Quantum McAfee
@reddest-hat.bsky.social
On-Chain Sleuth | Tracking digital assets for management and repossession, identify wallets, and provide forensic support.
If traced to a CEX, a lawyer can file a "John Doe" lawsuit to subpoena the exchange for account info. This can lead to a court-ordered freeze & return. Costly and slow, but an option for large sums. Hope for the best, but secure for the worst.
December 30, 2025 at 2:32 PM
If traced to a CEX, a lawyer can file a "John Doe" lawsuit to subpoena the exchange for account info. This can lead to a court-ordered freeze & return. Costly and slow, but an option for large sums. Hope for the best, but secure for the worst.
FILE A POLICE REPORT. This is essential for any legal/ exchange cooperation.
· For major thefts, consider professional crypto investigators (e.g., Chainalysis, CipherBlade). Beware of "recovery" scammers demanding upfront fees or your seed phrase.
· For major thefts, consider professional crypto investigators (e.g., Chainalysis, CipherBlade). Beware of "recovery" scammers demanding upfront fees or your seed phrase.
December 30, 2025 at 2:30 PM
FILE A POLICE REPORT. This is essential for any legal/ exchange cooperation.
· For major thefts, consider professional crypto investigators (e.g., Chainalysis, CipherBlade). Beware of "recovery" scammers demanding upfront fees or your seed phrase.
· For major thefts, consider professional crypto investigators (e.g., Chainalysis, CipherBlade). Beware of "recovery" scammers demanding upfront fees or your seed phrase.
Use Etherscan/BscScan to follow the money. Your major hope: the thief deposits to a Centralized Exchange (CEX) like Binance or Coinbase. If they do, report it to that exchange’s security team WITH a police report. They can freeze assets.
December 30, 2025 at 1:50 PM
Use Etherscan/BscScan to follow the money. Your major hope: the thief deposits to a Centralized Exchange (CEX) like Binance or Coinbase. If they do, report it to that exchange’s security team WITH a police report. They can freeze assets.
If the tx is pending, try a gas war: send a tx with MUCH higher gas from your wallet to front-run the attacker.
· Go to revoke.cash ASAP to cancel any malicious token approvals the hacker set.
· Go to revoke.cash ASAP to cancel any malicious token approvals the hacker set.
Revoke Your Token Approvals on Over 100 Networks | Revoke.cash
Take back control of your wallet and stay safe by revoking token approvals and permissions you granted on Ethereum and over 100 other networks.
revoke.cash
December 30, 2025 at 1:48 PM
If the tx is pending, try a gas war: send a tx with MUCH higher gas from your wallet to front-run the attacker.
· Go to revoke.cash ASAP to cancel any malicious token approvals the hacker set.
· Go to revoke.cash ASAP to cancel any malicious token approvals the hacker set.
Once enough money flows in from investors, the developers, who control all the tokens, dump their entire holdings at once. This crashes the price to zero instantly. They then shut down everything and vanish with all the funds. #Cryptoscam #Rugpull #cryptoinvestment
December 29, 2025 at 6:34 PM
Once enough money flows in from investors, the developers, who control all the tokens, dump their entire holdings at once. This crashes the price to zero instantly. They then shut down everything and vanish with all the funds. #Cryptoscam #Rugpull #cryptoinvestment
They launch the token on a real blockchain (like BSC or Solana) so it seems tradable. Then, they use FOMO marketing: "Limited presale!" "Price pump incoming!" The goal is to rush you into buying before you can research.
December 29, 2025 at 6:34 PM
They launch the token on a real blockchain (like BSC or Solana) so it seems tradable. Then, they use FOMO marketing: "Limited presale!" "Price pump incoming!" The goal is to rush you into buying before you can research.
Meme coins has become so volatile and unsafe and a great way for criminals to exploit the market for personal gains at the expense of unsuspecting investors
December 29, 2025 at 5:25 PM
Meme coins has become so volatile and unsafe and a great way for criminals to exploit the market for personal gains at the expense of unsuspecting investors
When you try to withdraw your "profits," you're blocked. Excuses like "pay a fee" or "tax" appear. Then, the "support" goes silent. The scammer disappears, the website/app goes offline, and your money is gone forever. #Cryptoscam
December 29, 2025 at 5:16 PM
When you try to withdraw your "profits," you're blocked. Excuses like "pay a fee" or "tax" appear. Then, the "support" goes silent. The scammer disappears, the website/app goes offline, and your money is gone forever. #Cryptoscam
You deposit crypto (often starting small). The fake platform shows HUGE fake profits to build trust. You're encouraged to "invest" more for even bigger "guaranteed" returns. This is the "pig butchering" phase, like fattening the account before the slaughter.
December 29, 2025 at 5:16 PM
You deposit crypto (often starting small). The fake platform shows HUGE fake profits to build trust. You're encouraged to "invest" more for even bigger "guaranteed" returns. This is the "pig butchering" phase, like fattening the account before the slaughter.