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@rugpullfinder

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OSInt & Blockchain Investigations for individuals, communities and organisations | ☎️ Urgent Support ➡️ +44 (0) 330 133 9852

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Joined January 2022
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@rugpullfinder
JP
5 months
🕵️‍♂️ It really feels great to help people during dark times . Today we helped @NiwinEth, a proud owner of @cryptopunksnfts #8832! Their wallet was compromised, which saw the theft of the Punk among other assets!. 😱 This is how it started ⬇️. Then @lorepunkdoteth got in touch on
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@rugpullfinder
JP
9 hours
I appreciate the analysis sir! Thanks for sharing.
@R4ZN1V
razniv.eth
17 hours
This is the kind of bug that keeps protocol teams up at night. A $5M exploit on ZKSwap, enabled by a single statement left in the wrong place. Here’s a deep dive into how it happened, and how onchain monitoring could’ve stopped it. 🧵
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@rugpullfinder
JP
13 hours
I'm in the mood to expose some bad guys!.
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@rugpullfinder
JP
22 hours
RT @nft_dreww: Follow these Web3 Security Folks 🧠. Many security experts across Web2/Web3 share valuable content that often gets buried on….
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@rugpullfinder
JP
2 days
RT @intell_on_chain: We're offering 60% off on our LEVEL1 Blockchain and OSINT course for 48 hours only! You get all of this ⬇️. ✅ - Get ac….
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@rugpullfinder
JP
4 days
We're ready to support at
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intelligenceonchain.com
Crypto Forensic Investigations
@intell_on_chain
Intelligence On Chain (IOC) 🔎
4 days
📣 Stay Prepared: Tools That Empower Everyone in Web3. When scams happen, panic sets in and even the most experienced individuals can feel overwhelmed. In those critical first moments, knowing exactly what to do, and in what order, can make all the difference. That’s why we
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@rugpullfinder
JP
8 days
RT @zeroshadow_io: 🧵North Korea Laundered $1 Billion in Crypto in 4 Months. How Industry Leaders Can Change Crypto Freezes and Recovery.
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@rugpullfinder
JP
16 days
RT @FairsideNetwork: Don't miss this one! Our own @0xAskar joins @RoscoKalis & @MichaelKdcl for a talk on Web3 rugs, recovery, and the futu….
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@rugpullfinder
JP
16 days
RT @intell_on_chain: This is a serious question - I'm doing some research. Are influencers and KOLs 'Net positive ✅' or 'Net negative 🚨'….
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@rugpullfinder
JP
17 days
RT @BoringSecDAO: We're happy to have @Wii_Mee onboard as an instructor. What an addition he has been!. Hear live from this security pro th….
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@rugpullfinder
JP
20 days
The UK is one of the highest taxed countries in the world! We have a deficit!. The solution according to the government is to tax more! . I don’t think I’m going to go around here for much longer!.
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@rugpullfinder
JP
21 days
RT @vxunderground: I'm seeing a lot of misinformation and confusion from video game nerds regarding this video. As is tradition, I'll prov….
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@rugpullfinder
JP
23 days
RT @zachxbt: 1/ My recent investigation uncovered more than $16.58M in payments since January 1, 2025 or $2.76M per month has been sent to….
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@rugpullfinder
JP
23 days
$STAKX and #TRADEAI hit the news again, this time from a local (to Paddy) news outlet @liverpoolpost.
@liverpoolpost
The Post
25 days
ICYMI 🚨 Over the weekend, The Post broke the story that Liverpool developer Peter McInnes is leveraging ‘Banksy’ street art in Dubai as part of a $400 million crypto scam. Make sure you read the investigation by @MattODigs now ⤵️.
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@rugpullfinder
JP
26 days
RT @saiyangod0x: Attacks on #Bluetooth amount to the same ability to spoof an access point or abuse the protocol, but the consequences are….
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@rugpullfinder
JP
1 month
RT @zachxbt: 1/ An investigation into how the New York based social engineering scammer Daytwo/PawsOnHips (Christian Nieves) stole $4M+ fro….
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@rugpullfinder
JP
1 month
Question of the century: Why can’t people just figure shit out without killing thousands of innocents?.
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@rugpullfinder
JP
1 month
He is actually David Dunn.
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@rugpullfinder
JP
1 month
I would like to thank @OSINTindustries for such an awesome OSINT tool!. It truly is scary. Go put your email in there. In the thread below we had to use published screenshots that we unrelated to protect our client.
@intell_on_chain
Intelligence On Chain (IOC) 🔎
1 month
🚨WE FOUND OUT HIS JOGGING ROUTE 🤯. In a recent IOC case, our client tasked us with finding out how much we could uncover about him following a recent targeted attack. The attack itself? Minimal. He wasn’t worried about his crypto…. He was worried about his identity. His mind
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@rugpullfinder
JP
1 month
You coming? Deets below
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