@AppBreadcrumbs Avatar @AppBreadcrumbs Breadcrumbs.app

Breadcrumbs.app posts on X about blockchain, bitcoin, crypto, dyor the most. They currently have [------] followers and [---] posts still getting attention that total [-----] engagements in the last [--] hours.

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Social Influence

Social category influence cryptocurrencies finance stocks technology brands exchanges countries us election social networks travel destinations currencies

Social topic influence blockchain #2264, bitcoin, crypto, dyor, ethereum, litecoin, token, ltc, #crypto, money

Top accounts mentioned or mentioned by @jamesdelmore1 @litecoin @chiliz @lornestar @mangomarkets @tornadocash @zachxbt @euro2024 @stake @base @uwulend @realdonaldtrump @optimism @worldlibertyfi @rdntcapital @wormhole @fbi @kewlswap @cardano @lunarcrush

Top assets mentioned Bitcoin (BTC) Ethereum (ETH) Litecoin (LTC) USDC (USDC) Chiliz (CHZ) Solana (SOL) Coinbase Global Inc. (COIN) Tornado Cash (TORN) Tether (USDT) Mango (MNGO) Optimism (OP) Dai (DAI) TrueBit (TRU) BETA Technologies, Inc. (BETA) Ronin (RON) WalletConnect Token (WCT) TRON (TRX) Wormhole (W) HAWK (HAWK) Cardano (ADA) Dogecoin (DOGE) WHALE (WHALE)

Top Social Posts

Top posts by engagements in the last [--] hours

"This is the Breadcrumbs overview of the second hack of @THORChain ๐Ÿค”๐Ÿค”๐Ÿค” #hack"
X Link 2021-07-27T17:11Z 12.8K followers, [--] engagements

"#Roninhack Update @Ronin_Network - more funds being moved to Tornado Cash just today. 2nd tab of this report -- #followthebreadcrumbs #investigatetheblockchain https://www.breadcrumbs.app/reports/1284 https://www.breadcrumbs.app/reports/1284"
X Link 2022-04-05T04:51Z 12.7K followers, [--] engagements

"@victor_suzdalev @LidoFinance we only curate address labels so let us know if we should change :)"
X Link 2022-04-25T15:03Z 12.7K followers, [--] engagements

"How does create crypto address labels We don't. We curate them Here are some of the approaches we take to collect and curate crypto address labels. Our risk tools allow users to unmask data sources esp if there are more than one #followthebreadcrumbs http://breadcrumbs.app http://breadcrumbs.app"
X Link 2022-07-15T16:00Z 12.7K followers, [--] engagements

"๐Ÿฅ๐ŸžFun fact from Follow the Breadcrumbs: @Lornestar built a POS system for $BTC back in [----] and started a bitcoin remittance company in [----] #followthebreadcrumbs"
X Link 2022-09-01T16:15Z 12.7K followers, [--] engagements

"Want a chance to win a copy of the book our Founder and CEO @Lornestar co-authored about the blockchain ๐Ÿค”๐Ÿค”๐Ÿค” Catch episode [--] of Follow The Breadcrumbs LIVE on October [--] at 12NN EST 9AM PST for a chance to win a copy https://tinyurl.com/FollowTheBreadcrumbsEp2 https://tinyurl.com/FollowTheBreadcrumbsEp2"
X Link 2022-10-04T10:00Z 12.7K followers, [--] engagements

"Check out our #PathFinder Beta feature in action It automatically detects connections and unravels the graph in just one click. Just like magic ๐Ÿคฉ๐Ÿคฉ๐Ÿคฉ Try it out at #crypto #blockchainanalytics #Investigation http://Breadcrumbs.app http://Breadcrumbs.app"
X Link 2022-11-04T07:00Z 12.8K followers, [--] engagements

"Check out our #PathFinder Beta feature in action It automatically detects connections and unravels the graph in just one click. Just like magic ๐Ÿคฉ๐Ÿคฉ๐Ÿคฉ Try it out at #crypto #blockchainanalytics #Investigation http://Breadcrumbs.app http://Breadcrumbs.app"
X Link 2022-11-06T07:00Z 12.7K followers, [--] engagements

"#RONIN TIP: If youre looking for a specific token or want to narrow down the the dates of your Ronin search edit the filter settings on the left side of the graph. For your convenience AXS and SLP are easier to be filtered out. ๐Ÿคฉ ๐Ÿ‘Œ #RoninxBreadcrumbsApp #crypto"
X Link 2022-11-22T10:00Z 12.7K followers, [--] engagements

"Check out our #PathFinder Beta feature in action It automatically detects connections and unravels the graph in just one click. Just like magic ๐Ÿคฉ๐Ÿคฉ๐Ÿคฉ Try it out at #crypto #blockchainanalytics #Investigation http://Breadcrumbs.app http://Breadcrumbs.app"
X Link 2022-12-06T07:00Z 12.7K followers, [--] engagements

"ICYMI: In a shocking turnout of tweets #Binance announced its interest in acquiring its major rival #FTX on November [--] [----]. This was then withdrawn a day after citing due diligence findings around FTXs business model. Read more on #cryptoinvestigation https://learn.breadcrumbs.app/posts/behind-the-ftx-takedown-backed-by-figures-and-facts https://learn.breadcrumbs.app/posts/behind-the-ftx-takedown-backed-by-figures-and-facts"
X Link 2022-12-08T10:01Z 12.7K followers, [--] engagements

"#RONIN TIP: If youre looking for a specific token or want to narrow down the the dates of your Ronin search edit the filter settings on the left side of the graph. For your convenience #AXS and #SLP are easier to be filtered out. ๐Ÿคฉ ๐Ÿ‘Œ #RoninxBreadcrumbsApp #crypto #axie"
X Link 2022-12-18T04:00Z 12.7K followers, [---] engagements

