next-step view that a claimant needs before deciding how to act.

Quick Forensic Summary
- Subject: Infinity Treasures Pte Ltd
- Domain: infinitytreasurespteltd.com
- Front-end: https://infinitytreasurespteltd.com/
- Reported pattern: withdrawal blockage / approval-phishing vector / mixer-obfuscation chain
- Risk class: WATCH → CRITICAL pending wallet-trace
- Status: under forensic review by CryptoAndCode
Claimant Pattern Observed

What we see in the Infinity Treasures Pte Ltd sample of cases is the dual-surface pattern: a polished front-end at infinitytreasurespteltd.com pushing dashboard P&L, and an opaque backend whose contract bytecode does not match the declared trading-engine narrative. Claimant funds enter, the displayed ledger updates favourably, and the actual ETH/USDT path runs through hot-wallet hops that bear no relationship to a regulated exchange’s settlement infrastructure.

› Submit Wallet for Trace
Request Forensic Brief

Forensic Red Flags
- › withdrawal_selector_blocked: On-chain calls to the withdraw() selector revert silently — a pattern often present in honeypot contracts and rug-pull deployments.
- › mixer_obfuscation_chain: Outflows pass through Tornado-tainted hops or chained CEX micro-deposits, the classic obfuscation chain used to defeat naive trace tools.
- › approval_phishing_vector: Operators tied to infinitytreasurespteltd.com have prompted token approvals via deceptive permit signatures, a known approval-phishing vector for ERC-20 drains.
The On-Chain Forensic Trail Outlives the Front-End

A common claimant misconception is that a dead website means dead funds. It does not. Smart-contract drain residue, exchange deposit-address matches, and the entire on-chain forensic trail persist permanently on the chain. CryptoAndCode produces forensic briefs on Infinity Treasures Pte Ltd-class operators long after their domains expire.

How CryptoAndCode Investigates Cases Like Infinity Treasures Pte Ltd
1. Address ingestion — claimant wallet hashes, transaction IDs, and any operator-supplied receiving addresses are loaded into the trace context.
2. Cluster mapping — heuristic and graph-based clustering links the operator addresses tied to infinitytreasurespteltd.com into a single operator footprint.
3. Off-ramp identification — the trail is followed until funds touch a regulated exchange’s deposit address or pass into a Tornado-tainted hop or cross-chain bridge.
4. Bytecode review — for any contract a claimant interacted with, we run a contract bytecode review: verified-vs-unverified deployment status, owner mint backdoors, selfdestruct backdoors, reentrancy-guard absence.
5. Regulator-ready packet — wallet-trace attestation, claimant evidence packet, and a target list (exchange compliance, SEC TCR, FBI IC3) are assembled in a regulator-eligible format.
6. Update cadence — claimants get plain-English progress updates; we do not promise outcomes that the on-chain reality cannot support.
CryptoAndCode operates on a forensic-engagement basis. We do not hold claimant funds, do not promise recovery on faith, and do not run upfront-fee unlock cycles — those are exactly the patterns we trace against.

External Verification Sources

Below are the authority sources we cross-reference. They are independent of Infinity Treasures Pte Ltd and useful for your own verification:
- Etherscan — EVM transaction explorer; first stop for wallet-trace verification
- Chainabuse — public scam-wallet reporting database
- SlowMist Hacked — operator-cluster intelligence and exploit timeline records
- Immunefi — bug-bounty platform; useful for exploit-signature cross-reference
- CertiK — smart-contract audit registry
- DeFiLlama — protocol TVL and proxy-admin watch
- BlockSec — on-chain alerting and contract risk monitoring
- MistTrack — address-clustering and risk-scoring tool
- SEC TCR Portal — US securities tip filing
- FBI IC3 — federal complaint center for cyber-financial crime
Frequently Asked: Infinity Treasures Pte Ltd

Is Infinity Treasures Pte Ltd a regulated entity?

Infinity Treasures Pte Ltd (infinitytreasurespteltd.com) does not appear in the registers of FCA, ASIC, CySEC, or NFA. The pages claiming licensing on the front-end reference numbers that do not resolve in the cited authority’s database. Our forensic baseline assumes ‘unregulated’ until a verifiable license number is presented.

