BlockchainUnmasked @BlockUnmasked

Started as a victim. The only response was to build something to prevent it from happening to others. Now we help victims and law enforcement solve crypto fraud blockchainunmasked.com Joined June 2022

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DEGEN NEWS @DegenerateNews

2 weeks ago

ICYMI: APPLE PATCHED A ZERO-CLICK VULNERABILITY THAT ALLOWED SOPHISTICATED ATTACKERS TO COMPROMISE DEVICES AND COULD HAVE LED TO CRYPTOCURRENCY THEFT; IT URGED IMMEDIATE UPDATES - PER COINTELEGRAPH

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BlockchainUnmasked @BlockUnmasked

3 months ago

Just when you think you've seen every type of attack, we just got this: Attacker hacks victim's email → hacks their MEXC account → swaps $90k of coins to USD → buys $90K of a low-price token (CAW/USDC) → the price pumps→ attacker dumps it from their own account. They…

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Security Alliance @_SEAL_Org

3 months ago

We released an updated version of @tayvano_'s guide on what to do if you've been infected by malware, tailored specifically for crypto users. Take a look and save the link, it might come in useful one day securityalliance.org/go/malware

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BlockchainUnmasked @BlockUnmasked

3 months ago

Yep. We've even had a few NK applicants. They're everywhere.

Nick Bax.eth @bax1337

3 months ago

Yep. We've even had a few NK applicants. They're everywhere.

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BlockchainUnmasked @BlockUnmasked

4 months ago

The dates on this coincide directly with the dates of the API breach we investigated for dozens of individuals. Coinbase denied all of them and closed all of their cases, informing them that it was the user's fault and Coinbase was not liable. news.bitcoin.com/69461-users-th… via @BTCTN

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BlockchainUnmasked @BlockUnmasked

4 months ago

Yep. More often than not unfortunately.

Nick Bax.eth @bax1337

4 months ago

Yep. More often than not unfortunately.

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BlockchainUnmasked @BlockUnmasked

4 months ago

Well well well. coinbase.com/blog/protectin…

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BlockchainUnmasked @BlockUnmasked

5 months ago

Good progress. Crypto companies (exchanges) need to implement better SOPs to protect users.

Decrypt @DecryptMedia

5 months ago

Good progress. Crypto companies (exchanges) need to implement better SOPs to protect users.

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BlockchainUnmasked @BlockUnmasked

6 months ago

This is a wild stat.

Garry Tan @garrytan

6 months ago

This is a wild stat.

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BlockchainUnmasked @BlockUnmasked

7 months ago

eXch is just. Wow.

Nick Bax.eth @bax1337

7 months ago

eXch is just. Wow.

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BlockchainUnmasked @BlockUnmasked

7 months ago

Welp. This will add to our investigation.

Dark Web Informer @DarkWebInformer

7 months ago

Welp. This will add to our investigation.

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BlockchainUnmasked @BlockUnmasked

7 months ago

This is how it's done. 🤝

CoinTracking @Coin_Tracking

7 months ago

This is how it's done. 🤝

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BlockchainUnmasked @BlockUnmasked

7 months ago

Massive. We've tried to work with CB on this for over a year. Maybe this will finally encourage some added internal safety protocols, user account triggers/warnings for unusual activity, and create some change. Otherwise, CB (and others) are just burning the future of crypto.

ZachXBT @zachxbt

7 months ago

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BlockchainUnmasked @BlockUnmasked

7 months ago

Another one. We absolutely love to see it. Who's next? OKX? eXch? Kucoin Pleads Guilty To Unlicensed Money Transmission Charge And Agrees To Pay Penalties Totaling Nearly $300 Million justice.gov/usao-sdny/pr/k…

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BlockchainUnmasked @BlockUnmasked

8 months ago

We agree. We have seen hundreds of private key compromises from people who thought they were safe. Get rid of all old hardware wallets (yes ALL), buy new ones, and never store/save the keys in a digital form.

Tay 💖 @tayvano_

9 months ago

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BlockchainUnmasked @BlockUnmasked

8 months ago

We've recently seen more private key compromises on hardware wallets than ever before. So we decided to build a solution. Better hardware. Safer software. Immune to hacks, poisoning, and remote compromises. We'll be asking some of y'all to test them before launch. Stay tuned.

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BlockchainUnmasked @BlockUnmasked

8 months ago

Who's next, cuz they're all doing it. Global Cryptocurrency Exchange BitMEX Fined $100 Million For Violating Bank Secrecy Act justice.gov/usao-sdny/pr/g…

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BlockchainUnmasked @BlockUnmasked

8 months ago

Hey @Ledger, over the past 2 weeks we've had 8 people approach us that their Ledger was drained, not connected, tucked away, not online. Any answers? What's the point of having a Ledger if this is now happening so much?