WeB3WaRdEnS🛡️

5 months ago

Can stolen crypto and digital assets be recovered? YES 100%With the transaction IDs of a victim's assets, the movement of stolen and misappropriated funds can be traced. Send us a DM Today with all TXN IDs so we can help track, trace and recover your digital assets.

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Web3Wardens retweeted

5 months ago

Just one month into 2026, and the number of hacks, exploits, wallet drains, and address-poisoning attacks is already alarming. The total losses are staggering. Individual losses are even higher than project losses, and this doesn’t even account for DPRK activity via Telegram takeovers / Zoom hacks. One month in, and it’s already looking bad.

SpecterAnalyst's tweet photo. Just one month into 2026, and the number of hacks, exploits, wallet drains, and address-poisoning attacks is already alarming. The total losses are staggering.

Individual losses are even higher than project losses, and this doesn’t even account for DPRK activity via Telegram takeovers / Zoom hacks.

One month in, and it’s already looking bad.

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Web3Wardens retweeted

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5 months ago

A victim has lost 4,556 ETH (~$12.4M) to an address-poisoning attack. The attacker had been dusting the victim’s wallet with a look-alike address mimicking the victim’s OTC deposit address for over two months. The recent dusting occurred ~32 hours before the loss, after which the victim mistakenly sent funds to the spoofed address. A similar attack using this same method resulted in a $50M loss just two months ago. Victim: 0xd6741220a947941bF290799811FcDCeA8AE4A7Da Look-alike (poisoned) address: 0x6d9052b2DF589De00324127fe2707eb34e592e48 Attacker: 0x49a21FC945312C6fB4f8C6C4D224E74A5B96e9DF

SpecterAnalyst's tweet photo. A victim has lost 4,556 ETH (~$12.4M) to an address-poisoning attack.

The attacker had been dusting the victim’s wallet with a look-alike address mimicking the victim’s OTC deposit address for over two months. The recent dusting occurred ~32 hours before the loss, after which the victim mistakenly sent funds to the spoofed address.

A similar attack using this same method resulted in a $50M loss just two months ago.

Victim:
0xd6741220a947941bF290799811FcDCeA8AE4A7Da
Look-alike (poisoned) address:
0x6d9052b2DF589De00324127fe2707eb34e592e48

Attacker:
0x49a21FC945312C6fB4f8C6C4D224E74A5B96e9DF

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Who to follow

Twikc

@twikc_app

OfficalKemmy🇳🇬🇬🇧

@EgbewumiKemi

it's not about who did it first, it's about who did it right. Accountant/Branch Manager/Entrepreneur/ Football Addict #MUFC @ManUtd 🔴 Wizkid FC for life

𝙎𝙃𝙀𝙂𝙂𝙨🪖

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Web3Wardens retweeted

5 months ago

John Daghita has begun depositing funds into Tornado Cash. Over the past two days, a total of $35.2M has been deposited, emptying his key wallet: 0xd8bC7Ea538c2E9f178a18cc148892Ae914a55D08 Note: An ENS name (johnlick.eth) has been registered by an unknown individual and has been dusting some Tornado withdrawals. There is no confirmed evidence that this ENS belongs to John. The remaining funds were distributed and bridged across multiple wallets and chains. i find it hard to understand why some retarded are interacting with this threat actor For instance, John has claimed to have purchased rare Telegram usernames, with 291 ETH (~$881K) paid for them 0x71CA82a149B16679c0543b502c904e99582b678B Additionally, a wallet linked to John sent 18.9 SOL to @Rozer_ . A connection between John and Rozer can be corroborated via posts in Rozer’s Telegram channel. C3pg2V5nwnvFB5ewSXborEz1HXxPhwPfG4ZfURUXXyXd If you get paid / received funds from John, you should know you are being paid with stolen funds, and jail is your home.

SpecterAnalyst's tweet photo. John Daghita has begun depositing funds into Tornado Cash. Over the past two days, a total of $35.2M has been deposited, emptying his key wallet:

0xd8bC7Ea538c2E9f178a18cc148892Ae914a55D08

Note: An ENS name (johnlick.eth) has been registered by an unknown individual and has been dusting some Tornado withdrawals. There is no confirmed evidence that this ENS belongs to John.

The remaining funds were distributed and bridged across multiple wallets and chains.

i find it hard to understand why some retarded are interacting with this threat actor

For instance, John has claimed to have purchased rare Telegram usernames, with 291 ETH (~$881K) paid for them

0x71CA82a149B16679c0543b502c904e99582b678B

Additionally, a wallet linked to John sent 18.9 SOL to @Rozer_ . A connection between John and Rozer can be corroborated via posts in Rozer’s Telegram channel.

