Playbooks

Crypto Fraud / Scam

Work the steps in order. Check each off as you go; open a case to record evidence.

1 Collect wallet addresses, scam domains, and social handles

2 Check addresses against sanctions and known-scam feeds

3 Trace address clustering; note exchanges/mixers used

4 Audit scam domains (DNS/WHOIS); map hosting

5 Report domains to registrar/host; report wallets to exchanges

6 Open a case; preserve evidence for victims/law enforcement

7 Publish warning; add IoCs to watchlist for recurrence

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