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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
🕵️♂️ 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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I appreciate the analysis sir! Thanks for sharing.
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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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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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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We're ready to support at
intelligenceonchain.com
Crypto Forensic Investigations
📣 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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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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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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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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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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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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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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RT @zachxbt: 1/ My recent investigation uncovered more than $16.58M in payments since January 1, 2025 or $2.76M per month has been sent to….
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$STAKX and #TRADEAI hit the news again, this time from a local (to Paddy) news outlet @liverpoolpost.
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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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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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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Question of the century: Why can’t people just figure shit out without killing thousands of innocents?.
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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.
🚨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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