Can the funds be traced even if the website is down?

Yes. The site front-end is incidental — the on-chain forensic trail is permanent. Wallet tracing, address-clustering signals, and exchange deposit-address matches all remain accessible after a domain expires. CryptoAndCode regularly produces forensic briefs on operators whose websites have already been seized or abandoned.

What does a CryptoAndCode forensic brief contain?

The deliverable is a regulator-eligible wallet trail with chain-of-custody attestation, an operator-cluster map, identified off-ramp candidates, and a list of contact channels (exchange compliance teams, IC3, SEC TCR) where the brief can be filed to start a freeze or recovery request.

Final Words for Anyone Affected by Infinity Treasures Pte Ltd

If you have funds on Infinity Treasures Pte Ltd and the on-platform balance no longer matches what you can actually withdraw, treat the situation as time-sensitive. The mixer obfuscation chain runs in hours, not weeks. Three rules:
- Do not pay a ‘liquidity unlock’ or ‘tax release’ to Infinity Treasures Pte Ltd or its agents.
- Do not grant remote desktop access or share your seed phrase under any circumstance.
- Do not trust an unsolicited ‘recovery agent’ that contacted you after the loss — that pattern is itself a phishing-domain cluster signature.
Submit Your Wallet for a Forensic Trace

Share your transaction hashes and incident timeline confidentially. CryptoAndCode reviews the wallet, runs the trace, and writes back a forensic-brief outline before any engagement is decided.

› Submit Wallet for Trace
Request Forensic Brief
October 4, 2025
Bayfront Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path
Bayfront Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path

Regulator Warning and Reported Activity

Bayfront Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

// Forensic Brief — CryptoAndCode

Subject: Bayfront Capital · Domain: bayfrontcapital.com · Status: under review

If you’ve reached this page after a problem with Bayfront Capital (bayfrontcapital.com), this is a forensic brief — not a marketing pitch. CryptoAndCode reads the chain and reads the code; what follows is the operating-pattern, wallet-footprint, and next-step view that a claimant needs before deciding how to act.

Quick Forensic Summary
- Subject: Bayfront Capital
- Domain: bayfrontcapital.com
- Front-end: https://bayfrontcapital.com/
- Reported pattern: withdrawal blockage / approval-phishing vector / mixer-obfuscation chain
- Risk class: WATCH → CRITICAL pending wallet-trace
- Status: under forensic review by CryptoAndCode
Claimant Pattern Observed

What we see in the Bayfront Capital sample of cases is the dual-surface pattern: a polished front-end at bayfrontcapital.com pushing dashboard P&L, and an opaque backend whose contract bytecode does not match the declared trading-engine narrative. Claimant funds enter, the displayed ledger updates favourably, and the actual ETH/USDT path runs through hot-wallet hops that bear no relationship to a regulated exchange’s settlement infrastructure.

› Submit Wallet for Trace
Request Forensic Brief

Forensic Red Flags
- › exit_liquidity_drain: LP-pull window observed: liquidity removed within a tight time window after a deposit surge — textbook exit-liquidity drain mechanics.
- › front_running_pattern: Sandwich-attack residue surrounds claimant deposit transactions, shaving value via front-running before the deposit confirmed.
- › phishing_domain_cluster: bayfrontcapital.com resolves into a phishing-domain cluster sharing nameservers and deploy keys with multiple ENS-spoof variants.
The On-Chain Forensic Trail Outlives the Front-End

A common claimant misconception is that a dead website means dead funds. It does not. Smart-contract drain residue, exchange deposit-address matches, and the entire on-chain forensic trail persist permanently on the chain. CryptoAndCode produces forensic briefs on Bayfront Capital-class operators long after their domains expire.

