If you have been scammed…
nullFeel free to save & share it if you know someone who has been scammed or hacked and lost his crypto (big amount; if you can and want to spend 1000$ and more for rescue and reclaim, amount is considered as big 🙂). None of mentioned companies paid me for it!
Important to mention: only crypto-focused tip. For more InfoSec head to
Bitcoin:
- May order an investigation from the amlbot.com/reclaim-crypto (not my referrals) or analybits.xyz .
- Report here: www.chainabuse.com & cryptoscamdb.org or phishtank.org
- Establish endpoint cluster (use github.com/OffcierCia/On-Chain-Investigations-Tools-List ) and contact it.
- 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.
Others(mostly, EVM):
- Revoke approvals via revoke.cash or cointool.app or app.unrekt.net or mirror.xyz/0x17e1F2A87F874D4C5E56d323caB45A4301D0325D/8OEm3pJ5vLcPrE8W3IBqfnq-IUGMhKBB368NZtCwz1I
- 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
- Signing is also dangerous! twitter.com/officer_cia/status/1609273593606578177 use transaction simulators & multi-sig.
- Establish endpoint cluster (use github.com/OffcierCia/On-Chain-Investigations-Tools-List ) and contact it.
- May order an investigation from the amlbot.com/reclaim-crypto (not my referrals) or analybits.xyz .
- If you need to escape the rest of the funds (if you seed/key is comprised) head to whitehat.flashbots.net
- Report here: www.chainabuse.com & cryptoscamdb.org or phishtank.org
- Establish endpoint cluster and report to CEX/P2P directly.
- 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.
Escape funds quickly:
Tools: github.com/OffcierCia/On-Chain-Investigations-Tools-List
Bad advises:
At the moment, you can only block funds through an official appeal…but someone may come up with:
- Honeypot a hacker via: twitter.com/lordnarfz0g/status/1554649309580300288 CDN NFT honeypot (Canarytokens and Iplogger), or other honeypots:
- Read: medium.com/@alxlpsc/critical-privacy-vulnerability-getting-exposed-by-metamask-693c63c2ce94
- Using AD-INT (via MAC Address & ads).
Telegram:
Regarding tracking:
For educational purposes only! You have been warned. Illegal activity is bad.
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Stay Safe!