Our Two-Tiered Approach To
Combatting Crypto Fraud
Preventing fraud from occurring in the first place is arguably the most important aspect of what we do. This is done through education within our community and among crypto teams so that they are aware of common red flags to look out for when deciding to support any given crypto project.
We recognize that in spite of our best efforts, fraudulent activity will continue to occur. That is why we leverage the expertise of seasoned crypto veterans for blockchain forensic analysis as well our relationships with law enforcement agencies across the globe to hold bad actors accountable.