Officer's Channel
Would stay extra vigilant over the holidays… A few people I know were recently attacked & lost their crypto assets, I can't disclose the details publicly but what they had in common was that their seed phrases were generated 3-4 years ago, they were all 12…
Hacker’s addresses (there they withdrew money from another victim which lost 5 million dollars worth of crypto).
• etherscan.io/address/0xa894823952ecd009128f6862e146a94ad72a593e
• etherscan.io/address/0xb919a54f934c4e49b8c9a82fced33c218d29727d
#security #investigations
• etherscan.io/address/0xa894823952ecd009128f6862e146a94ad72a593e
• etherscan.io/address/0xb919a54f934c4e49b8c9a82fced33c218d29727d
#security #investigations
Ethereum (ETH) Blockchain Explorer
Fake_Phishing269880 | Address 0xa894823952ecd009128f6862e146a94ad72a593e | Etherscan
The Address 0xa894823952ecd009128f6862e146a94ad72a593e page allows users to view transactions, balances, token holdings and transfers of ERC-20, ERC-721 and ERC-1155 (NFT) tokens, and analytics.
Oldie but goodie: www.vice.com/en/article/xgd9zw/meet-the-blockchain-detectives-who-track-cryptos-hackers-and-scammers
#security #investigations
#security #investigations
Vice
Meet the Blockchain Detectives Who Track Crypto’s Hackers and Scammers
A handful of skilled independent investigators are uncovering high profile scams and hacks in the crypto and web3 world.
Officer's Channel
Sent info about how one can de-mix Tornado to @xyz_remedy Discord server (off-topic) fyi. • x.com/officer_cia/status/1741625864117194963 #security #alert #web3
X (formerly Twitter)
Officer's Notes (@officer_cia) on X
@MistTrack_io @peckshield @xyz_remedy Attack flow (infographics by @tayvano_ and @trmlabs) ⬇️
Good tips for my fellow on-chain sleuths:
• x.com/blocksecteam/status/1741670839014347099
#onchain #security #investigations
• x.com/blocksecteam/status/1741670839014347099
#onchain #security #investigations
X (formerly Twitter)
BlockSec (@BlockSecTeam) on X
Blessings from @officer_cia
"Happy New Year, awesome team! Thank you for a great job, and for the great MetaSleuth and Phalcon tools, they are some of my favorite tools!"
@MetaSleuth @Phalcon_xyz
(4/9)
"Happy New Year, awesome team! Thank you for a great job, and for the great MetaSleuth and Phalcon tools, they are some of my favorite tools!"
@MetaSleuth @Phalcon_xyz
(4/9)
Tornado Demixers Ultra Pack
Check out more tools here fyi:
• github.com/OffcierCia/On-Chain-Investigations-Tools-List
Demixing Tornado (by flipsidecrypto and AMLbot):
• Cool thing x.com/amlbothq/status/1740689165652472158
Also (including Railgun demixers) check out awesome tools by 0xKoda:
• x.com/0xkoda/status/1740348122596036689
• x.com/0xkoda/status/1740158988048867724
• t.me/+lP4Tn49176FmMzBk
• t.me/chainchasers
• t.me/railgunwatch
• tutela.xyz
We need also to check out this address via impersonator.xyz + reverse check:
• github.com/impersonator-eth/iframe#readme
• twitter.com/gf_256/status/1650512743349338119
• x.com/apoorvlathey/status/1728907528237359598
#investigations #privacy
Check out more tools here fyi:
• github.com/OffcierCia/On-Chain-Investigations-Tools-List
Demixing Tornado (by flipsidecrypto and AMLbot):
• Cool thing x.com/amlbothq/status/1740689165652472158
Also (including Railgun demixers) check out awesome tools by 0xKoda:
• x.com/0xkoda/status/1740348122596036689
• x.com/0xkoda/status/1740158988048867724
• t.me/+lP4Tn49176FmMzBk
• t.me/chainchasers
• t.me/railgunwatch
• tutela.xyz
We need also to check out this address via impersonator.xyz + reverse check:
• github.com/impersonator-eth/iframe#readme
• twitter.com/gf_256/status/1650512743349338119
• x.com/apoorvlathey/status/1728907528237359598
#investigations #privacy
GitHub
GitHub - OffcierCia/On-Chain-Investigations-Tools-List: Here we discuss how one can investigate crypto hacks and security incidents…
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! - OffcierCia/O...
Officer's Channel
Radiant potentially hacked! Around 1.9k eth drained from rETH it looks like! Stay safe! • https://x.com/officer_cia/status/1742317178341228814 #security #alert
Team confirmed: https://x.com/officer_cia/status/1742326219733893269
#security #investigations #web3 #alert
#security #investigations #web3 #alert
X (formerly Twitter)
Officer's Notes (@officer_cia) on X
@tayvano_ @RDNTCapital @chainalysis @SlowMist_Team @CrystalPlatform The team has just reached the exploiter with the message:
"Hey, we wanted to reach out about the bug you exploited today. Well done on finding it! We're assuming you've did this exploit…
"Hey, we wanted to reach out about the bug you exploited today. Well done on finding it! We're assuming you've did this exploit…
Awesome On-Chain Investigations HandBook.
• https://vxtwitter.com/officer_cia/status/1742939031615221914
#security #investigations
• https://vxtwitter.com/officer_cia/status/1742939031615221914
#security #investigations
vxTwitter / fixvx
Officer's Notes (@officer_cia)
Awesome On-Chain Investigations HandBook 💎
Disclaimer: All information (tools, links, articles, text, images, etc.) is provided for educational purposes only! All information is also based on data from public sources. You are solely responsible for your…
Disclaimer: All information (tools, links, articles, text, images, etc.) is provided for educational purposes only! All information is also based on data from public sources. You are solely responsible for your…
GM fam!
Sharing this article here just in case anyone needed this tutorial: https://officercia.mirror.xyz/pz1wGZmA06MHrl5HdKgSretf1Uw5H5e2YzeEBf3Tihs
#investigations #Web3 #OSINT
Sharing this article here just in case anyone needed this tutorial: https://officercia.mirror.xyz/pz1wGZmA06MHrl5HdKgSretf1Uw5H5e2YzeEBf3Tihs
#investigations #Web3 #OSINT
officercia.mirror.xyz
Awesome On-Chain Investigations HandBook 2.0
In this article, we will explore the strategies and methodologies for investigating crypto hacks!
Officer's Channel
Another day, another exploit… • x.com/officer_cia/status/1759192197704933621 #security #alert
There was some transfer to that wallet from Binance:
Tx (Polygon): 0x40df4df2741fe9ccc0fd1fcf90b3b54d4ce5ec66386fbdbe6b9c849d507f9a0e
• officercia.medium.com/awesome-on-chain-investigations-handbook-2-0-3acc7153c421
#investigations #onchain
Tx (Polygon): 0x40df4df2741fe9ccc0fd1fcf90b3b54d4ce5ec66386fbdbe6b9c849d507f9a0e
• officercia.medium.com/awesome-on-chain-investigations-handbook-2-0-3acc7153c421
#investigations #onchain
Medium
Awesome On-Chain Investigations HandBook 2.0
Blockchain technology has unlocked a new era of digital innovation, offering unprecedented opportunities and possibilities. However, the…