Guides & Whitepapers

Our collection of expert-written guides and whitepapers is designed to help both individuals and businesses navigate the digital asset landscape safely. These resources are free to download and use.

Guide 1: The Ultimate Crypto Wallet Security Checklist

Covers hardware wallets, seed phrase storage, multi-signature setups, and how to avoid clipboard hijackers. Perfect for both newcomers and experienced holders.

Guide 2: Red Flags Encyclopedia

A comprehensive list of over 50 scam indicators, categorized by type: exchange scams, DeFi rug pulls, phishing, Ponzi schemes, and fake ICOs. Each indicator includes real-world examples.

Guide 3: How to Report a Crypto Crime

Step-by-step instructions for filing reports with the FBI IC3, Europol, UK Action Fraud, and other global agencies. Includes templates and evidence preservation tips.

Whitepaper: Blockchain Forensic Methodology

An in-depth technical paper detailing our proprietary tracing algorithms, mixing service analysis, and the legal framework for asset recovery across jurisdictions. (Redacted version available to the public.)

To request access to any of these materials, simply create a free account on our website or email us at guides@traceglobal.com. We add new content monthly, so check back often.

By Research Team