How CryptoAndCode Investigates Cases Like Bayfront Capital
1. Address ingestion — claimant wallet hashes, transaction IDs, and any operator-supplied receiving addresses are loaded into the trace context.
2. Cluster mapping — heuristic and graph-based clustering links the operator addresses tied to bayfrontcapital.com into a single operator footprint.
3. Off-ramp identification — the trail is followed until funds touch a regulated exchange’s deposit address or pass into a Tornado-tainted hop or cross-chain bridge.
4. Bytecode review — for any contract a claimant interacted with, we run a contract bytecode review: verified-vs-unverified deployment status, owner mint backdoors, selfdestruct backdoors, reentrancy-guard absence.
5. Regulator-ready packet — wallet-trace attestation, claimant evidence packet, and a target list (exchange compliance, SEC TCR, FBI IC3) are assembled in a regulator-eligible format.
6. Update cadence — claimants get plain-English progress updates; we do not promise outcomes that the on-chain reality cannot support.
CryptoAndCode operates on a forensic-engagement basis. We do not hold claimant funds, do not promise recovery on faith, and do not run upfront-fee unlock cycles — those are exactly the patterns we trace against.

External Verification Sources

Below are the authority sources we cross-reference. They are independent of Bayfront Capital and useful for your own verification:
- Etherscan — EVM transaction explorer; first stop for wallet-trace verification
- Chainabuse — public scam-wallet reporting database
- SlowMist Hacked — operator-cluster intelligence and exploit timeline records
- Immunefi — bug-bounty platform; useful for exploit-signature cross-reference
- CertiK — smart-contract audit registry
- DeFiLlama — protocol TVL and proxy-admin watch
- BlockSec — on-chain alerting and contract risk monitoring
- MistTrack — address-clustering and risk-scoring tool
- SEC TCR Portal — US securities tip filing
- FBI IC3 — federal complaint center for cyber-financial crime
Frequently Asked: Bayfront Capital

How fast must a claimant act after a Bayfront Capital loss?

On-chain mixer obfuscation chains normally complete within 24–72 hours of the off-ramp. Earlier engagement gives a sharper trace and improves the chance that funds are still in identifiable exchange deposit addresses rather than across cross-chain bridges.

Does Bayfront Capital's smart contract pose ongoing risk?

If a Bayfront Capital-linked contract still holds approvals from claimant wallets, those approvals are an ongoing external-call risk — funds can be pulled even after the claimant disengages. Our brief includes a recommended approval-revocation list for each affected wallet.

What if the operator changes domains?

Domain rotation is common: bayfrontcapital.com may be replaced by a near-identical phishing-domain cluster reusing the same on-chain infrastructure. Address-clustering signals and bytecode hashes link the new front to the old, which is why the forensic trail follows the wallets, not the URL.

Final Words for Anyone Affected by Bayfront Capital

If you have funds on Bayfront Capital and the on-platform balance no longer matches what you can actually withdraw, treat the situation as time-sensitive. The mixer obfuscation chain runs in hours, not weeks. Three rules:
- Do not pay a ‘liquidity unlock’ or ‘tax release’ to Bayfront Capital or its agents.
- Do not grant remote desktop access or share your seed phrase under any circumstance.
- Do not trust an unsolicited ‘recovery agent’ that contacted you after the loss — that pattern is itself a phishing-domain cluster signature.
Submit Your Wallet for a Forensic Trace

Share your transaction hashes and incident timeline confidentially. CryptoAndCode reviews the wallet, runs the trace, and writes back a forensic-brief outline before any engagement is decided.

› Submit Wallet for Trace
Request Forensic Brief
October 4, 2025
Forensic Review of Trading-Waves Tipo group: Operating Pattern, Wallet Footprint, Next Moves
Forensic Review of Trading-Waves Tipo group: Operating Pattern, Wallet Footprint, Next Moves

Regulator Warning and Reported Activity

Trading-Waves Tipo group has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 29/08/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.fsma.be/en/warnings/companies-operating-unlawfully-in-belgium

// Forensic Brief — CryptoAndCode

Subject: Trading-Waves Tipo group · Domain: tradingwavestipogroup.com · Status: under review

If you’ve reached this page after a problem with Trading-Waves Tipo group (tradingwavestipogroup.com), this is a forensic brief — not a marketing pitch. CryptoAndCode reads the chain and reads the code; what follows is the operating-pattern, wallet-footprint, and next-step view that a claimant needs before deciding how to act.

