Blockchain Fraud
Integrity and recovery without the second scam: a free check, flat-fee cases, sealed evidence, and monitoring that keeps running.
Why it exists
People who lose money to a crypto scam are immediately targeted again, this time by "recovery agents" who ask for a fee up front or a share of whatever is recovered, and deliver a PDF of guesses. The market lacked a desk that would tell someone plainly whether their evidence was sufficient, do bounded work for a fixed price, and refuse to promise a result.
blockchainfraud.org was rebuilt in September 2026 after its earlier deployment was found deleted from the account. The rebuild started from the money loop and worked outward: a free check first, so nobody pays to learn they have no case.
No recovery is promised. No percentage is charged. If the evidence is thin, the check says so before anyone pays.
Global context
Fraud is now measured in the tens of billions a year by the FBI alone, and misinformation is the top short-term global risk in the WEF survey. A desk that refuses to promise recovery and charges a flat fee is a small answer to a large number, and this report does not pretend otherwise.
FBI Internet Crime Complaint Center · 2024 Internet Crime Report
Record losses; cryptocurrency fraud figures; age-group data.
a new record for losses reported to IC3, totaling a staggering $16.6 billion
149,686 complaints; $9.3 billion in losses; 66% increase in loss; largest age group to report is 60+
https://www.ic3.gov/AnnualReport/Reports/2024_IC3Report.pdf · retrieved 2026-09-09
World Economic Forum · Global Risks Report 2025 (20th edition, 15 January 2025)
Top short-term risks; survey of over 900 experts.
Misinformation and disinformation remain top short-term risks for the second consecutive year
https://www.weforum.org/press/2025/01/global-risks-report-2025-conflict-environment-and-disinformation-top-threats/ · retrieved 2026-09-09
What we built
A single Worker serves the analyzer app and its API; a database holds cases, registrations, evidence chains and receipts; a separate watchtower Worker runs the monitoring API and the Telegram bot on the same engine as the site.
Scam check in the browser
Patterns scored client-side with ranked signals and a downloadable PDF; nothing is uploaded.
A real back end
Form to database row to case ID on screen, with an owner email from cases@; honeypot and validation on the live form.
Bounded trace on every intake
Any intake with a wallet gets a genesis and flow trace; the assessment renders with the matching pay link.
Vault
Browser-side encryption with envelope keys, digest-addressed storage, a chain entry per file, handler-side opening.
Watchtower API
Cases, alerts, evidence-chain verification, a sweep, reports, a registry and the sanctions list.
Telegram bot and narrators
A bot with the same engine; three named narrators pre-rendered on every fixed page.
How it works
The check never leaves the browser. Only when someone opens a case does data move, and then to a database the founder controls, with an evidence chain whose digests can be recomputed by anyone holding the files.
What is real today
Every row is a ledger row: the label, the evidence method and the command are in the published ledger.
| Capability | Evidence | State |
|---|---|---|
| blockchainfraud.org served-site checks | 209 checks pass, 0 fail, against the live site. | MEASURED |
| Free scam check, in-browser | 43 patterns evaluated client-side with ranked signals and a PDF; nothing uploaded. | CAPABILITY |
| Sanctions screen | 478 sanctioned addresses imported into the watchtower registry. | MEASURED |
| Blockchain Fraud flat-fee products | Six live Stripe products: trace $750; full investigation $1,750 retainer + $1,750 balance; security retainer $2,500/month; Case Watch $249/month; Cluster Watch $1,250/month. | MEASURED |
| x402 v2 gateway (USDC on Base, eip155:8453) | Five priced endpoints answer a correct 402 challenge with the treasury as payee; mainnet settlement is not configured (no Base facilitator key), so paid retries are answered with the challenge and nothing is charged. | GATED |
| Percentage-of-client-money fees | No percentage of any client's recovery, trade, income or proceeds is taken on any UnyKorn LLC surface; a hard rule, unchanged. What changed in September 2026: the introducer network pays referral commissions, and they are carved from UnyKorn's own already-agreed platform fee, never from an investor's subscription or an issuer's proceeds. Bracket shares are normalised, so recruiting cannot enlarge the pool or raise what a client pays. See INS-UBN-POOL. | MEASURED |
Trust and safeguards
The copy is scanned for the phrases we refuse to use. The site says in plain words that no recovery is promised and that a case may end with "insufficient evidence". Credentials for the bot, payments and email are worker secrets.
Economics
Flat fees, published, chosen so that a person with a small loss and a company with a large exposure both know the price before they start.
| Product | Price | State |
|---|---|---|
| Trace | $750 | MEASURED |
| Full investigation (retainer + balance) | $3,500 | MEASURED |
| Security retainer | $2,500 / month | MEASURED |
| Case Watch | $249 / month | MEASURED |
| Cluster Watch | $1,250 / month | MEASURED |
| Address screen for agents (x402) | per call in USDC, see the manifest | GATED |
Next phase
Workers Paid to remove the CPU ceiling; object storage for sealed evidence; a paid block-explorer plan to add more chains to automated tracing; then the first quarter of published case counts in Edition 2027.