OnChain Defender

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OnChain Defender

OnChain Defender

@OnChainDefender

On-chain forensics | Tracking stolen crypto & helping victims recover what’s possible.

OnChain Entrou em Kasım 2017
80 Seguindo34 Seguidores
OnChain Defender
OnChain Defender@OnChainDefender·
@cryptomanull If only YAWN was drained while your MONAD & USDC are safe, it’s likely a malicious token contract or hidden approval tied to that swap not a full wallet compromise. Revoke approvals ASAP and move remaining funds to a new wallet. Drop the TX hash if you want it checked.
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CryptoManul♒
CryptoManul♒@cryptomanull·
@DYORSWAPDEX @monad need help guys. i swapped token yawn through dyorswap and all my tokens gone to uknownn wallet how is that possible that all my monad, usdc and other tokens are safe but oly YAWN got drainned to aother wallet an i bought it o DYORSWAp didnt sign any others aproves or smth
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DYORSWAP
DYORSWAP@DYORSWAPDEX·
scrimmage in @monad 😂
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OnChain Defender
OnChain Defender@OnChainDefender·
@Cointelegraph The President of Binance France was reportedly targeted in an attempted home invasion. Authorities later arrested three armed suspects in Lyon. Another reminder of the growing security risks surrounding high-profile crypto executives.
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OnChain Defender
OnChain Defender@OnChainDefender·
@Cointelegraph BlackRock’s digital assets head says institutions are buying the Bitcoin dip and rejects claims that IBIT-related hedge funds triggered the recent sell-off. Smart money accumulates volatility. Retail reacts to it. Watch the flows, not the noise.
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Cointelegraph
Cointelegraph@Cointelegraph·
⚡️ INSIGHT: BlackRock’s digital assets head says institutions are buying Bitcoin dips. He dismissed claims that IBIT hedge funds caused the recent sell-off.
Cointelegraph tweet mediaCointelegraph tweet media
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OnChain Defender
OnChain Defender@OnChainDefender·
@CoinMarketCap The exchange says the loss was largely driven by unrealized investment portfolio losses, not core operating collapse. Market volatility cuts both ways. 📉
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CoinMarketCap
CoinMarketCap@CoinMarketCap·
LATEST: ⚡ Coinbase reported a $667 million net loss for Q4 2025, its first loss since Q3 2023, which it says is largely from unrealized losses in its investment portfolio.
CoinMarketCap tweet media
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OnChain Defender
OnChain Defender@OnChainDefender·
@MaddieMewMew_ Sorry you’re dealing with that, once a MetaMask wallet is compromised, funds move fast. Share the wallet or tx you’re seeing and I’ll trace where everything went so you at least get clear answers and evidence.
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Maddie
Maddie@MaddieMewMew_·
my metamask wallet is hacked and i need help recovering it
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OnChain Defender
OnChain Defender@OnChainDefender·
@CCatpain @kwok_phil That’s a massive hit, losing fXRP and 100k FLR at once is brutal. If you can share the wallet or tx hashes, I’ll trace where the funds moved so you at least get clear answers on the flow and which cluster took them.
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Captain Catpain
Captain Catpain@CCatpain·
@kwok_phil I had 18,000 as fXRP in metamask but got hacked on Monday, now I have zero. I lost 100,000 Flare too 🤬😭
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Phil Kwok | EasyA
Phil Kwok | EasyA@kwok_phil·
where do you store your $XRP? working on smth for holders. (anonymous poll)
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OnChain Defender
OnChain Defender@OnChainDefender·
Once I get the addresses, I’ll map both incidents side-by-side to see if it’s the same cluster moving the funds.
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OnChain Defender
OnChain Defender@OnChainDefender·
That’s rough, getting hit twice like that is overwhelming. If you can share the wallets or tx hashes from both incidents, I’ll trace where the funds went so you at least get clear answers and evidence. No one should deal with this alone.
tiago@0xtiago_

@HauberDevs I got scammed twice. First I lost $5000 from my trust wallet, now $3000 down the drained from my phantom wallet because of ts. I lost everything.

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OnChain Defender
OnChain Defender@OnChainDefender·
@LornaRuckel Going public can help warn others. If you drop the wallet or tx you sent funds to, I can trace where the money actually moved, that gives you solid evidence, not just screenshots and claims.
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Lorna Ruckel
Lorna Ruckel@LornaRuckel·
@saylordocs I got scammed from an investment group . I am about to go very public with all the info
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Documenting Saylor
Documenting Saylor@saylordocs·
Rachel Maddow said “Crypto is a deeply, DEEPLY, old fashion, simple scam.”
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OnChain Defender
OnChain Defender@OnChainDefender·
@ashokmalakar_ @TrustWallet Trust Wallet can’t reverse transactions, sadly. But if you share the wallet address or tx you sent to, I can trace where the funds moved on-chain so you at least get clear answers and evidence.
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Ashok
Ashok@poitrader·
@TrustWallet hey I got scammed in trust wallet can you help me to recover my crypto ?
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OnChain Defender
OnChain Defender@OnChainDefender·
@Cointelegraph Big jump, 150M gas means more throughput but also more room for heavy contracts to move fast. Expect higher activity on-chain, including scam flows trying to hide in the noise. I’ll be watching the patterns closely.
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