"Rounding up the most searched crypto addresses this year and an address related to the #Terra #Luna Collapse topped the $BTC searches. Check out the report here: #BreadcrumbsRoundup22 #blockchainanalytics #cryptoinvestigation https://www.breadcrumbs.app/reports/bc1qlyfrxkwp2xg39cd6usx6aw45u5rlcgl3sygu2w/2/10/10 https://www.breadcrumbs.app/reports/bc1qlyfrxkwp2xg39cd6usx6aw45u5rlcgl3sygu2w/2/10/10"
X Link 2022-12-20T07:00Z 12.7K followers, [---] engagements

"Check out our #PathFinder Beta feature in action It automatically detects connections and unravels the graph in just one click. Just like magic ๐Ÿคฉ๐Ÿคฉ๐Ÿคฉ Try it out at #crypto #blockchainanalytics #Investigation http://Breadcrumbs.app http://Breadcrumbs.app"
X Link 2022-12-23T04:00Z 12.7K followers, [---] engagements

"Check out our #PathFinder Beta feature in action It automatically detects connections and unravels the graph in just one click. Just like magic ๐Ÿคฉ๐Ÿคฉ๐Ÿคฉ Try it out at #crypto #blockchainanalytics #Investigation http://Breadcrumbs.app http://Breadcrumbs.app"
X Link 2022-12-30T10:00Z 12.7K followers, [---] engagements

"ICYMI: Did you know that paradigm.eth is the most expensive ENS ever to be sold It was purchased for $1.5 million last October [----]. Check it out for yourself at ENS lookup now available on #followthebreadcrumbs http://breadcrumbs.app https://www.breadcrumbs.app/reports/0x76b531fce38ee72c7cacc882d62502bc865de3f2/1/10/10 http://breadcrumbs.app https://www.breadcrumbs.app/reports/0x76b531fce38ee72c7cacc882d62502bc865de3f2/1/10/10"
X Link 2023-01-28T07:00Z 12.7K followers, [---] engagements

"#WalletADayWednesday inspired by @SkyWalker64007 ๐Ÿ•ตQuick exploration of Uniswap v3 router address (at axis 0) for ETH. Interesting to see top [--] activities linked to hacks and other DeFi protocols like 0x protocol. Click in to find out and DYOR: https://www.breadcrumbs.app/reports/5200 https://www.breadcrumbs.app/reports/5200"
X Link 2023-02-01T11:10Z 12.7K followers, [----] engagements

"#Breadcrumbs101 Get to know your Investigation Graph. Crypto addresses are represented as nodes in the graph. The node in the middle of the graph is the address you searched and you can expand address relationships from there. #cryptotools #onchainanalysis http://breadcrumbs.app http://breadcrumbs.app"
X Link 2023-02-02T03:38Z 12.7K followers, [---] engagements

"Check out our #PathFinder Beta feature in action It automatically detects connections and unravels the graph in just one click. Just like magic ๐Ÿคฉ๐Ÿคฉ๐Ÿคฉ Try it out at #crypto #blockchainanalytics #Investigation http://Breadcrumbs.app http://Breadcrumbs.app"
X Link 2023-02-06T16:00Z 12.7K followers, [---] engagements

"Did you know ๐Ÿค” The graphs has an embed feature that can be used for your posts emails or articles Just click the SHARE icon on the top right of the graph and choose EMBED. #followthebreadcrumbs #investigatetheblockchain #blockchainanalytics http://breadcrumbs.app http://breadcrumbs.app"
X Link 2023-02-10T07:00Z 12.7K followers, [---] engagements

"The #PathFinder traces and plots the relationships of crypto addresses without the manual work of aimlessly expanding nodes. It automatically detects connections and unravels the graph in just one click Try it out for yourself at today ๐Ÿคฉ ๐Ÿคฉ ๐Ÿคฉ http://breadcrumbs.app http://breadcrumbs.app"
X Link 2023-02-10T19:00Z 12.7K followers, [---] engagements

"#RONIN TIP: If youre looking for a specific token or want to narrow down the the dates of your Ronin search edit the filter settings on the left side of the graph. For your convenience #AXS and #SLP are easier to be filtered out. ๐Ÿคฉ ๐Ÿ‘Œ #RoninxBreadcrumbsApp #crypto #axie"
X Link 2023-02-16T04:00Z 12.7K followers, [---] engagements

"Did you know ๐Ÿค” The graphs has an embed feature that can be used for your posts emails or articles Just click the SHARE icon on the top right of the graph and choose EMBED. #followthebreadcrumbs #investigatetheblockchain #blockchainanalytics http://breadcrumbs.app http://breadcrumbs.app"
X Link 2023-02-18T10:00Z 12.7K followers, [---] engagements

"Did you know ๐Ÿค” The graphs has an embed feature that can be used for your posts emails or articles Just click the SHARE icon on the top right of the graph and choose EMBED. #followthebreadcrumbs #investigatetheblockchain #blockchainanalytics http://breadcrumbs.app http://breadcrumbs.app"
X Link 2023-02-19T16:00Z 12.7K followers, [---] engagements

"The @DexibleApp Hacker had the same crypto address used in three blockchains. What is the relationship of same crypto addresses used in different blockchains Check out this article #investigatetheblockchain ๐Ÿ‘ˆ๐Ÿ‘ˆ#cryptotools #blockchainanalysis https://learn.breadcrumbs.app/posts/same-address-different-chain https://learn.breadcrumbs.app/posts/same-address-different-chain"
X Link 2023-02-22T03:37Z 12.8K followers, [---] engagements

"Check out our #PathFinder Beta feature in action It automatically detects connections and unravels the graph in just one click. Just like magic ๐Ÿคฉ๐Ÿคฉ๐Ÿคฉ Try it out at #crypto #blockchainanalytics #Investigation http://Breadcrumbs.app http://Breadcrumbs.app"
X Link 2023-02-27T16:00Z 12.7K followers, [---] engagements

