For victims
How to preserve tx hashes, wallet addresses, exchange receipts, screenshots, and conversation records.
Anti-Scam Academy
Education that turns panic into structured record preservation.
FlowTrace Academy explains crypto scam workflows, how to preserve transaction records, and what victims should avoid after a loss.
Learning Tracks
For legal teams
How to interpret transaction graphs, exchange custody limits, and taint-analysis uncertainty.
For investigators
How to triage exchange exposure, bridge events, mixer risks, contract interactions, and graph explosion.
For compliance teams
How to use address labels, country resources, and risk summaries without overclaiming attribution.
For the public
Common red flags in investment groups, fake exchanges, recovery scams, and impersonation.
For enterprises
Training modules for intake, escalation, reporting, and record retention policy.
Practical guides
Start with one question and build a reviewable next step.
Victim response
What to Do After a Crypto Scam in Taiwan
A practical response checklist for stopping further loss, preserving transaction evidence, contacting exchanges, and using Taiwan's official 165 reporting channel.
Read guide →On-chain basics
How to Find a Crypto Transaction Hash (TxID)
Learn where to find a USDT or USDC transaction hash and how to check TRC20, ERC20, and BEP20 transfers on the correct explorer.
Read guide →Fund tracing
How to Trace USDT Fund Flows
A clear introduction to following USDT transfers from a known TxID, reviewing exchange clues, and documenting the limits of public-chain tracing.
Read guide →Scam warnings
How to Avoid Crypto Recovery Scams
Recognize fake hackers, lawyers, exchanges, and recovery agents who target victims with advance-fee and wallet-access scams.
Read guide →Editorial policy: public on-chain facts are separated from analytical inference, and reporting guidance prioritizes official sources. Guides are written and periodically reviewed by the FlowTrace Research Desk.