How to Read Our Investigations

Reader guide to the CryptoStrapon dossier format: verdict, evidence, anonymization, sourcing.

The dossier format

Every investigation follows the same shape: verdict up front, the scheme in one card, then the mechanics step by step, the evidence, the red flags you could have spotted, and the key takeaways. You can read the first screen and already know whether the thing in your wallet is a scam.

How to read evidence and sources

Masked addresses (0x1234...abcd) point to real on-chain actors we verified but will not dox. Source lists at the end link the incident reports, explorers and security write-ups behind each claim, so you can re-run our tracing yourself.

Using the tools alongside a case

Read a case, then paste your own suspicious message into the free AI scam detector, check the vocabulary in the glossary and test yourself on the scam quiz. The investigations explain the pattern; the tools apply it to what is in front of you.

Visit https://cryptostrapon.com/how-to-read with JavaScript enabled for the full interactive experience.