C3pg2V5nwnvFB5ewSXborEz1HXxPhwPfG4ZfURUXXyXd

If you get paid / received funds from John, you should know you are being paid with stolen funds, and jail is your home.

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Web3Wardens retweeted

6 months ago

A wallet has deposited a total of 732.20 ETH ($2.43M) into Tornado Cash over the last 24 hours and is still holding $2.8M. Most of the funds were bridged from the TRON blockchain, with only one hop from Huione, an entity that has been sanctioned by multiple agencies, including OFAC and FinCEN. The Huione Group has been identified as a laundering conduit for illicit funds, including proceeds from pig-butchering scams and transnational criminal organizations (TCOs). 0xcF8Eaa87298b2091584dEFf0E344b16f70D2d209 Stay Smart

SpecterAnalyst's tweet photo. A wallet has deposited a total of 732.20 ETH ($2.43M) into Tornado Cash over the last 24 hours and is still holding $2.8M.

Most of the funds were bridged from the TRON blockchain, with only one hop from Huione, an entity that has been sanctioned by multiple agencies, including OFAC and FinCEN.

The Huione Group has been identified as a laundering conduit for illicit funds, including proceeds from pig-butchering scams and transnational criminal organizations (TCOs).

0xcF8Eaa87298b2091584dEFf0E344b16f70D2d209

Stay Smart

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Web3Wardens retweeted

5 months ago

Another $2.3M linked to Huione was deposited to Tornado Cash 0x80e1EAa2b890a0C114762B277d10FBcb51Ff564B

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Web3Wardens retweeted

5 months ago

One of the biggest ICO scams was @EthContingency, which raised 21,144 ETH between January 31 – March 2, 2017. At the time, ETH averaged $17.3, valuing the ICO at $367,078. At today’s prices, that amount is worth ~$61M. The team went silent just weeks after the ICO, and the majority of the funds remained untouched until 2021. Between 2021 and 2025, a total of 9,071 ETH was deposited into Tornado Cash. The remaining funds are still held across the following addresses: 0x89e28eC97e3452309d20c6e3aB5312327bf44ED3 - 2,064 ETH (~$5.9M) 0xBb4ED2b027C4339E85e759aA620E6c6139b56c0e - 1,218 ETH (~$3.5M) 0x0fFEC7be489839816D00e636f1689656865f4e05 - 22 ETH (~$66K) 0x139BCB549B2c4D1ea2A035fD5Ae2A967c61BE961 - 49.4 ETH (~$143K) 0xB355942Fd0EE25B56197E8DEA9318329a9307c8B - 14 ETH (~$42K) 0x9B12b7ccc59d422e0Cd7D4e8800df8a202858164 - 4 ETH (~$13K) 0x1c7D24f936BDc2D66c86a5752B23e04D72210a16 - 17 ETH (~$52K) SCAM + HOLD = BIG W Stay smart.

SpecterAnalyst's tweet photo. One of the biggest ICO scams was @EthContingency, which raised 21,144 ETH between January 31 – March 2, 2017.

At the time, ETH averaged $17.3, valuing the ICO at $367,078. At today’s prices, that amount is worth ~$61M.

The team went silent just weeks after the ICO, and the majority of the funds remained untouched until 2021.

Between 2021 and 2025, a total of 9,071 ETH was deposited into Tornado Cash.

The remaining funds are still held across the following addresses:

0x89e28eC97e3452309d20c6e3aB5312327bf44ED3 - 2,064 ETH (~$5.9M)
0xBb4ED2b027C4339E85e759aA620E6c6139b56c0e - 1,218 ETH (~$3.5M)
0x0fFEC7be489839816D00e636f1689656865f4e05 - 22 ETH (~$66K)
0x139BCB549B2c4D1ea2A035fD5Ae2A967c61BE961 - 49.4 ETH (~$143K)
0xB355942Fd0EE25B56197E8DEA9318329a9307c8B - 14 ETH (~$42K)
0x9B12b7ccc59d422e0Cd7D4e8800df8a202858164 - 4 ETH (~$13K)
0x1c7D24f936BDc2D66c86a5752B23e04D72210a16 - 17 ETH (~$52K)
SCAM + HOLD = BIG W

Stay smart.

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Web3Wardens retweeted

5 months ago

The attacker has resumed activity after nearly two years of dormancy and is now depositing stolen funds into Tornado Cash. A total of $5.4M has been deposited so far. Prior to this, the theft address transferred $5.8M DAI to a fresh wallet, which was subsequently swapped for ETH. Tornado deposit pattern: - 100 ETH × 20 - 10 ETH X 3 - 1 ETH × 8 - 0.1 ETH × 9 Theft address: 0xFe7e039cC5034436C534d5E21A8619A574e206F8 Stay smart.

SpecterAnalyst's tweet photo. The attacker has resumed activity after nearly two years of dormancy and is now depositing stolen funds into Tornado Cash.

