Tracely Investigation

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Tracely Investigation

Tracely Investigation

@tracely_

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

I see your wallets Katılım Haziran 2020
51 Takip Edilen19 Takipçiler
Spotlight
Spotlight@pumpspotlight·
What is Dexter? Dexter is an agentic economy platform that connects AI agents directly to merchants and settles payments via x402 on Solana and EVM chains, with over $30 million settled to date. It enables seamless, native machine to machine payments inside ChatGPT, Claude, X, Telegram, Alexa, MCP, and OpenClaw.
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Spotlight
Spotlight@pumpspotlight·
The 7th winner of the $3,000,000 Build in Public Hackathon is here! We’re proud to announce the seventh project to receive Pump Fund’s next $250,000 investment is @dexteraisol! Learn more about Dexter 👇
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fatima tariq
fatima tariq@fatimabebo1034·
Digital identity+seamless payments. If people can log in,verify themselves&pay anywhere with 1wallet,crypto becomes part of daily life. Second is cheap cross-border transfers.People adopt what saves time&money, not what sounds innovative. #Blockchain100 app.binance.com/uni-qr/cspa/37…
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Tracely Investigation
@geek_fund one address connected 56% of the sanctions ring. law enforcement traces networks like this, Tracely shows the same analysis free
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Geek Foundation
Geek Foundation@geek_fund·
On-chain data reveals the platform and linked entities moved over $1B — with 56% tied directly to Iran’s IRGC Major enforcement action against sanctions evasion in crypto.
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Geek Foundation
Geek Foundation@geek_fund·
🇬🇧 UK authorities are liquidating crypto exchange Zedxion Exchange Ltd, accusing it of helping Iran evade sanctions.
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Rapid News
Rapid News@rapidnewsalert·
Iran accepting payment in cash, crypto, or barter for Hormuz passage is not just a toll — it’s a parallel financial system operating outside of U.S. sanctions enforcement in real time. 3,200 ships at $2 million per voyage represents $6.4 billion in potential revenue for a sanctioned government. The crypto acceptance detail is particularly significant — it’s the first major state-level use of digital assets to circumvent the dollar-denominated global financial system during an active military conflict. The IEA called this the biggest energy threat in history. The financial architecture Iran is building around it may be equally consequential.
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Wake
Wake@WakeFramework·
@chainlink UBS, ANZ, and ADDX judging a crypto hackathon. The overlap between TradFi and onchain infrastructure stopped being theoretical a while ago.
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Chainlink
Chainlink@chainlink·
UPDATE: New judges for Chainlink's Convergence hackathon ↓ • Andrea Milazzo, Digital Assets Architect, UBS • Anurag Soin, Head of Digital Asset Services, ANZ • Allen Li, Head of Engineering, ADDX One thing is clear: Chainlink is the path to institutional adoption.
Chainlink tweet media
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Patrick
Patrick@TraderWorst·
Poetic justice. This exploiter drained ~$30M via a delegate call vulnerability on UXLink's multi-sig back in Sept 2025, then lost ~$43M worth of UXLINK tokens to Inferno Drainer phishing. Hacker got hacked. Now sitting on $36.6M in mixed assets (WBTC, DAI, ETH) with zero net gain after 6 months of active trading. Turns out stealing crypto is easy — actually making money with it is a different skill set entirely.
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Cointelegraph
Cointelegraph@Cointelegraph·
🚨 UPDATE: After 6 months of trading stolen funds, the UXLink exploiter hasn’t made any profit and sits at break even, per Arkham.
Cointelegraph tweet mediaCointelegraph tweet media
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Strategy | Aster
Strategy | Aster@Aster_24h·
@Cointelegraph Stealing funds is easy, but trading is hard. 📉 6 months of stress for $0 profit? That’s what happens when you have an Ego but no Strategy. 🤡 While the exploiter is struggling, I closed my crypto in green and moved to Cash. Discipline > Stolen liquidity. 🛡️💰 #UXLink #Trading
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Altcoin Buzz
Altcoin Buzz@Altcoinbuzzio·
@Cointelegraph Six months of laundering, mixing, and trading stolen funds just to end up at zero. Meanwhile the guy could have just staked ETH and made 4%. Crime doesn't pay but apparently it also doesn't trade well.
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Tracely Investigation
@BasedOneX clustering will instantly link all your wallets. one distribution address exposes your entire network
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Based
Based@BasedOneX·
Based Token Airdrop Update To ensure a seamless experience and avoid claim congestion, $BASED airdrop tokens will be distributed directly to wallets on Hyperliquid on TGE day — no manual claiming required. Recipients can specify a preferred receiving wallet at basedfoundation.com/check. You have until March 25, 12:00 UTC to set or update your recipient wallet. If unspecified, tokens will be sent to your default address. Stay Based.
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Solana Sensei
Solana Sensei@SolanaSensei·
🚨 BREAKING : Solana’s RWA reached a new ATH of $1.8B+ in tokenized value
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Web3艾先生
Web3艾先生@Web3470600·
巨鲸持续布局!10天内花费2.22亿美金购买10.33万枚ETH 链上分析师 余烬 监测到,某持续购买ETH的巨鲸/机构(虽然几个地址疑似为 Erik Voorhees,但他已澄清并非他)在 8小时 前再次购买 17,084.3 枚ETH,总金额达到 3,675万美元。该巨鲸通过 5个钱包,累计花费 2.22亿U 在链上购买了 10.33万枚ETH
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That Martini Guy ₿
That Martini Guy ₿@MartiniGuyYT·
💥JUST IN COINBASE LAUNCHES 24/7 PERPS TRADING FOR MAG 7 STOCKS, SPY AND QQQ FOR USERS OUTSIDE OF THE US
That Martini Guy ₿ tweet mediaThat Martini Guy ₿ tweet media
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Whale Alert
Whale Alert@whale_alert·
💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 2,100 #BTC (147,695,076 USD) has just been activated after 13.7 years (worth 13,685 USD in 2012)! whale-alert.io/tx/bitcoin/34e…
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Vivek Sen
Vivek Sen@Vivek4real_·
🇱🇺 LUXEMBOURG ANNOUNCED THEY INVESTED 1% OF THEIR SOVEREIGN WEALTH FUND INTO BITCOIN WORLD'S 4th RICHEST COUNTRY BUYING BITCOIN 🔥 THE RACE IS ON 🚀
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Max Crypto
Max Crypto@MaxCrypto·
🚨 BREAKING 🚨 BlackRock has sold $102,300,000 in Ethereum.
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Arkham
Arkham@arkham·
HOW TO BE A CRYPTO SLEUTH Crypto sleuths track stolen funds, expose fraud, and identify bad actors using public blockchain data - tools like Arkham allow investigators to trace flows, cluster wallets, and link addresses to real-world entities. Our research team wrote a guide on how crypto sleuths operate, the tools they use, and the investigations that shaped the space. Check it out below:
Arkham tweet media
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