How to crack down on crypto fraud: An interview with Token Recovery

Homepage > News > Business > How to crack down on crypto fraud: An interview with Token Recovery TL;DR: Digital currency investigations can trace digital-asset transactions, but blockchain evidence must be combined with OSINT and other sources to establish context and attribution. Token Recovery says digital currency fraud is becoming more professionalized, with AI-enabled scams, cross-chain movement, and human manipulation creating new challenges. Key Takeaways: Blockchain transactions can provide a detailed trail of where digital currency moves, but wallet addresses do not automatically identify individuals. Token Recovery combined blockchain forensics with OSINT to investigate digital currency addresses and potential links to exchanges and other services. Digital currency fraud is becoming more professionalized, with AI deepfakes, phishing, wallet-draining and investment scams increasingly operating at scale. Token Recovery has expanded into cross-chain tracing, wallet monitoring, fraud investigations, compliance support and court-ready reporting. Preventing digital currency fraud requires slowing down transactions, protecting credentials, verifying counterparties and m...