The Early Days
Since its inception in 2009, the cryptocurrency ecosystem has expanded rapidly and is now widely used around the world. One of its key features—anonymity, prized for privacy—has unfortunately been exploited by scammers and criminals.Thousands of cyber fraud cases are reported each year, and cryptocurrency transactions are often at the heart of them. Driven by the need to address this growing concern, our organization embarked on a mission to track down deceptive websites linked to cryptocurrency, aiming to protect internet users from falling victim to scams.
