MetaSleuth中文社区 @MSCommunity_CN
@MetaSleuth中文社区推特🟧 进阶链上DYOR工具🕵️ 跨链资金追踪｜链上数据分析｜地址标签查看与标记｜市场动态监控｜犯罪活动调查 欢迎加入电报群讨论 👉 https://t.co/iGBX6KeeqP metasleuth.io Web3 Joined May 2024-
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最近刚看到 infini 被盗是内部开发者所为，今天 @zothdotio 就被盗8m usd。从链上行为看，是私钥泄漏或者内部作案。升级合约，然后直接转账，资金是changenow几天前来的。 目前被盗资金被换成了dai在0x7b0cd0d83565adbb57585d0265b7d15d6d9f60cf metasleuth.io/result/eth/0x3…
MetaSleuth有中文用户手册啦 docs.metasleuth.io/zh_cn
🚨 $SHAR Rug事件：戏剧性暴涨与崩盘🚨 metasleuth.io/result/solana/… UTC时间10月23日下午2点，$SHAR价格飙升，市值瞬间突破6000万美元。随后一笔交易将5亿枚SHAR代币兑换为19,619个WSOL，几乎耗尽了流动性池。该操作导致SHAR的价格在一分钟内暴跌至0.0013美元，市值降至300万美元。 完整报告请查看👉…
#MetaSleuthTip 如何有效使用Token Filter 🔸输入地址：输入你想研究的地址。 🔸查看代币：点击“Token”，可以看到该地址当前持有的代币以及曾经交互过的所有代币。 🔸代币详情：点击跳转到Solscan（其他链对应其他浏览器）查看代币详情。…
经常能看到某某土狗有知名做市商加入或者被捕捉到链上吸筹的动作而身价暴涨 但你有没有考虑过这种明牌地址出来的吸筹行为其实就是想让散户看到的“动作”？ 我找到了wm参与大写NEIRO全链路，并且已得到全部地址列表…
#MetaSleuthTips 跨链自动追踪解析功能 以地址0x5027...836（标记为KyberSwap Exploiter 1）为例，如何利用MetaSleuth进行自动跨链追踪解析👇 🔸跨链转移：该地址通过OptimismGateway和ArbitrumBridge将ETH转移至OP和ARB链上 🔸画布展示：跨链桥在MetaSleuth画布上为独特的八边形…
在@lifiprotocol LiFi攻击中，黑客利用GasZipFacet合约漏洞盗取1160万美元。我们对后续资金转移进行分析，目前所有非法资金已转移至Tornado Cash。 👉 详情请查看完整报告：metasleuth.io/blog/lifi-illi… 📊 探索MetaSleuth：metasleuth.io/result/eth/0x1… 🕵️ Simplify and enhance your on-chain…
#MetaSleuthTips 批量编辑节点功能已更新✍️ 🔸按住COMMAND+SHIFT 批量框选节点 🔸按住SHIFT添加节点 🔸拖动调整节点位置，并批量自定义节点与字体颜色 Simplify and enhance your on-chain investigation with MetaSleuth🕵️
We've just released a detailed analysis of the @lifiprotocol LiFi Attack, where a vulnerability in the GasZipFacet contract resulted in significant losses. 👉 Check out the full report here: metasleuth.io/blog/illicit-f… 📊 Explore the MetaSleuth Chart here: metasleuth.io/result/eth/0x1……
开心🥳 找齐 $ai16z 和 $degenai 阴谋集团完整的全链路了～ 这个AI阴谋集团发过的土狗有很多，不只有ai16z和degenai，还包括aicrynode、lotus、eacc、shaw等之类的 ，有你买过的么？ 地址涉及的太多了，就不一个个贴出来了，感兴趣的友友自己扒扒看
