Special «Blockchain Investigations» Compilation:

• Deanon ETH
• ETH Gossip
• Profiling Ethereum users
• All transaction analysis tools
• How to investigate crypto
• Investigating Blockchain
• How to become an on chain detective

#tip #tool #privacy #security #forensics #OSINT #blockchain

Gm fam ❤️ Extreme privacy, how hackers are caught and what a comma and the time of login can tell about you - check out my recent article 👀

mirror.xyz/officercia.eth/WeAilwJ9V4GIVUkYa7WwBwV2II9dYwpdPTp3fNsPFjo

#tip #tool #security #opsec #forensics #OSINT

Gm fam Check out my recent interview with hacker J on Mirror ⬇️

officercia.mirror.xyz/ewfV9-LBnKmgDeTap3FXZ--PNeDzabhQ_5kh1pkKD2A

His story mixes everything - Bitcoins, hacking, Social Engineering and a life-changing chance, I assure you it will be a breathtaking read!

#privacy #security #opsec #offtopic #forensics #blockchain

My thoughts on a very close subject:

t.me/officer_cia/245

#OSINT #privacy #blockchain #security #forensics

Tag Cloud (use it for navigation on this channel):

#tip #marketing #tool #crosspr #privacy #security #opsec #offtopic #forensics #OSINT #blockchain #MEV #defi #nft

Check out my own methodology 👀

mirror.xyz/officercia.eth/BFzv17UwH6QG4q711NAljtSiP8eKR17daLjTdmAgbHw

Special «Blockchain Investigations» Compilation:

• Deanon ETH
• ETH Gossip
• Profiling Ethereum users
• All transaction analysis tools
• How to investigate crypto
• Investigating Blockchain
• How to become an on chain detective

#tip #tool #privacy #security #forensics #OSINT #blockchain

Welcome to my channel! ❤️ I'm glad to see you here! 😊

· Check out my GitHub
· Follow my Twitter
· Track all my activities
· All my Socials

Tag Cloud:

#tip #marketing #tool #crosspr #privacy #security #opsec #offtopic #forensics #OSINT #blockchain #MEV #defi #nft

Welcome to my channel! ❤️ I'm glad to see you here! 😊

· Check out my GitHub
· Follow my Twitter
· Track all my activities
· All my Socials

Tag Cloud:

#tip #marketing #tool #crosspr #privacy #security #opsec #offtopic #forensics #OSINT #blockchain #MEV #defi #nft

This was one of the most successful phishing attacks ever performed 😱

How a fake job offer took down the world’s most popular crypto game

#blockchain #security #forensics

Check out my own on-chain investigations methodology 👀

officercia.mirror.xyz/BFzv17UwH6QG4q711NAljtSiP8eKR17daLjTdmAgbHw

Special «Blockchain Investigations» Compilation:

• Deanon ETH
• ETH Gossip
• Profiling Ethereum users
• All transaction analysis tools
• How to investigate crypto
• Investigating Blockchain
• How to become an on chain detective

Support is very important to me, with it I can do what I love❤️ Thank you for donations!

• Check out my GitHub
• Track all my activities
• All my Socials
• My retrospective

#tip #tool #privacy #security #forensics #OSINT #blockchain

Tag Cloud:

#tip #marketing #tool #crosspr #privacy #security #opsec #offtopic #forensics #blockchain #MEV #defi #nft #tokenomics

For your comfort fam ❤️

On-chain investigations tools list:

• explorer.bitquery.io
• phalcon.blocksec.com
• explorer.0x.org
• socketscan.io
• cruise.supremacy.team
• blockscout.com
• ethplorer.io
• amlbot.com
• tenderly.co
• ethtective.com
• breadcrumbs.app
• 9000.hal.xyz
• bloxy.info
• oko.palkeo.com
• zeromev.org
• dune.xyz
• github.com/naddison36/tx2uml
• github.com/ApeWorX/evm-trace
• nansen.ai
• oxt.me
• misttrack.io
• blockpath.com
• graphsense.info
• tutela.xyz
• impersonator.xyz
• maltego.com/transform-hub/tatum-blockchain-explorer/
• github.com/Cryptonomic/Arronax
• github.com/s0md3v/Orbit

ETH-USDT flow:

dune.com/runstar/eth-usdt-flow?address_t360d6=0x0f1ccd7DB92209B5FAE43Cfe5c98B66d1757Aa79&%E6%B1%87%E6%80%BBUSDT%E6%9C%80%E5%B0%8F%E8%BD%AC%E7%A7%BB%E9%87%8F_nbcc80=0&%E5%8D%95%E7%AC%94USDT%E6%9C%80%E5%B0%8F%E8%BD%AC%E7%A7%BB%E9%87%8F_n8de76=0

Explorers list:

sovs.notion.site/Block-Explorers-8dcaed059c844e3b8f9b67b8eb90174a

How to investigate hacks on-chain:

1/3: twitter.com/officer_cia/status/1591509308818493440

2/3: twitter.com/officer_cia/status/1591509312312156163

3/3: officercia.mirror.xyz/BFzv17UwH6QG4q711NAljtSiP8eKR17daLjTdmAgbHw

#blockchain #forensics

Gm! I'm happy to tell you that I've updated my investigative guide!

