π On-Chain Flow Analysis
Trace the movement of funds across wallets and exchanges. CTF publishes weekly flow reports on assets under active investigation.
View ReportsπΈ Fraud Network Maps
Visual network graphs showing connections between wallets, entities, and transactions in major fraud cases.
View Mapsπ Fraud Pattern Library
A catalogue of known crypto fraud patterns β pump-and-dumps, rug pulls, romance scams, and Ponzi structures β with detection indicators.
Browse Libraryπ€ AI-Assisted Detection
CTF uses machine learning models trained on historical case data to flag suspicious on-chain activity for investigator review.
Read MethodologyLatest Analytics Reports
Report
Q1 2026 Crypto Fraud Trend Analysis
April 15, 2026
Romance scams and AI-deepfake investment fraud accounted for 34% of reported losses in Q1 2026.
Report
DeFi Rug Pull Pattern Analysis: 2024β2026
March 28, 2026
CTF identifies 12 common on-chain signatures preceding rug pull events across 847 DeFi protocols.