Exchange Insider Trading Ring
1/ An investigation into how Greavys (Malone Iam), Wiz (Veer Chetal), and Box (Jeandiel Serrano) stole $243M from a single person last month in a highly sophisticated social engine…
Cross-Chain Laundering Network
1/ Meet Haby (Havard), a Canadian threat actor who has stolen $2M+ via Coinbase support impersonation social engineering scams in the past year blowing the funds on rare social med…
On-Chain Investigation Report
[Image]I am pleased to share that the threat actor ‘Ronald Spektor’ (Ron) was recently arrested in New York. In November 2024 I published my investigation detailing his involvement…
Scam Token Cluster Uncovered
1/2 In June 2024 a victim was brutally robbed for $4.3M+ of crypto assets at gunpoint via home invasion in the UK after the attackers posed as delivery drivers. I am proud to share…
Wallet Tracing Operation
1/ An investigation into how I identified one of suspects tied to the $28M Bittensor hack from 2024 by identifying anime NFT wash trades linked to a former employee and earned a wh…
NFT Wash Trading Investigation
File pending declassification. Dossier content not yet available.…
Crypto Ponzi Scheme Bust
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 pu…
Bridge Exploit Analysis
1/ An investigation into how @cryptobeastreal scammed followers by lying they were not behind the $190M - $3M $ALT market cap crash where 45+ connected insider wallets sold $11…
Rug Pull Documentation
1/ Multiple projects tied to Pepe creator Matt Furie & ChainSaw as well as another project Favrr were exploited in the past week which resulted in ~$1M stolen My analysis links bot…
Money Laundering Trail
1/ My recent investigation uncovered more than $16.58M in payments since January 1, 2025 or $2.76M per month has been sent to North Korean IT workers hired as developers at various…
Influencer Promo Scam Exposure
File pending declassification. Dossier content not yet available.…
DeFi Exploit Investigation
1/ An investigation into how the New York based social engineering scammer Daytwo/PawsOnHips (Christian Nieves) stole $4M+ from Coinbase users by impersonating customer support, bo…
Phishing Ring Takedown
1/ In late 2023 a former Yuga Labs security researcher was stopped at the airport after law enforcement mistakenly linked them to a $1.1M phishing theft from a Bored Ape owner. Her…
Celebrity Token Scam
1/ An investigation into the alleged identity of the mysterious Hyperliquid whale tied to illicit activity that profited ~$20M via highly leveraged positions over the past couple w…
Marketplace Fraud Analysis
Lazarus Group just connected the Bybit hack to the Phemex hack directly on-chain commingling funds from the intial theft address for both incidents. Overlap address: 0x33d057af7477…
Cross-Chain Money Flow
1/3 A threat actor has stolen ~$500K over the past month by compromising 15+ X accounts (Kick, Cursor, Alex Blania, The Arena, Brett, etc) from sending targeted phishing emails whi…