NEXUS
E-Crimes Hunting & Disruption
Initializing Forensic Intelligence Database
v1.0 // March 2026
🔴 ACTIVE — Bybit Lazarus Group laundering still in progress ⚠️ ALERT — Pig butchering volumes ↑ 38% YoY (Chainalysis 2025) ✅ RECOVERED — ZachXBT: $350M+ total victim funds traced 🔴 DPRK — $2B+ stolen in crypto by Lazarus Group 2025 ⚠️ ADVISORY — BEC crypto redirect schemes ↑ at all-time high
NEXUS v1.0 E-Crimes Hunting & Disruption Guide
Progress0%
●LIVE // MAR 2026
🎯 E-Crimes Hunting & Disruption Guide

NEXUS

v1.0 // Blockchain Forensics & Crypto Crime Intelligence

A multidisciplinary investigative framework integrating technical artifact analysis with financial tracing to generate actionable intelligence — identifying, tracking, and disrupting adversaries across both the public internet and underground ecosystems. Per umbras numerosque venari

12
Core Modules
$14B+
Crypto Stolen '24–'25
25+
Investigator Tools
3
Crime Categories
50+
Real Case References
Getting Started
00 Introduction Beginner 01 Foundations Beginner 02 Key Terminology Beginner
Core Skills
03 Blockchain Tracing Mid 04 OSINT Techniques Mid 05 Tools & Arsenal Mid
E-Crimes Typologies
06 Economic Crimes Mid 07 Electronic Crimes Mid 08 Blockchain PCMLTF Expert
Advanced Ops
09 Case Studies Expert 10 DFIR / Threat Hunting Expert 11 Malware Analysis Expert
Reference
R1 Exchange Hacks Expert R2 Ransomware & APTs Expert R3 Legal Process Expert R4 Asset Forfeiture Expert R5 Glossary & Resources All
↑