Forwarded from Vladimir S. | Officer's Channel (officercia)
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…
Forwarded from Vladimir S. | Officer's Channel (officercia)
Hackers also drained 21M$ worth of BTC!
• x.com/officer_cia/status/1759239096566747168
#security #investigations
• x.com/officer_cia/status/1759239096566747168
#security #investigations
X (formerly Twitter)
Vladimir S. | Officer's Notes (@officer_cia) on X
@binance @Catakor + hackers also drained 21M$ worth of BTC!
https://t.co/rGNu8ZXiDw
https://t.co/rGNu8ZXiDw
Forwarded from Vladimir S. | Officer's Channel (officercia)
So far only funds flow. Looks like a back-end compromise or something so need to wait for more info from the team. IMO.
• x.com/officer_cia/status/1759820207575474656
#security #investigations #OSINT
• x.com/officer_cia/status/1759820207575474656
#security #investigations #OSINT
Forwarded from Vladimir S. | Officer's Channel (officercia)
AGGREGATOR
So far only funds flow. Looks like a back-end compromise or something so need to wait for more info from the team. IMO. • x.com/officer_cia/status/1759820207575474656 #security #investigations #OSINT
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.
• x.com/officer_cia/status/1759839497750032388
#investigations #OSINT #Bitcoin
• x.com/officer_cia/status/1759839497750032388
#investigations #OSINT #Bitcoin
X (formerly Twitter)
Vladimir S. | Officer's Notes (@officer_cia) on X
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.
Forwarded from Vladimir S. | Officer's Channel (officercia)
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
• x.com/officer_cia/status/1760319506767888473
Information provided by: Isao (TG) / @peckshield TG chat.
#security #investigations #OSINT
X (formerly Twitter)
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…
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…
Forwarded from Vladimir S. | Officer's Channel (officercia)
Memo to those who have lost their funds.
• x.com/officer_cia/status/1764609348796338461
#investigations #aml #OSINT
• x.com/officer_cia/status/1764609348796338461
#investigations #aml #OSINT
X (formerly Twitter)
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…
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…
Forwarded from Vladimir S. | Officer's Channel (officercia)
🧙♂️ $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
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
Forwarded from Vladimir S. | Officer's Channel (officercia)
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
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
X (formerly Twitter)
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…
Yes, it takes time to study my #OSINT guide, but the effort is well worth it.
https…
Forwarded from Vladimir S. | Officer's Channel (officercia)
🔓☁️ unizen_io, a crypto exchange and trading platform, experienced a security breach on March 8 that resulted in the loss of more than $2.1 million.
The attack technique involved authorizing a trading aggregator running on the Ethereum ( $ETH ) blockchain network. The hacker exploited an open external challenge vulnerability in the contract.
Detailed analysis: https://x.com/amlbothq/status/1770102963521867916
#offtopic #security #investigations
The attack technique involved authorizing a trading aggregator running on the Ethereum ( $ETH ) blockchain network. The hacker exploited an open external challenge vulnerability in the contract.
Detailed analysis: https://x.com/amlbothq/status/1770102963521867916
#offtopic #security #investigations
Forwarded from Vladimir S. | Officer's Channel (officercia)
How can I join the ranks of on-chain investigators and legally receive payments from consumers or on sites like Arkham?
A thread. ⬇️
• x.com/officer_cia/status/1787524534800674844
#investigations #OpSec #research
A thread. ⬇️
• x.com/officer_cia/status/1787524534800674844
#investigations #OpSec #research