@Bybit_Official has engaged zeroShadow for Incident Response. Our global team of investigators will utilize their expertise in advanced blockchain forensics in addition to coordinating with our network of trusted partners to assist Bybit 24/7 in tracing stolen funds, freezing

RT @gauntlet_xyz: DeFi security teams must be on 24/7 to ensure prompt mitigation of security breaches. What's the ideal threshold for res….

RT @gauntlet_xyz: DeFi Security spaces starting in just under an hour. Tune in to hear @rpolysec chat with leaders from @zeroshadow_io @H….

RT @gauntlet_xyz: Wondering what's top of mind for DeFi security leaders?. Building your security posture amid a whirlwind of threats?. Tun….

Our newest blog is live! Learn about how to manage keys, verify txs, and solve the "people problem" at

This is a key event for anyone in crypto who is thinking about their security - so hopefully everyone! We hope you'll save the date and join in on the discussion.

Services may feel they need to choose between reputation and compliance. But there are solutions. Check out our blog for more examples and how zeroShadow can help 6/6 .

Example 3: Some actors don’t even come up with a story and just try to push for reputational damage. They will tag the exchange support or CEO on X/Discord and find public pressure can be enough. 5/6

Example 2: For a stopped ETH deposit at an exchange, a user claimed that the source of the funds was from an instant exchanger. The receipt from the exchange was doctored and the exchanger could not find that swap. In reality, the funds were traced back to a large-scale

Example 1: fuhao on Telegram allows people to advertise or ask for bids for a money transfer (among other services). For a stopped BTC swap for a DPRK hack, a burner Gmail account claimed the swap was sourced from a gambling bot, but could not explain how they on-ramped from

Whether the complaint is in a public channel or private email, accounts often claim their source of funds is either:. 1) Purchasing Crypto from a friend or unknown peer, then selling it to someone else under the guise of arbitrage.2) Crypto Gambling Winnings. Evidence is often a

🧵False complaints are being systematically submitted by organized criminals to pressure services to erroneously lift freezes. What are they claiming and what can services do about it? 1/6

RT @FilamentFinance: 4/ @zeroshadow_io. ZeroShadow led the coordination with exchanges, tracked wallet clusters, and flagged suspicious add….

FIOD and BKA have taken down eXch, who was a key player in laundering stolen crypto assets. This wasn’t just any service, it was a central hub for moving illicit funds. zeroShadow is proud to have contributed to this operation and to showcase what’s possible when defenders

RT @tanuki42_: 1/ Very pleased to have played a small role in finally taking down @exchcx – one of the most prolific services used for mone….

RT @Daoshub: 🚀 Web3 Legends Meet at Daos Hub Dubai. April 28 | Limited spots. 🔥 Self-custody vs custodial.⚠️ What really puts assets at ris….

RT @FilamentFinance: As part of our funds recovery process, we have successfully established contact with the party involved in the exploit….

zeroShadow is excited to support @SuiNetwork's Premier Yield Optimiser, @AlphaFiSUI with our TORCH offering:. 🔒 24/7 Global Support.🔍 Web2 & Web3 Threat Mitigation.🤝 Security Consulting.🚀 Rapid Incident Response. We're excited to enhance the trust & safety of AlphaFi!

RT @tanuki42_: Meet Nick Franklin @0xNickLFranklin - Blockchain Security Engineer…. or RGB operative hacking for DPRK? Seemingly this guy h….

RT @_redteam_: 🚀 RedTeam, the R&D engine of @innerworksID, is pushing the boundaries of Web3 security with @zeroshadow_io . This partnersh….