JNXintel @JNXintel
Blockchain Analyst in training➡Future Investigator | On-Chain forensics, Crypto tracing, & Web3 security | Documenting the journey & dropping tips along the way Joined May 2026-
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@NanoJS10 I believe only those whose loss weigh more than they can accept gets to make a report or those who understands investigative process while others quietly absorbed as a loss. Crazy!
CoinJoin shifts the problem from direct tracing to probabilistic attribution. That's harder. Not impossible. The blockchain remembers everything. The investigator's job is reading what it remembers🔎 #Bitcoin #CoinJoin #BlockchainForensics #CryptoInvestigation
>Equal denomination output identification >Post-mix re-combination analysis >Exchange deposit tracing >Coordinator IP logs via legal process CoinJoin didn't save them. Behavior and off-chain intelligence did.
COINJOIN ANALYSIS Bitcoin is not anonymous. It never was. CoinJoin was created to fix that. But "harder to trace" is not the same as "untraceable." Stay with me🧵 -What CoinJoin actually does Normal Bitcoin transaction: one sender, clear trail.
The investigator's job is finding the fingerprint inside the noise🔎 Follow as I keep building this skillset #mixer #web3security #CryptoTwitter
becomes flagged. Exchanges freeze it automatically. You don't need to prove which dollar moved. Just that the address touched a sanctioned tool. Mixers shift the probability. They don't erase the evidence. Every chain, every tool, every withdrawal, still on the ledger forever.
MIXER FORENSICS "Mixers make crypto untraceable." They don't. They make it statistically harder. And statistics can be beaten. How to de-mix crypto transactions🧵 -The Core Truth Every deposit into a mixer is visible on-chain. Every withdrawal from a mixer is visible on-chain
NanoJS @NanoJS10
24 Followers 39 Following Blockchain Forensic Investigator. DeFi exploit investigator. On-chain fund tracing. Published by @RektHQ Chain of Evidence. https://t.co/XE2a9ffQPW
mistor @mistor
109K Followers 17K Following I like good coins 🛎️ // tg @mistooor / get a free $50 when you deposit $50 with my code mistor: https://t.co/wIsdlZVvoj
NanoJS @NanoJS10
24 Followers 39 Following Blockchain Forensic Investigator. DeFi exploit investigator. On-chain fund tracing. Published by @RektHQ Chain of Evidence. https://t.co/XE2a9ffQPW
ZachXBT @zachxbt
1.1M Followers 2K Following Scam survivor turned 2D investigator, Advisor @paradigm
Watcher.Guru @WatcherGuru
4.9M Followers 3 Following Watcher Guru gives you unparalleled, unbiased coverage of all-things crypto & finance in real-time | Posts Are Not Financial Advice | @BTCPrice
Rekt News @RektHQ
719K Followers 1K Following Rekt News is a global investigative intelligence firm focused on cybersecurity, AI, digital assets, and critical infrastructure.
CoinDesk @CoinDesk
4.1M Followers 2K Following Leading the conversation on accelerating crypto’s future. Follow @CoinDeskPodcast @consensus2027 @CoinDeskMarkets @CoinDeskData
Bitcoin Magazine @BitcoinMagazine
4.5M Followers 1K Following The Most Trusted Voice In #Bitcoin 🟠 • Find us https://t.co/X4mXn4fvYQ
The Defiant @DefiantNews
751K Followers 940 Following Unbiased & independent DeFi coverage trusted by 400K+ investors. Subscribe to our free DeFi Daily newsletter. ** We will not DM you **
Dune @Dune
843K Followers 658 Following 📊 The industry standard for onchain data. Any dataset. Any use case. Any environment.
Altcoin Daily @AltcoinDaily
2.6M Followers 622 Following 🎥 The #1 most-watched crypto news & media channel! Follow for DAILY news & opinion videos covering Bitcoin, Ethereum, Solana, & more!
Binance @binance
16.1M Followers 574 Following All Finance on Binance | #Binance #BNB | Support: @BinanceHelpDesk | Posts are not directed towards UK users.
Ethereum @ethereum
4.6M Followers 0 Following The universal platform for crypto, blockchain apps, stablecoins & decentralized tech. An account about the Ethereum ecosystem maintained by @ethereumfndn.
Polygon @Polygon
1.3M Followers 106 Following Video games, entertainment, and culture. We take the fun stuff seriously.
Bitcoin @Bitcoin
8.9M Followers 13 Following Bitcoin is an open source censorship-resistant peer-to-peer immutable network. Trackable digital gold. Don't trust; verify. Not your keys; not your coins.
Base @base
1.6M Followers 921 Following Where the world transacts onchain. Base is beginning to explore a network token.
Coinbase 🛡️ @coinbase
7.2M Followers 196 Following The future of finance is on Coinbase. For support: @CoinbaseSupport
Solana @solana
4.2M Followers 4K Following The high performance network powering internet capital markets, payments, AI agents, stocks, memes, and crypto apps.You might like
