Officer's Channel

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

officercia.mirror.xyz

Not an APT Average: Grand Theft Bitcoin

OSINT, Social Engineering, Bitcoins and a life-changing chance - read a breathtaking interview with a hacker who never hacked anyone.

2.6K viewsCIA Officer, edited 16:19

Officer's Channel

My thoughts on a very close subject:

t.me/officer_cia/245

#OSINT #privacy #blockchain #security #forensics

CIA Officer X-Files

2.5K viewsCIA Officer, edited 23:01

Officer's Channel

Support is very important to me, with it I can spend less time at work and do what I love - educating DeFi & Crypto users 💖 My position: I am 100% pacifist, anti-war, pro-humanity, pro-human-rights. Mixed political views. I love people (all people). git…

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

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

2.6K viewsCIA Officer, edited 16:36

Officer's Channel

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

officercia.mirror.xyz

Blockchain forensics, how to investigate crypto hacks

| Much thanks vice.com for a mention!

6.7K viewsCIA Officer, edited 15:22

Officer's Channel via @Inlinebuttons_bot

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

3.0K viewsCIA Officer, 05:35

Support Author

Officer's Channel via @Inlinebuttons_bot

7.6K viewsCIA Officer, 08:01

Donate

Officer's Channel

This wallet controls the stolen funds https://etherscan.io/address/0x098b716b8aaf21512996dc57eb0615e2383e2f96

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

The Block

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

An engineer’s interest in joining what turned out to be a fictitious company led to March’s $540 million Axie Infinity hack.

6.7K viewsCIA Officer, edited 14:16

Officer's Channel

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

3.5K viewsCIA Officer, edited 11:57

Officer's Channel

Officer's Channel via @Inlinebuttons_bot

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…

Tag Cloud:

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

For your comfort fam ❤️

2.7K viewsCIA Officer, edited 01:58

Officer's Channel

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

officercia.mirror.xyz

Blockchain forensics, how to investigate crypto hacks

| Much thanks vice.com for a mention!

4.7K viewsOfficer, edited 03:31

Officer's Channel

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

officercia.mirror.xyz

Blockchain forensics, how to investigate crypto hacks

| Much thanks vice.com for a mention!

2.9K viewsOfficer, edited 15:06

Officer's Channel

Another AMLbot usecase 😂 www.darknetmarkets.com/dark-web-services-drawing-from-amlbot-shut-down-antianalysis-remains-online I was wondering how many hackers read my channel? As I see now, apparently enough… The question is, where are the donations then?!…

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

GitHub - OffcierCia/support: SupportMe

SupportMe. Contribute to OffcierCia/support development by creating an account on GitHub.

2.0K viewsOfficer, edited 08:48

Officer's Channel

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…

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

#forensics #blockchain

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...

2.8K viewsOfficer, 11:26

Officer's Channel

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

GitHub

GitHub - OffcierCia/On-Chain-Investigations-Tools-List: Here we discuss how one can investigate crypto hacks and security incidents…

3.0K viewsOfficer, 21:14

Officer's Channel

Officer's Channel via @Inlinebuttons_bot

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…

Tag Cloud:

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

2.3K viewsOfficer • officercia.eth, 14:26

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