Specter @SpecterAnalyst

Web3 Analyst | Onchain Investigator | Peace ✌️ Specteranalyst.sol (.eth) t.me/specterinvesti… Joined May 2024

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Specter @SpecterAnalyst

9 hours ago

I’m confused. I investigated a drained wallet and traced it back to @0xStarny, but the victim blocked me after I posted my findings.

Specter @SpecterAnalyst

20 hours ago

I’m confused. I investigated a drained wallet and traced it back to @0xStarny, but the victim blocked me after I posted my findings. https://t.co/BgGdQfZbwM

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Dr Rookie || Testnet explorer🪂 @rookiemamba

12 hours ago

HELLO @BrutalTrade , Can you at least give credit to the source of most of your write up? @SpecterAnalyst

Naïm @BrutalTrade

23 hours ago

HELLO @BrutalTrade , Can you at least give credit to the source of most of your write up? @SpecterAnalyst

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Specter @SpecterAnalyst

20 hours ago

Quick investigation into @OgScummers drained wallet, I linked it to Bernard ( @0xStarny ). Here’s how and where the funds are currently: 🧵

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@OgScummers Sorry I currently do not prioritize assistance on chains that do not support my work like BSC or zkSync. I focus my time on Ethereum, Bitcoin, Solana, Arbitrum, & OP as those are the ecosystems that regularly contributed grants/donations.

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ZachXBT @zachxbt

a day ago

@snipeder @OgScummers I also successfully solved the -$50M Uranium Finance exploit on BSC and reported to law enforcement which resulted in a $31M recovery for victims earlier this year.

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Specter @SpecterAnalyst

a day ago

So far, I’ve been able to demix Tornado Cash on two different occasions. There was a time I couldn’t, and I kept wondering how others managed it since my methods weren’t working. But again, it’s a reminder never stop learning and practicing.

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Specter @SpecterAnalyst

a day ago

In October 2024, @RDNTCapital was exploited for $53M at the time. Part of the stolen funds was swapped for ETH, and the attacker held the assets across multiple wallets until about two weeks ago, when laundering began through Tornado Cash. With ETH increasing by around 58% since…

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Specter @SpecterAnalyst

a day ago

Threat actors can wait for years before moving stolen funds, especially if they are not linked to DPRK. One stolen funds wallet, for example, has been dormant since May 2024 and the thief has yet to make a move. This is one major downside for investigators working on bounty terms…