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Introducing Wallet Connection tracker: Onchain Wallet Analysis 1.0 Find and check Relationship between wallets: Sybil Proof. I built a small tool that shows on-chain receipts between wallets. No WalletConnect Required. ⚡Visit: [working on the SSL] - Drop 2 or more addresses - Check relationship (see if you've ever sent... show more

〽️ᄃﾑt 🐾

146,679 subscribers

87,437 views • 9 months ago •via X (Twitter)

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47 Comments

〽️ᄃﾑt 🐾9 months ago

🔥

〽️ᄃﾑt 🐾9 months ago

still trying to fix its SSL as all strategy proved abortive, issue is from the host, once its fixed, I'll update Site is 100% safe.

BMS9 months ago

Great tool bro

〽️ᄃﾑt 🐾9 months ago

thanks BMS ,

hottiebabegem 💜9 months ago

impressive work cat, thanks . 😊

〽️ᄃﾑt 🐾9 months ago

thanks Hottie.

bigray0x.eth ⚡️9 months ago

Huge! Nice work cat!

〽️ᄃﾑt 🐾9 months ago

thanks Ray 🫡

MOXXIE ♣️9 months ago

Let's cool

Timmyy9 months ago

Crazy work cat!!!

xGunst.9 months ago

Cat’s a dev too This is a good tool fr, gonna use it *for research purposes😉

〽️ᄃﾑt 🐾9 months ago

😅 I know what your are

xGunst.9 months ago

I’m only here for the tech

GODZI9 months ago

got no dates on some transfers between wallets

〽️ᄃﾑt 🐾9 months ago

ok thanks man I'll look into it

BigFola🐐9 months ago

Cat da Dev 🔥 Would test it out

0xSurd.eth 🧲9 months ago

Great tool 🔥

〽️ᄃﾑt 🐾9 months ago

🫡 thanks fam

phos9 months ago

Cat >>>>>>>>

DANNY-OF-WEB3 🧸✨9 months ago

Wow.. impressive..!

Nami.BTC9 months ago

This is useful chief. Sybil checks are key right now

Lordskid (❖,❖)9 months ago

Weldone

Connor9 months ago

gg cat, two small issues, - BSC API is deprecated, - Polygon calls are getting rate-limited (always) And maybe you'll want to hide the config file.

〽️ᄃﾑt 🐾9 months ago

I thought about it too. if you check */**.js i dropped a note saying, it should not be tampered with 😂 that will take me additional time setting up with Node.js As for the deprecation,b I'll sure look into it thanks for the observation fam

deb9 months ago

Great tool here

Goalspire 🇩🇪9 months ago

This is brilliant 👏 ♥️ Can we at some point see SOL and other chains on it as well?

〽️ᄃﾑt 🐾9 months ago

I'll slowly get to it

Goalspire 🇩🇪9 months ago

You're doing well ser lfgggg ⚡

max9 months ago

cat about to front run bubble map very cool feature

ДVBERH9 months ago

Gud tek

〽️ᄃﾑt 🐾9 months ago

thanks fam , still optimizing

JayOw | Hanyon Analytics9 months ago

Cat dev arc

Starmike9 months ago

This is a useful tool

Nostoryboss9 months ago

This is a nice development 😊

lilvic9 months ago

This is nice ngl. Congrats Cat

〽️ᄃﾑt 🐾9 months ago

advance, then continue I'll fix it

jonze.9 months ago

dev Cat

Chiagozie9 months ago

This wonderful cat 😺 Like the clean UI

〽️ᄃﾑt 🐾9 months ago

same UI as thanks

Jay Jay (prev 丂𝖚𝖇𝖈𝖆𝖕𝖙𝖆𝖎𝖓 🧑‍🌾📃)9 months ago

Solid work Mztacat

〽️ᄃﾑt 🐾9 months ago

🫡

Nornor 🪁9 months ago

You must do an airdrop for this

M²9 months ago

Impressive work

Paru Saha9 months ago

wallet connection tracker looks dope, up to 20 addresses? testing now

Aman9 months ago

Cat is back to building arc

Rapstyle | Andrea Falcon9 months ago

I hope the interactions with the site will give us an airdrop :)

iVan | Nimo 🎏9 months ago

Onchain graphs > static wallet lists

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Keeper (prev. Tonkeeper)

