Pig-butchering payment routes
How trust is manufactured and funds move through wallets, exchanges and intermediaries.
Public-source analysis · In preparationCASE 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.
USDT and sanctions exposure
Why a wallet can be absent from a list and still show material indirect exposure.
Regulatory intelligence · In preparationThe malicious token approval
How a single signature can create spending authority without an obvious transfer.
Technical explainer · In preparationPUBLICATION 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