"#RONIN TIP: If youre looking for a specific token or want to narrow down the the dates of your Ronin search edit the filter settings on the left side of the graph. For your convenience #AXS and #SLP are easier to be filtered out. ๐Ÿคฉ ๐Ÿ‘Œ #RoninxBreadcrumbsApp #crypto #axie"
X Link 2023-03-02T04:00Z 12.7K followers, [---] engagements

"#RONIN TIP: If youre looking for a specific token or want to narrow down the the dates of your Ronin search edit the filter settings on the left side of the graph. For your convenience #AXS and #SLP are easier to be filtered out. ๐Ÿคฉ ๐Ÿ‘Œ #RoninxBreadcrumbsApp #crypto #axie"
X Link 2023-03-09T07:00Z 12.7K followers, [---] engagements

"Check out our #PathFinder Beta feature in action It automatically detects connections and unravels the graph in just one click. Just like magic ๐Ÿคฉ๐Ÿคฉ๐Ÿคฉ Try it out at #crypto #blockchainanalytics #Investigation http://Breadcrumbs.app http://Breadcrumbs.app"
X Link 2023-03-09T10:00Z 12.7K followers, [---] engagements

"#WalletWednesday #Euler Finance suffered a flash loan attack that resulted in an est. loss of 196M worth of assets across DAI WBTC stETH & USDC. The attacker had used #TornadoCash to deposit a portion of the stolen funds. Check it out at https://www.breadcrumbs.app/reports/6000 https://www.breadcrumbs.app/reports/6000"
X Link 2023-03-15T05:00Z 12.7K followers, [---] engagements

"are lauded by everyone for making blockchain data understandable and consumable even by non-techie peeps. But did you know it's our ETL process that was the most complex to build. A lot of effort is done for us to simplify the data #cryptotools http://breadcrumbs.app http://breadcrumbs.app"
X Link 2023-03-15T08:30Z 12.7K followers, [---] engagements

"#WalletWednesday #Euler Finance suffered a flash loan attack that resulted in an est. loss of 196M worth of assets across DAI WBTC stETH & USDC. The attacker had used #TornadoCash to deposit a portion of the stolen funds. Check it out at https://www.breadcrumbs.app/reports/6000 https://www.breadcrumbs.app/reports/6000"
X Link 2023-03-15T19:00Z 12.8K followers, [---] engagements

"#Breadcrumbs101 Get to know your Investigation Graph. Crypto addresses are represented as nodes in the graph. The node in the middle of the graph is the address you searched and you can expand address relationships from there. #cryptotools #onchainanalysis http://breadcrumbs.app http://breadcrumbs.app"
X Link 2023-03-24T05:36Z 12.7K followers, [---] engagements

"Check out our #PathFinder Beta feature in action It automatically detects connections and unravels the graph in just one click. Just like magic ๐Ÿคฉ๐Ÿคฉ๐Ÿคฉ Try it out at #crypto #blockchainanalytics #Investigation http://Breadcrumbs.app http://Breadcrumbs.app"
X Link 2023-04-10T22:00Z 12.7K followers, [---] engagements

"supports $ETH $BTC $MATIC $RON and soon $SOL #investigatetheblockchain http://breadcrumbs.app http://breadcrumbs.app"
X Link 2023-05-15T01:53Z 12.7K followers, [----] engagements

"๐Ÿธ๐Ÿ‹ We're whale watching for #MonitoringMondays and the $PEPE whale has amassed [---] million USD worth of the tokens. ๐Ÿ‘€"
X Link 2023-05-15T22:00Z 12.1K followers, [--] engagements

"๐Ÿ“œ Here's a list of crypto addresses sanctioned by the #OFAC. A lot of addresses related to terrorism money laundering and Tornado Cash Read more here: #CryptoSanctions #CryptoTools #BlockchainAnalytics"
X Link 2023-05-16T19:00Z 12.2K followers, [--] engagements

"Don't forget supports $RON to make sure crypto games are also transparent and secure"
X Link 2023-05-18T04:22Z 12.2K followers, [--] engagements

"โ˜€ GM Cheers to the weekend Let's wrap up the week strong with Breadcrumbs. #FridayMotivation #CryptoInvestigation"
X Link 2023-05-26T00:01Z 12.1K followers, [--] engagements

"Which memecoins have you bought this week ๐Ÿค”"
X Link 2023-05-28T08:44Z 12.7K followers, [----] engagements

"#WalletWednesdays Spotlights $ETH on chain movements through Tornado Cash and shows a few obfuscation techniques. Can you name any Thanks to @Intell_On_Chain for the sleuthen ๐Ÿ”—๐Ÿ‘‡ https://www.breadcrumbs.app/reports/6964 https://www.breadcrumbs.app/reports/6964"
X Link 2023-05-31T10:10Z 12.3K followers, [----] engagements

"#MonitoringMondays๐Ÿ” Surprised to see a DeFi player like Atomic Wallet face a breach Let's deep dive into this issue together and learn from it. Check our dashboard for real-time updates: https://monitor.breadcrumbs.app/dashboard/5321/overview https://monitor.breadcrumbs.app/dashboard/5321/overview"
X Link 2023-06-05T18:11Z 12.5K followers, [---] engagements

"#WalletWednesdays Spotlights the US Government using an "Unregistered national securities exchange" i.e #coinbase $COIN to sell siezed $BTC. We hope the @SECGov informs the US Govt to protect them from even more investor harm #SEC ๐Ÿ”—๐Ÿ‘‡"
X Link 2023-06-07T14:02Z 12.2K followers, [--] engagements

"Did you know A hard drive containing [----] #Bitcoins was accidentally thrown away in [----]. Today it's still buried under a landfill and worth millions One man's trash. ๐Ÿ’ฝ๐Ÿ’ฐ #FunFact #Breadcrumbs"
X Link 2023-06-12T21:02Z 12.2K followers, [--] engagements