1,698,170 views • 9 days ago

YOUR HARDWARE WALLET SUCKS. PERIOD. ZachXBT just said what we've known for years: hardware wallets are garbage. We won't go as far but we surely feel they are not for everyone. They are for advanced users and by no means for wallets that are meant to be accessed frequently. There is one thing hardware wallets are good at: that is keeping crypto secure if someone physically trying to rip private keys (those that give you access to crypto) out of the chip. The reality is that attack almost never happens!😀 When it comes to the attacks that actually drain wallets, hardware wallets make them worse: >> 1. NOT DISCREETE The moment someone sees that little device, you're a confirmed high-value target. >> 2. LEAKED EMAILS AND ADDRESSES Buying one doxxed thousands of people. Leaked customer databases with the real names and home addresses. You just joined a phishing hit list. Emails targeting hardware wallet owners are now so convincing that even veterans get fooled. Privacy can't fail harder than that. >> 3. PAPER BACKUPS You still write your keys on paper. The seed phrase backup negates the entire point of the device. BTW, mobile wallets already moved on: Unstoppable now has passkey wallets allowing to create and restore with zero seed phrase, secured by your device. That will likely become the golden standard in the future. >> 4. YOUR PHONE ALREADY HAS A VAULT Your phone is designed for security. There's a state of the art secure storage chips in your pocket already. Apple and Google built isolated secure elements to guard the most sensitive data in your life. If integrated right by the devs, it's the most battle-tested security hardware on earth. >> 5. MOBILE APP = DISCREETE Nobody knows you're carrying a vault. A phone is the most discreet way to hold crypto. >> 6. MOBILE APPS CAN BUILT CREATIVE SECURITY FEATURES The mobile OS allows many possibilities for secure use. Hardware wallets are meant to stay primitive by design and therefore can't ship security features that are are needed. - Your wallet can wear a disguise. Some wallet apps look like calculators. - Unstoppable's Duress Mode gives you unlimited unlock PINs - under coercion, you show a decoy and keep the rest invisible. - Unstoppable's phishing protection catches look-alike addresses before you send - blocking the #1 way people actually lose crypto today. Hardware wallets solved 2015's problem. Your phone solves 2026's. MOBILE WALLETS ARE THE FUTURE!

YOUR HARDWARE WALLET SUCKS. PERIOD. ZachXBT just said what we've known for years: hardware wallets are garbage. We won't go as far but we surely feel they are not for everyone. They are for advanced users and by no means for wallets that are meant to be accessed frequently. There is one thing hardware wallets are good at: that is keeping crypto secure if someone physically trying to rip private keys (those that give you access to crypto) out of the chip. The reality is that attack almost never happens!😀 When it comes to the attacks that actually drain wallets, hardware wallets make them worse: >> 1. NOT DISCREETE The moment someone sees that little device, you're a confirmed high-value target. >> 2. LEAKED EMAILS AND ADDRESSES Buying one doxxed thousands of people. Leaked customer databases with the real names and home addresses. You just joined a phishing hit list. Emails targeting hardware wallet owners are now so convincing that even veterans get fooled. Privacy can't fail harder than that. >> 3. PAPER BACKUPS You still write your keys on paper. The seed phrase backup negates the entire point of the device. BTW, mobile wallets already moved on: Unstoppable now has passkey wallets allowing to create and restore with zero seed phrase, secured by your device. That will likely become the golden standard in the future. >> 4. YOUR PHONE ALREADY HAS A VAULT Your phone is designed for security. There's a state of the art secure storage chips in your pocket already. Apple and Google built isolated secure elements to guard the most sensitive data in your life. If integrated right by the devs, it's the most battle-tested security hardware on earth. >> 5. MOBILE APP = DISCREETE Nobody knows you're carrying a vault. A phone is the most discreet way to hold crypto. >> 6. MOBILE APPS CAN BUILT CREATIVE SECURITY FEATURES The mobile OS allows many possibilities for secure use. Hardware wallets are meant to stay primitive by design and therefore can't ship security features that are are needed. - Your wallet can wear a disguise. Some wallet apps look like calculators. - Unstoppable's Duress Mode gives you unlimited unlock PINs - under coercion, you show a decoy and keep the rest invisible. - Unstoppable's phishing protection catches look-alike addresses before you send - blocking the #1 way people actually lose crypto today. Hardware wallets solved 2015's problem. Your phone solves 2026's. MOBILE WALLETS ARE THE FUTURE!

