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Crypto Forensics: How to Track Seed Phrase Scammers with Python
medium.com/@poorolive51/crypto-forensics-python-tools-for-tracking-seed-phrase-scammers-571570c9b234
0 sats
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0 comments
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@nym
28 Apr
security
related
eXaMinR: free and open source monero tracing tool
5574 sats
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62 comments
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@supertestnet
4 Aug 2024
bitcoin
A bitcoin scam uncovered: get some eyes on this
11.6k sats
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33 comments
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@icecakes
19 Aug 2024
bitcoin
Ever wondered what the standard Bitcoin phishing scam looks like?
3156 sats
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12 comments
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@leo
17 Dec 2024
security
Jim Hates Scams – Darknet Diaries
darknetdiaries.com/episode/143/
1609 sats
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6 comments
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@DarthCoin
9 Mar 2024
security
Amazing script that lists offers from Bisq, HodlHodl, and RoboSats, all via Tor
github.com/j4imefoo/nokyc
1410 sats
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10 comments
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@sethforprivacy
28 Jun 2022
bitcoin
Prepare Yourself for Scams "Built on Bitcoin"
1490 sats
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9 comments
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@nerd2ninja
21 Jul 2023
bitcoin
Who wants to do chain analysis on litecoin to catch a scammer??
760 sats
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16 comments
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@BlokchainB
3 Apr 2024
mostly_harmless
The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
453 sats
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2 comments
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@Wumbo
20 May 2024
bitcoin
Anatomy of a Cryptocurrency Scam Operation
practicalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats
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4 comments
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@Rsync25
29 Jun 2024
security
Cryptocurrency APT Intelligence: Unveiling Lazarus Group’s Intrusion Techniques
slowmist.medium.com/cryptocurrency-apt-intelligence-unveiling-lazarus-groups-intrusion-techniques-a1a6efda7d34
544 sats
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9 comments
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@megaptera
24 Feb
security
Learning: Lopp has trained an AI on all his Bitcoin content
2011 sats
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8 comments
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@btcschellingpnt
12 Nov 2023
bitcoin
How I discovered the underground world of credit card network exploitation
chargebackstop.com/blog/card-networks-exploitation/
1019 sats
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4 comments
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@hn
2 Aug 2023
tech
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysis
cointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats
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9 comments
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@Cje95
29 Aug 2024
bitcoin
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casa
www.youtube.com/watch?v=pskUt4ZjM4M
393 sats
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10 comments
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@DarthCoin
20 Nov 2024
bitcoin
OpSec Academy
411 sats
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10 comments
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@kman2140
5 Jun 2024
security
The $11 Billion Marketplace Enabling the Crypto Scam Economy
www.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
483 sats
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11 comments
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@siggy47
10 Jul 2024
tech
FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
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3 comments
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@1EastSideTony
25 Aug 2023
tech
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scams
archive.is/9yAwd
1740 sats
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0 comments
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@nym
25 Oct 2024
security
Chainalysis 2025 Crypto Crime Report Released
go.chainalysis.com/2025-Crypto-Crime-Report.html
286 sats
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5 comments
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@Cje95
13 Mar
BooksAndArticles
Seed phrase honeypot
4255 sats
\
6 comments
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@JustinNakamoto
23 Dec 2022
bitcoin
Exposing seed phrase question
436 sats
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12 comments
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@Alice_and_the_Wonderland
11 Feb
bitcoin
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