Echelon Trace

Proprietary tracing engines. Real-time clustering. 300+ recoveries. Enterprise-level recovery for individual victims and large cases.

[Echelon Trace @EchelonTrace]

Combating digital fraud with steadfast resolve. We recover stolen assets through legal-grade tracing and forensic analysis, backed by advanced blockchain capabilities.

🔐 Free, confidential case review
🔐 Transparent, victim-focused process

📩 Contact us to open a case

https://t.co/qMPhScD1Pj

[Secure Trace Lab @SecureTrace_Lab]

@daddy9th I saw your post, 17k ADA gone, with SecondFi confirming a breach but leaving liability unanswered. When a platform acknowledges a breach, the surrounding facts matter. I’ve worked through similar cases, reconstructing onchain movements & identifying key recovery routes.

[Secure Trace Lab @SecureTrace_Lab]

@dogishfeelin I read your post, 4k locked on Rollbit, millions wagered, support giving you nothing. That's not a delay, that's a refusal. I've pushed cases where platforms held funds hostage and got them released. Let me know if you want to discuss.

[Secure Trace Lab @SecureTrace_Lab]

@ShawnHuolihan I caught your post, five years on Cardano, rebuilding after Lenfi, then SecondFi wipes everything. I've stepped into platform breaches like this, traced the outflow myself, and positioned victims to clawback what was stolen when the interface was at fault.

[Secure Trace Lab @SecureTrace_Lab]

@EnaelMusic I saw your tweet, funds still moving to the known drain address after SecondFi’s announcement, yet your outflow took a different path. When patterns diverge, the details matter. I’ve analyzed similar incidents by tracing funds flows and assessing recovery routes.

[Secure Trace Lab @SecureTrace_Lab]

@izaelnathanael I caught your post: 4.8k ADA and 700k SNEK gone in the SecondFi breach. You're not alone, and that matters. Multi-victim cases shift the leverage. I've traced individual outflows in mass breaches and positioned people for clawback when the platform admitted fault.

[Secure Trace Lab @SecureTrace_Lab]

@AkmalSaedi I caught your post—drained and done with $ADA. I get the rage. But SecondFi taking responsibility changes the equation. I've helped victims in platform breaches lock in their claim and push for retrieval when the fault was established. Let me know if you want to talk.

[Secure Trace Lab @SecureTrace_Lab]

@IanrossWins Saw your tweet. Zero tx signed, still drained. That clears you completely, breach was on their end. I've helped victims in no-fault cases like this build leverage and push for retrieval when liability sat with the platform. Let me know if you want to discuss.

[Secure Trace Lab @SecureTrace_Lab]

@RarejasonXrp I read your post. 50K XRP lost to a malicious link. That's not just a bad click; that's a serious breach. I've traced phishing drains of this size to the onchain endpoint which enhanced recovery operations. Let me know if you want me to walk you through it.

[Secure Trace Lab @SecureTrace_Lab]

@EndGame284416 I read your post, wallet emptied, and you're reaching out for help. That's the right move while the trail is still warm. I've traced fresh wallet drains to where funds landed and brought victims to the point of recovery. Let me know if you want to talk.

[Secure Trace Lab @SecureTrace_Lab]

@ubgdao1 I saw your post about the 9,200 XRP lost to the same Safe XRPL payment request scam. You're not alone in this. Many victims file reports that stall out because local authorities lack the on-chain tools to trace these effectively. The ledger still holds the path.

[Secure Trace Lab @SecureTrace_Lab]

@badtoken_crypto I read about your 100k+ ADA drained after migrating to SecondFi while you slept. When funds are layered like this, I cluster the micro-wallets, track them through bridges and swaps, and intercept at the point they hit a regulated endpoint onchain.

[Secure Trace Lab @SecureTrace_Lab]

@kenbrown383 I read about the $27K loss, everything gone, agencies silent. Before writing it off, the on-chain trail can be mapped now. I've traced routed funds, built forensic chains, and assembled records that strengthened recovery pathways. Let me know if you want to dig in.

[Secure Trace Lab @SecureTrace_Lab]

@j3j30104 I caught your post about 998k ADA drained from SecondFi, nine years wiped in a day. iPhone-only, no user action. The breach sits with the platform. I've traced losses where fault was established and assembled records that strengthened a pathway towards a resolution.

[Secure Trace Lab @SecureTrace_Lab]

@kenbrown383 I read about the $27,800 you saved for equipment, taken with no help in sight. The on-chain trail can be mapped now. I've traced losses where agencies stayed silent and assembled records that improved chances of recovery success. Let me know if you want to dig in.

[Secure Trace Lab @SecureTrace_Lab]

Someone deployed a series of fake Few Wrapped USDC/USDT/WETH honeypot tokens and seeded pools with them on RingSwap. Jared has Few + RingSwap integrated and approves his assets to be spent by the honeypot contracts, assuming the full approval is for his wrap+arb.

[Secure Trace Lab @SecureTrace_Lab]

Good example here:
https://t.co/QJr5EPUZUF…

Jared repeatedly approves his USDC for wrapping via the honeypot fUSDC contract, but the contract instead transfers+wraps a fake/unrelated USDC token, while Jared’s bot fails to verify the original USDC approval remains active.

[Secure Trace Lab @SecureTrace_Lab]

· Use tools like https://t.co/4slqLxmFL3 or Etherscan's token approval checker to revoke unused permissions.
· Never sign a transaction that you don't fully understand.
· If a site asks you to "verify" by signing, stop and verify the contract address first.

[Secure Trace Lab @SecureTrace_Lab]

A wallet holder lost $1.65M after connecting to a fake exchange and signing a malicious contract. The approval gave attackers unlimited access, enabling an automated sweeper to drain funds. Always verify contracts and revoke unused token approvals.

[Secure Trace Lab @SecureTrace_Lab]

This hit the legacy Aztec Connect rollup, not the newer Aztec Network stack.

The tx batched 14 valid processRollup calls into RollupProcessorV3, executing public withdrawals to 0x0f18…dd17.

L1 trace shows withdrawals, not an admin sweep or ERC20 approval drain.

[Secure Trace Lab @SecureTrace_Lab]

🚨 Aztec Network's Router just got drained for ~$2.19M on $ETH

Attacker pulled ~909 $ETH ($1.5M) + $DAI, $wstETH, $LUSD and yVault tokens out of the Aztec Connect contract

Attacker:

0x0F18D8b44a740272f0be4d08338d2b165b7EdD17

Confirmed on-chain. Stay vigilant!