Unstoppable | Privacy Wallet

21,732 views • 2 months ago

There’s a tokenless project flying under the radar for many, and about to become one of the biggest players in Bitcoin Interop. I’m talking about Portal They’ve raised $42M and are building custodyless cross-chain infra that will enable native swaps between BTC, EVM chains, and Solana. They just launched their incentivized testnet, and trust me, you’ll want to farm this hard. ➥ Here's A Quick Guide on it : ▸Go to : and install Portal Wallet ▸Use the in-wallet faucet to grab some testnet BTC and ETH. ▸Now Go to : ▸Connect your wallet and do Social tasks (easy points). Level 2: Onchain Tasks In your Portal wallet, click “Open a Channel” and then tap on “Swap.” Do a cross-chain swap from ETH to BTC Key here is to collect as many " Sparks " as you can . So make sure you do One Swap here daily . ➥ Final Thoughts; I’ve attached a video guide below if the write-up seems tricky. But seriously, don’t sleep on this one. Based on my research, Portal is set to play a big role in BTC infra to connect with other hyped chains like Solana and EVM

There’s a tokenless project flying under the radar for many, and about to become one of the biggest players in Bitcoin Interop. I’m talking about Portal They’ve raised $42M and are building custodyless cross-chain infra that will enable native swaps between BTC, EVM chains, and Solana. They just launched their incentivized testnet, and trust me, you’ll want to farm this hard. ➥ Here's A Quick Guide on it : ▸Go to : and install Portal Wallet ▸Use the in-wallet faucet to grab some testnet BTC and ETH. ▸Now Go to : ▸Connect your wallet and do Social tasks (easy points). Level 2: Onchain Tasks In your Portal wallet, click “Open a Channel” and then tap on “Swap.” Do a cross-chain swap from ETH to BTC Key here is to collect as many " Sparks " as you can . So make sure you do One Swap here daily . ➥ Final Thoughts; I’ve attached a video guide below if the write-up seems tricky. But seriously, don’t sleep on this one. Based on my research, Portal is set to play a big role in BTC infra to connect with other hyped chains like Solana and EVM

Axel Bitblaze 🪓

40,889 views • 1 year ago

Private transactions between wallets now possible on Solana using ZERAs Private Cash Addresses. A closer look at last week’s MVP drop: Private P2P. Most "privacy" on Solana still falls back to withdraw-to-address (recipient + metadata leaks) or multi-step send flows that leave trails. Our P2P is different: one atomic in-pool transaction, the sender’s note is nullified, and two new encrypted notes are created, all inside the vault. No stepping out. No re-deposit choreography. Why it’s so hard to deanonymize: ✅ Your Private Cash Address has zero link to your Solana wallet: it’s an X25519 keypair derived from a wallet signature, and the public key becomes your private address. ✅ Notes are encrypted with NaCl box using a fresh ephemeral key every send, meaning even two payments to the same person looks unrelated. ✅ Recipients discover incoming notes via trial decryption, the chain never learns "who owns what." While we have immense respect for those building privacy on Solana, we are proud to be the first to achieve one-shot, in-pool P2P with full privacy. To our knowledge, this remains an industry first. This is the difference between hiding balances inside a pool and moving value privately between people. Note: Right now, the sender’s wallet still signs the private transaction, so on-chain you can see that a wallet performed a P2P action, but the amount and recipient remain private. The upcoming P2P Relayer removes that footprint too, completing the "cash-style" flow with no on-chain sender trace. What’s coming next: ✅ More assets: At least SOL + ZERA alongside USDC. ✅ P2P Relayer: A decentralized signing/relaying network that can submit transactions for you — enabling withdrawals with minimal linkage after the initial deposit, and removing the sender’s on-chain P2P footprint. Try it out in the ZERA Dashboard below ⤵️