"3/6 ๐ŸŒ Decentralized Exchanges (DEX) like Uniswap & Sushiswap are the crypto punks: they put YOU in control providing freedom & privacy. But with great power comes great responsibility. ๐Ÿฆธ๐ŸŒ"
X Link 2023-06-15T06:01Z 12.2K followers, [--] engagements

"Fun Fact: Ethereum was proposed in late [----] by Vitalik Buterin. Fast forward to [----] and it's an integral part of the crypto universe #DidYouKnow #Ethereum"
X Link 2023-06-17T07:01Z 12.2K followers, [--] engagements

"1/6๐Ÿงต ๐Ÿ˜ฌ๐Ÿ˜ฌ๐Ÿ˜ฌAddressing the ๐Ÿ˜๐Ÿ˜๐Ÿ˜ in the room. How is looped into MachiBigBrother lawsuit against ZachXBT ๐Ÿค”๐Ÿค”๐Ÿค” ๐ŸงตRead more below: http://breadcrumbs.app http://breadcrumbs.app"
X Link 2023-06-19T04:22Z 12.8K followers, [----] engagements

"2/6 The facts: @Lornestar is the founder of and ye he used to be the CTO of Formosa Financial until [----]. He founded Breadcrumbs after being scammed by an ICO ๐Ÿ‘‰๐Ÿคจ๐Ÿ‘ˆ with the mission to make crypto investigations open. Read more: https://www.breadcrumbs.app/about http://breadcrumbs.app https://www.breadcrumbs.app/about http://breadcrumbs.app"
X Link 2023-06-19T04:24Z 12.7K followers, [---] engagements

"๐Ÿ‘€๐Ÿ‘€ test test. Proof of History blockchains are so complex to graph but we finally made it. โ˜€ soon on #SolanaCommunity #SOLANA"
X Link 2023-06-21T10:04Z 12.2K followers, [----] engagements

"๐Ÿ“Š Now that our $SOL support is going live this week what blockchain should we support next Tron BSC ARB AVAX Tron BSC ARB AVAX"
X Link 2023-06-27T03:22Z 12.7K followers, [----] engagements

"๐Ÿงญ Don't forget The PathFinder is going to be grandfathered for Pro Users It's next version will support $BTC and $SOL"
X Link 2023-06-27T10:51Z 12.2K followers, [---] engagements

"#Azuki and #BEANZ holders got first dibs at the Azuki Elementals drop and #WalletWednesdays shows [-----] $ETH acquired for the mint a value of around $37M USD. Some holders were left out due to technical issues on the presale which also only lasted [--] minutes"
X Link 2023-06-28T06:20Z 12.2K followers, [----] engagements

"1๐ŸŒž ๐Ÿงต $SOL is now on Although data is still catching up to real-time we still want to give @solana a shout for the grant they've given us to support the blockchain in our tools #ThreadThursdays"
X Link 2023-06-29T14:14Z 12.2K followers, [---] engagements

"Is @ArkhamIntel about to do an airdrop #airdrop #arkhamintel $ARKM https://www.breadcrumbs.app/reports/7564 https://www.breadcrumbs.app/reports/7564"
X Link 2023-07-18T07:12Z 12.5K followers, [---] engagements

"is on @BinanceResearch Crypto Tools Report [----]. Started as a project because we got scammed and now we are serving the crypto community in a bigger scale What tools have you guys been using"
X Link 2023-07-21T04:28Z 12.2K followers, [---] engagements

"gm how many new chains โ›“โ›“ do you think we're gonna support this quarter"
X Link 2023-07-22T17:51Z 12.2K followers, [---] engagements

"๐Ÿ“ฐ What happened last week in crypto - $ETH ๐Ÿณ awakens after [--] years - @telegram bot token surges - @bitfinex Hackers Agree to Forfeit Billions in plea deal - @Ripple VS SEC updates Rwad more here:"
X Link 2023-07-24T03:38Z 12.2K followers, [---] engagements

"Testing testing ๐Ÿ‘€๐Ÿ‘€๐Ÿ‘€ drop more blockchains we should support in the comments. ๐Ÿซณ๐Ÿซณ๐Ÿซณ"
X Link 2023-07-25T05:00Z 12.7K followers, [----] engagements

"is on @BinanceResearch Crypto Tools Report [----]. Started as a project because we got scammed and now we are serving the crypto community in a bigger scale What tools have you guys been using"
X Link 2023-07-29T05:26Z 12.2K followers, [----] engagements

"Blockchain Pattern 101: What are Mixers A mixer is a service that combines the crypto of many users in one account to obfuscate the origins and owners of the funds. Believe it or not some funds are still traceable after passing through mixers like Tornado Cash"
X Link 2023-08-01T19:00Z 12.5K followers, [----] engagements

"$BASE is a new L2 by @Coinbase and #WalletWednesdays shows that this new L2 isn't immune to rugs. $BALD deployer has a rich transaction history on $ETH with some suggesting this wallet connects to #SBF. What can you find #Bald"
X Link 2023-08-03T00:30Z 12.2K followers, [---] engagements

"Always appreciate it when you include in your crypto tools directory. Don't forget to share it with peeps who need Breadcrumbs #cryptotools #web3toolsdirectory"
X Link 2023-08-03T09:37Z 12.2K followers, [---] engagements

"gm happy saturday watermelon in fish sauce anyone"
X Link 2023-08-05T08:59Z 12.2K followers, [---] engagements

"๐Ÿ’ก๐Ÿ•ตโ™‚Searching for ERC20 txs The default visualization on is $ETH but you can always change that by setting filters on the left side of the graph. Choose the $ERC20 tokens you are investigating and the graph will change. #CryptoInvestigation"
X Link 2023-08-09T16:00Z 12.2K followers, [---] engagements

"๐Ÿงต๐Ÿงต [--]. $USDT $USDC $DAI $UST Let's talk about Stablecoins what it is how it works and whether or not they are actually stable. Let's ๐Ÿคฟ in #CryptoLiteracyThread"
X Link 2023-08-10T05:05Z 12.2K followers, [---] engagements

