Bitrace (@Bitrace

Bitrace

1,066 posts

Bitrace

@Bitrace_team

Providing compliance and investigative tools for Regulators, LEs, and Web3 enterprises. Using AI +Big Data for accurate crypto risk and crime detection.

Hong Kong

Joined May 2022

Pinned
Bitrace
@Bitrace_team
Jun 22
Guarantee Platforms, as trustless solutions for illegal transactions in the underground criminal economy, have expanded rapidly in recent years. Bitrace has released 2026 Investigation Report on Illegal Transaction Guarantee Platforms. bitrace.io/en/blog
Bitrace
@Bitrace_team
Apr 21, 2023
⚠️早前社区用户曝光的假 @Orbiter_Finance撸毛教程骗局，我们根据部分受害者提供的地址信息进行了链上资金分析。 ☠️其中欺诈者使用三个地址进行欺诈活动，52名受害人共损失～45.77 $ETH 👀目前欺诈者已经将其中价值8万美元的代币转入@binance
Bitrace
@Bitrace_team
Sep 15, 2023
近日香港证监会警告称 #JPEX 是不受监管的虚拟交易平台，并阐明，JPEX集团旗下实体一概没有向证监会申领在香港经营的牌照。而 #Bitrace 的链上资金审计表明，#JPEX 相关地址遭受资金污染严重，其某热钱包充值地址在过去 20 个月流入超过 1.9 亿风险USDT。 #Bitrace 将通过这条线程披露部分数据👇
Bitrace
@Bitrace_team
Nov 23, 2023
Replying to @DoctorMbitcoin
嫌疑人的手续费通过多个新地址的多次转账可溯源至 @FixedFloat，资金清洗过程中使用了 @TransitFinance 的服务，请受害人立即前往所在辖区派出所报案，同时联系这两所机构获取帮助。
Bitrace
@Bitrace_team
Feb 4, 2025
update: We noticed that a few hours before the #XeggeX website stopped serving, all known business addresses were cleared of mainstream tokens such as $ETH, $USDT, and $BNB. The total fund size has therefore been reduced by approximately 2m. Currently, there are almost no
Bitrace
@Bitrace_team
Feb 4, 2025
We are conducting fund monitoring on XeggeX’s business address and have not observed large abnormal fund activities, temporarily. stay alert
Bitrace
@Bitrace_team
May 19, 2023
分享一个成分很复杂的 #涉币欺诈案件，可能是这几年我们提供挽损服务以来遇到过最离谱的案例🤔 受害人被假交易所客服、假钱包客服、群友、假律师连环骗了四次😿受损金额不高，但侮辱性极强。（1/n）
Bitrace
@Bitrace_team
Nov 23, 2022
事实并非如此，慢雾安全团队平时义务帮助散户的案例太多了，最近我们还一起协作完成了对FTX对敲盗币事件受害人的帮扶，只不过慢雾没有高调对外宣传🤔 加密黑暗森林，不管是大佬还是小散都时刻处在风险之中，请善待加密安全公司，他们可能是日后你被盗时为数不多的援手🙏
JohannC
@JohannC74158336
Nov 23, 2022
Replying to @evilcos @boshen1011 and @SlowMist_Team
那么多加密货币散户被骗的血本无归，就知道帮镰刀干活蹭热点？
Bitrace
@Bitrace_team
Nov 23, 2023
被熟人偷记了助记词、线下交易时被交易对手方在背后用相机拍下私钥，这类盗币方式看似离谱，但确实大量存在，在这方面OTC服务商群体是重灾区🤣 再说回所谓「钱包公司监守自盗」的话题，#Bitrace
加密橘子🍊cryporange
@cryp_orange
Nov 23, 2023
TP钱包盗U案件重大进展! 第一:手机没有木马、病毒，且没有授权。第二:TP钱包团队 @TokenPocket_TP 非常重视，官方没有动机与理由盗一万U，得不偿失，甚至开出了百万悬赏! 联合币追安全团队 @Bitrace 综合链上数据分析，还原出被盗的真相!并且锁定了盗U嫌疑方：⬇️
Bitrace
@Bitrace_team
Apr 2, 2023
#币追Bitrace 近期协助山西警方成功打击了一个制造并分销假钱包的团伙。该团伙长期以来一直通过Telegram、微信群等方式分发假钱包APK安装包，并在搜索引擎上购买广告服务，仿冒@TokenPocket_TP 官方网站，诱导受害者下载并安装假钱包后盗取加密资产，目前，该案件正在进一步调查和审理中。
Bitrace
@Bitrace_team
Aug 8, 2024
「After scanning a QR code, I was robbed.」 Bitrace found a new type of scam where theft is carried out through a payment QR code transfer test, essentially deceiving users into authorizing wallets. Thread 🧵
Bitrace
@Bitrace_team
Feb 15, 2023
基于区块链技术生成的USDT由于其高流动与隐匿特性，在诸多上游犯罪的洗钱环节中均有一定的采用，包括网赌、勒索、贩毒、盗窃、诈骗、暴恐等，这些与非法活动相关的USDT，被行业定义为 #黑U 。关于其对加密货币采用者的危害，我将采用一个真实案例进行介绍👇 （n/n）
Bitrace
@Bitrace_team
Jul 25, 2023
hey @Orbiter_Finance We just noticed that @Era_Lend hackers seem to have transferred part of the stolen money through your cross-chain service, please pay attention⚠️
EraLend | The #1 Money Market on zkSync🥇
@Era_Lend
Jul 25, 2023
🚨Security Update: We've experienced a security incident on our platform today. The threat has been contained. We've suspended all borrowing operations for now and advise against depositing USDC. We're working with partners and cybersecurity firms to address this. More updates
Bitrace
@Bitrace_team
Nov 21, 2023
⭐️警惕非官方渠道下载的钱包APP风险 @SlowMist_Team 与@Bitrace_team 发现，中国区苹果应用商店出现假 @imTokenOfficial 与假 @BitpieWallet钱包应用，目前已有受害人产生资金损失。
Bitrace
@Bitrace_team
Jul 14, 2024
📢The 29.62 million USDT addresses frozen are addresses related to the guarantee business of the Cambodian Huione Group that month.（1/n） more details👇
USDT/USDC Ban List
@USDTBanList
Jul 12, 2024
TNVaKWQzau7xL9bcnvLmF9KSEQkWEs4Ug8 Timestamp: 12.07.2024, 23:21:36 UTC Event: AddedBlackList Balance: 28,257,162.94 USDT (TRC20) tronscan.org/#/address/TNVa…