investigations
Investigation on a $243M theft from last month which lead to multiple arrests and $9M+ frozen.
An investigation into how Greavys (Malone Iam), Wiz (Veer Chetal), and Box (Jeandiel Serrano) stole $243M from...
investigations
How Lazarus Group laundered $200M from 25+ crypto hacks to fiat from 2020–2023
Table of contents 1). Introduction 2). CoinBerry, Unibright, & CoinMetro hacks 3). Nexus Mutual founder hack 4). EasyFi...
investigations
Loyalist: $4m stolen from over 400 victims
Background Since early 2022 Loyalist / Lukas / Shibango has stolen an estimated $4m+ worth of crypto...
investigations
Gone phishing for $5m
Background Since late 2021 a scammer known as Elliot / Chinese / Devil has stolen $5m+ worth...
investigations
Tracking down Discord & Twitter phishing scammers
Since December 2021 we’ve seen 600+ Discord servers compromised & 12+ NFT related Twitter accounts hacked as...
investigations
Canadian Teen SIM Swaps for $37m and is now allegedly responsible for multiple Twitter hacks.
Cameron Redman is the alleged person responsible for the hacked NFT Twitter accounts over the past few...
investigations
Scammers In Paris
Background: Over the past year we’ve seen scammers become more creative with new methods to phish people...
investigations
A Story of Machi Big Brother (Jeff Huang)
INTRO Jeffrey Huang, known online as Machi Big Brother, is a former Taiwanese-American musician and tech entrepreneur. What...