Private transactions between wallets now possible on Solana using ZERAs Private Cash Addresses. A closer look at last week’s MVP drop: Private P2P. Most "privacy" on Solana still falls back to withdraw-to-address (recipient + metadata leaks) or multi-step send flows that leave trails. Our P2P is different: one atomic in-pool transaction, the sender’s note is nullified, and two new encrypted notes are created, all inside the vault. No stepping out. No re-deposit choreography. Why it’s so hard to deanonymize: ✅ Your Private Cash Address has zero link to your Solana wallet: it’s an X25519 keypair derived from a wallet signature, and the public key becomes your private address. ✅ Notes are encrypted with NaCl box using a fresh ephemeral key every send, meaning even two payments to the same person looks unrelated. ✅ Recipients discover incoming notes via trial decryption, the chain never learns "who owns what." While we have immense respect for those building privacy on Solana, we are proud to be the first to achieve one-shot, in-pool P2P with full privacy. To our knowledge, this remains an industry first. This is the difference between hiding balances inside a pool and moving value privately between people. Note: Right now, the sender’s wallet still signs the private transaction, so on-chain you can see that a wallet performed a P2P action, but the amount and recipient remain private. The upcoming P2P Relayer removes that footprint too, completing the "cash-style" flow with no on-chain sender trace. What’s coming next: ✅ More assets: At least SOL + ZERA alongside USDC. ✅ P2P Relayer: A decentralized signing/relaying network that can submit transactions for you — enabling withdrawals with minimal linkage after the initial deposit, and removing the sender’s on-chain P2P footprint. Try it out in the ZERA Dashboard below ⤵️

ZERA

36,595 views • 6 months ago

Someone finally figured out how to give AI a bank account without ending civilization,, three(.)ws [three.ws] just shipped agent wallets on Solana. Real self-custody, real spend, and enough guardrails that your AI cannot yolo the whole balance while you sleep. Read what they built :: --> Policy : Your spending rules turn into code that lives on every transaction. AI wants to buy 10,000 SOL of dogecoin? Rule says no, done. --> Self defence : The wallet learns what normal looks like. If something feels off, it freezes itself. No email to support, no waiting. --> Proof of custody : You check the wallet against the chain in your own browser. No blind trust in the platform --> Dead man's switch : If you vanish, guardians and a beneficiary bring the funds home. No orphan wallets sitting onchain forever What the agent can actually do : )- Trade and copytrade with a spending cap. )- Earn USDC by pricing its own skills. )- Pay for its own API bills. )- Text or voice back to you, then confirm with one tap. The whole industry has been arguing about safe AI for two years. threews just made it a wallet feature,, And shipped it before anyone else noticed👀....

Someone finally figured out how to give AI a bank account without ending civilization,, three(.)ws [three.ws] just shipped agent wallets on Solana. Real self-custody, real spend, and enough guardrails that your AI cannot yolo the whole balance while you sleep. Read what they built :: --> Policy : Your spending rules turn into code that lives on every transaction. AI wants to buy 10,000 SOL of dogecoin? Rule says no, done. --> Self defence : The wallet learns what normal looks like. If something feels off, it freezes itself. No email to support, no waiting. --> Proof of custody : You check the wallet against the chain in your own browser. No blind trust in the platform --> Dead man's switch : If you vanish, guardians and a beneficiary bring the funds home. No orphan wallets sitting onchain forever What the agent can actually do : )- Trade and copytrade with a spending cap. )- Earn USDC by pricing its own skills. )- Pay for its own API bills. )- Text or voice back to you, then confirm with one tap. The whole industry has been arguing about safe AI for two years. threews just made it a wallet feature,, And shipped it before anyone else noticed👀....

