Chainara.io

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Chainara.io

Chainara.io

@chainaraio

AI-powered blockchain threat intelligence. Detect fraud with accuracy. Analyze millions of wallets daily. Secure Web2 & Web3 assets.

Katılım Ağustos 2025
16 Takip Edilen261 Takipçiler
Chainara.io retweetledi
Vet
Vet@Vet_X0·
By far my highlight in today's XRPL Commons Townhall. A growing XRP ecosystem also attracts scammers. @chainaraio is doing XRP forensic work, if you see a scam, report it to them so they can report it to authorities and flag it.
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Chainara.io
Chainara.io@chainaraio·
⚠️ Fake Recovery Scam Alert Bots warn of "active scams", then send DMs to victims looking for crypto recovery help. This is a classic secondary scam! Example scam accounts targetting XRP holders: @FrederickGl6 & @gustaborecalde Always report scam losses to law enforcement!
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Chainara.io
Chainara.io@chainaraio·
🚨 Why this isn’t just a scam • Abuse of trusted update paths, not fake links • Soft wallets with frequent updates = prime targets • Wallets drained silently • Web2 Infra abuse indicate high attacker maturity This is a systemic attack surface in Web3’s software supply chain
Trust Wallet@TrustWallet

Update on Trust Wallet Browser Extension v2.68 Security Incident: Compensation Process To start the compensation process, affected users should please complete this form: be-support.trustwallet.com to help us process your case. Our support team is prioritizing all the victims from the incident and has already begun reviewing submissions. We apologize and acknowledge that this situation has been frustrating and disruptive. We are working around the clock to finalize the compensation process details and each case requires careful verification to ensure accuracy and security. We will be in close contact with the victims on any progress and updates. We appreciate your patience with us.

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Chainara.io
Chainara.io@chainaraio·
@Vet_X0 Bad actors often hack vulnerable internet facing servers (like the unpatched Synology NAS) and use them as middlemen. That way, scams, phishing, and wallet drains come from someone else’s server, hiding the attacker’s real location and identity.
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Chainara.io
Chainara.io@chainaraio·
🚨 TrustWallet Hacker Infrastructure Discovered A hacked Synology NAS running DSM 6.2.4 is likely vulnerable to RCE (CVE-2024-10441) IOCs: metrics-trustwallet[.]com 138.124.70[.]40 141.224.241[.]45 At chainara.io, we track when Web2 is weaponized in Web3 attacks
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Chainara.io retweetledi
Trust Wallet
Trust Wallet@TrustWallet·
We’ve identified a security incident affecting Trust Wallet Browser Extension version 2.68 only. Users with Browser Extension 2.68 should disable and upgrade to 2.69. Please refer to the official Chrome Webstore link here: chrome.google.com/webstore/detai… Please note: Mobile-only users and all other browser extension versions are not impacted. We understand how concerning this is and our team is actively working on the issue. We’ll keep sharing updates as soon as possible.
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Chainara.io
Chainara.io@chainaraio·
⚠️ PSA: This is what a seed-phrase stealer looks like. Scam sites mimic “rewards” or “wallet sync” pages, then ask for your seed phrase. Real platforms NEVER do that. Your seed phrase = your money. Protect it.
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RippleX
RippleX@RippleXDev·
Beware of scams using fake Ripple or XRP livestreams, giveaways, or deepfake videos. Ripple employees will never ask you to send funds, share wallet info, or join investment streams. Always verify information through @Ripple and @RippleXDev. Keep your XRP yours.
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Chainara.io
Chainara.io@chainaraio·
🚨 XRP Scam Alert 🚨 A fake “Xaman Wallet” site at xaman-xrpl.web[.]app is stealing user seed phrases. It impersonates XAMAN support and sends stolen funds to wallets! rNSD9t89R3687syDztxVTqQokQFEUqRwSL rwxvzhydd8uK3wYBFSjzVKzzTDM4cdFwDc @allthemoney @XamanWallet @xrpforensics
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Chainara.io retweetledi
James Rule XRP 👊😎
James Rule XRP 👊😎@allthemoney·
X-STREAM 😎👍 Evernorth XRP ARMY | DTCC Digital Standard | Chainara XRP Investigations | CPA + Crypto Incoming 👍
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Chainara.io retweetledi
David 'JoelKatz' Schwartz
David 'JoelKatz' Schwartz@JoelKatz·
Huge increase in phishing emails claiming hardware wallet security upgrades or verification processes. Ignore any such messages you receive unless you can independently confirm them and NEVER enter a hardware wallet's seed phrase into anything other than the hardware wallet.
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Ⓥ Explosion X10 ⓧ
Ⓥ Explosion X10 ⓧ@BrazellAssets·
@allthemoney @chainaraio BankSocial is working on my stolen crypto I don’t know if their going to be successful on my case because they started on it like 7 months after it happened but I pray every day they catch these F—kers. Maybe Chainara and BankSocial can team up and work together 😌
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Chainara.io
Chainara.io@chainaraio·
Chainara traced stolen $3mil XRP from r494H3JgFKUjXUWrzHk62zHkJqiRJJiSnr → rwxvzhydd8uK3wYBFSjzVKzzTDM4cdFwDc OSINT signals suggest CFBIT linked actors may overlap with the “Brad 2X” YouTube ring @allthemoney @Vet_X0 @RayFuentesIO @digitalassetbuy @DigPerspectives @beyond_broke
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James Rule XRP 👊😎@allthemoney

🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 Calling all Crypto Recovery Teams!! 🙏 @BANKSOCIALio @elliptic @chainaraio This guy was just robbed of $3 Million XRP I left @BANKSOCIALio email address in comment on the video. youtube.com/watch?v=qbrC24…

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Chainara.io
Chainara.io@chainaraio·
🚀 Big news: Chainara is officially LIVE! Your new defense shield for blockchain. 🌍 Today: XRPL + RLUSD ⏳ Next up: XLM + FLR 🔐 Safer crypto starts here: chainara.io
rayfuentes@RayFuentesIO

Here's why scams still win in a traceable world—and how @ChainaraIO aims to kill campaigns before they launch. 👍 $XRP and $RLUSD today, with more chains coming! Pre-score wallets, link Web2↔Web3, push fast takedowns. Learn more here: chainara.io #Ad #Crypto #Scam

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Keşfet

@gustaborecalde @Vet_X0 @Ripple @RippleXDev @allthemoney @XamanWallet @xrpforensics @BANKSOCIALio