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Coin Trace Recovery Firm Profile
Coin Trace Recovery Firm

@coin_trace

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Following
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Statuses
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Tracing & recovering lost crypto worldwide | 500+ cases solved - ETH, BTC, NFTs & more | Helping victims fight back & reclaim their assets | DM for support đź“©

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Joined January 2009
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@coin_trace
Coin Trace Recovery Firm
4 months
Lost crypto doesn’t have to be gone forever. At CoinTrace, I trace wallets, follow stolen funds across chains, and guide people through recovery. From drained wallets to frozen accounts, I’ve handled it. #CryptoRecoveryHelp 📩 DM for recovery support:
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@coin_trace
Coin Trace Recovery Firm
7 days
Solana-Specific Wallet Drainers – Speed Makes Them Deadly Solana’s low fees and high speed make it a favorite target for drainers in 2026. Scammers bundle drainers with fake memecoin launches, “token upgraders,” or fake Jupiter swaps. Victims often lose entire wallets in under
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@wendydotwin
wendy
3 days
If recording your own behavior is valuable > the bottleneck shouldn’t be clumsy tools.
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@coin_trace
Coin Trace Recovery Firm
7 days
10 seconds. Real example: A December 2025 campaign using fake “Solana Compressor” tools drained over 15,000 wallets totaling $22M. Prevention mirrors Ethereum but adds Solana-specific tools: use Phantom’s built-in transaction simulation, avoid direct links from X hype threads,
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@coin_trace
Coin Trace Recovery Firm
7 days
and check sites against official Solana project lists. @coin_trace has dedicated multiple threads to Solana drainer gangs, helping victims and ecosystems coordinate responses. If you’re a victim of this type of scam, please send us a DM today @coin_trace
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@coin_trace
Coin Trace Recovery Firm
8 days
Phishing and Wallet Drainers – The #1 Crypto Threat in 2026 Phishing attacks combined with wallet drainers continue to dominate crypto scam reports in early 2026, accounting for hundreds of millions in losses annually. A wallet drainer is a malicious smart contract designed to
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@coin_trace
Coin Trace Recovery Firm
8 days
extensions like Pocket Universe or Wallet Guard that simulate transactions. 3. Regularly revoke approvals at https://t.co/FsWSFUrFm3 or https://t.co/HBDLsZFNGy. 4. Enable hardware wallet manual confirmation for every signature.
Tweet card summary image
debank.com
Your go-to portfolio tracker for Ethereum and EVM
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@coin_trace
Coin Trace Recovery Firm
8 days
Independent investigator @coin_trace has repeatedly exposed entire drainer networks, publishing wallet and phishing site lists that have led to takedowns and occasional fund freezes by exchanges. If you’re a victim of this type of scam, please send us a DM today. @coin_trace
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@AmericansFair
Americans For Fair Treatment
3 days
America's public schools & the teachers unions are failing students!
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@coin_trace
Coin Trace Recovery Firm
7 days
and check sites against official Solana project lists. @coin_trace has dedicated multiple threads to Solana drainer gangs, helping victims and ecosystems coordinate responses. If you’re a victim of this type of scam, please send us a DM today @coin_trace
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@coin_trace
Coin Trace Recovery Firm
7 days
10 seconds. Real example: A December 2025 campaign using fake “Solana Compressor” tools drained over 15,000 wallets totaling $22M. Prevention mirrors Ethereum but adds Solana-specific tools: use Phantom’s built-in transaction simulation, avoid direct links from X hype threads,
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@coin_trace
Coin Trace Recovery Firm
7 days
Solana-Specific Wallet Drainers – Speed Makes Them Deadly Solana’s low fees and high speed make it a favorite target for drainers in 2026. Scammers bundle drainers with fake memecoin launches, “token upgraders,” or fake Jupiter swaps. Victims often lose entire wallets in under
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@coin_trace
Coin Trace Recovery Firm
8 days
Independent investigator @coin_trace has repeatedly exposed entire drainer networks, publishing wallet and phishing site lists that have led to takedowns and occasional fund freezes by exchanges. If you’re a victim of this type of scam, please send us a DM today. @coin_trace
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@coin_trace
Coin Trace Recovery Firm
8 days
extensions like Pocket Universe or Wallet Guard that simulate transactions. 3. Regularly revoke approvals at https://t.co/FsWSFUrFm3 or https://t.co/HBDLsZFNGy. 4. Enable hardware wallet manual confirmation for every signature.
Tweet card summary image
debank.com
Your go-to portfolio tracker for Ethereum and EVM
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@coin_trace
Coin Trace Recovery Firm
8 days
$8M in a single weekend. Another campaign impersonating Coinbase Wallet stole $4M+ across thousands of victims. Comprehensive prevention: 1. Never connect your main wallet to unknown sites. Use a separate “burner” wallet with minimal funds for testing. 2. Install browser
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@coin_trace
Coin Trace Recovery Firm
8 days
3. You’re prompted to “connect wallet” or “approve transaction” for a supposed benefit. 4. Behind the scenes, you sign a SetApprovalForAll or unlimited token approval. 5. Within seconds, everything is gone. Notable cases: In late 2025, a fake “Blur Season 3” site drained over
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@coin_trace
Coin Trace Recovery Firm
8 days
How the scam unfolds step-by-step: 1. Scammers promote a fake website via X DMs, Discord, Telegram, or ads — often mimicking legitimate projects like Blur, Uniswap, or new airdrops. 2. The site looks identical to the real one, complete with stolen logos and copied code.
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@coin_trace
Coin Trace Recovery Firm
8 days
trick users into granting unlimited spending approvals. Once you sign a transaction (often disguised as “connect wallet,” “claim reward,” or “sync account”), the contract can transfer every token and NFT out of your wallet without further confirmation.
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@coin_trace
Coin Trace Recovery Firm
8 days
Phishing and Wallet Drainers – The #1 Crypto Threat in 2026 Phishing attacks combined with wallet drainers continue to dominate crypto scam reports in early 2026, accounting for hundreds of millions in losses annually. A wallet drainer is a malicious smart contract designed to
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@coin_trace
Coin Trace Recovery Firm
26 days
Anonymized Case: A client lost $50K ETH to a drained wallet after clicking a phishing link. Through blockchain forensics & law enforcement, we traced funds, recovered 80% via seized assets. Legit recovery is possible. #hacked #CryptoScamHelp #CryptoAlert #eth #btc #RecoverCrypto
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@coin_trace
Coin Trace Recovery Firm
26 days
Anonymized Case: A client lost $50K ETH to a drained wallet after clicking a phishing link. Through blockchain forensics & law enforcement, we traced funds, recovered 80% via seized assets. Legit recovery is possible. #hacked #CryptoScamHelp #CryptoAlert #eth #btc #RecoverCrypto
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@coinbase
Coinbase 🛡️
27 days
Crypto scams aren't anon. Coinbase is committed to working with law enforcement to trace funds, support victims, and pursue accountability. We're proud to have helped the Brooklyn DA bring justice in a long-running impersonation scam. And thanks @zachxbt for your contributions.
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@coin_trace
Coin Trace Recovery Firm
1 month
Exchange Hacks Prevention: 1. Use cold storage 2. API keys with limits 3. Regular audits. Secure your assets! If hacked, reach out us @coin_trace #Hacked #DrainedWallet #CryptoScam #ScamAlert #Binance #Bitcoin
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