🚨 Phishing Scam Traced: On-Chain Investigations Ep. 6🚨 A THREAD🧵: 👇
🧩 Victim: 0xf8751cd9e5df2daa464e2ae4f856763cc4554142 🎯Scammers: - 0x2Ab75aF4A74C8528F0f4D3f0D522719761b707FB - 0x64437C40f366440cbbb12B2B9830c7d5fA3e91fc 👇 Here’s how the funds moved
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🕵️‍♂️ 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.
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🛡 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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