🚨 On [2024-10-07 11:26], @VitalikButerin transferred 73 $ETH to #Kanro (Vitalik Charity)! 🚀 Start tracking today: metasleuth.io/result/eth/0xd… 🔍 Simplify your on-chain investigations with #MetaSleuth. Monitor Vitalik's wallet activities and stay up-to-date with just one click!…
「⚠️ @OnyxDAO Exploit: $4M Loss」 🔗metasleuth.io/result/eth/0x6… @OnyxDAO was hit by a $4M attack due to unverified inputs in the liquidation process. The attacker used the liquidateWithSingleRepay function to manipulate liquidation parameters, liquidating all collateral with just 1…
地址毒化在BTC上也开始了🫣 地址毒化科普文👉x.com/MSCommunity_CN…
地址毒化在BTC上也开始了🫣 地址毒化科普文👉x.com/MSCommunity_CN…
基于Pendle @pendle_fi 构建的farming协议Penpie (@Penpiexyz_io) 遭遇重入攻击，损失约2700万美元。 通过 #MetaSleuth 可以可视化这次攻击的资金流动： metasleuth.io/result/eth/0x7… ▪️资金来源： 9.96 ETH 来自 #TornadoCash ▪️攻击执行：…
🔥 DeFi Security Landscape 🔥 Got a vendor/product that should be on our radar? Drop it in the comments! @OpenZeppelin @chain_security @SpearbitDAO @osec_io @sigp_io @zellic_io @HalbornSecurit @ABDKconsulting @CertiK @MixBytes @ConsensysAudits @SlowMist_Team @dedaub…
🎣 一秒钟夹子操作，轻松获利1489 SOL 🤯 🚨 $MBAPPE 事件回顾 🚨 metasleuth.io/result/solana/… 🔎 $MBAPPE 代币因球星姆巴佩@KMbappe账号被盗发布，随后发生了一系列快速的交易套利操作以及三明治攻击。 💥 地址1: AuzmvPCU2nWnJKUSqtu9qMvFjhfqysiq4gUay96cazNY ⏰ 2024-08-29 01:02 (UTC)：…
MeganAlice @t4uA50399kq0f
0 Followers 196 Following
evee \\ freedom \\ or... @ordievee
2K Followers 3K Following just like jpegs on btc sol plays let me still eat my food
Xiang @3Cr2SPjQSrUGUwL
12 Followers 135 Following
HKMarket2017 @HMarket2017
38 Followers 640 Following
Bubblegum @Bubblegum0211
25 Followers 141 Following
Ethereal☘️ @0xAAethereal
233 Followers 2K Following Data analysis | Alpha hunter | Meme |Believe In something 💎🍀
Emily🤖(Merlin🔮�... @Emily_zzzzzzzz
220 Followers 715 Following Exploring crypto, #web3 #DAO #Meta ⚙️
林迅 @ImpossibleSir
6K Followers 6K Following Autarkic Alpha Analysis | Founder of 星河共耀 Group | 社群申请入口🔗：https://t.co/jQyXvn4PEV
