The Rutormax operation is one of the most sophisticated and active pig-butchering scams targeting U.S. and international investors today. Victims are approached through long-term social-engineering relationships, directed to a convincing fake trading platform, and ultimately pressured into depositing large amounts of cryptocurrency they can never withdraw.

Our team recently completed a forensic review for a private client who fell victim to this scam. The investigation uncovered a coordinated global wallet network, rapid fund dispersion through offshore exchanges, and indicators linking Rutormax to broader criminal syndicates operating across Asia and Eastern Europe.

If you believe you or someone you know may be affected, it’s critical to take action quickly. Virtual Asset Recovery works closely with BlockDivers to analyze wallet paths, issue exchange notices, and pursue both criminal and civil recovery strategies.

You can read the full in-depth analysis on BlockDivers here!