Threads
1/ An investigation into the social engineering scammer Ronaldd (Ronald Spektor) who allegedly helped steal $6.5M last month from a single victim by impersonating Coinbase support....
1/ An investigation into how Greavys (Malone Iam), Wiz (Veer Chetal), and Box (Jeandiel Serrano) stole $243M from a single person last month in a highly sophisticated social engine...
1/ Recently a team reached out to me for assistance after $1.3M was stolen from the treasury after malicious code had been pushed. Unbeknownst to the team they had hired multiple...
1/ An investigation into the alleged $11.1M @PrismaFi exploiter 0x77 (Trung) and the multiple other exploits they are connected to. https://t.co/QU1Oy7Txbb
1/ Throughout this year I have been monitoring someone who has withdrawn 11,200+ ETH ($25M) from Tornado Cash and spent the majority of it on Magic The Gathering (MTG) trading card...
Community Alert: Magnate Finance on Base will likely exit scam in the near future currently with over $6.4M TVL. The deployers address is directly linked to the Solfire $4.8M exi...
1/ Itβs unfortunate I have to make this thread but I am being sued by MachiBigBrother for an article I published in June 2022. Today Machi filed the defamation lawsuit. The lawsui...
A meme coin scam @WandaNaraCrypto with a gold checkmark impersonated the Argentine model @wanditanara and raised over 131 ETH ($242k). 0x649cc59160b296f75a443276fEc8CEA1EbE448a9...
1/2 North Koreaβs Lazarus Group had a very busy weekend moving $63.5m (~41000 ETH) from the Harmony bridge hack through Railgun before consolidating funds and depositing on three d...
1/ An investigation into how crypto influencer @thecryptolark promotes low cap projects to his audience just to dump on them shortly after. Letβs dive in. https://t.co/gzTuGHNdvv
1/ With the hype around the Azuki launch back in January many anime inspired projects popped up. One of those being @Project_Shura a $1.7m rug in which the anon team abandoned th...
1/ Hereβs your guide to making it in this space as an influencer, founder, or even as a newcomer: NFT edition https://t.co/QzYNBF95dZ