monkeybape @monkeybape
49 Followers 671 Following
Jerry Yan 小阎王 �... @b1ack_yan
152 Followers 2K Following Crypto Bro from TW 不是機器人單純喜歡抽獎擼毛 Web3底層韭菜 曾經的以太坊礦工 新手從頭學習交易ing..
未夢 @0130852a
36 Followers 1K Following
Bluiju @Bluiju14132
39 Followers 983 Following
David Senga @senga71487
613 Followers 4K Following un porte feuille vide un estomac affamé et un cœur brisé peuvent vous apprendre les meilleurs leçons de la vie #robinWilliams
big Cabbage @fangxiuzhi
70 Followers 1K Following
louie lifu @LifuLouie
70 Followers 556 Following
链上小白龙 @tshyng138161
23 Followers 305 Following
不如养只小呆 @He_said___
35 Followers 324 Following
shibaizhe @shibaizhe531458
8 Followers 51 Following
墨尔本高端外围 @LisaPorter46817
0 Followers 2K Following 为高端男性服务💕 靠谱、专业、贴心、私密💕 飞机频道💕：https://t.co/Ewcd1z8n2C 飞机客服💕：https://t.co/Uq2PecNqwI
People&Ao @gebutaonima9
203 Followers 2K Following
颜 @iuu184
36 Followers 35 Following
fu08a @fu08a62605
96 Followers 2K Following
adam @kkkkkhhxx
10 Followers 201 Following
币安欧易bybit高�... @2IoAEbJXkKNmNuY
370 Followers 4K Following 币安 bitget 欧易 bybit高比例手续费返佣 任何需要可加微💚eth868btc
Alex Chiu @Gotosleepfirst
32 Followers 623 Following
Orlando | 奥兰多 @Jack24klove
534 Followers 985 Following Cooking @BlockSecTeam | Research on Payfi & Stablecoins | Fam @BlockchainZJU
ddh ffcc @DdhFfcc56966
2 Followers 49 Following
TYCOCO- CTO @SmartisanGH
21 Followers 174 Following LABUBU WIFE -- TYCOCO ca:0x0f1adaa60e8986aaee7798880bcb660e31794444
热血爱国不需要... @MdMBRfgIcgBZ9zo
81 Followers 2K Following 以国别区分敌友就像农场的鸡鸭相互争斗一样搞笑，全天下的穷逼阶层都是一样的牛马，它们的敌人非但不是彼此，反而却应该是战友。敌人只有一个那就是农场主，无论形式是酋长、主席、总统，无论是跨国资本集团，还是共产党分裂党，无论是基督教还是伊斯兰教，抑或是儒法佛道，无论是民主自由，还是专制独裁，食利者皆为豺狼，吃亏者皆为牛羊！
shitradin.group @John_C_Daily
304 Followers 5K Following Crypto || Not financial advice || DYOR 个人记录，不作财务建议。弱水三千，只取一瓢饮。
谷 @qingyunfengli
13 Followers 171 Following
Yajin Zhou @yajinzhou_cn
91 Followers 81 Following BlockSec @BlockSecTeam 联合创始人 | Views are my own | 英文推 @yajinzhou | https://t.co/4sZLboxYZJ
Pegasus Capital @_PegasusCapital
83K Followers 13K Following Private crypto-native venture capital firm targeting early-stage projects backed by key investors. Managing $1.2B in crypto. DM to become a member.
利姆露 @horoyoko
45 Followers 194 Following
戊巴比妥钠 @SadaMata139813
132 Followers 2K Following
co co @CoPoolbz
8 Followers 77 Following
Yajin Zhou @yajinzhou_cn
91 Followers 81 Following BlockSec @BlockSecTeam 联合创始人 | Views are my own | 英文推 @yajinzhou | https://t.co/4sZLboxYZJ
ColdSoap🧊 @iris_lin21
313 Followers 2K Following Metal Speaks｜AI Hardware Investor @_Vitalbridge｜Computing Arts @UCSanDiego @ImperialCollege
vitalik.eth @VitalikButerin
5.8M Followers 503 Following I choose balance. First-level balance. mi pinxe lo crino tcati https://t.co/gCQrmCb0ih
mistor 👁️🗨... @mistooor
90K Followers 17K Following This is my only account 🔔 // TG @mistooor // find the next 100x on Axiom: https://t.co/qC52KLuNB9
Keystone 中文 @KeystoneCN
9K Followers 315 Following @MetaMask 官方硬件钱包合作伙伴。 DM always open! Telegram: https://t.co/TvX4tfjQ3W Discord: https://t.co/7bzhU2Sg8t 购买Keystone: https://t.co/HKK0nzxmbE
币圈老鱼🚀🚀 @Billions_2022_
44K Followers 1K Following 牛市敏感体质。 17年进圈，穿越多次牛熊。投研社区 https://t.co/14HfzepG6f丨商务TG @Laoyu2025 🚀BTC ETH OKB XRP🚀 付费进阶群(468u/年) 👉 私信入群 💎投研报告 💎项目共享 💎跟车跟单 💎牛市辅助
Bark @barkmeta
231K Followers 12K Following Crypto Commentary. With God all things are possible. Chief Woof Officer @doginaldogsx.
