TraceCore Intelligence Firm

Blockchain Intelligence & Forensic Analysis.
We trace. We analyze. We uncover.
Helping victims and institutions fight crypto crime

[TraceCore Intelligence Firm @Tracecoreintel]

The intelligence infrastructure behind Web3 incident response. We provide real-time blockchain tracing, court-accepted forensic reporting, and full support for asset recovery workflows. https://t.co/Bzc8vszl84

[FLvZy ⛏️ @FLvZyn]

The motherfucking wallet that drained me yesterday is STILL active. This is fucking insane.

Drainer's wallet:
8dRrEYnSZN7zRHP5x2PBRanHhoAZB3trUdPhsSkdbb5L
This same wallet has sent 1,120 SOL ($118K) through just 8 transfers into another wallet. 269, 221, 202, 126, 103, 102, 74 and 23 SOL. All visible on-chain.

Where the stolen funds are being collected:
7QuFRXmP4LM4d86e6kb9hBBHM7XfMVYsu52YfAVNvPZd

And the craziest part? The funds were still coming in HOURS AGO. How the fuck is this still happening?
I still have no clear explanation for how my wallet was compromised. I've seen other experienced traders reporting similarly unexplained drains, and it's genuinely concerning.

Please be careful. We need to figure out how these wallets are getting compromised before more people lose everything.

My drained wallet (proof):
https://t.co/aC7bZ7nAW0

Drainer's wallet:
https://t.co/POQOxYbMGP

Collection wallet ($118K in the screenshot):
https://t.co/WY6Ma9ZRmA

[TraceCore Intelligence Firm @Tracecoreintel]

I’m really sorry you went through this. Have you been able to get any help recovering your assets so far? If not, feel free to DM us. We can review the evidence you have and guide you on the next steps to trace and document what happened.

[Kathryn Miko @mi11483]

@Eyedoctor442 I’ve been scammed for several years and even when I stopped responding it hasn’t stopped.

[TraceCore Intelligence Firm @Tracecoreintel]

Have you explored any legal or forensic options regarding the lost funds? Depending on the transaction flow, there may still be traceable movement on-chain. Be careful with recovery scams asking for advance payments. My DM is open if you need direction.

[Paul @paulus3344]

@Revolut Where’s my fucking money? Sort your shit out so that I can move everything away and file a lawsuit

[TraceCore Intelligence Firm @Tracecoreintel]

I’m really sorry you went through this. Have you been able to get any help recovering your assets so far? If not, feel free to DM us. We can review the evidence you have and guide you on the next steps to trace and document what happened.

[Deplorable Rick /#MAGA/XRP @rvelas2000]

Someone hacked my #Xaman wallet and cleaned it out
Left me 1 XRP

[TraceCore Intelligence Firm @Tracecoreintel]

Don’t wait and wonder, Please initiate a direct message. Our team is ready to assist with the technical assets recovery steps immediately, Concerning your issues.

[Weindell Sirell @WSirell]

@metalhelpsme Still waiting for my Transfer. Any help?

[TraceCore Intelligence Firm @Tracecoreintel]

I’m really sorry you went through this. Have you been able to get any help recovering your assets so far? If not, feel free to DM us. We can review the evidence you have and guide you on the next steps to trace and document what happened.

[TraceCore Intelligence Firm @Tracecoreintel]

@manuelss17 Just checking in on you. I know how stressful and exhausting this whole ordeal must be, and I genuinely care. Have you been able to connect with anyone who can actually offer legitimate help?

[TraceCore Intelligence Firm @Tracecoreintel]

@trusthistruth Just checking in on you. I know how stressful and exhausting this whole ordeal must be, and I genuinely care. Have you been able to connect with anyone who can actually offer legitimate help?

[TraceCore Intelligence Firm @Tracecoreintel]

I’m really sorry you went through this. Have you been able to get any help recovering your assets so far? If not, feel free to DM us. We can review the evidence you have and guide you on the next steps to trace and document what happened.

[Sandi Foster @sandidavidson5]

@StarkeyFarm I was scammed out of 2,800. I admit the red light facial thing we bought works if you use it and the line of products is good…but it is absolutely a scam and they all were admittedly J’s. Watch you on YouTube. Love your work, Samantha. Xoxoxoxo Sandi

[TraceCore Intelligence Firm @Tracecoreintel]

do you have proof?

[Richard Nathalbert @NathalbertR]

@AddyDelucakyyy Yes she scammed 3 yrs ago she scammed me. This was right after my father passed, and the same time this guy who thought was my friend scammed me. The fist guy to scammed me @NickDarc , took everything from me and i wasnt able to fly home for my fathers funeral . 4 days later

[TraceCore Intelligence Firm @Tracecoreintel]

do you have proof ?

[Bernie Harriman @urbutthurts]

@mrxuniverseus Scammed me !!!

[TraceCore Intelligence Firm @Tracecoreintel]

@36F5VE Send me all the proof and details of the transactions..
We can hello you without you having to pay upfront

[TraceCore Intelligence Firm @Tracecoreintel]

Kindly send us a direct message now for further assistance

[J 🍡 @tigerplushi]

@Tracecoreintel @36F5VE yeah

[TraceCore Intelligence Firm @Tracecoreintel]

We’re really sorry you’re dealing with this situation. We understand how stressful and frustrating it can be. Please send us a DM, and our team will guide you through the next steps to trace and document the issue with your assets.

[Jim @Jim54307649]

@c___f___b @LitecoinTA My locked QUBIC wallet got drained of 23.9billion QUBIC and then sent to MEXC. We all know it’s not coming back from
MEXC. Are you going to reimburse me? I’ve been your biggest supporter from day 1.

[Jim @Jim54307649]

@c___f___b @LitecoinTA My locked QUBIC wallet got drained of 23.9billion QUBIC and then sent to MEXC. We all know it’s not coming back from
MEXC. Are you going to reimburse me? I’ve been your biggest supporter from day 1.

[TraceCore Intelligence Firm @Tracecoreintel]

@36F5VE do you have proof ?

[TraceCore Intelligence Firm @Tracecoreintel]

Don’t wait and wonder, Please initiate a direct message. Our team is ready to assist with the technical assets recovery steps immediately, Concerning your issues.

[WhiteLoser19 @JDoe54897569047]

@sashasojuicy Getting my wallet drained right now! hot as always, Goddess!

[WhiteLoser19 @JDoe54897569047]

@sashasojuicy Getting my wallet drained right now! hot as always, Goddess!

[TraceCore Intelligence Firm @Tracecoreintel]

We understand how difficult this situation can be, and we’re here to help. Send us a DM with the details and any relevant evidence you have. We’ll review the information and explain what you should do next.

[SpaceSnackz @SpaceSnackz]

@nicoloveskea @packpumpdotfun i connected my wallet and they drained me. i’ve seen a couple other people say the same thing. wtffff

[TraceCore Intelligence Firm @Tracecoreintel]

We’re really sorry you’re dealing with this situation. We understand how stressful and frustrating it can be. Please send us a DM, and our team will guide you through the next steps to trace and document the issue with your assets.

[Cookedmaxi @cookedmaxi]

@NMTD8 @izebel_eth @blurr Ser you scammed your whole community with a token that never provided a single cent of benefits to anyone not sure you are in the right to criticize