Crypto & NFT Fraud Cases
With the explosive growth of cryptocurrency and NFTs (non-fungible tokens), scammers have created sophisticated ways to exploit investors, collectors, and even first-time users.
What It Is
With the explosive growth of cryptocurrency and NFTs (non-fungible tokens), scammers have created sophisticated ways to exploit investors, collectors, and even first-time users. These frauds often involve untraceable digital assets, anonymous accounts, and cross-border platforms—making legal action seem impossible.
- Common types of crypto/NFT fraud include:
- Fake investment platforms or wallets
- Pump-and-dump token schemes
- Rug pulls from DeFi or NFT projects
- Stolen NFTs from hacked wallets or phishing links
- ICO scams and unregistered offerings
- Airdrop scams and malware-injected smart contracts
At Lexchain Legal, we don’t just understand the law—we understand the blockchain. Our legal and digital forensics teams collaborate to uncover fraud, trace digital assets, and pursue justice across borders.
How Lexchain Helps
❓ FAQs
Q: Can I really recover stolen crypto or NFTs?
A: In many cases, yes. With blockchain forensics, centralized exchange cooperation, and legal pressure, funds can be traced, frozen, and sometimes recovered. Speed is critical.
Q: I only have a wallet address or screenshot—is that enough?
A: Yes. We can often start with just a transaction ID, wallet address, or basic communication. Our forensic tools fill in the gaps.
Q: What if the scammer is anonymous or overseas?
A: Blockchain doesn’t guarantee full anonymity. We can track movement patterns, uncover associated accounts, and apply legal pressure on platforms—even across jurisdictions.
Q: Do you handle NFT copyright fraud or impersonation?
A: Absolutely. We also help artists and collectors enforce IP rights and remove fraudulent listings from NFT marketplaces.