"6. A major example of a stablecoin depegging is the Terra Luna crash that happened in [----]. $UST lost 99.9% of it's value. Here's an article for a refresher:"
X Link 2023-08-10T05:05Z 12.2K followers, [--] engagements

"๐Ÿ•ตโ™€๐Ÿ•ตโ™€๐Ÿ•ตโ™€ Here's how to investigate Solana hacks and exploits on Breadcrumbs. #SolanaInvestigation"
X Link 2023-08-17T10:53Z 12.2K followers, [---] engagements

"graphs has a lower learning curve than most open blockchain investigation tools because we built it with non-tech peeps in mind to help mainstream blockchain adoption. Ever seen tracing tools that resemble ours"
X Link 2023-08-19T05:38Z 12.2K followers, [---] engagements

"Crypto 101: ๐Ÿ’ธ๐Ÿ’ธ๐Ÿ’ธ Rug Pulls are so common in crypto but there are different ways peeps can get rugged. Ever been rugged"
X Link 2023-08-22T07:26Z 12.7K followers, [----] engagements

"2/๐ŸชPhishing & Social Engineering: Hackers often use creative tactics to trick users into revealing sensitive information. Be wary of phishing emails fake websites and suspicious messages asking for private keys or seed phrases. Always verify the source before sharing anything"
X Link 2023-08-24T06:35Z 12.7K followers, [--] engagements

"3/โš™ Oracle Manipulation: Oracles provide off-chain data to DeFi platforms. If they're manipulated incorrect data could lead to bad decisions and losses. Chainlink and other reliable oracles are crucial to ensure accurate information for DeFi protocols"
X Link 2023-08-24T06:35Z 12.2K followers, [--] engagements

"now supports Solana. Search and monitor $SOL addresses right about now"
X Link 2023-08-25T19:00Z 12.2K followers, [---] engagements

"๐Ÿ“˜๐Ÿ“˜๐Ÿ“˜What are public addresses and how do you interpret their transactions Read up here: https://learn.breadcrumbs.app/posts/links-to-centralised-services https://learn.breadcrumbs.app/posts/links-to-centralised-services"
X Link 2023-08-26T16:00Z 12.7K followers, [---] engagements

"What's a cold storage Cold storage/wallets are hardware devices that can keep your data offline"
X Link 2023-08-30T22:00Z 12.2K followers, [---] engagements

"2/๐ŸชPhishing & Social Engineering: Hackers often use creative tactics to trick users into revealing sensitive information. Be wary of phishing emails fake websites and suspicious messages asking for private keys or seed phrases. Always verify the source before sharing anything"
X Link 2023-08-31T06:36Z 12.1K followers, [--] engagements

"3/โš™ Oracle Manipulation: Oracles provide off-chain data to DeFi platforms. If they're manipulated incorrect data could lead to bad decisions and losses. Chainlink and other reliable oracles are crucial to ensure accurate information for DeFi protocols"
X Link 2023-08-31T06:36Z 12.2K followers, [--] engagements

"You attending #Token2049 in We have a side event for ya Everything you need to know to run crypto compliance in Singapore. Register for free here: https://www.eventbrite.sg/e/cca-crypto-compliance-asia-tickets-709737121837 https://www.eventbrite.sg/e/cca-crypto-compliance-asia-tickets-709737121837"
X Link 2023-09-04T04:21Z 12.4K followers, [---] engagements

"๐Ÿ•ตโ™‚๐Ÿ•ตโ™‚๐Ÿ•ตโ™‚The fund flows of the @Stake exploit. Some stolen funds are still sitting on-chain. PSA: PathFinder for $USDC and $USDT on $ETH will be available this week"
X Link 2023-09-05T10:55Z 12.2K followers, [---] engagements

"Chiliz on soon @Chiliz"
X Link 2023-09-06T00:18Z 12.2K followers, [----] engagements

"Who's going to #Token2049 Let's meet up"
X Link 2023-09-07T07:58Z 12.4K followers, [---] engagements

"๐Ÿ”๐Ÿ”๐Ÿ”We have a recenter button now so it's easy for you to re-align your graph in one click. More features (and blockchains) coming soon on #blockchaininvestigations"
X Link 2023-09-07T09:40Z 12.2K followers, [---] engagements

"The @FBI announced it was the North Korean hackers the Lazarus Group that was responsible for the @Stake exploit. The dashboard tracks the funds movements of identified addresses that are believed to be controlled by the Lazarus Group"
X Link 2023-09-08T04:51Z 12.2K followers, [----] engagements

"Ethereum Founder Vitalik Buterin got hacked on Twitter. โŒ don't click phishing links โŒ"
X Link 2023-09-10T01:09Z 12.2K followers, [---] engagements

"๐Ÿ›๐Ÿ•ฐ๐Ÿค–: Blast from the Past: This is the V1 of a graph. Any OGs here who remember this era We have come a long way eh HBDBREADCRUMBS upon stripe checkout to get your [--] months Basic Plan on us #happybirthdaybreadcrumbs"
X Link 2023-09-11T06:09Z 12.1K followers, [---] engagements

"#MonitoringMondays The @FBI announced it was the North Korean hackers the Lazarus Group that was responsible for the @Stake exploit. The dashboard tracks the funds movements of identified addresses that are believed to be controlled by the Lazarus Group"
X Link 2023-09-11T09:17Z 12.2K followers, [---] engagements

"#MonitoringMondays The @FBI announced it was the North Korean hackers the Lazarus Group that was responsible for the @Stake exploit. The dashboard tracks the funds movements of identified addresses that are believed to be controlled by the Lazarus Group"
X Link 2023-09-11T22:00Z 12.2K followers, [---] engagements

