Over the past few days, the @CreamdotFinance exploiter have used renBridge to transfer 526 $BTC to the Bitcoin network. https://t.co/V0mCY0BTXd https://t.co/YAZdVMFXDg

Via|MistTrack🕵️|

🚨SlowMist Scam Alert🚨

Do Not interact with usdtether[.]pro, this is an obvious scam. Once you click Start Audit, they're stealing your $USDT. https://t.co/DXQ1xBneW6

Via|MistTrack🕵️|

The @AudiusProject community treasury was recently exploited, leading to the lost of ~18.5M $Audio.

The funds were swapped via @Uniswap for ~705 $ETH and remains in the scammers address at this time.

0xa0c7BD318D69424603CBf91e9969870F21B8ab4c

https://t.co/OxG5KL65be https://t.co/hxxWBxIma6

Via|MistTrack🕵️|

FUD, not Huobi, is the Alameda FTX deposit wallet

Via|MistTrack🕵️|

🚨MistTrack Phishing Alert🚨

Do not interact with x2y2[.]it. It's a fake website.

- About 60 people have been victims
- Received 44 NFTs
- Received about 11 ETH, 520 USDC and 390 USDT

Stay vigilant. @the_x2y2 https://t.co/UtFUOWHWtN

Via|MistTrack🕵️|

After analyzing the table provided by @PREMINT_NFT we found that the exploiter not only used 2 addresses to steal the victim's NFT, but also used 12 addresses to steal the victim's $ETH. Maybe @etherscan can consider flag these addresses.

Via|MistTrack🕵️|

We're always watching 👀👀

Via|MistTrack🕵️|

👏We're excited to be working with the @IoTeX_Community on building a safer environment for all it's user.

We've already added support for #IOTX on the Ethereum network and will be adding the @iotex_io mainnet in the near future.

Via|MistTrack🕵️|

Hey MistTrackers🕵️‍♂️

You can now sign in to MistTrack with your #Web3 wallets.

Btw, MistTrack is currently the only #Crypto investigating platform that supports Web3 login.

Check out our video to learn how🤩

Get Started: https://t.co/b26VGlppiW https://t.co/JyAFF9ahk9

Via|MistTrack🕵️|

Good morning MistTrackers

For this weeks investigation, we'll be covering the recent @AudiusProject Exploit.

The Audius community treasury was recently exploited, leading to the lost of ~18.5M $Audio.

Let's see where the funds are now!! https://t.co/teD3uTximV

Via|MistTrack🕵️|

The @solana @slope_finance wallet hackers have moved stolen funds on Ethereum. Most of the funds(~53k $USDT & $USDC) were cross-chain via TransitSwap. It was sent to TAd4uAHdSVpSjwzfBycmKcQR2UvaW8rVzy, where it remains at this time. We will continue to working on it and update. https://t.co/VDA8ao6Quk

Via|MistTrack🕵️|

Another 7.1 ETH was transferred to @TornadoCash by @slope_finance hacker https://t.co/IlJ0cNt59C

Via|MistTrack🕵️|

The #Solana hacker sent 10k $USDT to @binance on the TRON network and withdrew it after swapping it to $ETH.

They then bridged the remaining ~32k in $USDT via TransitSwap to ETH, and swapped it for $ETH via Uniswap and 0x. Most funds were then sent to @TornadoCash (25 ETH) https://t.co/ZdH9DLsuOh

Via|MistTrack🕵️|

🚨MistTrack Scam Alert🚨
Please note that thesaudinft[.]io is a phishing site, DO NOT interact with it, once you click claim, they're stealing your funds and NFTs. @NFTherder @officer_cia @zachxbt https://t.co/kkaVVBmY3e

Via|MistTrack🕵️|

Use MistTrack to easily monitor #stablecoins minting and burning events in real-time, and it's free. https://t.co/6f7OD8XZKp

Via|MistTrack🕵️|

📢Attention MistTrackers📢

We're thrilled to be the first AML monitoring platform to support the @iotex_io.

https://t.co/DcuRsQJdOw already has support for the $ETH, $BNB, $TRON network and now also supports $IOTX.

Here’s what’s in store 🧵👇 https://t.co/z5a2FkNMOP

Via|MistTrack🕵️|

Helloooo MistTrackers 🕵️

📢Exciting things are happening at MistTrack the next couple weeks. Before sure to follow us and turn on your notifications. 🎉

Via|MistTrack🕵️|

Wow!! This was a lot worst than I thought. We looked up 0x4...ccd real quick on @MistTrack_io and this is what we found:

They used a technique called layering to obscure the origin and destination of the funds by adding extra levels of complexity.

https://t.co/IdbCHX0vEE https://t.co/vW9d6iv38n

Via|MistTrack🕵️|

Wanna know how you can demix funds sent to Tornado Cash, check out our new tweet to learn how. https://twitter.com/MistTrack_io/status/1574803559547379712