FAKE SITES OR CLONES OF REPUTABLE PLATFORMS
Phishing schemes: Websites that closely mimic Binance, MetaMask, or OpenSea but use a subtly altered URL
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1
Portfolio Audit
Verification of suspicious transactions and identification of potential losses.
2
Security and Prevention Advice
Risk awareness and best practices to avoid future scams.
3
Support in the event of blockchain fraud
Assistance with reporting and specific procedures related to cryptocurrencies.
4
Analysis of wallet activity
Monitoring of blockchain interactions to identify suspicious smart-contract behavior.