Tracelon @tracelon_
Experts in Blockchain Investigations | Proven track record in blockchain compliance. Connect with us: https://t.co/1vyvkU2ZpJ | https://t.co/1dqtpCXSJn tracelon.com Portugal Joined August 2023-
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FinCEN identifies Huione Group as a primary money laundering concern fincen.gov/news/news-rele…
@VechainWhale @saiyangod0x @anchor_drops @0xJaplet @Ledger Transactions were signed which transferred funds from multiple accounts on multiple chains in multiple txns All those accounts were derived from the same seed phrase (his ledger one) His MetaMask seed accounts remain fine Victim doesn’t report signing or using the ledger the…
🔒Vancouver is exploring the adoption of Bitcoin for its stability and security. Bitcoin could act as a hedge against inflation, offering a potential solution to strengthening financial reserves. We're committed to supporting a safer crypto environment. cointelegraph.com/news/vancouver…
🚀 Exciting news! We are launching a mempool monitoring cluster for Bitcoin and Ethereum. 🔎 You can use if for free to monitor stolen funds, or just any address you want. ✨It is Mempool based, therefore the alerts appear even before the tx is mined! 🔗t.me/TracelonMonito…
🚨 The @symbioticfi Twitter account has been compromised and is being used to promote a phishing website: sym-symbiotic(.)fi, instead of the correct domain symbiotic.fi. Do not interact with their tweets until the situation is under control.
🚨 Beware of active malware campaigns on Twitter! Scammers DM you, starting a "gaming" chat. If you respond, they direct you to download a shady .exe game. It’s a Trojan designed to steal your funds. Stay vigilant! 🔒 #CyberSecurity #StaySafe
The account @NyaOnEarth is compromised, do not interact with it or click on links posted there.
🚨 The exchange Bingx suffered a hack today.
🚨 The exchange Bingx suffered a hack today.
📈 From ~200k blacklisted malicious domains, @Cloudflare's pages.dev and @GitBookIO top the list, making up 7.45% (15,073 sites) and 6.16% (12,525 sites) of online frauds. Vigilance is key as threat actors prey online. Stay informed and protect your digital assets!
Pendle reported an exploit on @Penpiexyz_io a few minutes ago. $27M USD worth of Ether have been stolen and are siting in this address: 0x7a2f4d625fb21f5e51562ce8dc2e722e12a61d1b x.com/devops199fan/s…
Pendle reported an exploit on @Penpiexyz_io a few minutes ago. $27M USD worth of Ether have been stolen and are siting in this address: 0x7a2f4d625fb21f5e51562ce8dc2e722e12a61d1b x.com/devops199fan/s…
Our CEO, Sergio Garcia, is speaking at free virtual Follow • Money • Fight • Slavery 2024 Summit on September 4-6, hosted by Anti-Human Trafficking Intelligence Initiative. You can register and gain valuable insight on relevant topics like Pig Butchering Scams & CSAM.
We appreciate the recognition from @lifiprotocol in their latest incident report for our role in the post-incident response. For detailed insights on the incident, read the full report: li.fi/knowledge-hub/…
😱 Crazy day! Many blockchain service domains are being hijacked due to a vulnerability between Google and @squarespace. 🚨Be very careful, legitimate domains might include fraudulent content or send malicious emails.
Do not trust anyone asking for private info, even when they contact from the correct domain or phone number, it can be spoofed! ❗️Coinbase team would never reach out asking for private information 💡In case of doubt, open a ticket at help.coinbase.com and wait for a reply
Do not trust anyone asking for private info, even when they contact from the correct domain or phone number, it can be spoofed! ❗️Coinbase team would never reach out asking for private information 💡In case of doubt, open a ticket at help.coinbase.com and wait for a reply
Scammers often target victims on social media, and try to to scam them again. Don't just take their word, dig deeper! One victim even went viral with his post getting scammed. The world is wild! #StaySafe #CryptoScam #Tracelon
Greyson O @Greyson816419
3 Followers 28 Following
M13 Digital @m13_digital
440 Followers 7K Following Blockchain Intelligence, On-chain Analysis, OpSec, and technical reconstruction of incidents and complex transactions for DeFi investors.
