Online Justice Blog

With cryptocurrencies becoming more and more popular, online scammers are finding new ways to steal money from unsuspecting people who think their money is safe. Anyone can buy, sell, and trade cryptocurrencies through an exchange or blockchain. Platforms suchasBinance, Coinbase, Kraken, and Bitfinex will match up buyers and sellers to make it easier to exchange cryptocurrencies, along with providing tools used to monitor prices and trades, much like the stock exchange and other trading platforms. Unfortunately, there are plenty of scammers out there who are using fake exchange platforms to rob people of their hard-earned money, such as "frozen wallet" scams! Many people who have used these exchanges and other trading platforms are unwittingly becoming victims of scams. Quite often, scammers use social media to engage with [...]

With the surge in cryptocurrency use, online scams targeting digital currencies like Bitcoin and USDT are rising. At OnlineJustice, blockchain analysis is one of our most powerful tools to help victims reclaim stolen funds. This process allows us to trace the scammer's digital trail, leading us closer to uncovering their identity.What is Blockchain Analysis?Blockchain is a public ledger where every cryptocurrency transaction is recorded. Think of it as an unchangeable list where all transactions are visible for anyone to see. However, while the transaction details are public, the identity behind them often remains anonymous.Blockchain analysis is the method we use to research this transaction history, follow the path of the stolen funds, and pinpoint exactly where they’ve gone. This helps us track the flow of [...]