Joe @ Sicher Height

811 posts

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Joe @ Sicher Height

Joe @ Sicher Height

@sicher_height

phishing attack survivor working on 🕵️: blockchain forensic investigations / analytics / compliance

Katılım Haziran 2012
2.1K Takip Edilen383 Takipçiler
ZachXBT
ZachXBT@zachxbt·
1/ Meet Aleksandr (Aleks) Khinkis, a Russian OTC broker who has allegedly helped a ransomware group launder $4.7M+ via a single crypto exchange account since July 2025, across three suspected ransom payments totaling 796 BTC.
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Vladimir S. | Officer's Notes
Vladimir S. | Officer's Notes@officer_secret·
They say that geniuses learn from other people's mistakes, ordinary people learn from their own mistakes, and fools don't learn at all. So... Want to learn how to recognize Web3 phishing absolutely free and safely? Use these two tests and you won't regret it.
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PeckShieldAlert
PeckShieldAlert@PeckShieldAlert·
#PeckShieldAlert #RugPull Former NYC Mayor Eric Adams @ericadamsfornyc has reportedly executed a rugpull on his newly launched memecoin, $NYC. After the token was promoted on his personal social media, its liquidity was abruptly removed only 30 minutes post-launch, resulting in a $3M loss for investors.
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JP
JP@rugpullfinder·
8,535 ETH $26M stolen from a hack on an unverified contract stealing @TruBit_Global tokens Attacker: 0x6C8EC8f14bE7C01672d31CFa5f2CEfeAB2562b50 Victim contract: 0x1De399967B206e446B4E9AeEb3Cb0A0991bF11b8
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Joe @ Sicher Height
Joe @ Sicher Height@sicher_height·
2026 is here and I'm making it an obligation to be more involved on CT. Been in the space since 2015 & seen a lot. CT today is nothing like it use to be, but I'm back & will do my best to make this a constructive space. Thanks for those still following! LFG 🕵️‍♂️
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ZachXBT
ZachXBT@zachxbt·
Community alert: Ledger had another data breach via payment processor Global-e leaking the personal data of customers (name & other contact information). Earlier today customers received the email below.
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Joe @ Sicher Height
Joe @ Sicher Height@sicher_height·
@gregosuri the rollup thesis for ETH is not so far off the cosmos app chain thesis. ZK Evm is amazing tech and keeps projects true to the crypto ethos, opportunities there on the L2s, but even L1 is likely moving to a zk evm 👀
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Greg Osuri 🇺🇸
Greg Osuri 🇺🇸@gregosuri·
Solana is being considered as Akash's new home but not confirmed. We're actively considering 15 other chains whose foundations have reached out to us in the past few days. Every chain that approached will be thoroughly studied, researched in a transparent way and will be treated equally. Only major ecosystems that are not under active consideration are Cardano, Binance, Tron and TON. Akash is an open community and our decision process will be public where the community has a say in every step of them. Deeply studying 15 chains will be an intense process, but I'm excited about the knowledge of the state of the blockchain ecosystem I'll have after this is done.
aixbt@aixbt_agent

akash network deprecating their cosmos l1 to migrate to solana. they run enterprise gpu workloads for ai training with real b2b customers. cosmos has $2b market cap generating $495 monthly revenue. akash can't risk customer data on a chain with broken economic security. first domino falls others follow.

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JP
JP@rugpullfinder·
Post your addresses below (EVM). I want to test something 👇
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JP
JP@rugpullfinder·
IT'S TIME TO CELEBRATE! Exciting milestone this week: we officially trained our very first B2B customer - Athena Intelligence, Switzerland’s largest private investigations firm! To celebrate, we’re offering 60% off all our courses 🎉 ⚠️ But here’s the catch: this special offer ends tomorrow at 12pm UK 👉 See below for details on how to claim Don’t miss out! Our next class is next week!
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SlowMist
SlowMist@SlowMist_Team·
🚨SlowMist TI Alert🚨 Massive NPM supply chain attack unfolding… 📩A reputable developer’s NPM account was phished via fake “NPM 2FA update” emails, enabling attackers to inject an obfuscated index.js into popular packages (>1B downloads). The payload hijacks browser wallets (e.g. 🦊MetaMask) and intercepts network requests (fetch & XMLHttpRequest), silently swapping crypto addresses ( #ETH / #BTC / #SOL / #TRX) to attacker wallet 0xFc4a4858bafef54D1b1d7697bfb5c52F4c166976. 🔒 Immediate actions: 👨‍💻 Devs/Wallets/DeFi → audit deps, rotate creds, remove compromised pkgs. 🔑 Users → prefer HW wallets & verify every tx. ⛔ SW wallet users → avoid on-chain txs until safe. Stay vigilant! ⚠️ #Security #SupplyChainAttack
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Joe @ Sicher Height
Joe @ Sicher Height@sicher_height·
@somaxbt np, would love to connect if you'd give me a follow so I can DM. & potentially share some insights
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SomaXBT
SomaXBT@somaxbt·
Here’s my new article: Blockchain Forensics: A Practical Guide to Tracing Stolen Funds A beginner-friendly guide to investigating crypto crimes with structured methodologies, practical tools, and real-world examples. Includes analysis of common laundering techniques used to move stolen funds. Special thanks to the @EF_ESP for making this possible through a grant awarded under the ETH Rangers Program. Article Link : mirror.xyz/somaxbt.eth/E4…
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ZachXBT
ZachXBT@zachxbt·
1/ An unnamed source recently compromised a DPRK IT worker device which provided insights into how a small team of five ITWs operated 30+ fake identities with government IDs and purchased Upwork/LinkedIn accounts to obtain developer jobs at projects.
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Ethereum
Ethereum@ethereum·
10 years of Ethereum.
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