How do you investigate an ETH scam?

[totorino]

Hi all. Looks like exchanges are bringing us "surprises" one by one. So I'd like to ask you to share your approach to tracing lost funds, in particular in ETH.

In my case, if I need to dig into a fraud, everything is quite simple:

1. Map the timeline of the events and collect available evidence (mainly addresses!).

2. Inspect the addresses in wallet explorers (too many of them to mention just one) or multi-blockchain explorers (e.g. ORS CryptoHound).

3. Check from open sources to whom the original and related addresses belong; try to identify persons and fill in other gaps in the timeline.

Do you have another approach? Share it here if yes.

[DancarrickBrian]

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