丰密KuiGas @KuiGas
99K Followers 1K Following 专注链上KuiGas，匠心铸就人类高质量 TX ⛽️ 一站式链上链下交易 #okx :https://t.co/ndLjOShioB 使用交易:https://t.co/dxoLXgumeM member of @33daoweb3 @kuiclub
Suki @tradergirlsuki
8K Followers 524 Following @icontrading_. previously HFT @panteracapital, @electriccapital. @ucberkeley financial engineering.
0x69 @mfermaxi69
5K Followers 2K Following mfer / 7 yrs risk modeling / first #Bitcoin in 2014 / prev Tencent AmberGroup / DeFi PM
ZachXBT @zachxbt
905K Followers 2K Following Scam survivor turned 2D investigator | Advisor @paradigm
benmo.eth @Super4DeFi
88K Followers 2K Following 专注于defi、套利及其他的earn，主要进社区的方式是老带新，您可以和你身边本末群友充分了解后，再考虑让他介绍您进社区。 其他合作找里里老师@Riconomi
Q @tocuee
17K Followers 787 Following 喜欢尝试新产品，日常钻链上地址兔子洞 ，发现新的叙事逻辑会很兴奋 向大噶学习٩(˃̶͈̀௰˂̶͈́)و #DATAMINER
PeckShield Inc. @peckshield
81K Followers 516 Following A blockchain security and data analytics company (telegram: https://t.co/x72dANZur3)
BlockSec @BlockSecTeam
26K Followers 146 Following Smart Contract Audit | Security Monitoring | AML/CFT (KYA/KYT) | Crypto Investigation | @Phalcon_xyz @MetaSleuth @MetaDockTeam 👉TG: https://t.co/owokTLanv5
Yajin (Andy) Zhou @yajinzhou
2K Followers 407 Following Co-Founder @BlockSecTeam | Professor at Zhejiang University | Views are my own | @yajinzhou_cn https://t.co/9ohr7t922Z | https://t.co/EHXgfkTZp5
Solana 中文 @SolanaCn
8K Followers 105 Following 中文区最懂Solana的帐号｜定期盘点Solana上的产品｜不定期分享Solana上的投资逻辑｜非官方｜Attention=Money solana产品导航，自用👇
Jeffro @JeffroBTC
8K Followers 972 Following Computer Science @USCViterbi｜SDE Intern @awscloud｜区块链乐子人｜聪明钱追踪 & 链上吃瓜｜Never waste a crisis 💎｜No Investment Advice ⚠️
BlockSec Phalcon @Phalcon_xyz
6K Followers 41 Following See Every Threat, Block Every Hack | Detect and Mitigate Compliance Risks (AML/CFT) | Built by @BlockSecTeam 👉TG: https://t.co/RT0FyaxsIE
TechFlow 深潮｜APP... @TechFlowPost
159K Followers 6K Following Chinese Crypto Media \Long Web3\NFA\ DM OPEN EN Brother @BlockFlow_News 订阅频道 https://t.co/kgUk5EApj5
BITWU.ETH 🔆 @BTW0205
335K Followers 2K Following 4XLabs | Coinseek @imcoinseek｜https://t.co/5pqnsZftci | #Binance 近3亿选择：https://t.co/SRRIEND7RA｜ #OKX https://t.co/qQLPDPmN6W
吴说区块链 @wublockchain12
160K Followers 2 Following 吴说中文推特：接近真相，更可信赖 专业可信的行业新闻，优质深度内容推荐 吴说所有内容渠道、播客、APP 等：https://t.co/rVoqryXVjk 联系我们 TG: colinwu1989
Austin Griffith @austingriffith
56K Followers 9K Following 🛠🔥🧙♂️ I work for Ethereum at 🏰 https://t.co/3wobSrdJWz
DiscusFish @bitfish1
199K Followers 598 Following Co-founder of F2Pool & Cobo. Bitcoin enthusiast exploring DeFi & AI.A risk manager, not a prophet.