Rifat Ahmed

27,824 views • 2 months ago

You have enough USDT in your Binance Web3 Wallet to complete a transfer. But you cannot send it because you have no TRX to cover the network fee. That is the problem Binance Wallet’s latest TRC-20 fee payment update addresses. Stablecoin fee payment is now LIVE for TRC-20 transfers inside Binance Wallet. When sending TRC-20 USDT, you can select USDT as your network fee payment currency instead of needing to hold additional TRX for gas. I just tried it, and here’s how to use it. 1. Open your Binance Web3 Wallet Access your Binance Wallet and select the wallet you want to send from. 2. Go to Assets Click on Assets to view your available tokens. 3. Select Send USDT Choose Send, then select your destination. You can send to a Binance account or an on-chain wallet address, depending on where you want the USDT to go. 4. Enter your transfer details Select USDT, enter the recipient’s address, input the amount you want to send, and click Continue. This is the normal transfer process. 5. Choose your Network Fee Payer This is where the new option comes in. On the confirmation screen, look for “Network Fee Paid By.” Click on it to view the available fee payment options. Choose USDT as your network fee payer, then click Confirm. Review the transaction details and complete the transfer. That’s it. The important part is that you have selected USDT to cover the network fee instead of needing to hold TRX separately for gas. The process is: Assets → Send USDT → Enter address and amount → Continue → Network Fee Paid By → USDT → Confirm Why does this matter? Because sending USDT on TRON should not require users to prepare a second token just to pay the network fee. For example, someone receiving a payment in TRC-20 USDT may already have enough USDT in their wallet to send funds to another person. Previously, if they had no TRX available for the network fee, they would need to obtain TRX before completing the transfer. Now, with USDT available as a fee payment option, that extra step can be avoided. The same applies to everyday fund transfers. Whether you are moving USDT between wallets, sending funds to another person, or making a transfer from your Binance Web3 Wallet, you can select USDT as the network fee payer when the option is available. No need to exchange, deposit, and manage an additional token before making the transfer. It is a small change to the interface, but it removes a practical friction point from the user experience. And this is where the collaboration between GasFree and Binance Wallet becomes interesting. By bringing a more convenient network fee payment experience into everyday TRC-20 transfers, the TRON ecosystem and Binance Wallet are making it easier for users to interact with the network. The goal is simple: Make stablecoin transfers easier to use, without requiring users to think about gas every time. If you regularly send TRC-20 USDT through Binance Wallet, this is worth trying. Open your wallet, follow the steps above, and check the Network Fee Paid By option before confirming your transfer. USDT for the transfer. USDT for the network fee. A simpler way to move stablecoins on TRON. Binance H.E. Justin Sun 👨‍🚀 🌞 #TRONEcoStar JUST DAO

You have enough USDT in your Binance Web3 Wallet to complete a transfer. But you cannot send it because you have no TRX to cover the network fee. That is the problem Binance Wallet’s latest TRC-20 fee payment update addresses. Stablecoin fee payment is now LIVE for TRC-20 transfers inside Binance Wallet. When sending TRC-20 USDT, you can select USDT as your network fee payment currency instead of needing to hold additional TRX for gas. I just tried it, and here’s how to use it. 1. Open your Binance Web3 Wallet Access your Binance Wallet and select the wallet you want to send from. 2. Go to Assets Click on Assets to view your available tokens. 3. Select Send USDT Choose Send, then select your destination. You can send to a Binance account or an on-chain wallet address, depending on where you want the USDT to go. 4. Enter your transfer details Select USDT, enter the recipient’s address, input the amount you want to send, and click Continue. This is the normal transfer process. 5. Choose your Network Fee Payer This is where the new option comes in. On the confirmation screen, look for “Network Fee Paid By.” Click on it to view the available fee payment options. Choose USDT as your network fee payer, then click Confirm. Review the transaction details and complete the transfer. That’s it. The important part is that you have selected USDT to cover the network fee instead of needing to hold TRX separately for gas. The process is: Assets → Send USDT → Enter address and amount → Continue → Network Fee Paid By → USDT → Confirm Why does this matter? Because sending USDT on TRON should not require users to prepare a second token just to pay the network fee. For example, someone receiving a payment in TRC-20 USDT may already have enough USDT in their wallet to send funds to another person. Previously, if they had no TRX available for the network fee, they would need to obtain TRX before completing the transfer. Now, with USDT available as a fee payment option, that extra step can be avoided. The same applies to everyday fund transfers. Whether you are moving USDT between wallets, sending funds to another person, or making a transfer from your Binance Web3 Wallet, you can select USDT as the network fee payer when the option is available. No need to exchange, deposit, and manage an additional token before making the transfer. It is a small change to the interface, but it removes a practical friction point from the user experience. And this is where the collaboration between GasFree and Binance Wallet becomes interesting. By bringing a more convenient network fee payment experience into everyday TRC-20 transfers, the TRON ecosystem and Binance Wallet are making it easier for users to interact with the network. The goal is simple: Make stablecoin transfers easier to use, without requiring users to think about gas every time. If you regularly send TRC-20 USDT through Binance Wallet, this is worth trying. Open your wallet, follow the steps above, and check the Network Fee Paid By option before confirming your transfer. USDT for the transfer. USDT for the network fee. A simpler way to move stablecoins on TRON. Binance H.E. Justin Sun 👨‍🚀 🌞 #TRONEcoStar JUST DAO