"gm . We had a pizza day yesterday while talking about Crypto Compliance. Pizza is bread yes Use code "HBDBREADCRUMBS" upon Stripe Checkout to get [--] MONTHS FREE of the Breadcrumbs Basic Plan. Terms and Conditions Apply"
X Link 2023-09-13T01:39Z 12.2K followers, [---] engagements

"Who's in #Token2049 in Singapore say ๐Ÿ‘‹๐Ÿ‘‹๐Ÿ‘‹๐Ÿ‘‹ already Use code "HBDBREADCRUMBS" upon Stripe Checkout to get [--] MONTHS FREE of the Breadcrumbs Basic Plan. Terms and Conditions Apply"
X Link 2023-09-13T07:17Z 12.5K followers, [---] engagements

"Met a lot of great peeps at #token2049 #happybirthdaybreadcrumbs"
X Link 2023-09-13T14:06Z 12.4K followers, [---] engagements

"๐Ÿ–ผ have you seen our first #NFT collection We entitled it Hansel & Gretel - a Decentraland Fairytale because duh we're Breadcrumbs and got the name from the story. Do you spot the elements of the graph in the NFTs Should we raffle away some away"
X Link 2023-09-13T19:00Z 12.2K followers, [---] engagements

"1/ ๐Ÿ’ฐ Crypto heists are commonplace even during a ๐Ÿงธ bear market. Recently the Lazarus Group has been linked to a series of crypto hacks and exploits. #ThursdayThreads is all about uncovering the tracks of this espionage group.๐Ÿค– #LazarusGroup #Cybersecurity"
X Link 2023-09-14T05:19Z 12.2K followers, [---] engagements

"2/๐ŸŒ The Lazarus Group is a hacking group believed to operate under the guidance of the North Korean government. Their motives include financial gain espionage and disruption of their adversaries. ๐Ÿ’ฐ #CyberEspionage"
X Link 2023-09-14T05:19Z 12.2K followers, [--] engagements

"3/ ๐Ÿ‘พ Notorious Attacks of the Lazarus Group include the Sony Pictures hack in [----] targeting "The Interview" a film satirizing North Korea. They've also been linked to the WannaCry ransomware attack and various cryptocurrency heists. ๐Ÿ’ฐ๐Ÿ’ป #WannaCry"
X Link 2023-09-14T05:19Z 12.2K followers, [--] engagements

"Community Report: A well-organized graph right here:"
X Link 2023-09-18T10:30Z 12.2K followers, [---] engagements

"๐Ÿซฃ๐Ÿซฃ๐Ÿซฃ๐Ÿซฃ Did we just get a grant from @OptimismGov (led by @0xhelena_eth) https://gov.optimism.io/t/cycle-15-final-grants-roundup/6858 https://gov.optimism.io/t/cycle-15-final-grants-roundup/6858"
X Link 2023-09-25T00:20Z 12.7K followers, [---] engagements

"gm gm gm did we nail this cake"
X Link 2023-09-28T01:44Z 12.2K followers, [---] engagements

"๐Ÿง‘โš–๐Ÿง‘โš– Former FTX CEO Sam Bankman-Fried's trial started this week. Let's revisit what happened and why one of the biggest exchanges collapsed. Read here:"
X Link 2023-10-07T04:00Z 12.2K followers, [---] engagements

"gm gm gm - our backend dev baked this cake"
X Link 2023-10-10T01:00Z 12.2K followers, [---] engagements

"๐Ÿ”ต VS๐ŸŸก on a graph Blue dots indicate NFT ownership of an address that you can see in the slider. They can be seen on $ETH $MATIC $RON and $SOL nodes. Yellow dots indicate that $BTC address is reported on Bitcoin Abuse and you can see more info on the slider"
X Link 2023-10-16T08:09Z 12.2K followers, [---] engagements

"Breadcrumbs in the wild. An article from @Crypto_Briefing on the Cashion hack on Solana. Don't forget supports Solana and is one of the first open blockchain tracing tools for Solana"
X Link 2023-10-19T16:00Z 12.2K followers, [---] engagements

"๐Ÿ—žCommunity Report on FTX black hat. Pretty complex tracing:"
X Link 2023-10-20T04:54Z 12.2K followers, [---] engagements

"๐Ÿค is now a proud partner of @AMLIncubator to join forces in strengthening anti-money laundering and combatting terrorist financing compliance of crypto startups and web3 projects. #cryptopartnerships #cryptoAML #cryptoCFT"
X Link 2023-10-23T04:47Z 12.3K followers, [---] engagements

"Lookonchain thinks FTX/Alameda is moving funds:"
X Link 2023-10-26T05:18Z 12.2K followers, [---] engagements

"FTX/Alameda moving $SOL:"
X Link 2023-10-26T10:08Z 12.2K followers, [---] engagements

"๐Ÿ•ตโ™‚ @OnyxProtocol had a $2.1M loss via a smart contract hack:"
X Link 2023-11-01T13:43Z 12.2K followers, [----] engagements

"@AlgoFamily @Algorand also supports Solana"
X Link 2023-11-02T06:39Z 12.2K followers, [--] engagements

"@Zamsor1 @Jason @cz_binance @balajis @aeyakovenko tried yet"
X Link 2023-11-22T06:41Z 12.2K followers, [--] engagements

"๐Ÿท๐Ÿท๐Ÿท Cyber Monday deals over We got you Get 40% OFF on your next annual subscription for Coupons are capped"
X Link 2023-11-28T04:57Z 12.1K followers, [---] engagements

"Not a Cyber Monday deal. We repeat this is not Cyber Monday deal"
X Link 2023-11-28T20:14Z 12.1K followers, [---] engagements

"How to check token transactions Read up here; https://dyor.hacken.ai/do-your-own-research-101-crypto-course/how-to-evaluate-crypto-projects/how-to-check-token-transactions https://dyor.hacken.ai/do-your-own-research-101-crypto-course/how-to-evaluate-crypto-projects/how-to-check-token-transactions"
X Link 2023-12-07T11:40Z 12.7K followers, [---] engagements