0xAA @0xAA_Science
158K Followers 2K Following Neuroscience PhD @WTFAcademy_ @ourRescuETH @The_PeopleDAO ｜启程Web3，就在币安: https://t.co/k5E28055Zv ｜新人首选，安全简单。一站式链上链下交易平台OKX https://t.co/Q4CsoMVH9x
陈剑Jason 🐡 @jason_chen998
95K Followers 490 Following 4XLabs | 写点项目和行业的分析，也作为投资者和顾问与部分项目存在利益相关，请注意我的内容无法完全保证客观｜喜欢拉黑人不爱看就不要看｜超100%POR资金储备，安全首选。交易所&钱包，OKX就够 。🔗 https://t.co/iFUpotWfVJ
Vladimir S. | Officer... @officer_cia
50K Followers 228 Following Threat Researcher • OpSec Guru • Admin @10b57e6da0
riba2534 @riba2534
456 Followers 1K Following 💻 服务端程序员 | Go/Py/Rs/C/C++ 🪙 BTC HODL | Don't Trust, Verify 💰 DeFi 套利 | CeFi量化 | Yield Farmer 📌 凡事有交代，件件有着落，事事有回音
ETHPanda @ETHPanda_Org
6K Followers 186 Following ETHPanda, a group of Ethereum builders dedicated to facilitating Chinese-speaking network to deliver support for Ethereum. Telegram: https://t.co/yPTc6Nhl5P
Erin 爱琳🍀 @erinyhl1314
3K Followers 2K Following 区块链、AI终身学习者，Cooking @exvulsec , Prev @YBBCapital , Ex @OasisProtocol （“自信人生二百年，会当水击三千里。”愿我们都能拥有小确幸。）
Barkethvic @miaow1394752
142 Followers 266 Following Pls, rename Etheruem Foundation to Vitalik Foundation.
SlowMist @SlowMist_Team
89K Followers 404 Following SlowMist is a Blockchain security firm established in 2018, providing services such as security audits, security consultants, red teaming, and more.
瓶子姐｜Bottle @Bottle_Bitcoin
8K Followers 194 Following
Victor Zhou🍊🛡�... @ZainanZhou
8K Followers 6K Following Founder of @Namefi_io, next-gen domain registrar w/ blockchain, NFT and AI, @ethereum EIP Editor. Prev. @GoogleLabs, @MSFTResearch , @JohnsHopkins
Phyrex @Phyrex_Ni
346K Followers 5K Following 4XLABS 辅导全球Web3项目落地华语市场 只是个搬砖的，偶尔恰饭 不奢求，不浪费 GlassNode 重度使用者 没有群也不收费，所有分析回答均不构成投资建议 近3亿用户共同选择Binance：https://t.co/JukzSnpfwD Crypto入口OKX就够了：https://t.co/vPOAfIjmpB 做有温度的Bitget：https://t.co/VZ8RxZe5N7
Lao Bai @Wuhuoqiu
69K Followers 498 Following Investment - OKX_Ventures | ex Investment & Research Partner @ABCDELabs | Advisor @ambergroup_io
MistTrack🕵️ @MistTrack_io
25K Followers 230 Following A crypto tracking and compliance platform for everyone. Built by @SlowMist_Team
Scam Sniffer | Web3 A... @realScamSniffer
92K Followers 45 Following Crypto Anti-Scam🛡️ | User-safety advocate 🌐 🧩 Extension: https://t.co/How2d4sL8b 📲 | ✈️ TG: https://t.co/qbfM5Z44mZ
Cos(余弦)😶�... @evilcos
114K Followers 1K Following Founder of @SlowMist_Team. Creator of https://t.co/tFCQExsAlL // 分身一号/捉虫大师/救火运动员 🕖灾备 https://t.co/bMGdsBlwmk
Rayson Travell.eth @Rayson5888
54 Followers 636 Following 比特币老玩家，擅长二级市场，骑牛擒牛关注rayson go financial freedom！Trends for United States
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