Secure Trace Lab

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Secure Trace Lab

Secure Trace Lab

@SecureTrace_Lab

Crypto scam awareness & fund tracing. We break down exploits, phishing, and wallet drains. Transparency first. Victims deserve clarity.

Katılım Nisan 2009
651 Takip Edilen18.6K Takipçiler
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Secure Trace Lab
Secure Trace Lab@SecureTrace_Lab·
We operate at the intersection of blockchain forensics and incident response. We reconstruct exploits, trace digital asset flows, and produce evidence-grade analysis to support asset recovery, enforcement, and remediation across the on-chain ecosystem. twitter.com/messages/compo…
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Coco
Coco@CocoBunni·
Chrome Web Store hosting fake Ledger extensions is a failure Google still hasn't owned. Four minutes from seed entry to full drain means automated scripts swept you. @SecureTrace_Lab cross-referenced my identical case against their threat intelligence database, matched the sweep pattern to a known operator, and pinpointed the exchange deposit before funds split. Your timeline is brutally tight. That makes the trail hotter. Let them run it down.
Frederic Dumaine@DumaineFre20322

@zachxbt @ZachXBT XLM loss Evidence

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Secure Trace Lab
Secure Trace Lab@SecureTrace_Lab·
🛡️ How to protect yourself: • When signing a multicall, expand every sub-call; don't just check the top-level function • Any approval with MAX_UINT256 is a red flag • Never rush transactions from unfamiliar dApps • Seek expert guidance 💡
Secure Trace Lab@SecureTrace_Lab

How to avoid getting phished? ⚠️ Be cautious of phishing attempts in these common scenarios and familiarize yourself with common phishing signatures that can lead to the theft of your assets.

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Secure Trace Lab
Secure Trace Lab@SecureTrace_Lab·
The attacker exploited the lack of permission checks in the execute function exposed by 0xc851, causing 0xc851 to invoke the fund account as the owner and transfer away 224,865 USDC and 183,453.18 USDT.
Secure Trace Lab tweet mediaSecure Trace Lab tweet media
ExVul@exvulsec

🚨🚨🚨Exploit Alert Chain: Ethereum Loss: $408,318.18 Target: 0xc851e5a046819b022091b50f05ae3bd052e034a4 Attack Attack Tx: etherscan.io/tx/0x81f9aeaa6… Summary: An attacker deployed 0x2196b3f31a43de49a2951c514488a8dd7c96ad67 and abused execute(uint256,address,uint256,bytes) on 0xc851e5a046819b022091b50f05ae3bd052e034a4 to pull 224,865 USDC and 183,453.18 USDT through 0x34be478993b60561c7c9f3b8a3851e9a3a15cd53 and 0x2a69893ec6d332101750eed731d52891717af671. Funds flow: 0x2196b3f31a43de49a2951c514488a8dd7c96ad67 forwarded both token balances to 0xdb2096ffceef50106c4457b12fc139d89d179cce. #DeFiSecurity #ETH #ExploitAlert

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詐欺被害者
詐欺被害者@WV7jOqlGaI93529·
@wesley_kor @SecureTrace_Lab Thank you for your advice. I’ve traced the TXID to MaskEX wallets. How did you contact SecureTrace_Lab and what did you send them? Any tips would help a lot.
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Wesley Kor
Wesley Kor@wesley_kor·
You've already traced your stolen ETH to MaskEX's own wallets and got the TXID to prove it. That's not a request anymore, that's evidence sitting on their doorstep. @SecureTrace_Lab takes cases where exchanges ignore direct proof. They build the full forensic package and force compliance. They got mine frozen after I'd done the legwork myself. You've connected the dots. Let them apply the pressure.
詐欺被害者@WV7jOqlGaI93529

@MaskEXGlobal URGENT: Fraud Report My stolen ETH has been traced to MaskEX Exchange wallets (MaskEX 16). TXID: [あなたのTXID] Blockchain evidence confirms this. I request immediate investigation and asset freeze. #CryptoScam #AML #Fraud

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Secure Trace Lab
Secure Trace Lab@SecureTrace_Lab·
$230M bridged right under their nose while the clock ticked. That's not a technical limit, that's a choice. We monitor CCTP hops in real-time and flag destination wallets before funds disperse. Freeze capability means nothing without the will to use it. Victims deserve better.
Coin Bureau@coinbureau

🚨LATEST: CIRCLE HIT WITH LAWSUIT OVER $280M DRIFT EXPLOIT RESPONSE Circle faces a class action lawsuit for its failure in freezing the stolen USDC during the Drift hack, enabling $230M to be bridged across chains, raising claims of negligence and aiding illicit transfers.

