Tracely - Lookonchain

Trace the money across 16 blockchains. Transaction graphs, AML risk scoring, and wallet clustering. FREE & Open-source Investigation tool.

Donors: @firoorg

[Tracely - Lookonchain @tracely_]

1/10 We traced the $25M @ResolvLabs hack in real time using @tracely_.

The attacker used ChangeNow, SideShift, and bridged cross-chain. But their funding wallet sends $1M to KuCoin across 374 transactions over 10 months.

Full graph: https://t.co/iKn9TGHLtR

[Tracely - Lookonchain @tracely_]

@Daniel_Foster16 Yeah, I've watched this happen. Exchanges auto-freeze if you touch Outworkbiz. AML catches it instantly, access gone within minutes.

[Tracely - Lookonchain @tracely_]

@theJAmLilovers @DreadedTred @Homelessss_Tech Check the receiving address at https://t.co/5OJyB9nKps. Shows exactly what exchanges already see about it. If frozen, AML caught it. If moving, the window's closing

[Tracely - Lookonchain @tracely_]

@SmileForJulQuen @Homelessss_Tech Most drains hit an exchange within 12 hours and get frozen automatically. Check yours at https://t.co/5OJyB9nKps, shows exactly where it went

[Tracely - Lookonchain @tracely_]

@MCGlive @yrschrade Right, one-directional means you hide the transaction but auditors still cluster the addresses. Five different ZK hops still map to the same owner.

[Tracely - Lookonchain @tracely_]

I'll write a forensic-focused hack analysis post for @tracely_:

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bridge exploit drained $24M across three chains in 48 hours. the attacker moved fast but on-chain footprints don't fade.

traced funds from the initial contract drain to a deposit wallet on ethereum.

[Tracely - Lookonchain @tracely_]

@Onyxx9999 Bitcoin's public, yeah. But Monero traders still gotta cash out somewhere. Check https://t.co/5OJyB9nKps, shows what tax authorities see

[Tracely - Lookonchain @tracely_]

@Ihatesteaksauce @pcaversaccio Right. IRS buys $10M+ in Chainalysis licenses yearly. They see every wallet you own. Check yours free at https://t.co/5OJyB9nKps. Shows exactly what they see.

[Tracely - Lookonchain @tracely_]

@crypto_banter @mert @cryptomanran Full migration doesn't change the exit problem. Exchanges screen Zcash. That's where privacy dies.

[Tracely - Lookonchain @tracely_]

@TheRealTRTalks @SecScottBessent Regulatory clarity just formalizes what Chainalysis already sells to the Treasury. We built the open-source version free at https://t.co/5OJyB9nKps. Check your own wallet.

[Tracely - Lookonchain @tracely_]

@Steph_iscrypto $30T in institutional capital = serious AML screening everywhere. Check your wallet cluster at https://t.co/5OJyB9nKps before they do

[Tracely - Lookonchain @tracely_]

@TheCryptoSquire The CLARITY Act just formalizes what Chainalysis already does. Your wallet cluster's already visible. Check https://t.co/5OJyB9nKps to see what regulators will see.

[Tracely - Lookonchain @tracely_]

@51ASIC Regulatory clarity is just visibility everyone already has. Chainalysis built their billion-dollar company on this exact data. Markets will settle once that sinks in.

[Tracely - Lookonchain @tracely_]

@DNthebuilder ZK proofs don't protect the exit. One exchange deposit exposes all your connected wallets to tax authorities. Check what's already visible at https://t.co/5OJyB9nKps

[Tracely - Lookonchain @tracely_]

@santavirtuals Not cold storage. New whale wallets either consolidate or dump within 72 hours. Watch the next transfer.

[Tracely - Lookonchain @tracely_]

@web3_antivirus On-chain metrics don't lie. Paste any RAIN address at https://t.co/5OJyB9nKps, if adoption's really that thin, the connected wallets confirm it.

[Tracely - Lookonchain @tracely_]

@CoinDeskPodcast @januszg_ Right. Anyone moving $100M+ triggers automatic AML screening. If the bug was exploited massively, exchanges would've flagged it already.

[Tracely - Lookonchain @tracely_]

@veilnyx_hq Tornado hides the transaction, not the exit. One exchange deposit and the Gravity Bridge attacker's entire cluster reveals. Check https://t.co/5OJyB9nKps

[Tracely - Lookonchain @tracely_]

@cypherpunk @Fiskantes Verified ZK circuits are cool, but they don't protect your exit. one stablecoin swap and you're fully mapped.

[Tracely - Lookonchain @tracely_]

@mert Fair point, but deposits trace Zcash exits anyway

[Tracely - Lookonchain @tracely_]

40% of supposedly anonymous wallets are linked to the same owner via shared exchange deposits.

take one "anonymous" address, find its deposit to kraken, check who else deposits there. repeat across 5 deposits.