"๐Ÿคฟ๐Ÿ’ฆ We have another investigation on a darknet market with Ubivis Project. This time it is about known to be a marketplace for all things fraud. Maybe Kucoin might want to take a look"
X Link 2023-12-11T09:05Z 12.1K followers, [----] engagements

"With a grant from @optimismFND now support #Optimism. Now that it's ๐Ÿ“ˆ๐Ÿ“ˆ szn #DYOR is more important than ever. #stayoptimistic"
X Link 2023-12-11T12:11Z 12.1K followers, [---] engagements

"Solana support is up and running in Not a lot of tools visualize Solana because of its complexity but we made it"
X Link 2023-12-13T04:33Z 12.1K followers, [----] engagements

"December is a month of rest for our team. Reconnecting with our families and friends and recharging for whats to come From the Breadcrumbs fam we wish you a festive holiday"
X Link 2023-12-25T03:03Z 12.4K followers, [---] engagements

"๐Ÿ•ตโ™‚๐Ÿช™Rounding up our greatest hits for [----]. This is the most searched $BTC address last year. Any guesses who owns it"
X Link 2024-01-02T07:06Z 12.2K followers, [---] engagements

"@MilanWiercx @CharlesXAdkins @HBAR_foundation @hedera @ShayneHigdon ๐Ÿ‘‹๐Ÿž"
X Link 2024-01-31T02:54Z 12.2K followers, [--] engagements

"More users ๐Ÿ™‹๐Ÿ™‹โ™€ more labels ๐Ÿท more chains โ›“ at http://breadcrumbs.app http://breadcrumbs.app"
X Link 2024-02-22T06:35Z 12.7K followers, [---] engagements

"@copycatdao Hello sorry. Someone is scraping our app and we are blocking them. We will fix this right away"
X Link 2024-02-23T03:34Z 12.7K followers, [--] engagements

"Searching for a specific address in the graph We got you Click the ๐Ÿ” button on the toolbar and just paste the address you are looking for. The graph will move and the container will highlight the searched address for ya"
X Link 2024-03-19T14:11Z 12.2K followers, [---] engagements

"โ›“โ›“โ›“โ›“ supports $BTC $ETH $MATIC $RON $SOL $OP $TRX $BSC and two more chains being built๐Ÿ‘จ๐Ÿณ๐Ÿ‘จ๐Ÿณ What chain should we support next"
X Link 2024-03-29T10:28Z 12.2K followers, [--] engagements

"๐Ÿš€ Calling all Crypto Detectives ๐Ÿ•ตโ™‚๐Ÿ” Exciting news Breadcrumbs has cracked the code on Monero Now you can effortlessly trace Monero transactions with Breadcrumbs. Head over to to unlock the secrets of the privacy cryptocurrency ๐ŸŒŸ https://breadcrumbs.app/ https://breadcrumbs.app/"
X Link 2024-04-01T00:00Z 12.1K followers, [----] engagements

"Busted ๐Ÿ˜œ Happy April Fools Day While Monero tracking doesn't exist we're constantly innovating to bring you the most powerful crypto-tracking tools ๐Ÿ” What other features would you love to see on Breadcrumbs Hit us with your best ideas ๐Ÿ’ก #AprilFools #CryptoTracking"
X Link 2024-04-01T12:00Z 12.2K followers, [---] engagements

"@PLMKR10 btw we support $CHZ on http://breadcrumbs.app http://breadcrumbs.app"
X Link 2024-04-05T08:16Z 12.1K followers, [---] engagements

"@PLMKR10 we now support the Chiliz Chain ๐ŸŒถ"
X Link 2024-04-05T08:51Z 12.1K followers, [--] engagements

"it's getting hot in ๐ŸŒถ๐ŸŒถ๐ŸŒถ๐ŸŒถ๐ŸŒถ๐ŸŒถ๐ŸŒถ๐ŸŒถ๐ŸŒถ๐ŸŒถ @Chiliz"
X Link 2024-04-11T10:12Z 12.2K followers, [--] engagements

"๐Ÿ” Lets get to Know : Open Tools vs. Compliance Tools ๐Ÿ”’ At Breadcrumbs we offer some distinct tools tailored to meet the needs of different users. Let's break down the differences between them in this thread ๐Ÿงต๐Ÿ‘‡๐Ÿผ http://breadcrumbs.app http://breadcrumbs.app"
X Link 2024-04-18T09:01Z 12.2K followers, [---] engagements

"๐ŸŒOpen Tools: Our initial freemium tools for anyone exploring the #crypto space. ๐ŸŽฏCompliance Tools: Our advanced tools with a risk engine and access to private high-risk datasets. Perfect for compliance and due diligence tasks. See the picture below as a comparison:"
X Link 2024-04-18T09:01Z 12.2K followers, [---] engagements

"โ›“ Blockchain Support: ๐ŸŒOpen Tools: Our freemium tools blockchain support include $BTC $ETH $MATIC $RON $SOL $CHZ $OP ๐ŸŽฏCompliance Tools: Provides a wider range of blockchain support including $BSC and $TRX ensuring a more comprehensive compliance"
X Link 2024-04-18T09:01Z 12.2K followers, [---] engagements

"My crypto investigation starter pack: for in-depth analysis paired with a keen intuition and a pinch of healthy skepticism ๐Ÿ”๐Ÿ•ตโ™‚ What are YOUR crypto investigation essentials Share with us below #DYOR #CryptoInvestigation http://breadcrumbs.app http://breadcrumbs.app"
X Link 2024-04-18T16:00Z 12.2K followers, [---] engagements

"@sercanhancioglu @Karasakalz now supports chiliz chain http://breadcrumbs.app http://breadcrumbs.app"
X Link 2024-04-22T08:33Z 12.2K followers, [--] engagements

