Gm fam! ❤️ I rarely use other people's content, but today I came across an interesting investigation.

telegra.ph/100-BTC-deadman-drops-Silk-Road-07-04

Since the topic is well known, I am sure you will find it interesting to go through the Author's steps and follow the conclusions. I have personally verified all of the information below and confirm the validity of the transactions cited, however, I do not draw any conclusions.

Thank you! ❤️ I suggest we go through the steps of the onchain investigation together to understand how they are done. After the article you will find a very special set of transaction analysis and investigation tools!

#forensics #blockchain #OSINT

Check out this awesome onchain & #OSINT #forensics investigation example! Actually an amazing thread and report made with using breadcrumbs.app 👁

Thread start | Thread end

I suggest we go through the steps of the onchain investigation together to understand how they are done. Use the clickable scheme report below and re-read the thread one more time but with following its onchain storyline🕵️‍♂️

breadcrumbs.app/reports/2101

Useful for learning! See my own methodology as well!

#blockchain #forensics #privacy

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

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

Gm! In the end of the article below you will find a very special set of transaction analysis and investigation tools! ❤️

https://officercia.mirror.xyz/bekcfdWBwPh4FIzYNKfhaaorjYB90JbNRUb2oiSjiJI

For now, I invite you to my new and the only one real chat room to keep up with the latest news on smart contract security, #OpSec and #OSINT topics.

#blockchain #forensics #privacy

Welcome to my channel! ❤️ I'm glad to see you here! 😊 Here is a #retrospective & #navigation post:

Super Special:

• Laplace’s Demon Speaks: Is there a life in blockchain
| Mirror Special Version

• A CIA Agent’s Guide to Steganography, Fooling the KGB, and protecting your crypto assets
| Mirror Special Version

• A view onOpSec: Through the Prism of Time
| Mirror Special Version

• An Interview with a Former Hacker
| Mirror Special Version

• Essential OSINT & On-chain investigations resources for a quick start
| Mirror Special Version

Mirror’s Special:

• Laplace’s Demon Speaks: Is there a life in blockchain

• Someone overheard me! Why it’s important to think about all attack vectors, even if they seem unlikely to happen

• MacOS + IOS + Crypto + OpSec =

• 100 BTC deadman drops: Silk Road

• Scavenging: Don’t be too kind

• How hackers may steal your Ethers and why does eth_sign function matter

• Per Aspera ad Astra: How to become a smart contract auditor & bugbounty-hunter

• Attacks via a Representative Sample : Myths and Reality

• How to store crypto securely — tips from CIA_Officer

• 2 Violent attack vectors in Crypto: a detailed review

• OpSec in Crypto: Thoughts

Telegram’s Special:

• All known smart contract-side and user-side attacks and vulnerabilities in Web3.0, DeFi, NFT and Metaverse + Bonus

• All the possible & existing tools for finding vulnerabilities in smart contracts

• Channels & chats about OSINT, Hacking, Security

• Cross-chain bridge attacks & protections

• Getting started with Monero

• Crypto Telegram & Discord chats & channels

• Transaction analysis tools

• Solidity CheatSheets Pack

• A short list of the Rug checker tools

• OSINT Twitter Crypto toolset

• Blockchain Scaling Researches

• How to advertise Crypto where it is prohibited

• Crypto Pitch Desk Data

• All about NFT security

Support is very important to me, with it I can spend less time at work and do what I love — educating DeFi & Crypto users! ❤️

• 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

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

Here is a #retrospective & #navigation post!

Check them out while we are resolving issues with Twitter:

My retrospective!

Super Special:

• Laplace’s Demon Speaks: Is there a life in blockchain
| Mirror Special Version

• The Hidden Danger of QR Codes
| Mirror Special Version

• A CIA Agent’s Guide to Steganography, Fooling the KGB, and protecting your crypto assets
| Mirror Special Version

• A view onOpSec: Through the Prism of Time
| Mirror Special Version

• An Interview with a Former Hacker
| Mirror Special Version

• Essential OSINT & On-chain investigations resources for a quick start
| Mirror Special Version

Mirror’s Special:

• Laplace’s Demon Speaks: Is there a life in blockchain

• Someone overheard me! Why it’s important to think about all attack vectors, even if they seem unlikely to happen

• MacOS + IOS + Crypto + OpSec =

• 100 BTC deadman drops: Silk Road

• Scavenging: Don’t be too kind

• How hackers may steal your Ethers and why does eth_sign function matter

• Per Aspera ad Astra: How to become a smart contract auditor & bugbounty-hunter

• Attacks via a Representative Sample : Myths and Reality

• How to store crypto securely — tips from CIA_Officer

• 2 Violent attack vectors in Crypto: a detailed review

• OpSec in Crypto: Thoughts

Telegram’s Special:

• All known smart contract-side and user-side attacks and vulnerabilities in Web3.0, DeFi, NFT and Metaverse + Bonus

• All the possible & existing tools for finding vulnerabilities in smart contracts

• Channels & chats about OSINT, Hacking, Security

• Cross-chain bridge attacks & protections

• Getting started with Monero

• Crypto Telegram & Discord chats & channels

• Transaction analysis tools

• Solidity CheatSheets Pack

• A short list of the Rug checker tools

• OSINT Twitter Crypto toolset

• Blockchain Scaling Researches

• How to advertise Crypto where it is prohibited

• Crypto Pitch Desk Data

• All about NFT security

Support is very important to me, with it I can do what I love❤️ Thank you for donations!

• 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

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

Check out this awesome onchain & #OSINT #forensics investigation example! Actually an amazing thread and report made with using breadcrumbs.app.

Thread start | Thread end

I suggest we go through the steps of the onchain investigation together to understand how they are done. Use the clickable scheme report below and re-read the thread one more time but with following its onchain storyline!

breadcrumbs.app/reports/2101

Also check out:

• What to do if you think someone has hacked you? - A big thread.

• How to prepare the computer for work with crypto to the maximum to be sure that nothing will ever be pulled out of there? - A big thread.

🫡🫡🫡

I also invite you to my new and the only one real chat room to keep up with the latest news on smart contract security, #OpSec and #OSINT topics.

In the chatroom I also publish stuff on development in Web3, Smart contracts and of course security in blockchain. I will be glad to see you all!

Stay safe! ❤️

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

Tag Cloud:

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

2 billion dollars - missing in the collapse of the FTX cryptocurrency exchange 👀

How to investigate hacks on-chain:

1/2: twitter.com/officer_cia/status/1591509308818493440

2/2: twitter.com/officer_cia/status/1591509312312156163

#blockchain #forensics

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
• oxshenyun2024.top/t.me
• 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:

1/2: twitter.com/officer_cia/status/1591509308818493440

2/2: twitter.com/officer_cia/status/1591509312312156163

#blockchain #forensics

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

#forensics #blockchain

Track FTX drainer’s wallets gathered into one portfolio here:

• portfolio.nansen.ai/dashboard/APE-KMTMF2

Involved addresses:

0xeb4c2781e4eba804ce9a9803c67d0893436bb27d

bc1qaq09p8qy97pf9rhnwtxvj7htqhmyejvv6n0702

How to investigate crypto hacks / all the possible on-chain analysis tools existing in nature:

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

#blockchain #forensics

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

PSA: All you need to start investigating thefts and crimes on-chain 🫡

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

#offtopic #onchain #investigations #forensics #OSINT

Here we discuss how one can investigate crypto hacks and security incidents, and collect all the possible tools and manuals!

Just added new tools 🫡

PRs are welcome! If any tool is missing - please open PR!

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

#investigations #onchain #blockchain #OSINT #opsec #analysis #forensics