Essays Hub

15,427 views • 17 days ago

i spent the morning tracing the whole thing on dune and the story is interesting + worth sharing. drainer wallet: 0xF7cFFC27732a5C9c4E2D592F3E33435F8dDb019A: fresh wallet, first tx ever was today 2026-05-11 at 00:52 utc. by 01:27 utc it had pulled ~$173k of assets + some memecoins from at least 5 different wallets on ethereum, base, and bsc. drained wallets: > 0x62acE10c…EE8A: ~$30k of priced assets (eth + bnb) + memecoins, drained across base / eth / bsc > 0x6131b5fae19ea4f9d964eac0408e4408b66337b5: ~$119k (eth), drained across eth + base it's clear that is not an approval/permit exploit. it's a private-key compromise. at 00:53 your wallet sent 5.8 eth to the drainer. 3 minutes later, the drainer sent 0.02 eth back to you. a few minutes after that, a 157k sat1 erc20 transfer left your wallet to the drainer. that 0.02 eth transfer was the attacker funding gas in the compromised wallet so it could keep signing transfers. the only way to make that happen is to control the wallet directly. so the attacker is signing transactions with your seed. and the part that really bothers me: among the wallets that sent funds INTO the drainer, 3 more share the exact same 8 hex chars at the same positions (62ac start, ee8a end): > 0x62ace0e0ecf70f62399b26e28eaf74cc455bee8a > 0x62ac07ae9242c354f6c307bbd9b36c749a5aee8a > 0x62ac6095d7e9189353bcbf17d439348ab7a1ee8a the 32 middle chars are completely different on each, so these are 4 genuinely distinct wallets. finding 4 wallets that all share the EXACT same 8 chars in the EXACT same positions by accident is statistically impossible. they were generated by a vanity tool specifically programmed to hunt for that shape. only your wallet sent priced assets to the drainer. the other three 62ac…ee8a wallets only sent worthless coins. these 3 don't look like victim wallets at all. looks like the attacker spent a few gpu-hours generating wallets that match the shape of your main address, then routed some of the worthless memecoins through them. why? idk, maybe: > address poisoning > trail confusion where the money is right now: most of it is still in the drainer wallet. the attacker is dumping the stolen memecoins (pod, sat1, fhe, bort, etc) into Kyberswap. but eth and bnb are just sitting there. nothing has been pushed to a cex deposit, bridged out, or sent to a mixer. once those funds hit binance/okx/bybit deposits or a tornado contract, recovery will be near-impossible. how the seed potentially leaked: > infostealer malware on the device (lumma, redline, atomic) grabbing the seed during one of the imports. these are extremely common right now and seeds in clipboard or saved as plaintext are easy pickings. > malicious browser extension intercepting the seed at paste-time into rabby or gmgn > fake support DM earlier tricking you into pasting a seed into a phishing page you didn't remember here is the dune dashboard that summarizes everything i’ve found.:

