For educational purposes only!
❗️ Please report scam here:
1. How to investigate?
2. But…how?
Well… use breadcrumbs.app + ethtective.com + a letter to RPC provider, + impersonator.xyz combined with tenderly.co fork!
And the most important part, to establish clusters use amlbot.com - @cryptoaml_bot investigation (more expensive) regime only!
Contact:
That’s for pro users:
Check out this awesome on-chain & OSINT forensics investigation example! Actually an amazing thread and report made with using breadcrumbs.app :
I suggest we go through the steps of the on-chain 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 on-chain storyline!
Useful for learning! See my own methodology as well!
4. Extra-pro
For extra pro users go to arxiv/reserachgate and see what does “distance” mean in the sense of Heuristics, also what dusting attack is!
5. Compliance method
One also make a sort of banking compliance machine (if you find know each bank has a sort of a computer which always counts and checks that if money have gone - they should appear somewhere, in other words, it watches total monetary system balance and flows), and apply it to blockchain, thus notice anomalies.
And see who got money from whom and also which sum - this method is used to break mixers and performed usually via scanning and analyzing Big Data taken from blockchain and other sources. It was inspired by SWIFT/Alliance/BGP and all that creepy banking Haskel XML push stuff.
That’s a very rough TLDR - from easiest ways to Chainanalysis style, maybe I missed something but in general this is how things are going. They also use methods described in the section No 5 above - dusting attack, to measure “distance” between addresses, entities and other metrics in the sense of Euristica.
One can just send a hacker a malicious (Iframe/XSS) NFT or NFT with a doxxing pixel…
… and negotiate on your own gently
But that’s not recommended!
If my tips will help you please donate, I share ultra rare stuff!
6. Security Once Again
If it comes to security when holding crypto, I’ve already got all possible OpSec questions answered in my articles and threads:
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officercia.mirror.xyz/0uiAGM50rkQSvHbptcrVkCkyxsnewpAFIdu3oyga42Y - An ultimate security guide for MacOS users!
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officercia.mirror.xyz/_nD1Rtxe1PplK-NQzIq9sl-KNtajQG0aKqYsV36RTjA - an ultimate list of rules any on-chain survivor should follow to stay safe!
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github.com/OffcierCia/Crypto-OpSec-SelfGuard-RoadMap - my own OpSec guide!
Check out my blog: officercia.mirror.xyz
7. Anon, OpSec and Privacy guides. A very-special crypto-themed compilation for y’all:
I. Anon
II. Privacy
III. OpSec
Kogaan! Zu'u wah dein hin faraan! 🐉
If you want to support my work, please consider donating me:
-
0xB25C5E8fA1E53eEb9bE3421C59F6A66B786ED77A or officercia.eth — ETH, BSC, Polygon, Optimism, Zk, Fantom, etc
-
4AhpUrDtfVSWZMJcRMJkZoPwDSdVG6puYBE3ajQABQo6T533cVvx5vJRc5fX7sktJe67mXu1CcDmr7orn1CrGrqsT3ptfds - Monero XMR