Feel free to save & share it if you know someone who has been scammed or hacked and lost crypto!
You may order an investigation from the amlbot.com/reclaim-crypto (my referral link) or analybits.xyz. You can also directly DM Rata on Telegram or Twitter
I - Bitcoin
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May order an investigation from the amlbot.com/reclaim-crypto (my referral link) or analybits.xyz. You can also directly DM Rata on Telegram or Twitter ❗️
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Report here: www.chainabuse.com & cryptoscamdb.org or phishtank.org
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Establish endpoint cluster (use github.com/OffcierCia/On-Chain-Investigations-Tools-List ) and contact it.
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Once again, do not hesitate to contact/tag/email/DM CEXes, Wallet’s support, stablecoin-companies, DEXes and Protocols! Ask, ask and ask! Then repeat. Email or message costs 0$ for you.
II — Others (Mostly, EVM)
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Revoke approvals via revoke.cash or cointool.app or app.unrekt.net or mirror.xyz/0x17e1F2A87F874D4C5E56d323caB45A4301D0325D/8OEm3pJ5vLcPrE8W3IBqfnq-IUGMhKBB368NZtCwz1I
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If you see zero approve tx — don’t touch it, read: officercia.mirror.xyz/n-sXszeDoNU3wtUUxRQEYvxQlZ6loaFElILzm2gnMzw and mirror.xyz/x-explore.eth/cL3d_CyNujXq8XY7ueP4omNXx_IY1EG5Dz0FD0vJ90M
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Signing is also dangerous! twitter.com/officer_cia/status/1609273593606578177 use transaction simulators & multi-sig.
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Establish endpoint cluster (use github.com/OffcierCia/On-Chain-Investigations-Tools-List ) and contact it.
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May order an investigation from the amlbot.com/reclaim-crypto (my referral link) or analybits.xyz. You can also directly DM Rata on Telegram or Twitter ❗️
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If you need to escape the rest of the funds (if you seed/key is comprised) head to whitehat.flashbots.net
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Report here: www.chainabuse.com & cryptoscamdb.org or phishtank.org
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Establish endpoint cluster and report to CEX/P2P directly.
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Once again, do not hesitate to contact/tag/email/DM CEXes,Wallet’s support, stablecoin-companies, DEXes and Protocols! Ask, ask and ask! Then repeat. Email or message costs 0$ for you.
III — Escape Funds
MEV method:
One amazing researcher made this simple flashbots bundler app to help people with white-hat recoveries of compromised accounts:
You can use the UI to generate a new flashbots rpc, build the bundle by sending ETH for gas, then the recovery TX, then withdraw remaining funds. Then when you hit submit bundle it goes through a relayer which is maintained by the community!
We’ve used it to help a few people that had leaked wallets private keys or seeds and, specifically, sweeper bots. If you know anyone who has this issue feel free to send them this way!
Here’s a video walkthrough:
If you use it, I recommend paying around 3x the gas price to get included. And make sure your bundle is over 42k gas or it will be ignored by the network!
Or Use:
Check out:
Bitcoin:
For Bitcoin there was a similar solution - you can use something like this or this. A private pool. Can be compared to using flash-bots or Taichi on Ethereum…
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Accelerator (Choose Paid accelerating)
Investigation Methodology:
Also Check Out:
http://github.com/OffcierCia/On-Chain-Investigations-Tools-List
IV — Bad Tips
At the moment, you can only block funds through an official appeal…but someone may come up with:
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Honeypot a hacker via: twitter.com/lordnarfz0g/status/1554649309580300288 CDN NFT honeypot (Canarytokens and Iplogger), or other honeypots:
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Read: medium.com/@alxlpsc/critical-privacy-vulnerability-getting-exposed-by-metamask-693c63c2ce94
Telegram:
Regarding tracking:
For educational purposes only! You have been warned. Illegal activity is bad!
Support is very important to me, with it I can do what I love — educating users!
https://github.com/OffcierCia/support
If you want to support my work, you can send me a donation to the address:
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0xB25C5E8fA1E53eEb9bE3421C59F6A66B786ED77A or officercia.eth — ETH, BSC, Polygon, Optimism, Zk, Fantom, etc
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4AhpUrDtfVSWZMJcRMJkZoPwDSdVG6puYBE3ajQABQo6T533cVvx5vJRc5fX7sktJe67mXu1CcDmr7orn1CrGrqsT3ptfds — Monero XMR