Breadcrumbs.app
@AppBreadcrumbs
Followers
13K
Following
6K
Media
4K
Statuses
7K
Community-powered crypto investigation and monitoring tools and APIs. Reposts/Likes are not endorsements.
SG, MNL, ATX, the Metaverse
Joined January 2020
Quick Fact 🧩 Laundering rarely starts big. Criminals send small test transactions first just to see if the path works. Investigators who catch the “micro” moves often stop the million-dollar ones. #CryptoInvestigations #AML #BlockchainForensics #BreadcrumbsApp
0
0
0
🔍 Binance faces compliance scrutiny after reports of high-risk activity: https://t.co/EogS7bfWuf
#Crypto #WeeklyRecap #BreadcrumbsApp
ft.com
Leaked files show continued activity despite links to terror networks, failed ID checks and other red flags
1
1
3
Crypto developments this week: 🧨 Trust Wallet hack drains $7M from users: https://t.co/vJVK7TmfTN 🇭🇰 Hong Kong plans new crypto & infrastructure rules for insurers: https://t.co/4SNLomuzxZ
1
0
1
New tokens aren’t mined, they’re created by smart contracts. 🧠 A contract defines name, supply, and owner. Once deployed, it tracks every mint & transfer forever. Investigators: check contract address, date, & top holders. The truth’s on-chain.
0
0
1
🥪 Slippage ≠ harmless. Attackers exploit it in sandwich attacks, buying before your trade and selling after to profit from your slippage. Millions lost to this subtle form of price manipulation. #DeFi #CryptoInvestigations #BlockchainSecurity #BreadcrumbsApp
0
0
0
Crypto scams don’t hack code, they hack people. 🧠 They use psychology, not technology: 💬 Rapport & fake trust 🎭 Authority mimicry 💰 FOMO & overconfidence Even smart people fall when emotion overrides logic. Awareness is the real defense. 🔍 https://t.co/nyMroDbGQp
0
0
0
Power your home for less. Generate clean energy from the sun and save every month with Tesla Solar.
14
19
149
Blockchain data ≠ court evidence. ⚖️ It’s only court-ready when: ✅ Collected from verifiable sources ✅ Annotated & attributed clearly ✅ Verified with chain of custody Document every step. Proof isn’t just what you find, it’s how you preserve it.
2
0
2
This event reinforces the need for swift action when critical security flaws are identified. Until full technical details are released, users who interacted with the affected version should consider their wallets at elevated risk.
0
0
0
🚨 Trust Wallet Security Breach Trust Wallet has acknowledged a security issue affecting its browser extension, with approximately $7 million stolen from user wallets. The incident is linked to extension version 2.68, where users reported unauthorized fund transfers.
We’ve identified a security incident affecting Trust Wallet Browser Extension version 2.68 only. Users with Browser Extension 2.68 should disable and upgrade to 2.69. Please refer to the official Chrome Webstore link here: https://t.co/V3vMq31TKb Please note: Mobile-only users
1
0
0
Need help with a Breadcrumbs feature? 💡 Click the “?” icon next to it to open a short video tutorial. No need to leave your graph. You can also explore more guides in the Knowledge Hub (Using Breadcrumbs). 🎥 Watch how it works below. #CryptoInvestigations #BreadcrumbsApp
0
0
1
ICE was born on a mission to Defend the Homeland. Will you answer the call to serve?
800
2K
15K
As the year winds down, we’re grateful for our community, our partners, and every connection built along the way. 💛 Wishing you a peaceful and joyful holiday season, from the Breadcrumbs team. #HappyHolidays #TeamBreadcrumbs #Gratitude
0
0
0
When the trace stops making sense… what’s your next move? 🕵️♂️ Do you zoom out, switch tools, or start from scratch? Drop your go-to strategy below 👇 #CryptoInvestigations #CryptoForensics #BreadcrumbsApp
0
0
0
🚨BREAKING NEWS! NextNRG signed an agreement to work with a U.S. State of the Art battery manufacturer (from MIT research lab) NextNRG signed a preliminary agreement, with A123 Systems. The batteries they are discussing are 5 megawatt-hours in size, which is considered large,
31
86
800
Token swaps explained 💱👇 ▪️ Swap Token A → Token B via smart contract ▪️ Happens on DEXs like Uniswap or PancakeSwap ▪️ All on-chain, all traceable Criminals use swaps to hide trails Investigators use them to follow the money. #Blockchain #BreadcrumbsApp
1
1
1
🇬🇧 UK finalize crypto rulebook, effective October 2027: https://t.co/wKGiJPm5ei 📊 SEC clarifies custody rules for crypto securities: https://t.co/ZIRH3htmUz
#Crypto #WeeklyRecap #BreadcrumbsApp
gov.uk
Cryptoassets firms will be backed to innovate and grow under plans to make the UK a global destination for digital assets and attract more investment.
0
0
1
Crypto enforcement and regulation this week: 🇺🇸 Brooklyn man charged in $16M Coinbase scam: https://t.co/BXdo2pPlFR 🏦FDIC advances stablecoin oversight framework: https://t.co/qFgcuuE4sN 🇵🇱 Poland overrides veto, advancing MiCa-aligned crypto law: https://t.co/S9vQ9PU1Ca
2
0
1
A blockchain fork = same past, new path. 🔀 It can duplicate the ledger (and sometimes your balance). But only one chain shows real fund movement. Investigators: check block height, chain version, and watch for replayed txs #Blockchain #CryptoInvestigations #HardFork #SoftFork
2
1
2