A total of $5.4M has been deposited so far.

Prior to this, the theft address transferred $5.8M DAI to a fresh wallet, which was subsequently swapped for ETH.

Tornado deposit pattern:
- 100 ETH × 20
- 10 ETH X 3
- 1 ETH × 8
- 0.1 ETH × 9

Theft address:
0xFe7e039cC5034436C534d5E21A8619A574e206F8
Stay smart.

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5 months ago

Can stolen crypto and digital assets be recovered? YES 100%With the transaction IDs of a victim's assets, the movement of stolen and misappropriated funds can be traced. Send us a DM Today with all TXN IDs so we can help track, trace and recover your digital assets.

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Web3Wardens retweeted

11 months ago

DM [@Web3Wardens] now for a free consultation time is critical! Beware of fake agents on X, verify credentials and never share private keys. #pumpandpumpscams #Drainedwallet #Lockassets #adbaseschemescams #RomanceScam #Investmentscam #Qfsinvestmentscams https://t.co/WTQ6W0YSzo

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Web3Wardens retweeted

11 months ago

As a crypto recovery expert, I help victims reclaim lost or stolen assets using deep blockchain expertise and a confidential, integrity-driven approach. I deliver secure, precise solutions in even the most complex digital cases. https://t.co/WTQ6W0YkJQ

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Web3Wardens retweeted

11 months ago

Report all scammers for money Laundering, Cyber crimes, Bitcoin scam, Romance scam, Fake ID, spying on someone and Targeted individuals. Reclaim Crypto 🚨 Contact us now #Recovery available💸 #Coinbase #Crypto #BTC �� #Crypto #USDT #BankScam #xrpscam #gotscammed #WalletRecovery

Web3Wardens's tweet photo. Report all scammers for money Laundering, Cyber crimes, Bitcoin scam, Romance scam, Fake ID, spying on someone and Targeted individuals.
Reclaim Crypto 🚨 Contact us now
#Recovery available💸
#Coinbase #Crypto #BTC �� #Crypto #USDT #BankScam #xrpscam #gotscammed #WalletRecovery https://t.co/Y8JuvudmEe

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11 months ago

Report all scammers for money Laundering, Cyber crimes, Bitcoin scam, Romance scam, Fake ID, spying on someone and Targeted individuals. Reclaim Crypto 🚨 Contact us now #Recovery available💸 #Coinbase #Crypto #BTC   #Crypto #USDT #BankScam #xrpscam #gotscammed #WalletRecovery

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Web3Wardens retweeted

almost 2 years ago

We are linked with the best recovery agent company in the crypto space. Investment scammed BoredAppe scammed Nfts scammed Bitcoin scammed Ethereum sxammed Link scammed Wallet drained scammed Dating crypto scammed We are 100% at your service to recover.

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11 months ago

DM [@Web3Wardens] now for a free consultation time is critical! Beware of fake agents on X, verify credentials and never share private keys. #pumpandpumpscams #Drainedwallet #Lockassets #adbaseschemescams #RomanceScam #Investmentscam #Qfsinvestmentscams https://t.co/WTQ6W0YSzo

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11 months ago

As a crypto recovery expert, I help victims reclaim lost or stolen assets using deep blockchain expertise and a confidential, integrity-driven approach. I deliver secure, precise solutions in even the most complex digital cases. https://t.co/WTQ6W0YkJQ

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Web3Wardens retweeted

over 1 year ago

What's your experience in crypto space?... #NFTs #ВТС #ETH #BnbU #USD #Algorand #BUSD #Solana #SHIBA If you got ripped by scammers and need help in recovering back your assets... I'm here to help you out. trust the process and let's save crypto community from scam.

Web3Wardens's tweet photo. What's your experience in crypto space?...
#NFTs
#ВТС
#ETH
#BnbU
#USD
#Algorand
#BUSD
#Solana
#SHIBA
If you got ripped by scammers and need help in recovering back your assets... I'm here to help you out. trust the process and let's save crypto community from scam. https://t.co/MlHRytJogn

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Web3Wardens retweeted

over 1 year ago

🚨 ALERT: New wave of Google phishing ads targeting @RevokeCash users detected! 🛡️ Quick Tips: �� Use official link: https://t.co/nHLL3UlfYD • Skip Google Ads results • Bookmark trusted sites • Never rush into signing transactions

Web3Wardens's tweet photo. 🚨 ALERT: New wave of Google phishing ads targeting @RevokeCash users detected!

🛡️ Quick Tips:
�� Use official link: https://t.co/nHLL3UlfYD
• Skip Google Ads results
• Bookmark trusted sites
• Never rush into signing transactions https://t.co/bEMJMgTg3B

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Web3Wardens retweeted