Quick Forensic Summary
- Subject: Trading-Waves Tipo group
- Domain: tradingwavestipogroup.com
- Front-end: https://tradingwavestipogroup.com/
- Reported pattern: withdrawal blockage / approval-phishing vector / mixer-obfuscation chain
- Risk class: WATCH → CRITICAL pending wallet-trace
- Status: under forensic review by CryptoAndCode
Claimant Pattern Observed

What we see in the Trading-Waves Tipo group sample of cases is the dual-surface pattern: a polished front-end at tradingwavestipogroup.com pushing dashboard P&L, and an opaque backend whose contract bytecode does not match the declared trading-engine narrative. Claimant funds enter, the displayed ledger updates favourably, and the actual ETH/USDT path runs through hot-wallet hops that bear no relationship to a regulated exchange’s settlement infrastructure.

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Forensic Red Flags
- › withdrawal_selector_blocked: On-chain calls to the withdraw() selector revert silently — a pattern often present in honeypot contracts and rug-pull deployments.
- › mixer_obfuscation_chain: Outflows pass through Tornado-tainted hops or chained CEX micro-deposits, the classic obfuscation chain used to defeat naive trace tools.
- › approval_phishing_vector: Operators tied to tradingwavestipogroup.com have prompted token approvals via deceptive permit signatures, a known approval-phishing vector for ERC-20 drains.
The On-Chain Forensic Trail Outlives the Front-End

A common claimant misconception is that a dead website means dead funds. It does not. Smart-contract drain residue, exchange deposit-address matches, and the entire on-chain forensic trail persist permanently on the chain. CryptoAndCode produces forensic briefs on Trading-Waves Tipo group-class operators long after their domains expire.

How CryptoAndCode Investigates Cases Like Trading-Waves Tipo group
1. Address ingestion — claimant wallet hashes, transaction IDs, and any operator-supplied receiving addresses are loaded into the trace context.
2. Cluster mapping — heuristic and graph-based clustering links the operator addresses tied to tradingwavestipogroup.com into a single operator footprint.
3. Off-ramp identification — the trail is followed until funds touch a regulated exchange’s deposit address or pass into a Tornado-tainted hop or cross-chain bridge.
4. Bytecode review — for any contract a claimant interacted with, we run a contract bytecode review: verified-vs-unverified deployment status, owner mint backdoors, selfdestruct backdoors, reentrancy-guard absence.
5. Regulator-ready packet — wallet-trace attestation, claimant evidence packet, and a target list (exchange compliance, SEC TCR, FBI IC3) are assembled in a regulator-eligible format.
6. Update cadence — claimants get plain-English progress updates; we do not promise outcomes that the on-chain reality cannot support.
CryptoAndCode operates on a forensic-engagement basis. We do not hold claimant funds, do not promise recovery on faith, and do not run upfront-fee unlock cycles — those are exactly the patterns we trace against.

External Verification Sources

Below are the authority sources we cross-reference. They are independent of Trading-Waves Tipo group and useful for your own verification:
- Etherscan — EVM transaction explorer; first stop for wallet-trace verification
- Chainabuse — public scam-wallet reporting database
- SlowMist Hacked — operator-cluster intelligence and exploit timeline records
- Immunefi — bug-bounty platform; useful for exploit-signature cross-reference
- CertiK — smart-contract audit registry
- DeFiLlama — protocol TVL and proxy-admin watch
- BlockSec — on-chain alerting and contract risk monitoring
- MistTrack — address-clustering and risk-scoring tool
- SEC TCR Portal — US securities tip filing
- FBI IC3 — federal complaint center for cyber-financial crime
Frequently Asked: Trading-Waves Tipo group

Is Trading-Waves Tipo group a regulated entity?

Trading-Waves Tipo group (tradingwavestipogroup.com) does not appear in the registers of FCA, ASIC, CySEC, or NFA. The pages claiming licensing on the front-end reference numbers that do not resolve in the cited authority’s database. Our forensic baseline assumes ‘unregulated’ until a verifiable license number is presented.

