LIVE
TRACECHAIN™FORENSICS
FRAUD INTELLIGENCE · CASE FILES · GLOBAL SCOREBOARD
REPORT FRAUD Find your country and who to contact ▸🔍 Search cases, companies, countries, agencies
INTEL
PIG BUTCHERING: now the #1 loss category in the US by estimated volume / HUSHPUPPI: the Instagram that became the evidence -- Case 001 open / BEC: one spoofed email, one wire, seven figures -- see the methodology / ROSS ULBRICHT: full pardon January 21 2025 after 11+ years -- Case 013 open / ALL FIGURES LABELED: estimate vs conviction vs market collapse -- see Methodology / UNODC 2023: $5.4B estimated annually from SE Asia pig-butchering compounds [UNVERIFIED] / PIG BUTCHERING: now the #1 loss category in the US by estimated volume / HUSHPUPPI: the Instagram that became the evidence -- Case 001 open / BEC: one spoofed email, one wire, seven figures -- see the methodology / ROSS ULBRICHT: full pardon January 21 2025 after 11+ years -- Case 013 open / ALL FIGURES LABELED: estimate vs conviction vs market collapse -- see Methodology / UNODC 2023: $5.4B estimated annually from SE Asia pig-butchering compounds [UNVERIFIED]
◂ PLAY

TIER LISTS

Tap a face to open the file. Every tier comes from the numbers in the case files.
BIGGEST TAKES
S
$10 billion and up
A
$1 billion to $10 billion
B
$100 million to $1 billion
C
$10 million to $100 million
D
Under $10 million
?
No single figure
LONGEST SENTENCES
S
Life, or 100 years and up
A
20 to 99 years
B
10 to 19 years
C
Under 10 years
?
No sentence yet
🏠 HOME📁 CASES🚨 WANTED🎮 PLAY🌍 WORLD