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GiveThanksGuru @GiveThanksGuru
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Cryptelion @cryptelion_deth
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Ziya Sadr @Ziya_Sadr
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0xtlvmorning @0xtlvmorning
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Angela Steffens (she/... @wonderwomancode
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Mannie Fisher @mkleegm
18 Followers 126 Following Owner, Walnut Hollow Construction. I am a born again believer, saved by the blood of Jesus!
Sophie @kikuharaak89814
66 Followers 5K Following
VitaNell @4L4CYpSnK34M21A
57 Followers 7K Following
Manny Khan @SecuredbyMK
1 Followers 13 Following
Nirmal AK @aknirmalak
10 Followers 66 Following Co-founder @MerkleScience \ Blockchain Analytics 🔍 \ Crypto Forensics 🕵️♂️ \ DeFi Security
rufus898 @rufus898
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はなかだせいこ @hanakadase65096
69 Followers 7K Following
pablito.eth 🦇🔊 ... @PabloSabbatella
81K Followers 4K Following OpSec & Blockchain Security researcher 🥷 @_SEAL_Org member 🦭 @opsek_io founder 🕵 @SecuritySeries host 🎙️ I train and audit teams so they don't get hacked 🕵
interm@rch3 @intermarch3
18 Followers 252 Following Web3 enthusiast 🚀 | Blockchain believer 🔗 | Exploring the future of tech and finance
Nick Bax.eth @bax1337
7K Followers 2K Following Building @ump_eth Cyclist "1337h4x0r" -eXch Bad DM checker Keeping chains safe at @_SEAL_Org 50/50 mix of shitposts and serious 🐦
Lucas Müller @LucasMller57818
9 Followers 43 Following
winnie lau @winniel74610094
8 Followers 148 Following
pacho X @writtron
168 Followers 766 Following
Plínio Naves @plinionaves
124 Followers 909 Following Front and Back End Developer with JavaScript, VueJS, React, React Native, Ionic, Angular, NodeJS, GraphQL and much more
TRUSTBYTES (Techstars... @TRUSTBYTES_X
427 Followers 1K Following Smart Rebalancing is the new competitive Edge | Farcaster: @trustbytes
Chris Maddern @chrismaddern
46K Followers 7K Following CTO @opensea. The future is onchain. Previously built @rally_xyz, @button, @venmo, @linksdao, @corkbin. Made in 🇬🇧. I ❤🍷. All Tweets my own
Nishant ◯ @nizhunt
215 Followers 1K Following Solidity, Liquidity & Gas | Devrel stuff @CalyptusCareers | ࿗ The age of abundance is at our doorsteps ࿗
Xiaoming9090 @xiaoming9090
2K Followers 2K Following Founding Security Researcher @blackthornxyz | Lead Senior Watson @sherlockdefi | Security Researcher @SpearbitDAO | Portfolio: https://t.co/sg2mgn4ZkM
Webb3r_Altman @W3altman
20 Followers 198 Following Philosophy Physics Piecharts a Plenty Rugby Lekker
JP @jpw3og
342 Followers 262 Following Cryptonaut / Chaos Restructuring / Seeker / #DIVIC #Podcast Host (Ex) - Touching Grass #GainsAssociates
@CryptoCMO @Crypto_cmo16
67 Followers 147 Following One Mind Wins Everytime #NFTs #DeFi #Web3 #GameFi #GainsAssociates Use Link : https://t.co/I6s7UNrmQE
RealVovochka @TobyFrei4
588 Followers 1K Following Decentralization Maxi | On-chain sleuth | Investigator
Sletoutit @sletoutit1077
84 Followers 6K Following
Inigo @arcaisec
0 Followers 1K Following
William J. Jones @W_J_Jones
1K Followers 2K Following I like solving puzzles. Director of National Security Programs @HeightsLabs. National Security Fellow @btcpolicyorg.
Fredterub @fredterub
82 Followers 1K Following blockchain forensics 🕵️♂️ crypto is not a rocket 🚀 it won’t take you to the moon 🌙
Denise kim @Denisek45732140
14K Followers 6K Following Korean Alpha Hunter! Ethos Validator pfp # 141 contributor at https://t.co/xNGVPiHldt
Andy.xrd @andrewjarrett
2K Followers 912 Following Chartered Director interested in #DeFi #Radix #Fintech https://t.co/osJWqd2RzY $XRD views are my own. Must read https://t.co/0umi2kEizS
ChainReaper @ReaperOfChains
3K Followers 7K Following Onchain doxxing sleuth~Logophile~Heart Seer~Web3 Excavator~HeartPosture Matters~CyberSecurity~
Miguel Alonso @Miguel_Torrexs
43 Followers 89 Following Blockchain Forensicer. Lead investigator at Tracelon | SEAL911 | Ex-CipherBlade. OSINT geek.
Mlady @rottenmilady
26 Followers 4K Following
@easyfi.network @EasyfiNetwork
36K Followers 47 Following EasyFi Network is a Layer 2 DeFi Lending protocol for Digital Assets. Taking a strong community-oriented governance approach with $EZ
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
Base @base
990K Followers 738 Following A global economy built by all of us. Built on Ethereum, built on the Superchain. We have no plans to issue a new network token.
