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.