Tuan Phan (Blockchain Security)

Blockchain and Cybersecurity professional. Developer of Web3 Hack
and Scam DB ( More details on me at

[Tuan Phan (Blockchain Security) @ChainOpSec]

We have updated the Web3 Hack and Scam DB with enhanced search capability allowing users to dissect security incidents across our repository dated back to 2016.
https://t.co/pP4k1Kumdr

[Tuan Phan (Blockchain Security) @ChainOpSec]

@web3isgreat Look like https://t.co/U2Jywoax50 may soon join the crypto exchange graveyard?

[Tuan Phan (Blockchain Security) @ChainOpSec]

My https://t.co/WK1bcoYf01 project was selected to be the one of the few 1st round members of the BlockSec Pro Group. Some of you may note that I utilize MetaSleuth and Metadock often in conducting onchain analyses. Check out their…https://t.co/bBCISSxN83 https://t.co/odTrOdpAcf

[Tuan Phan (Blockchain Security) @ChainOpSec]

https://t.co/jFHBUsiIOT is a key destination for blockchain researchers with rich detailed datasets of blockchain incidents and scams dated back to 2011. More recently we added fully searchable KYC data set from over 10 major KYC service providers. Learn…https://t.co/lm4UvMJEnN

[Tuan Phan (Blockchain Security) @ChainOpSec]

is a key destination for blockchain researchers with rich detailed datasets of blockchain incidents and scams dated back to 2011. More recently we added fully searchable KYC data set from over 10 major KYC service providers. Lear…https://t.co/bTisDCrt4D https://t.co/jFHBUsiIOT

[Tuan Phan (Blockchain Security) @ChainOpSec]

@CertiKAlert It is on bsc. Why are we so shok'ed up about it?

[Beosin 🛡 Web3 Security & Compliance @Beosin_com]

🎙This Friday we are going to talk about🔽

🔐Web3 Ecosystem Security Threats and Solutions with @alexandre_lores @Nswapcom @katzadvertising
@guardian_labs @0xYond @web3rekt_com

🗓Date: Jul 29
⏰Time:
SGT 21:00-22:00
WET 14:00-15:00
CDT 9:00-10:00

💰Prize: 10 * 10 $USDT

[Tuan Phan (Blockchain Security) @ChainOpSec]

@ATADA_Stakepool Amen on that! We do not want to be recorded for eternity on https://t.co/La4PPB3n85 as there have not been known major incident on Cardano!

[Tuan Phan (Blockchain Security) @ChainOpSec]

@web3isgreat It appears that the scammer is setting up several pending rug pulls on JackInTheBox (0x85Cc07d28234052D3Cf2e1c9Aae62be949fC99AF), StarLink2 (0x6b9492F53183E453799CCD987ad62B35ad085bFe), and ElonMVP (0x3E597EA168A85AA2AE5E2c4333665Bcd875eD10F).

[Tuan Phan (Blockchain Security) @ChainOpSec]

@web3isgreat Just want to add that this is a serial scammer who also rugged Llamacoin (470 BNB), ArmadilloCoin (501 BNB), StarMan (483 BNB), SlothCoin (520 BNB), and HellBender (433 BNB).

[Tuan Phan (Blockchain Security) @ChainOpSec]

@web3isgreat Can we look at his transaction times to see if he was trading while on taxpayer dimes?

[Tuan Phan (Blockchain Security) @ChainOpSec]

@PeckShieldAlert @TornadoCash @elonmusk It appears that the scammer is setting up several pending rug pulls on JackInTheBox (0x85Cc07d28234052D3Cf2e1c9Aae62be949fC99AF), StarLink2 (0x6b9492F53183E453799CCD987ad62B35ad085bFe), and ElonMVP (0x3E597EA168A85AA2AE5E2c4333665Bcd875eD10F).

[Tuan Phan (Blockchain Security) @ChainOpSec]

@PeckShieldAlert @TornadoCash @elonmusk It looks like this scammer is the same person who also rugged Llamacoin (470 BNB), ArmadilloCoin (501 BNB), StarMan (483 BNB), SlothCoin (520 BNB), and HellBender (433 BNB).

[Tuan Phan (Blockchain Security) @ChainOpSec]

@web3isgreat @jimbo_cramer That is a great idea! We should build one. Lol

[Tuan Phan (Blockchain Security) @ChainOpSec]

@beeenonymous @CertiKAlert I can't confirm this https://t.co/7beEGW31DE

[Tuan Phan (Blockchain Security) @ChainOpSec]

@PeckShieldAlert @TornadoCash This is ridiculous. The rug puller got 50% gain in lesd than 24 hrs.

[Tuan Phan (Blockchain Security) @ChainOpSec]

@web3isgreat Look like QuickSwap was also exploited by similar vector as SpiritSwap.
https://t.co/XeClODqjSL

[Tuan Phan (Blockchain Security) @ChainOpSec]

@BlockSecTeam What happen?

[Tuan Phan (Blockchain Security) @ChainOpSec]

@ownlyio @ownlyio Have you check out the @BistrooIO hack? Both may be performed by the same exploiter.

[Tuan Phan (Blockchain Security) @ChainOpSec]

@web3isgreat Of course if your nft is value at zero then 0=0.

[Tuan Phan (Blockchain Security) @ChainOpSec]

Chasing $GOAT with @AppBreadcrumbs. A rugpull that took $260k. WAMI funded the deployer and received GOAT tokens which liquidated via Dev Address #2. The rest was taken via Dev Address #1. Green = GOAT, Blue = ETH.
https://t.co/wtRZ0VagOp