▶ officercia.mirror.xyz/BFzv17UwH6QG4q711NAljtSiP8eKR17daLjTdmAgbHw

Added all the possible investigations tools! For example, for VR on-chain investigations:

• ethresear.ch/t/open-source-3d-and-vr-blockchain-visualizations/3297/2

• symphony.iohk.io

• medium.com/coinmonks/visualizing-bitcoin-transactions-in-3d-and-virtual-reality-e3e28b3055df

• www.lopp.net/bitcoin-information/visualizations.html

• app.bubblemaps.io

🙌 Please share 🙏

#blockchain #forensics

Support is very important to me, with it I can spend less time at work and do what I love - educating 💖

• github.com/OffcierCia/support

If you want to support my work, please send me a direct donation to the address:

0xB25C5E8fA1E53eEb9bE3421C59F6A66B786ED77A or officercia.eth

17Ydx9m7vrhnx4XjZPuGPMqrhw3sDviNTU - BTC

4AhpUrDtfVSWZMJcRMJkZoPwDSdVG6puYBE3ajQABQo6T533cVvx5vJRc5fX7sktJe67mXu1CcDmr7orn1CrGrqsT3ptfds - Monero XMR

You can also support me by minting one of my Mirror articles NFTs or via GitCoin!

Tag Cloud:

#tip #marketing #tool #crosspr #privacy #security #opsec #offtopic #forensics #OSINT #blockchain #MEV #defi #nft

Thank you! Stay Safe!

github.com/OffcierCia/On-Chain-Investigations-Tools-List

#forensics #blockchain

FYI Added a Knowledge Hub 👀

github.com/OffcierCia/On-Chain-Investigations-Tools-List#iv---knowledge-hub

Here we discuss how one can investigate crypto hacks and security incidents, and collect all the possible tools and manuals! PRs are welcome! If any tool is missing - please open PR!

#blockchain #forensics

Tag Cloud:

#tip #marketing #tool #crosspr #privacy #security #opsec #offtopic #forensics #OSINT #blockchain #MEV #nft #development #Ethereum #OpSec #audit #DeFi

PSA: All you need to start investigating thefts and crimes on-chain 🫡

• github.com/OffcierCia/On-Chain-Investigations-Tools-List

#offtopic #onchain #investigations #forensics #OSINT

Here we discuss how one can investigate crypto hacks and security incidents, and collect all the possible tools and manuals!

Just added new tools 🫡

PRs are welcome! If any tool is missing - please open PR!

• github.com/OffcierCia/On-Chain-Investigations-Tools-List

#investigations #onchain #blockchain #OSINT #opsec #analysis #forensics

Welcome to my channel! I'm glad to see you here!

Rules. Here we do not:

• Discuss unrelated politics in a non-respectable to opponent way,
• Violate any jurisdiction laws,
• Try to sell something to users - please mention that you have a financial interest,
• Insult users,
• This chat is not your personal army, please respect each other. The most of possible questions already been answered!
• Write 6+ messages in a row on single topic,
• Post Job offers.
• Do not ask for personal info of any chat user here. Repect other people’s OpSec & Privacy.
• Admins can delete any message!

· Check out my GitHub
· Follow my X
· My Blog on Mirror

Tag Cloud:

#tip #marketing #tool #crosspr #privacy #security #opsec #offtopic #forensics #OSINT #blockchain #MEV #defi #nft

Support me:

• ETH, Chains: 0xB25C5E8fA1E53eEb9bE3421C59F6A66B786ED77A & officercia.eth

• BTC: 17Ydx9m7vrhnx4XjZPuGPMqrhw3sDviNTU

• XMR: 4AhpUrDtfVSWZMJcRMJkZoPwDSdVG6puYBE3ajQABQo6T533cVvx5vJRc5fX7sktJe67mXu1CcDmr7orn1CrGrqsT3ptfds

• ZEC: t1Tixh34p5FK9pMV4VYKzggP6qPbUwUabxx

Also, you can order an audit here:

• Hexens.io

Thank you very much. I am very happy and excited to help each and every one of you!