🚨 Phishing Scam Traced:
On-Chain Investigations Ep. 6🚨
A THREAD🧵: 👇
🧩 Victim: 0xf8751cd9e5df2daa464e2ae4f856763cc4554142
🎯Scammers:
- 0x2Ab75aF4A74C8528F0f4D3f0D522719761b707FB
- 0x64437C40f366440cbbb12B2B9830c7d5fA3e91fc
👇 Here’s how the funds moved
📷
🕵️♂️ CISO Visualization
CISO mapped the fund flow, revealing two distinct scam clusters receiving the stolen USDC. This clear visualization helps investigators identify connected wallets and potential laundering paths in seconds.
📸
🛡 Protect Yourself from Phishing:
Always double-check signature requests, phishers exploit “permit” signatures to steal funds.
Never rush transactions; verify addresses and contracts.
Use trusted tools like SCREEN and CISO for real-time protection.
Spot suspicious activity?
Report at
#CryptoSecurity #BlockchainForensics #Web3Safety #AnChainAI #OnChainAnalysis #PhishingPrevention
📷
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