Sauctin @Sauctin_Austin
1K Followers 2K Following Chemist IRL 👨🔬 Fucking around and finding out and I found out I’m just $STUPID
ChainReaper @ReaperOfChains
3K Followers 7K Following Onchain doxxing sleuth~Logophile~Heart Seer~Web3 Excavator~HeartPosture Matters~CyberSecurity~
xMoney.com @xMoney_com
118K Followers 539 Following Your unified gateway to the future of payments. Crypto-enabled & Fiat-ready. Built on @MultiversX & @SuiNetwork. Token: $XMN
Nuno N. Correia @CorreiaNuno
763 Followers 980 Following Audiovisuals + Interaction Design Associate Professor in Digital Transformation @TallinnUni
Mind the Coin @mindthecoin
496 Followers 84 Following 🚀 Compre #Bitcoin e #Litecoin, Fácil, Rápido e Transparente! 🏪 🏧 +10 ATMs Bitcoin em Portugal
ZachXBT @zachxbt
905K Followers 2K Following Scam survivor turned 2D investigator | Advisor @paradigm
Fredrik @fredrik0x
1K Followers 140 Following I work for @Ethereum at the @Ethereumfndn doing Protocol Security Research
Nick Bax.eth @bax1337
7K Followers 2K Following Building @ump_eth Cyclist "1337h4x0r" -eXch Bad DM checker Keeping chains safe at @_SEAL_Org 50/50 mix of shitposts and serious 🐦
Hackmanac @H4ckmanac
89K Followers 367 Following We track verified, real-world cyber attacks to help you develop effective Cybersecurity strategies. Try https://t.co/eB7qgxKFAa, your Strategic Threat Intelligence platform
DAO Maker @daomaker
770K Followers 590 Following Launchpad for real founders. https://t.co/y9WRwGoStx Posts are not intended for Canada, UK & US users
Spectra @spectra_finance
29K Followers 329 Following Permissionless yield protocol | Create pools, fix rates, trade yield, govern & earn | Formerly APWine
sudo rm -rf --no-pres... @pcaversaccio
28K Followers 333 Following 𝐖𝐨𝐫𝐤𝐢𝐧𝐠 𝐨𝐧 𝐰𝐡𝐚𝐭'𝐬 𝐧𝐞𝐱𝐭. ꟼGꟼ: 063E 966C 93AB 4356 492F E032 7C3B 4B4B 7725 111F
Wendy O @CryptoWendyO
453K Followers 940 Following YouTube Shock Jock | Bitcoin + Crypto News | Fun Posts | Contact @The_O_Show_ [email protected] | https://t.co/cvNQvovv1x
Laura Shin @laurashin
275K Followers 5K Following Crypto journalist 🎧 Host @unchained_pod 📚 Author, The Cryptopians 💌 Sign up https://t.co/gf90Q5GrXy Ads [email protected]
Paul Graham @paulg
2.1M Followers 774 Following
Marc Andreessen 🇺�... @pmarca
1.9M Followers 27K Following Yes, I can see some risk that your threat to jail Internet company executives for not censorsing aggressively enough could backfire.
Chris Dixon @cdixon
916K Followers 5K Following Programming, philosophy, history, internet, startups, crypto. Managing Partner @a16zcrypto. See disclosures: https://t.co/Ov6kKJAmzS
Roger Ver @rogerkver
779K Followers 1K Following World's FIRST Investor in Bitcoin startups including https://t.co/GG4rbAmUbS, https://t.co/hekyvVxi0I, Ripple, BitPay, Kraken, & more! Interested in Voluntaryism
vitalik.eth @VitalikButerin
5.8M Followers 503 Following I choose balance. First-level balance. mi pinxe lo crino tcati https://t.co/gCQrmCb0ih
Erik Voorhees @ErikVoorhees
743K Followers 4K Following Toward peace, markets, and Bitcoin. Founder of https://t.co/iUPC8ij60f
Elon Musk @elonmusk
225.4M Followers 1K Following
Balaji @balajis
1.2M Followers 4K Following Author of the Network State. Founder of the Network School.