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Secure Trace Lab
Secure Trace Lab@SecureTrace_Lab·
@WuBlockchain Circle had hours to freeze and didn't. That's the headline. Meanwhile we trace these cross-chain hops in real-time and flag them before they clear. CCTP bridges leave a clean trail, if someone's actually watching. This lawsuit confirms what victims know: the system moves slow.
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Wu Blockchain
Wu Blockchain@WuBlockchain·
Circle Sued Over $230M Drift Hack, USDC Freeze Failure Circle faces a class action lawsuit over its failure to freeze funds stolen in the ~$280 million Drift Protocol exploit on April 1; investor Joshua McCollum, representing over 100 investors, filed the case in a Massachusetts district court, alleging Circle allowed attackers to move about $230 million in USDC from Solana to Ethereum via its CCTP over several hours without intervention, constituting aiding and abetting conversion and negligence; Drift is expected to abandon USDC and switch to USDT for settlement after relaunch.
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Secure Trace Lab
Secure Trace Lab@SecureTrace_Lab·
A fake Ledger app draining 5.92 BTC is a stark reminder: never enter your seed phrase into any unverified software or extension. If you did, with details like your tx hashes and wallet addresses involved, we can trace the onchain flow and assess potential recovery options.
Coin Bureau@coinbureau

🚨 FAKE LEDGER APP ON APPLE STORE WIPES OUT ENTIRE BTC HOLDINGS A fake Ledger Live app on Apple’s Mac App Store just wiped out a user’s life savings. American musician Garrett Dutton lost 5.92 $BTC ($424K) after downloading what looked like the official app and entering his 24-word seed phrase. On-chain investigator ZachXBT traced the stolen Bitcoin exchange deposit addresses and publicly questioned how the app made it through Apple’s gatekeeping. No comment yet from Apple.

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Secure Trace Lab
Secure Trace Lab@SecureTrace_Lab·
We deconstruct exploit paths at protocol level, reverse-engineering contract logic, approvals, and cross-chain routing. Using forensic correlation of timestamps, gas signatures, and interactions, we deliver verifiable onchain intelligence.
Secure Trace Lab@SecureTrace_Lab

A fake Ledger app draining 5.92 BTC is a stark reminder: never enter your seed phrase into any unverified software or extension. If you did, with details like your tx hashes and wallet addresses involved, we can trace the onchain flow and assess potential recovery options.

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Secure Trace Lab retweetledi
Secure Trace Lab
Secure Trace Lab@SecureTrace_Lab·
Where your scammed crypto goes: 1. Deposit to fake platform 2⃣. Split + obscured (mixers/peel chains) 3⃣. Aggregated in hubs 4⃣. Cashout on exchanges That last step is their mistake, exchanges get frozen with proof. 🔍 Most think it’s gone forever. Often, it’s not. #CryptoScam
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Secure Trace Lab retweetledi
Secure Trace Lab
Secure Trace Lab@SecureTrace_Lab·
We reverse this daily: • Full on-chain forensic mapping (txids, clusters, heuristics) • Identify KYC endpoints • Build evidence for rapid freezes Recent cases: big recoveries in 24hrs-72hrs. Success-fee only. #CryptoSafety #BlockchainForensics
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Secure Trace Lab retweetledi
Secure Trace Lab
Secure Trace Lab@SecureTrace_Lab·
How to avoid getting phished? ⚠️ Be cautious of phishing attempts in these common scenarios and familiarize yourself with common phishing signatures that can lead to the theft of your assets.
Secure Trace Lab tweet mediaSecure Trace Lab tweet media
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Secure Trace Lab retweetledi
Secure Trace Lab
Secure Trace Lab@SecureTrace_Lab·
If you've signed a malicious approval, we reconstruct cross-chain exploit paths, cluster attacker wallets & trace flows through mixers to exchanges. Even cold trails often lead to successful recoveries, blockchain records everything. Your assets are still out there. We find where
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Secure Trace Lab retweetledi
Secure Trace Lab
Secure Trace Lab@SecureTrace_Lab·
We operate at the intersection of blockchain forensics and incident response. We reconstruct exploits, trace digital asset flows, and produce evidence-grade analysis to support asset recovery, enforcement, and remediation across the on-chain ecosystem. twitter.com/messages/compo…
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Secure Trace Lab retweetledi
Secure Trace Lab
Secure Trace Lab@SecureTrace_Lab·
🚨 ALERT: ~$242K drained from MT–WBNB pool on BSC hours ago. Exploit abused flawed buyer-limitation in deflation mode: normal buys revert, but router/pair whitelisted → attacker bypassed via router swaps + liquidity removal to pull MT. 🧵: full breakdown ↓ #BSCExploit
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Secure Trace Lab retweetledi
Secure Trace Lab
Secure Trace Lab@SecureTrace_Lab·
Attacker then sold MT to accumulate pendingBurnAmount called distributeFees() to burn MT directly from the pair, artificially pumping the price before swapping back to WBNB for profit. A referral rule allowing the first 0.2 MT transfer to bypass buyer limits enabled bootstrapping
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Keşfet

@DumaineFre20322 @CocoBunni @WV7jOqlGaI93529 @wesley_kor @greenfox0312 @Brie8x64p @WuBlockchain @elonmusk