CASE FILES

Documented cases, never invented success stories.

We will publish open-source investigations and, where written permission exists, anonymised private cases. Every case will show evidence, limitations and practical lessons.

CASE 001

Fake “BTC” token on BNB Smart Chain

A public OSINT assessment of a BEP-20 contract using Unicode characters to imitate Bitcoin's visual identity.

Public report · Extremely high riskOpen PDF report
CASE 002

BabyDoge balance incompatible with official supply

A preliminary review of a wallet-displayed balance against the official contract, decimals and maximum supply.

Anonymised report · Preliminary assessmentOpen PDF report
NEXT

Further case files in preparation

New investigations will be published when sources, limitations and publication permissions are documented.

Growing case library

Documents are published for information only. Findings apply to the stated scope and date; they do not replace a full audit, a KYT report, or legal or financial advice.

PUBLICATION STANDARD

Credibility requires separating an example from a real case.

01Public analyses cite their sources.

02Private cases require written permission.

03Anonymisation must never create a false story.

04Limitations remain visible.

BEFORE MONEY MOVES

A small check can prevent an enormous consequence.

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