Research
Research
Notes on laundering techniques, scam infrastructure and leak-ecosystem trends — written to help defenders. We do not publish accusations against individuals or unremediated breach details.
- EvidenceWhy our evidence is hashed before we look at itRead
- Payment railsRotating accounts: how illegal-betting sites change payment details, and what institutions can seeRead
- LeaksVerifying a breach claim without touching the dataRead
- LeaksAfter the breach: the phishing wave that follows a public data-leak noticeRead
- TypologiesFollowing USDT on TRON: what investigators need to capture on day oneRead
Ichnaro Research