Wallet-Watch.org

Monitor suspicious crypto wallets and report scams.
Join the community or build with our public API.
#CryptoSecurity #Blockchain

[Wallet-Watch.org @OrgWalletWatch]

Mixer Monitor: now tracking 24h & 7-day source volume trends for ETH flows into mixers/no-KYC exchanges.

Still in beta — feedback welcome 🙏

https://t.co/mSdk3Dus4Z

#Ethereum #Crypto #Mixer

[Wallet-Watch.org @OrgWalletWatch]

🚨 1,500+ ETH Offloaded to #TornadoCash in 24 Hours

Wallet 0x9100de2110166E4ce6392eE090728345783fa67A received 1,506 #ETH (~$3.77M) and spent the last 11 hours wiping its balance down to just 2.4 ETH.

👉 https://t.co/0kyBbYwVqx

[Wallet-Watch.org @OrgWalletWatch]

🚨 500 ETH Tornado Cash Dump in Progress

Address 0x9100de2110166E4ce6392eE090728345783fa67A received 500 ETH (~$939k) and just funneled almost all of it into Tornado Cash across 5 back-to-back 100 ETH transactions.
👉 https://t.co/hLqlrWoSJo

#Ethereum #TornadoCash

[Wallet-Watch.org @OrgWalletWatch]

🚨 Fresh #TornadoCash Dump Detected 🚨

0x501a6496785B5Aa9148D07EdD43D1E5d00Df0515 received 1,091 #ETH (~$2.09M) and immediately split it into Tornado Cash deposits within the same hour:

• Multiple 100 ETH batches • Multiple 10 ETH batches
👉 https://t.co/hLqlrWoSJo

[Wallet-Watch.org @OrgWalletWatch]

🚨 2,152+ #ETH Move Detected

Address 0x50f7cA76F99E9133eB5bBBe2F393f80f45F015BC just offloaded over $4.1M worth of ETH into Yobit.

The same wallet interacted with tagged phishing addresses (Fake_Phishing4214496) shortly after the exit. 👉 https://t.co/hLqlrWoSJo

[Wallet-Watch.org @OrgWalletWatch]

Two 200 ETH transfers linked to the ongoing @COLDCARDwallet attack heading straight into Tornado Cash.

Follow the flow live and monitor privacy protocol traffic across Tornado Cash and other major mixers in real time:

👉 https://t.co/hLqlrWoSJo

#Ethereum #TornadoCash

[Wallet-Watch.org @OrgWalletWatch]

🚨 LIVE: MIXER MONITOR by https://t.co/sqkIRIWa8a

Real-time tracking of crypto mixer flows, threat index scoring & wallet risk analytics.

Track live flows ⬇️
🔗 https://t.co/hLqlrWoSJo
#OSINT #Web3

[Wallet-Watch.org @OrgWalletWatch]

Live: Mixer Monitor — Real-Time Ethereum Mixer & No-KYC Exchange Tracker https://t.co/PQpJcPGsrz

#Ethereum #OnChainAnalysis #Crypto #Web3 #Blockchain #AML

[Wallet-Watch.org @OrgWalletWatch]

Mixer Monitor update: now tracking 24h & 7-day source volume trends for ETH flows into mixers/no-KYC exchanges.

Still in beta — feedback welcome 🙏

https://t.co/S39jHqeuyZ
#Ethereum #Crypto

[Wallet-Watch.org @OrgWalletWatch]

@Cointelegraph Railgun or Tornado Cash? Place your bets.

[Wallet-Watch.org @OrgWalletWatch]

@OdailyChina @PeckShieldAlert @DriftProtocol 1.59 亿美元 JLP 和 7100 万美元 USDC。Drift 最可怕的噩梦。

[Wallet-Watch.org @OrgWalletWatch]

@BSCNews @DriftProtocol $159M in JLP and $71M in USDC. Drift's worst nightmare.

[Wallet-Watch.org @OrgWalletWatch]

CRITICAL UPDATE: $270M Exploit on #DriftProtocol.

[BSCN @BSCNews]

🚨EXPLOIT UPDATE: @DRIFTPROTOCOL EXPLOITER HAS SWAPPED OVER $250M STOLEN ASSETS FOR $USDC

Funds were bridged to Ethereum to buy $ETH.

Total purchased 19,913 $ETH $42.6M

[Wallet-Watch.org @OrgWalletWatch]

@cryptodotnews Another protocol, another $270M "donation" to the hackers. Insane.

[Wallet-Watch.org @OrgWalletWatch]

@blueteamsec1 @zachxbt linked 11,200 ETH to Spalletta. On-chain transparency always wins.

[Wallet-Watch.org @OrgWalletWatch]

@BlockTempo @EmberCN 非黑客攻击，纯心理操纵。分期损失1820万。

[Wallet-Watch.org @OrgWalletWatch]

@EmberCN Not a hack, but a slow-motion disaster.

[Wallet-Watch.org @OrgWalletWatch]

ETH to BTC via THORChain: $18.2M theft entering final laundering. #cryptoscams

[Hacken🇺🇦 @hackenclub]

🚨 Alert: ~$18.2M lost in a suspected social engineering scam

As reported by @zachxbt, a Kraken user was targeted.

But this wasn't a single transaction. On-chain data shows the victim had been transferring funds to the scammer since February 23.

🧵 What we see so far

[Wallet-Watch.org @OrgWalletWatch]

@hackenclub @zachxbt One month of systematic draining. Social engineering at its deadliest.

[Wallet-Watch.org @OrgWalletWatch]

InfinitySix hacked for $273.8k on BSC. > The attacker consolidated stolen BUSD before moving funds into #Railgun for obfuscation

[AMLBot @AMLBotHQ]

Attacker exploited InfinitySix for $273.8k USD on Binance Smart Chain. Stolen BUSD were transferred to address 0xa2f55e7105Bf5c5F2ED054B60fD2369f3AA47bC3 and then transferred to Railgun.