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Scam Sniffer | Web3 Anti-Scam
Essential reading for anyone in crypto! 📚
@SlowMist_Team's new Crypto Asset Tracing Handbook breaks down on-chain investigation into practical, actionable guidance.
Because understanding fund flows isn't just for security researchers - it's critical knowledge for every crypto user. 🔍
16.8. klo 01.32
We’re excited to announce that the Crypto Asset Tracing Handbook is finally here! 🎉
It’s not a dense research paper or a highly technical manual — our goal is to present clear, practical guidance to help more people:
✅Understand the basic framework of on-chain tracing
✅Learn how to use tracing tools
✅Build better judgment & response skills when facing on-chain risks
🤔Many people think:
“Crypto assets are on-chain, every tx is public — recovering funds should be easy, right?”
🙅Not quite. Visibility is only the first step — recoverability is a whole different challenge. Even if you can see the fund flow clearly, you might still have no way to freeze or recover the assets.
That’s why we believe on-chain tracing basics should not be an exclusive skill for security researchers or hackers — it should be essential knowledge for everyone in the crypto ecosystem.
📖GitHub Version:
📖PDF Version:
5,34K
🚨💔 1 hour ago, another victim lost $500,000 after copying the wrong address from contaminated transfer history.
15.8. klo 08.55
🚨💔 1 hour ago, a victim lost 140 ETH ($636,559) after copying the wrong address from contaminated transfer history.
46,27K
Scam Sniffer | Web3 Anti-Scam kirjasi uudelleen
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 purchased Upwork/LinkedIn accounts to obtain developer jobs at projects.
401
🚨 Another $33k lost to the same attack pattern. 💸
5.8. klo 00.41
🚨 ALERT: An EIP-7702 upgraded address lost $66k to phishing using batch transfers disguised as Uniswap swaps. 💸
14,41K
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