Officer's Channel

Thanks for a clarification to somaxbt , actually that’s a whirlpool Bitcoin mixer uses the coinjoin method (this can be either Samourai or Sparrow - according to CryptoEvgen ) to trick the co-ordinator. Also, 166 Bitcoin already lent using the whirlpool. …

GM! Time flies by, and I have fresh, fascinating data that the community has gathered for you!

• x.com/officer_cia/status/1760319506767888473

Information provided by: Isao (TG) / @peckshield TG chat.

#security #investigations #OSINT

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Officer's Notes (@officer_cia) on X

GM! Time flies by, and I have fresh, fascinating data that the community has gathered for you!

First things first, a connection with an address identified as associated with Stake com Exploiter is also detected when transferring a portion of the Bitcoin…

2.2K viewsofficercia, 15:07

Officer's Channel

Memo to those who have lost their funds.

• x.com/officer_cia/status/1764609348796338461

#investigations #aml #OSINT

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Officer's Notes (@officer_cia) on X

Memo to those who have lost their funds.

1. Hacker may fail to drain all of your NFTs, stake position, or forget to drain assets from other networks. In these cases, the issue of how to get the remaining money back (un-hacked!) arises urgently. Check out…

2.6K viewsofficercia, 11:11

Officer's Channel

🧙‍♂️ $1,572,378 left WOOFi Exploiter 1 and 2 towards the address:

0xe874ae1a218c1a0d9983c908b587f029278b1c69 and 0x9961190b258897bca7a12b8f37f415e689d281c4 where they were transferred to the Ethereum mainnet using StargateFinance.

🔓The next destination was the address: 0xecb11a8180544228bedf38c5eb6c27729571ea3e

💰$6.9m still remain on WooFi Exploiter 2: 0xb59d04d9957c9e266dff5c4173d4d2324eb029ad

Resources used: AMLbot Pro: x.com/amlbothq/status/1765786379777134852

#investigations #aml #OSINT

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AMLBot (@AMLBotHQ) on X

🧙‍♂️ $1,572,378 left @_WOOFi Exploiter 1 and 2 towards the address:

0xe874ae1a218c1a0d9983c908b587f029278b1c69 and 0x9961190b258897bca7a12b8f37f415e689d281c4 where they were transferred to the Ethereum mainnet using @StargateFinance.

🔓The next destination…

2.1K viewsofficercia, edited 17:54

Officer's Channel

The globe is on fire... The flow of news is seemingly infinite at the present, but how can you tell what is true and what is not? Evaluate the information for yourself.

Yes, it takes time to study my OSINT guide, but the effort is well worth it.

• x.com/officer_cia/status/1771322053666226188?1

#security #OSINT #investigations

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Officer's Notes (@officer_cia) on X

The globe is on fire... The flow of news is seemingly infinite at the present, but how can you tell what is true and what is not? Evaluate the information for yourself.

Yes, it takes time to study my #OSINT guide, but the effort is well worth it.

https…

2.3K viewsofficercia, 23:49

Officer's Channel via @Inlinebuttons_bot

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

Rules. Here we do not:

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Tag Cloud:

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

1.6K viewsofficercia, 19:22

Join Guild Chat!

Officer's Channel

🍰

Can AI enhance investigation efficiency?

• x.com/osintkanal/status/1778181454339490081

#security #OSINT

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OSINT & Forensics (@osintkanal) on X

🍰Can AI enhance investigation efficiency?

Definitely! Expert in cryptocurrency investigations @officer_cia writes about it. In the article he shares insights on using AI in investigations and talks about tools.

🔗https://t.co/eZR0OUUinn

#AI #Investigation

2.3K viewsofficercia, 11:41

Officer's Channel

The world is on fire... The flow of news is just endless at the moment, but how can you distinguish what is real and what is not? Evaluate the information for yourself.

Studying my #OSINT manual is time-consuming, but it is worthwhile.

• x.com/officer_cia/status/1778864041231786364?1

#security #OSINT

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Officer's Notes (@officer_cia) on X

2.7K viewsofficercia, 19:15

Officer's Channel

Here is the victim of the 1157 wBTC wallet poisoning scam sending the on-chain message to hackers to return 90% of the funds back to him! and saying to keep 10% as a bounty! • x.com/somaxbt/status/1786699612302004580 I think the best hacker can do now is…

1157 wBTC hacker started sending funds back to the victim
Attacker agreed with %10 bounty!

#opsec #osint

3.0K viewsofficercia, 11:55

Officer's Channel

Decentralized exchange Velocore addresses $7 million hack in postmortem, offers bounty to hacker!

Please RT for visibility!

• x.com/officer_cia/status/1797346199705444442

#security #osint

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Officer's Notes (@officer_cia) on X

Post mortem by @velocorexyz team ⬇️

https://t.co/Iinv4638ud

2.0K viewsofficercia, 19:15

Officer's Channel

New AMA has been posted FYI fam! • x.com/pablosabbatella/status/1761074185386729729 #security #ama

Another AMA to be posted soon, stay tuned!

• x.com/opensensepw/status/1797162510761545791

#ama #security #osint

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OpenSense ₿ (@opensensepw) on X

coming soon, secrets from @officer_cia...

2.2K viewsofficercia, 12:09

Officer's Channel

Never get left with broken links again. Learn to seamlessly search and organise your OSINT tools! ⚒️

• www.osintteam.com/easily-find-osint-tools

Much thanks for a mention!

#security #osint

OSINT TEAM - Open Source Intelligence Blog

How to easily find, organise and manage your OSINT tools.

What is the best OSINT Framework? How can you create your own? Learn to seamlessly search and organise OSINT tools.

2.0K viewsofficercia, 20:00

Officer's Channel

Who are these on-chain beggars…