Asset Recovery Intelligence Center
Regularly updated intelligence on cryptocurrency scams, theft alerts, and emerging fraud patterns. Every story is published as a long article, a LinkedIn post, an X thread, a short video, an infographic, and an email alert — because this is an information source, not just an advertisement.
Pig-Butchering Scam Intelligence: How the Romance-to-Crypto Confidence Scheme Works
Pig-butchering scams combine months of romantic relationship-building with fraudulent crypto investment platforms. Victims are groomed until they "fatten up" with deposits — then the platform vanishes. Here is how the scheme works and what to preserve if you have been targeted.
AI Investment Scam Alerts: How Generative AI Is Being Used to Impersonate Financial Advisors
Generative AI has made it trivial to clone a financial advisor's voice, face, and writing style. Scammers now produce deepfake video calls, cloned audio messages, and AI-generated "analysis" to lend credibility to fraudulent investment schemes.
Wallet Drainer Attacks: The Invisible Approvals Draining Crypto Wallets
Wallet drainers don't steal your private keys — they trick you into signing a transaction that approves them to spend your tokens. By the time you notice, the drainer contract has already moved your assets.
Fake Recovery Company Scams: How Victims Get Scammed Twice
After losing funds to a scam, victims are targeted by "recovery companies" that promise to retrieve their money — for an upfront fee. These are almost always secondary scams. Here is how to tell the difference.
Major Cryptocurrency Hacks This Month: September 2026
A monthly intelligence summary of significant cryptocurrency thefts, exploits, and hacks — with tracing analysis, attack vectors, and recovery outlook for each incident.
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