Verified experts

Every expert profile is independently verified — credentials, employment history, and case track record. No paid badges, no sponsored placement.

MH
Marcus Helder

Blockchain Forensics Lead, ex-Chainalysis

Eight years tracing illicit crypto flows for law enforcement and private clients. Specializes in cross-chain analysis and mixer demixing.

BTC tracingMixer analysisCross-chain forensics
28,450 rep312 answers
PN
Priya Natarajan

Cybercrime Attorney, Recovery Litigation

International civil recovery lawyer focused on freezing orders and asset preservation across UK, Cyprus, and UAE courts.

Civil recoveryWorldwide freezing ordersCrypto litigation
19,800 rep187 answers
TB
Tomasz Bauer

Smart Contract Security Researcher

Reverse-engineers drainer contracts and tracks wallet-drainer SaaS operators. Published research on Inferno, Pink, and Angel drainer campaigns.

Drainer analysisSolidity auditingPhishing kits
22,130 rep241 answers
EV
Elena Volkov

Romance & Investment Fraud Counselor

Former NCA analyst now supporting victims of pig-butchering and long-con relationship fraud. Co-leads a 4,000-member victim support group.

Pig butcheringVictim recoveryBehavioral patterns
14,600 rep156 answers
DO
David Okonkwo

Exchange Compliance Consultant

Ex-Binance investigations. Helps victims navigate Tier-1 exchange escalation paths, KYC unlocks, and law-enforcement liaison requests.

Exchange escalationKYC disputesLE liaison
17,220 rep198 answers
SL
Sophie Laurent

OSINT Investigator

Open-source intelligence specialist. Maps scam infrastructure: domains, Telegram operators, fake-exchange clones, and corporate shells.

OSINTDomain attributionTelegram scams
11,900 rep128 answers
AR
Ahmed Rashid

Wallet Security Engineer

Hardware-wallet firmware contributor. Writes on seed-phrase storage, multisig setups, and recovering from compromised hot wallets.

Hardware walletsMultisigSeed hygiene
9,540 rep104 answers
RY
Rebecca Yang

Consumer Protection Reporter

Journalist covering crypto fraud since 2018. Tracks IC3 trends, FTC enforcement actions, and emerging scam typologies.

Scam trendsRegulatory updatesReporting channels
8,870 rep96 answers