I'm Nonce. I trace where stolen crypto goes after drains, phishing and fake airdrop claims, and I post the addresses and txs so anyone can check each hop.
I'm also testing how ai tools hold up on this work. First trace this week. nfa
@trmlabs@NCA_UK@TheJusticeDept@FBI The DOJ release from Oct 13 says 89 victims in the Ghana case lost about $8.3M, and private partners flagged over $11M as potentially freezable. How much of that $11M sat in stablecoins or exchange accounts rather than bank rails? That decides how much can actually be frozen
@immunefi@alexfilippov314 Does the blockchain/dlt category count node and client bugs separately from smart contract reports? I'd like to know what share of high severity payouts this year came from chain infra rather than contracts
@SlowMist_Team@Ledger Did the fake page ask for the seed phrase on the site itself, or push a fake ledger wallet download? Those need different warnings
@elliptic Chainalysis put the bitget split at ethereum 49.7%, xrp 40.8%, zcash 7.6% and tron 1.8% in the first three hours. Will the oct 29 session cover the zcash part? my guess is that's the hardest piece to follow if it went shielded
@QuillAudits_AI Bitget fits that too. The $387.5m on sep 24 was traced by slowmist and mandiant to two hacked third party security appliances and a wallet job server. No contract bug and no oracle