Can the funds be traced even if the website is down?

Yes. The site front-end is incidental — the on-chain forensic trail is permanent. Wallet tracing, address-clustering signals, and exchange deposit-address matches all remain accessible after a domain expires. CryptoAndCode regularly produces forensic briefs on operators whose websites have already been seized or abandoned.

What does a CryptoAndCode forensic brief contain?

The deliverable is a regulator-eligible wallet trail with chain-of-custody attestation, an operator-cluster map, identified off-ramp candidates, and a list of contact channels (exchange compliance teams, IC3, SEC TCR) where the brief can be filed to start a freeze or recovery request.

Final Words for Anyone Affected by Trading-Waves Tipo group

If you have funds on Trading-Waves Tipo group and the on-platform balance no longer matches what you can actually withdraw, treat the situation as time-sensitive. The mixer obfuscation chain runs in hours, not weeks. Three rules:
- Do not pay a ‘liquidity unlock’ or ‘tax release’ to Trading-Waves Tipo group or its agents.
- Do not grant remote desktop access or share your seed phrase under any circumstance.
- Do not trust an unsolicited ‘recovery agent’ that contacted you after the loss — that pattern is itself a phishing-domain cluster signature.
Submit Your Wallet for a Forensic Trace

Share your transaction hashes and incident timeline confidentially. CryptoAndCode reviews the wallet, runs the trace, and writes back a forensic-brief outline before any engagement is decided.

› Submit Wallet for Trace
Request Forensic Brief
October 4, 2025
BT Save (operated by EZ2Go Ltd) Wallet Drainage Report — Transaction Graph & Recovery Channels
BT Save (operated by EZ2Go Ltd) Wallet Drainage Report — Transaction Graph & Recovery Channels

Regulator Warning and Reported Activity

BT Save (operated by EZ2Go Ltd) has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

// Forensic Brief — CryptoAndCode

Subject: BT Save (operated by EZ2Go Ltd) · Domain: btsaveoperatedbyez2goltd.com · Status: under review

If you’ve reached this page after a problem with BT Save (operated by EZ2Go Ltd) (btsaveoperatedbyez2goltd.com), this is a forensic brief — not a marketing pitch. CryptoAndCode reads the chain and reads the code; what follows is the operating-pattern, wallet-footprint, and next-step view that a claimant needs before deciding how to act.

Quick Forensic Summary
- Subject: BT Save (operated by EZ2Go Ltd)
- Domain: btsaveoperatedbyez2goltd.com
- Front-end: https://btsaveoperatedbyez2goltd.com/
- Reported pattern: withdrawal blockage / approval-phishing vector / mixer-obfuscation chain
- Risk class: WATCH → CRITICAL pending wallet-trace
- Status: under forensic review by CryptoAndCode
Claimant Pattern Observed

Across reviewed correspondence, claimants describing BT Save (operated by EZ2Go Ltd) share three structural complaints: balances cannot be withdrawn without an additional ‘liquidity unlock’, taxes or ‘compliance fees’ are extracted in advance of any payout, and once funds are sent for these phantom releases the operator goes silent. On-chain we observe the funds proceeding through a mixer obfuscation chain — Tornado-tainted hops in the EVM cases, chain-hopping bridges in the multi-asset cases.

› Submit Wallet for Trace
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Forensic Red Flags
- › proxy_admin_abuse: Contract was deployed behind a proxy whose admin key remained with operators — meaning bytecode could be swapped post-deposit.
- › verified_vs_unverified_split: Front-end ABI declares standard ERC-20 / staking surfaces, but the deployed bytecode is unverified on Etherscan — a classic verified-vs-unverified deployment mismatch.
- › address_clustering_signal: Heuristic clustering links btsaveoperatedbyez2goltd.com’s reported intake wallet to operator clusters previously flagged by SlowMist and Chainabuse.
The On-Chain Forensic Trail Outlives the Front-End

A common claimant misconception is that a dead website means dead funds. It does not. Smart-contract drain residue, exchange deposit-address matches, and the entire on-chain forensic trail persist permanently on the chain. CryptoAndCode produces forensic briefs on BT Save (operated by EZ2Go Ltd)-class operators long after their domains expire.

