Secure Trace 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…

We investigate exploits by reverse-engineering contract logic and approval flows, mapping swaps, liquidity burns, and fund routing with forensic analytics. Our reports show where funds moved. If you’ve been affected by a drain, DM with details for review and recovery guidance.

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

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

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.

🚨 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

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

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

🚨Victim lost $388,051 after approving a phishing token permit on Ethereum. Victim interacted with a spoofed dApp that mimicked a legitimate project. Signing the permit granted unlimited spend rights, tokens swept shortly after. fake UI + malicious EIP-2612 / permit signature.

victim: 0xb3031572f09ac8506eba3c39e5a404d08bed4e18 scammers: 0x6fE314fD4CF845f35fc461eD98e2FB8d9356B566 0xF06b3310486F872AB6808f6602aF65a0ef0F48f8 0xf048aF325634443777A9c893296d6873F4e58e31 etherscan.io/tx/0xa256154c2…

@MBenoity1gw Thank you for the follow. If you’ve experienced an on-chain incident or suspected scam, you’re welcome to share the details in confidence so they can be reviewed carefully.

Say what?

Wallet Extension Compromise 🚨 Another victim lost $118K (ETH + USDC) after installing a fake MetaMask browser extension. Seed phrase exfiltrated in under 2 minutes. These fakes now mimic official extensions pixel-for-pixel. We’ve seen 14 similar cases this month alone.

We’ve helped victims recover meaningful amounts after extension drains: $41K of $62K ETH in 11 days (C2 traced + downstream freeze), $19K USDC from a 3-week drain, $27K partial after 38 days (mixer-hop correlation + exchange cooperation). Reach out to us for preliminary analysis.

How these extensions steal: they inject scripts into wallet UIs, capture seed phrases during restore (keylogging + DOM scraping), exfiltrate data via encrypted C2 calls, then auto-drain funds with signed txs. We reverse the code, trace endpoints, and map the drain path.