Breadcrumbs.app

Breadcrumbs.app

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Community-powered crypto investigation and monitoring tools and APIs. Reposts/Likes are not endorsements.

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Breadcrumbs.app

Common intel mistakes that break a trace: • Reused labels • Missed change addresses Bad labels create confusion. Missing change creates false paths. Clean labeling and pattern checks keep your case on track. #CryptoInvestigations #BlockchainIntel #BreadcrumbsApp

Breadcrumbs.app

Which suspect behavior is the biggest red flag for you? What’s the one that makes you dig deeper? Map these behaviors fast with Breadcrumbs: breadcrumbs.app #CryptoInvestigations #AML #BreadcrumbsApp

Breadcrumbs.app

Crypto developments this week: 🇺🇸 ZachXBT links $90M wallet exposure to U.S. government–seized funds buff.ly/9zMGgW7 🫆 ~$6.2M lost in the SagaEVM exploit buff.ly/CBovXKG

Breadcrumbs.app

What is a nonce? A counter for each transaction from a wallet. It keeps transfers in order and blocks replay attacks. Nonce gaps explain failed transactions and sudden changes in wallet behavior. 🔎Breadcrumbs makes these patterns easy to spot. #CryptoBasics #BreadcrumbsApp

Breadcrumbs.app

A detective from the Douglas County Sheriff’s Office completed their first crypto seizure. The case began months after the STX theft and the funds had already jumped chains. The trail hit OpenSea, Binance, Tron, and MEXC. Tools like Breadcrumbs were used to rebuild the flow.

Breadcrumbs.app

Crypto developments this week: 🇦🇪 Dubai implements crypto rule changes, banning privacy tokens and tightening stablecoin oversight buff.ly/L3MYl7N 🧾 Senate crypto bill hit with 130+ amendments amid yield + DeFi disputes buff.ly/9swrhEs

Breadcrumbs.app

💡Gas Abstraction & Meta-Txs 💡 You can sign a transaction without paying gas yourself. 🔹Gas Abstraction → fees are prepaid or abstracted 🔹Meta-Transactions → you sign, a relayer pays + submits For investigators: signer ≠ submitter. #CryptoBasics #BreadcrumbsApp

Breadcrumbs.app

Sanctions intel = early clues for investigators. Watch for: 🔸 Touches to sanctioned mixers 🔸 Bridge-hopping after sanctions updates 🔸 Weak-KYC cash-outs 🔸 Rapid chain switching

Breadcrumbs.app

Why “wallet hopping” ≠ money laundering 🔹 Users often move funds between their own wallets 🔹 Hops without a broader concealment pattern = weak signal 🔹 Context (bridges, exchanges) matters 📌 Hops aren’t the crime. The pattern around them is. #CryptoCrime #BreadcrumbsApp

Breadcrumbs.app

What’s a consensus mechanism? It’s how a blockchain agrees on valid transactions without a central authority. 🔹Proof of Work = miners solve cryptographic puzzles 🔹Proof of Stake = validators stake tokens Know the consensus, understand the chain. #CryptoBasics #Blockchain101

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