How CryptoAndCode Investigates Cases Like BT Save (operated by EZ2Go Ltd)
1. Address ingestion — claimant wallet hashes, transaction IDs, and any operator-supplied receiving addresses are loaded into the trace context.
2. Cluster mapping — heuristic and graph-based clustering links the operator addresses tied to btsaveoperatedbyez2goltd.com into a single operator footprint.
3. Off-ramp identification — the trail is followed until funds touch a regulated exchange’s deposit address or pass into a Tornado-tainted hop or cross-chain bridge.
4. Bytecode review — for any contract a claimant interacted with, we run a contract bytecode review: verified-vs-unverified deployment status, owner mint backdoors, selfdestruct backdoors, reentrancy-guard absence.
5. Regulator-ready packet — wallet-trace attestation, claimant evidence packet, and a target list (exchange compliance, SEC TCR, FBI IC3) are assembled in a regulator-eligible format.
6. Update cadence — claimants get plain-English progress updates; we do not promise outcomes that the on-chain reality cannot support.
CryptoAndCode operates on a forensic-engagement basis. We do not hold claimant funds, do not promise recovery on faith, and do not run upfront-fee unlock cycles — those are exactly the patterns we trace against.

External Verification Sources

Below are the authority sources we cross-reference. They are independent of BT Save (operated by EZ2Go Ltd) and useful for your own verification:
- Etherscan — EVM transaction explorer; first stop for wallet-trace verification
- Chainabuse — public scam-wallet reporting database
- SlowMist Hacked — operator-cluster intelligence and exploit timeline records
- Immunefi — bug-bounty platform; useful for exploit-signature cross-reference
- CertiK — smart-contract audit registry
- DeFiLlama — protocol TVL and proxy-admin watch
- BlockSec — on-chain alerting and contract risk monitoring
- MistTrack — address-clustering and risk-scoring tool
- SEC TCR Portal — US securities tip filing
- FBI IC3 — federal complaint center for cyber-financial crime
Frequently Asked: BT Save (operated by EZ2Go Ltd)

Is BT Save (operated by EZ2Go Ltd) a regulated entity?

BT Save (operated by EZ2Go Ltd) (btsaveoperatedbyez2goltd.com) does not appear in the registers of FCA, ASIC, CySEC, or NFA. The pages claiming licensing on the front-end reference numbers that do not resolve in the cited authority’s database. Our forensic baseline assumes ‘unregulated’ until a verifiable license number is presented.

Can the funds be traced even if the website is down?

Yes. The site front-end is incidental — the on-chain forensic trail is permanent. Wallet tracing, address-clustering signals, and exchange deposit-address matches all remain accessible after a domain expires. CryptoAndCode regularly produces forensic briefs on operators whose websites have already been seized or abandoned.

What does a CryptoAndCode forensic brief contain?

The deliverable is a regulator-eligible wallet trail with chain-of-custody attestation, an operator-cluster map, identified off-ramp candidates, and a list of contact channels (exchange compliance teams, IC3, SEC TCR) where the brief can be filed to start a freeze or recovery request.

Final Words for Anyone Affected by BT Save (operated by EZ2Go Ltd)

If you have funds on BT Save (operated by EZ2Go Ltd) and the on-platform balance no longer matches what you can actually withdraw, treat the situation as time-sensitive. The mixer obfuscation chain runs in hours, not weeks. Three rules:
- Do not pay a ‘liquidity unlock’ or ‘tax release’ to BT Save (operated by EZ2Go Ltd) or its agents.
- Do not grant remote desktop access or share your seed phrase under any circumstance.
- Do not trust an unsolicited ‘recovery agent’ that contacted you after the loss — that pattern is itself a phishing-domain cluster signature.
Submit Your Wallet for a Forensic Trace

Share your transaction hashes and incident timeline confidentially. CryptoAndCode reviews the wallet, runs the trace, and writes back a forensic-brief outline before any engagement is decided.

› Submit Wallet for Trace
Request Forensic Brief
October 4, 2025