i spent the morning tracing the whole thing on dune and the story is interesting + worth sharing. drainer wallet: 0xF7cFFC27732a5C9c4E2D592F3E33435F8dDb019A: fresh wallet, first tx ever was today 2026-05-11 at 00:52 utc. by 01:27 utc it had pulled ~$173k of assets + some memecoins from at least 5 different wallets on ethereum, base, and bsc. drained wallets: > 0x62acE10c…EE8A: ~$30k of priced assets (eth + bnb) + memecoins, drained across base / eth / bsc > 0x6131b5fae19ea4f9d964eac0408e4408b66337b5: ~$119k (eth), drained across eth + base it's clear that is not an approval/permit exploit. it's a private-key compromise. at 00:53 your wallet sent 5.8 eth to the drainer. 3 minutes later, the drainer sent 0.02 eth back to you. a few minutes after that, a 157k sat1 erc20 transfer left your wallet to the drainer. that 0.02 eth transfer was the attacker funding gas in the compromised wallet so it could keep signing transfers. the only way to make that happen is to control the wallet directly. so the attacker is signing transactions with your seed. and the part that really bothers me: among the wallets that sent funds INTO the drainer, 3 more share the exact same 8 hex chars at the same positions (62ac start, ee8a end): > 0x62ace0e0ecf70f62399b26e28eaf74cc455bee8a > 0x62ac07ae9242c354f6c307bbd9b36c749a5aee8a > 0x62ac6095d7e9189353bcbf17d439348ab7a1ee8a the 32 middle chars are completely different on each, so these are 4 genuinely distinct wallets. finding 4 wallets that all share the EXACT same 8 chars in the EXACT same positions by accident is statistically impossible. they were generated by a vanity tool specifically programmed to hunt for that shape. only your wallet sent priced assets to the drainer. the other three 62ac…ee8a wallets only sent worthless coins. these 3 don't look like victim wallets at all. looks like the attacker spent a few gpu-hours generating wallets that match the shape of your main address, then routed some of the worthless memecoins through them. why? idk, maybe: > address poisoning > trail confusion where the money is right now: most of it is still in the drainer wallet. the attacker is dumping the stolen memecoins (pod, sat1, fhe, bort, etc) into Kyberswap. but eth and bnb are just sitting there. nothing has been pushed to a cex deposit, bridged out, or sent to a mixer. once those funds hit binance/okx/bybit deposits or a tornado contract, recovery will be near-impossible. how the seed potentially leaked: > infostealer malware on the device (lumma, redline, atomic) grabbing the seed during one of the imports. these are extremely common right now and seeds in clipboard or saved as plaintext are easy pickings. > malicious browser extension intercepting the seed at paste-time into rabby or gmgn > fake support DM earlier tricking you into pasting a seed into a phishing page you didn't remember here is the dune dashboard that summarizes everything i’ve found.:

The Smart Ape 🔥

52,233 views • 4 months ago

I’m giving away $15,050 today to my top supporters from the Avantis and Boundless drops! Why am I doing this? Easy: I wouldn’t be here without your support these last 2 months. I started this infofi journey on 06/25/2025, and I’m proud of what we’ve built together. Time to give back. If you liked, commented, or reposted my content about them, you might be eligible to get between $50 and $1,000. Check the leaderboards 👇 👉 100 winners for Avantis: 👉 15 winners for Boundless: 💡 If you’re on the list, reply in the comments with: ▫ Wallet ▫ Your ranking position + which drop (Avantis and/or Boundless) ⚡ Payments go out today in USDC on Base. Send an EVM-compatible address (Rabby, Metamask, etc.) or an exchange wallet that supports Base. ━━━━━━━━━ Making these sheets was CRAZY, almost all manual, post by post, to keep it fair. From now on, you can engage directly on my Discord in the post-twitter channel (see the video below for a step-by-step guide). This way I can build leaderboards faster and reward the community every drop. 👉 Join my Discord: Leaderboards reset monthly, so there are always fresh chances. ━━━━━━━━━ Looking ahead: for every drop I get here on X (Wallchain, Kaito, or any other), 30% always goes back to the community: • 10% for top engagers • 20% for top engagers who are also part of my private community (currently limited to Brazilians, but we may expand to English speakers in the future if it makes sense, and if I can deliver real value and support, not just rewards). Thanks a lot for the support, I’m hyped to share this with you all. God bless!

