Evaluating Early-Stage Crypto Projects: Key Indicators & Risks
Learn how to assess nascent crypto projects by interpreting early interfaces, roadmaps, and community features. Discover risks & opportunities in initial development phases.
Lead Crypto Investigator
With over 8 years in digital forensics and a focus on blockchain since 2018, Emily is dedicated to protecting investors from sophisticated scams. Her expertise in on-chain tracing and wallet clustering has helped recover millions in stolen assets.
Emily is a Certified Fraud Examiner (CFE) and a regular speaker at international security conferences. She transforms complex investigations into compelling stories, making her a leading voice in exposing crypto fraud.
Marco Rizzo
Founder & Head of Investigations
Nico Marino
Head of Product
James Carter
Chief Anti-Scam Analyst
Michael Brown
Head of DeFi Risk Assessment
Sarah Wilson
Blockchain Threat Intelligence Lead
David Martinez
Crypto Investment Risk Advisor
Jessica Taylor
NFT Market Integrity Analyst
Christopher Anderson
Crypto Legal & Compliance Expert
Daniel Clark
Active Trader & Risk Pattern Watcher
Amanda Harris
Crypto Education & Scam Awareness Lead
Olivia Lewis
Crypto Community Behavior Analyst
Learn how to assess nascent crypto projects by interpreting early interfaces, roadmaps, and community features. Discover risks & opportunities in initial development phases.
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