Secure Trace Lab
@SecureTrace_Lab
Crypto scam awareness & fund tracing. We break down exploits, phishing, and wallet drains. Transparency first. Victims deserve clarity.
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We operate at the intersection of blockchain forensics and incident response. We reconstruct exploits, trace digital asset flows, and produce evidence-grade analysis to support asset recovery, enforcement, and remediation across the on-chain ecosystem.
A suspicious transaction on #BSC targeted contract 0x9B0FF36de2FC477cdA8E4468e0067322Ae18ce70 (likely associated with @ XPlayer_Media), resulting in ~$717K in losses. The liquidity pool was fully drained. Preliminary analysis points to a burn pair design flaw.
We work at the intersection of blockchain forensics and incident response. Transparency isn’t optional. Every finding is explained transparently and backed by verifiable on-chain data, and fully documented analysis. No black boxes or hidden steps, only what the chain shows.
ALERT! Our system just detected a suspicious transaction targeting an unknown contract on #BSC, resulting in ~$100K in losses. The root cause appears to be a "burn pair" design flaw. Exploitation via two reverse swaps: 1. Swap 1: drained 99.56% PGNLZ tokens from the pool,…
🚨 ALERT: Around 149M user credentials were exposed in a massive infostealer data dump, including roughly 420k Binance-related logins. The leak originated from malware-infected devices, not a Binance breach.
1/ An investigation linking the real actor behind the @TroveMarkets scam, where @unwisecap appears to be merely a frontman puppet for the “external” LP provider , the entity with direct access to the ICO funds whose recent movements $1.8M across CEXs ultimately led to the…
🚨 UPDATE: Patrick Witt and the US Marshals Service are officially investigating the $40M+ US govt crypto theft, per ZachXBT.
#PeckShieldAlert Matcha Meta has reported a security breach involving SwapNet. Users who opted out of "One-Time Approvals" are at risk. So far, ~$16.8M worth of crypto has been drained. On #Base, the attacker swapped ~10.5M $USDC for ~3,655 $ETH and has begun bridging funds to…
We are aware of an incident with SwapNet that users may have been exposed to on Matcha Meta for those who turned off One-Time Approvals We are in contact with the SwapNet team and they have temporarily disabled their contracts The team is actively investigating and will provide…
#PeckShieldAlert @makinafi has been exploited for ~1,299 $ETH (~$4.13M). The hacker was frontrun by MEV Builder (0xa6c2...). The stolen funds are currently held in 2 addresses: 0xbed2...dE25 ($3.3M) & 0x573d...910e ($880K)
#PeckShieldAlert The MEV builder has returned ~920 $ETH (~$2.7M) to the @makinafi recovery multi-sig: 0xc22F...8AB9. The remaining ~276 $ETH of the $1,299 $ETH total is still held by a @Rocket_Pool Validator (0x573D...). @makinafi was exploited for ~1,299 $ETH ($4.13M) on Jan.…
#PeckShieldAlert ZachXBT reported that on January 10, 2026, a victim lost $282M+ worth of $LTC & $BTC due to a hardware wallet social engineering #scam. The attacker has bridged 928.7 $BTC (~$71M) to #Ethereum (19,631.1 $ETH), Ripple (3.15M $XRP), and Litecoin (77.2K $LTC) via…
#PeckShieldAlert 2025 has witnessed a record-breaking year for crypto-related theft, driven primarily by systemic vulnerabilities in centralized infrastructure and a strategic shift toward targeted social engineering. The total loss in 2025 exceeded $4.04B, reflecting a ~34.2%…
#PeckShieldAlert 2025 Year-in-Review🗓️ 2025 was a defining year for Crypto, marked by institutional peaks and unprecedented security challenges. From BTC hitting $100K to historic enforcement actions, we’ve mapped every critical milestone against the price action. 📍 Jan 20: BTC…
#PeckShieldAlert Yield (@yield) has suffered a major financial hit totaling ~$3.73M. The loss occurred during a Vault operation involving a swap from $stkGHO to $USDC; due to extreme slippage, 3.84M $GHO was exchanged for a mere 112K $USDC.
#PeckShieldAlert #RugPull Former NYC Mayor Eric Adams @ericadamsfornyc has reportedly executed a rugpull on his newly launched memecoin, $NYC. After the token was promoted on his personal social media, its liquidity was abruptly removed only 30 minutes post-launch, resulting in…
#PeckShieldAlert @Truebitprotocol exploiter has deposited the stolen funds (8.5K $ETH, WORTH ~$26.5M) into #TornadoCash.
#PeckShieldAlert @Truebitprotocol has been exploited for ~$26.5M. The exploiter has transferred the stolen funds (8.5K $ETH) to 2 addresses: 0x2735...cE850a & 0xD12f...031a60 $TRU has dropped -100%. Notably, the same exploiter attacked $Sparkle ~12 days ago, obtaining 5 $ETH…
#PeckShieldAlert @Truebitprotocol has been exploited for ~$26.5M. The exploiter has transferred the stolen funds (8.5K $ETH) to 2 addresses: 0x2735...cE850a & 0xD12f...031a60 $TRU has dropped -100%. Notably, the same exploiter attacked $Sparkle ~12 days ago, obtaining 5 $ETH…
United States Trends
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