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

Breadcrumbs traced the $4.1M MakinaFi exploit 👇 An attacker manipulated the protocol’s accounting mechanism to inflate pricing and extract value. Before the transaction fully executed, an MEV searcher detected it in the mempool and frontran it.

Breadcrumbs.app

DeFi does not make money disappear. It changes how value is represented and moved. Liquidity pools, swaps, and smart contracts still leave evidence investigators can trace. 🔍 👉 Read more: buff.ly/W4oCaTO #DeFi #CryptoCrime #BlockchainForensics #BreadcrumbsApp

Breadcrumbs.app

Breadcrumbs traced the $282M hardware wallet theft reported by @ZachXBT 👇 Not a hack. Not a smart contract bug. A social engineering attack.

Breadcrumbs.app

Crypto enforcement and oversight this week: 🇺🇸 20-year sentence in $73M global crypto investment scam buff.ly/BfOpRuo ⚖️ Virtual asset trading platform sentenced for U.S. Travel Act violations buff.ly/bHgIv1a

Breadcrumbs.app

Breadcrumbs traced the $26M @Truebitprotocol exploit 👇 A dormant smart contract. One transaction. 8,535 ETH gone.

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.

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