TrackerX @Techscanx

RECOVERY OF LOST AND STOLEN CRYPTO ASSETS Certified Fraud Examiner•Recovered over $1billion of stolen funds from scam victims worldwide🌍•cybercrime forensics. t.me/DBTtechguard The semantic web3.0 security Joined November 2019

Tweets

18K
Followers

116K
Following

235
Likes

14K

TrackerX @Techscanx

9 months ago

Beware of the Fake Safeguard Scam on Telegram! 🚨 Recently, the TECHSCANX Team has received numerous victim reports related to the “Fake Safeguard” scam on Telegram. This scam targets both newcomers and seasoned users in Web3.

1 4 2 3K 1

Download Image

TrackerX @Techscanx

9 months ago

‼️⚠️Warning ⚠️ ‼️ (scam 🚨) Ca: A2jFtajNARdvWzRUkaNci9p4aaB1GwiEjgZq9PXTpump This is a scam token avoid not the real $Trumpmemecoin If you did buy this token Dm now‼️‼️

0 2 7 2K 0

Download Image

TrackerX @Techscanx

9 months ago

!⚠️ @Techscanx Tracking of hacker The DEXX hacker has laundered most of the stolen funds, transferring a total of 6,432.4 $ETH to Tornado Cash. 2 The main EVM consolidated address (OxFFB9926310b291E17D7Df846cdED66cDA2 C68228) has a remaining balance of $19,446, distributed across…

2 3 7 1K 2

Download Image

TrackerX @Techscanx

9 months ago

🔺 #Bitcoin-address with 357 #BTC in his account transferred his coins after 11 years of inactivity

0 0 5 1K 0

Download Image

Michael Saylor @saylor

9 months ago

Streaming the Bitcoin 100K Party live from my Miami home tonight with @BitcoinMagazine. You can join us here: youtube.com/watch?v=OibhBE…

650 1K 8K 568K 353

Download Image

Bitcoin @Bitcoin

9 months ago

#Bitcoin

321 527 2K 154K 25

Download Image

TrackerX @Techscanx

10 months ago

Not sure if we wanna cry or laugh or maybe do both🥲😆 Earlier today #tether froze 23 addresses for a total of ~$15.5K in USDT. At first glance we thought maybe they were just slow in the response so some of the funds might have been transferred out already. But......