OnChain Defender

On-chain forensics | Tracking stolen crypto & helping victims recover what’s possible.

[OnChain Defender @OnChainDefender]

@cryptomanull If only YAWN was drained while your MONAD & USDC are safe, it’s likely a malicious token contract or hidden approval tied to that swap not a full wallet compromise.
Revoke approvals ASAP and move remaining funds to a new wallet.
Drop the TX hash if you want it checked.

[OnChain Defender @OnChainDefender]

@cryptomanull If only YAWN was drained while your MONAD & USDC are safe, it’s likely a malicious token contract or hidden approval tied to that swap not a full wallet compromise.
Revoke approvals ASAP and move remaining funds to a new wallet.
Drop the TX hash if you want it checked.

[OnChain Defender @OnChainDefender]

@Cointelegraph The President of Binance France was reportedly targeted in an attempted home invasion.
Authorities later arrested three armed suspects in Lyon.
Another reminder of the growing security risks surrounding high-profile crypto executives.

[OnChain Defender @OnChainDefender]

@Cointelegraph The President of Binance France was reportedly targeted in an attempted home invasion.
Authorities later arrested three armed suspects in Lyon.
Another reminder of the growing security risks surrounding high-profile crypto executives.

[OnChain Defender @OnChainDefender]

@Cointelegraph BlackRock’s digital assets head says institutions are buying the Bitcoin dip and rejects claims that IBIT-related hedge funds triggered the recent sell-off.

Smart money accumulates volatility. Retail reacts to it.
Watch the flows, not the noise.

[OnChain Defender @OnChainDefender]

@Cointelegraph BlackRock’s digital assets head says institutions are buying the Bitcoin dip and rejects claims that IBIT-related hedge funds triggered the recent sell-off.

Smart money accumulates volatility. Retail reacts to it.
Watch the flows, not the noise.

[OnChain Defender @OnChainDefender]

@CoinMarketCap The exchange says the loss was largely driven by unrealized investment portfolio losses, not core operating collapse.
Market volatility cuts both ways. 📉

[OnChain Defender @OnChainDefender]

@CoinMarketCap The exchange says the loss was largely driven by unrealized investment portfolio losses, not core operating collapse.
Market volatility cuts both ways. 📉

[OnChain Defender @OnChainDefender]

@MaddieMewMew_ Sorry you’re dealing with that, once a MetaMask wallet is compromised, funds move fast.
Share the wallet or tx you’re seeing and I’ll trace where everything went so you at least get clear answers and evidence.

[OnChain Defender @OnChainDefender]

@MaddieMewMew_ Sorry you’re dealing with that, once a MetaMask wallet is compromised, funds move fast.
Share the wallet or tx you’re seeing and I’ll trace where everything went so you at least get clear answers and evidence.

[OnChain Defender @OnChainDefender]

@CCatpain @kwok_phil That’s a massive hit, losing fXRP and 100k FLR at once is brutal.
If you can share the wallet or tx hashes, I’ll trace where the funds moved so you at least get clear answers on the flow and which cluster took them.

[OnChain Defender @OnChainDefender]

@CCatpain @kwok_phil That’s a massive hit, losing fXRP and 100k FLR at once is brutal.
If you can share the wallet or tx hashes, I’ll trace where the funds moved so you at least get clear answers on the flow and which cluster took them.

[OnChain Defender @OnChainDefender]

Once I get the addresses, I’ll map both incidents side-by-side to see if it’s the same cluster moving the funds.

[OnChain Defender @OnChainDefender]

That’s rough, getting hit twice like that is overwhelming.
If you can share the wallets or tx hashes from both incidents, I’ll trace where the funds went so you at least get clear answers and evidence. No one should deal with this alone.

[OnChain Defender @OnChainDefender]

@LornaRuckel Going public can help warn others.
If you drop the wallet or tx you sent funds to, I can trace where the money actually moved, that gives you solid evidence, not just screenshots and claims.

[OnChain Defender @OnChainDefender]

@LornaRuckel Going public can help warn others.
If you drop the wallet or tx you sent funds to, I can trace where the money actually moved, that gives you solid evidence, not just screenshots and claims.

[OnChain Defender @OnChainDefender]

@ashokmalakar_ @TrustWallet Trust Wallet can’t reverse transactions, sadly.
But if you share the wallet address or tx you sent to, I can trace where the funds moved on-chain so you at least get clear answers and evidence.

[OnChain Defender @OnChainDefender]

@ashokmalakar_ @TrustWallet Trust Wallet can’t reverse transactions, sadly.
But if you share the wallet address or tx you sent to, I can trace where the funds moved on-chain so you at least get clear answers and evidence.

[OnChain Defender @OnChainDefender]

@Cointelegraph Big jump, 150M gas means more throughput but also more room for heavy contracts to move fast.
Expect higher activity on-chain, including scam flows trying to hide in the noise. I’ll be watching the patterns closely.

[OnChain Defender @OnChainDefender]

@Cointelegraph Big jump, 150M gas means more throughput but also more room for heavy contracts to move fast.
Expect higher activity on-chain, including scam flows trying to hide in the noise. I’ll be watching the patterns closely.