I’m giving away $15,050 today to my top supporters from the Avantis and Boundless drops! Why am I doing this? Easy: I wouldn’t be here without your support these last 2 months. I started this infofi journey on 06/25/2025, and I’m proud of what we’ve built together. Time to give back. If you liked, commented, or reposted my content about them, you might be eligible to get between $50 and $1,000. Check the leaderboards 👇 👉 100 winners for Avantis: 👉 15 winners for Boundless: 💡 If you’re on the list, reply in the comments with: ▫ Wallet ▫ Your ranking position + which drop (Avantis and/or Boundless) ⚡ Payments go out today in USDC on Base. Send an EVM-compatible address (Rabby, Metamask, etc.) or an exchange wallet that supports Base. ━━━━━━━━━ Making these sheets was CRAZY, almost all manual, post by post, to keep it fair. From now on, you can engage directly on my Discord in the post-twitter channel (see the video below for a step-by-step guide). This way I can build leaderboards faster and reward the community every drop. 👉 Join my Discord: Leaderboards reset monthly, so there are always fresh chances. ━━━━━━━━━ Looking ahead: for every drop I get here on X (Wallchain, Kaito, or any other), 30% always goes back to the community: • 10% for top engagers • 20% for top engagers who are also part of my private community (currently limited to Brazilians, but we may expand to English speakers in the future if it makes sense, and if I can deliver real value and support, not just rewards). Thanks a lot for the support, I’m hyped to share this with you all. God bless!

Rodrigo Moura Crypto

17,498 views • 1 year ago

🚨 New Crypto Pop-Up Is Draining Users 🚨 If you use a crypto wallet, you're familiar with the embedded browser pop-up that prompts you to sign transactions. However, scammers are now exploiting this in an updated scam tactic. When a user navigates to a scam site via social engineering, sponsored scam ads, or scam comments on X with a look-alike link, it mirrors the real website, in this case, to claim a Jupiter airdrop (not real). The website mirrors the real site exactly and follows the normal flow: clicking "connect wallet," then detecting which wallets you have installed in the browser. In this VM, I have MetaMask 🦊 and Phantom installed, so it detected both. I was already logged into MetaMask, so when I clicked on it, instead of prompting me within the MetaMask browser extension, it created a new pop-up window (separate browser window) impersonating MetaMask, displaying the URL and mimicking the real MetaMask behavior. Since my MetaMask wallet was empty, it said I "was not eligible". But if I had any funds in the wallet, it would have prompted for a wallet-draining signature/approval. When I tested with Phantom, it followed the same flow. However, because I wasn't logged into Phantom, the fake window impersonating Phantom popped up first, followed by the real Phantom prompt within the browser asking me to log in so that way the scam window pop up could prompt me for a scam approval/signature to drain that wallet after I logged into my legit wallet. While you may be watching this closely and catching the red flags, like the scam Vercel app URL showing in the address bar, many people don't read anything when prompted for a wallet connection or signature. They simply click. This scam has already drained many wallets because people click without taking even one second to review what they're signing. Always, no matter what, take at least a few seconds to review what you're signing in your wallet each time. Something as simple as noticing the URL bar could save you from losing everything….. Stay Safe & Stay Vigilant

🚨 New Crypto Pop-Up Is Draining Users 🚨 If you use a crypto wallet, you're familiar with the embedded browser pop-up that prompts you to sign transactions. However, scammers are now exploiting this in an updated scam tactic. When a user navigates to a scam site via social engineering, sponsored scam ads, or scam comments on X with a look-alike link, it mirrors the real website, in this case, to claim a Jupiter airdrop (not real). The website mirrors the real site exactly and follows the normal flow: clicking "connect wallet," then detecting which wallets you have installed in the browser. In this VM, I have MetaMask 🦊 and Phantom installed, so it detected both. I was already logged into MetaMask, so when I clicked on it, instead of prompting me within the MetaMask browser extension, it created a new pop-up window (separate browser window) impersonating MetaMask, displaying the URL and mimicking the real MetaMask behavior. Since my MetaMask wallet was empty, it said I "was not eligible". But if I had any funds in the wallet, it would have prompted for a wallet-draining signature/approval. When I tested with Phantom, it followed the same flow. However, because I wasn't logged into Phantom, the fake window impersonating Phantom popped up first, followed by the real Phantom prompt within the browser asking me to log in so that way the scam window pop up could prompt me for a scam approval/signature to drain that wallet after I logged into my legit wallet. While you may be watching this closely and catching the red flags, like the scam Vercel app URL showing in the address bar, many people don't read anything when prompted for a wallet connection or signature. They simply click. This scam has already drained many wallets because people click without taking even one second to review what they're signing. Always, no matter what, take at least a few seconds to review what you're signing in your wallet each time. Something as simple as noticing the URL bar could save you from losing everything….. Stay Safe & Stay Vigilant

NFT_Dreww.eth

48,000 views • 8 months ago