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0xScope (🪬 . 🪬) Profile picture
@ScopeProtocol
Apr 25 • 5 tweets • 4 min read Twitter logo Read on Twitter
Scrolly
1/n #Meme season is also #rug season
If you get rugged, don't just give up

@0xWatchers have a full set of investigation tools to help you locate and monitor the rug pullers⚔️

Product: watchers.pro
2/n First, enter the following information in the 'Money Flow':

- Your Address
- Stolen tokens
- Time period

Once you have entered this information, you can locate the hacker's address and track where the funds went afterwards.

Use the tool here:
watchers.pro/moneyFlow/0xd8… Image
3/n If you discover that your funds have been deposited by a hacker into an exchange, you can apply to the relevant exchange to freeze the hacker's account.

In addition to this, you can also DM us for assistance. Image
4/n You can also use the 'Address Clustering' feature to quickly search for addresses related to hacker addresses.

Because It is also possible to locate the identity of the hacker from the related addresses.

Use the tool here:
watchers.pro/clusteringTool…
5/n Finally, if the hacker does not move the funds further, you can set up an alert to track the hacker's subsequent movements in real time.

Use the tool here:
watchers.pro/createAlert?ne…

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More from @ScopeProtocol

0xScope (🪬 . 🪬) Profile picture
Jan 6
Huobi had a net outflow of 11.7M in the past hour and 57.9M in the past 24 hours, the net outflow velocity appears to be increasing.
The largest token outflow in the last 24 hours is $USDC (-9.45%).
Huobi is currently the exchange with the largest asset outflow in the past 24 hours, and the token that #Huobi currently holds the biggest position is $HT, while other exchanges are stable coins and $ETH.
The chains with the most asset outflows are #Ethereum and #Tron, but #Huobi's Eco chain (Heco) balance has increased.

Currently, 44.74% of Huobi's Ethereum assets are $HT.
The drop in $HT price may have a greater impact on the total balance.
Read 4 tweets
0xScope (🪬 . 🪬) Profile picture
Jan 6
🚨 The @justinsuntron is super active on #Tron today.

Here's what he did:

1. Withdraw 62M USDT on #Justlend
2. Buy 2M USDD using 2M USDT on #Sun
3. Withdraw 6M USDC on #JustLend and transferred out
4. Transfer 60M USDT to @binance

tronscan.org/#/address/TPyj…
Based on the record, Justin usually:

1. Transfer $USDT on #Tron to binance
2. Transfer $USDC/ $BUSD out from binance on Ethereum
3. Cashed out them on #Paxos and #Circle.

Let's see if Justin will do this again.

Since the last time we posted about this, Justin cashed out $88.5M $BUSD on the last day of 2022.
Read 5 tweets
0xScope (🪬 . 🪬) Profile picture
Jan 6
🚨.@GenesisTrading laid off 30% of its employees and is "considering" filing for bankruptcy according to @WSJ.

wsj.com/amp/articles/c…

1. How did genesis end up here?
2. How does this gonna affect the market and why should you care?

A explain thread.
👇
Now, Who is #Genesis?

Genesis "was" a leading CeFi platform that provides mainly lending services for institutions.

A lending platform usually borrows money from one side and lends the borrowed money to the other side to profit from the interest gap.

That's what CeFi does.
But #Genesis is not independent, it is under the control of @DCGco and @BarrySilbert.

#GrayScale is also part of the group.

That's why you see @cameron battling Barry on CT with an open letter.
Read 21 tweets
0xScope (🪬 . 🪬) Profile picture
Jan 4
🚨Massive NFTs have been hacked including multiple #BAYC & #CryptoPunks & #Meetbits of @CryptoNovo311, the total hacked value is $6M+.

We identify the whole process and hacker address, and those funds ended up in @ChangeNOW_io. Image
Before his NFT got transferred, it seems he approved the hacked collection to
0x8e25ab3382ad5bde35a09e72d3b9a851a7cc8d00 (0x8e)
and then 0x8e transfer all NFT to:
0x43ca3957a188ee03da87d6bed138bcc8d5c3d7a0(0x43) ImageImage
0x43 takes all the offers and swapped the $ETH he gets to $ETH and goes to #changenow.

(hacker tries to confuse others but with money flow, you can clearly see where the $ETH goes) Image
Read 6 tweets
0xScope (🪬 . 🪬) Profile picture
Nov 22, 2022
We find a smart money (or dark money?) address that always borrows >$10M USDC/ETH and deposits it to exchange every time before FTX-drainer dumps ETH.
Chances are he knows the activity of FTX-drainer and benefits from it:
🧵
🎯Target: 0xd275e5cb559d6dc236a5f8002a5f0b4c8e610701

⏳Time: 2022-11-21 UTC
14:11 0xd275 transferred 15,000 $ETH to the exchange
16:11 the FTX hacker began to transfer 15,000 $ETH to multiple addresses

Both happened to transfer the same amount.
⌛️2022-11-21
8:00 0xd275 began to transfer $USDC to the exchange. #Binance
9:16 Hacker began to sell $ETH to get $RenBTC.
Read 7 tweets
0xScope (🪬 . 🪬) Profile picture
Nov 21, 2022
🕵️According to our #JumpCrypto entity, for now, they have over $2.5B worth of assets on Ethereum, and 90%+ of them are $ETH (2.07M/$2.28B).
This makes Jump the single largest EOA holder.
Every move Jump makes matters to ETH holders.
Of all 56 addresses within Jump Entity, one address holds 2M ETH, let's see what does this address recently do:
0x0716a17fbaee714f1e6ab0f9d59edbc5f09815c0
This address total was sent out 60K $ETH after October, where did it go?
Time to use our money flow tool.
Well, the finding is surprising and no-surprising at the same time, the ETH got out and was immediately moved to another address and seems deposited around $39M to exchanges like #Gemini.
Read 5 tweets

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