What we do
Orientamento Frodi Online provides accessible information about blockchain transaction records, online investment fraud patterns, evidence preservation and available reporting options. We aim to help visitors understand what can reasonably be verified before taking further action.
Public ledger understanding
Learn how transactions, wallet addresses and explorers can be interpreted responsibly.
Incident documentation
Understand which records are useful when contacting banks, exchanges or competent authorities.
Our approach
Every incident is different. A careful review starts with identifying what is known, preserving relevant evidence and distinguishing confirmed records from assumptions. AI-assisted analytics can organise information, but should be checked against primary data.
What visitors should expect
We explain concepts and next steps clearly. Neither blockchain tracing nor AI-based analysis guarantees identifying a counterparty, retrieving funds or obtaining action from a bank, exchange or authority. Any formal professional engagement must separately identify its provider, scope, fees and applicable credentials.
Independent sources
When appropriate, visitors should consult independent official resources such as CONSOB, the Bank of Italy, the Italian Police or the FBI Internet Crime Complaint Center. Links are provided for information and do not imply endorsements or partnerships.