Crypto Rug Muncher @CryptoRugMunch
68K Followers 431 Following $CRM + $cryptorugmunch are building next‑gen scam detection 🔍🕵️ CAs: Eme5T2s2HB7B8W4YgLG1eReQpnadEVUnQBRjaKTdBAGS 0xd3A0388E4a7ebcBDC2985e2467C91252BBdc01fb
Investor's Crypto Dai... @InvCryptoDaily
98K Followers 6K Following Cryptocurrency hub strictly for traditional investors. It's time to get off the sidelines
HackersResidue @HackersResidue
888 Followers 1K Following 🔍Providing value for web3 participants via Blockchain Analysis & OSINT. Sleuthing-As-A-Service.eth coming 🔜
Crypto Pulse | Market... @NFTsForArt
161K Followers 4 Following Premium Promotions for Crypto Brands | Trending Marketing | X Spaces & AMA | Web3 | Blockchain | NFT | DM to Get Featured 📩 STAR OF THE WEEK 👉 @barksnft
𝕿𝖗𝖆𝖉𝖊�... @TradeOgre
36K Followers 0 Following CryptoCurrency Exchange - DM for any issues with deposits/withdrawals/2FA
J. Burns Koven @JBurnsKoven
1K Followers 807 Following CTI @Chainalysis | Former intel officer | Views are my own
William J. Jones @W_J_Jones
1K Followers 2K Following I like solving puzzles. Director of National Security Programs @HeightsLabs. National Security Fellow @btcpolicyorg.
Bitcoin @Bitcoin
7.9M Followers 13 Following Bitcoin is an open source censorship-resistant peer-to-peer immutable network. Trackable digital gold. Don't trust; verify. Not your keys; not your coins.
SEC Enforcement @SEC_Enforcement
74K Followers 8 Following SEC’s Division of Enforcement. Submit tips and complaints: https://t.co/m6WtS6RMEx. Disclaimer: https://t.co/qfwx4ibWHg
CoinGape @CoinGapeMedia
90K Followers 3K Following 📰 Largest news publisher of crypto, blockchain & Web3. 🏆Awarded with best crypto media of the year. 📧 Business Enquiry: [email protected]
Cryptonews.com @cryptonews
152K Followers 398 Following 🎬 Check out our YT channel: https://t.co/CRGZOL7owH 📧 Sub to our Newsletter: https://t.co/I6Cn8eu7IQ 📢 Join our Telegram: https://t.co/v0fSgJFwdN
NewsBTC @newsbtc
65K Followers 3K Following The hottest breaking #crypto news 🔥🚨🗞️ coverage, in-depth #Bitcoin and #altcoins 📈 technical analysis, and much more Sales enquiries: [email protected]
CoinDesk @CoinDesk
3.4M Followers 2K Following Leading the conversation on accelerating crypto’s future. Follow @CoinDeskPodcast @consensus2026 @Consensus_HK @CoinDeskES @CoinDeskMarkets @CoinDeskData
Decrypt @DecryptMedia
232K Followers 74 Following A next-generation media company. Powered by @MyriadMarkets. https://t.co/tma37rIRex
Hacken🇺🇦 @hackenclub
145K Followers 274 Following End-to-End Blockchain Security & Compliance Partner Born on blockchain. Built for what’s next 🛡️ $HAI Utilities in One Place | #AllTimeHAI
The Hacker News @TheHackersNews
932K Followers 2K Following The #1 trusted source for cybersecurity news, insights, and analysis — built for defenders and trusted by decision-makers.
Cointelegraph @Cointelegraph
2.8M Followers 1K Following Trusted crypto media since 2013 · News, research, podcasts & more · Explore: https://t.co/6IsiPge7RR
Bitcoin News @BitcoinNewsCom
244K Followers 564 Following Daily News on #Bitcoin and the #LightningNetwork • Read Our Latest Article 📖 https://t.co/6qXRYNQE3B
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13K Followers 151 Following Preventing fraud and financial crime for digital currencies
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38K Followers 1K Following O.G. crypto news media since 2016. Daily updates. Exciting podcasts.
DeGatchi @DeGatchi
15K Followers 1K Following offensive AI ∩ topology ∩ geometry / podcast @ScrapingBits (math, ai, infosec, hft, crypto) https://t.co/hr5fHQD7Pb
Dark-ness @fabien89000
86 Followers 214 Following AC3N Bordeaux … passionne de crypto, lutte contre la cybercriminalité !!!
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