"@Karasakalz now supports chiliz chain http://breadcrumbs.app http://breadcrumbs.app"
X Link 2024-04-22T08:33Z 12.2K followers, [--] engagements

"@ChillChadz @connectwithtola now supports chiliz chain http://breadcrumbs.app http://breadcrumbs.app"
X Link 2024-04-22T08:33Z 12.2K followers, [--] engagements

"@mitoma_cpt @ChillChadz @vanhai260885 @kewlswap @Chiliz now supports chiliz chain http://breadcrumbs.app http://breadcrumbs.app"
X Link 2024-04-22T08:34Z 12.2K followers, [--] engagements

"@kewlswap @CatChiliz @DefiLlama @alex_dreyfus @Chiliz now supports chiliz chain http://breadcrumbs.app http://breadcrumbs.app"
X Link 2024-04-22T08:34Z 12.2K followers, [--] engagements

"@VoldemortBTC @xxgemcall @Chiliz @ChilizInu @CatChiliz @kewlswap now supports chiliz chain http://breadcrumbs.app http://breadcrumbs.app"
X Link 2024-04-22T08:34Z 12.2K followers, [--] engagements

"@Cryptotvplus @Chiliz now supports chiliz chain http://breadcrumbs.app http://breadcrumbs.app"
X Link 2024-04-22T08:35Z 12.2K followers, [--] engagements

"๐Ÿ”ฅSpice up your Blockchain Investigation with ๐Ÿ”ฅ Heres an easy step-by-step guide on how to investigate ๐ŸŒถChiliz Addresses๐ŸŒถon Breadcrumbs ๐Ÿงต๐Ÿ‘‡๐Ÿผ"
X Link 2024-04-25T07:10Z 12.2K followers, [--] engagements

"1. Click ๐ŸŒถCHZ in the drop-down before entering any Chiliz address or transaction hash"
X Link 2024-04-25T07:10Z 12.2K followers, [---] engagements

"2. Wait for the graph to load. If youre new to Breadcrumbs check out this article to familiarize yourself with the elements of graph If you see a label this means Breadcrumbs identified the owner of the address. You can also add your own labels (public or private). Bigger nodes = bigger balance ๐Ÿ’ฐ https://learn.breadcrumbs.app/posts/the-elements-of-a-breadcrumbs-graph https://learn.breadcrumbs.app/posts/the-elements-of-a-breadcrumbs-graph https://learn.breadcrumbs.app/posts/the-elements-of-a-breadcrumbs-graph https://learn.breadcrumbs.app/posts/the-elements-of-a-breadcrumbs-graph"
X Link 2024-04-25T07:10Z 12.2K followers, [---] engagements

"3. Add filters to your investigation Chiliz is a token-heavy blockchain and the default visualization only shows $CHZ fund movement. You can also narrow down the dates so that only certain transactions will be visualized ๐Ÿ“Š"
X Link 2024-04-25T07:10Z 12.2K followers, [---] engagements

"7. If you want to look into transactions between nodes you can click on the path running between two nodes. The transaction slider will pop up that lists all the transactions between the two addresses. ๐Ÿ’ผ"
X Link 2024-04-25T07:10Z 12.2K followers, [---] engagements

"8. You can always use the toolbar to help you with your investigation. Searching a node in the graph viewing nodes you have hidden and even cloning the graph can all be done via the toolbar ๐Ÿš€"
X Link 2024-04-25T07:10Z 12.2K followers, [---] engagements

"That's it You are now ready to conduct your first $CHZ ๐ŸŒถ investigation Happy sleuthing frens ๐Ÿ•ตโ™‚ Check out this page if you want to learn more about how to investigate Chiliz Addresses #Chiliz #CryptoInvestigations #BlockchainAnalysis https://learn.breadcrumbs.app/posts/how-to-investigate-chiliz-addresses https://learn.breadcrumbs.app/posts/how-to-investigate-chiliz-addresses"
X Link 2024-04-25T07:10Z 12.2K followers, [---] engagements

"๐ŸŒถ๐ŸŒถ now supports @Chiliz ๐ŸŒถ๐ŸŒถ"
X Link 2024-04-29T19:56Z 12.2K followers, [--] engagements

"Monitoring your assets on @Chiliz You can monitor your $CHZ addresses in one dashboard and even set alerts for fund incoming and outgoing fund movements on - Sign up for FREE http://monitor.breadcrumbs.app http://monitor.breadcrumbs.app"
X Link 2024-04-30T08:30Z 12.3K followers, [---] engagements

"Do we support @Cardano next ๐Ÿค”๐Ÿค”๐Ÿค” Hey @TapTools is it possible to make an address/wallet visualizer for #Cardano like @AppBreadcrumbs did for other chains https://t.co/vzpJtsYs4O Hey @TapTools is it possible to make an address/wallet visualizer for #Cardano like @AppBreadcrumbs did for other chains https://t.co/vzpJtsYs4O"
X Link 2024-05-01T03:54Z 12.3K followers, 26.8K engagements

"now supportd @Chiliz - what you been investigating http://breadcrumbs.app Fresh Chiliz Chain address 0xF27 withdrew [------] $CHZ from @gate_io yesterday and swapped [------] $CHZ for 18m $CHZINU worth $3.000 ๐ŸŒถ๐Ÿ• https://t.co/VSqU1D4SfI http://breadcrumbs.app Fresh Chiliz Chain address 0xF27 withdrew [------] $CHZ from @gate_io yesterday and swapped [------] $CHZ for 18m $CHZINU worth $3.000 ๐ŸŒถ๐Ÿ• https://t.co/VSqU1D4SfI"
X Link 2024-05-01T09:24Z 12.3K followers, [---] engagements

"๐Ÿš€ Ultimate Question ๐Ÿš€ Which Blockchain should Breadcrumbs support next @dogecoin @litecoin @Cardano @base Vote now ๐Ÿ‘‡๐ŸผYour voice matters ๐Ÿ’ซ"
X Link 2024-05-02T08:21Z 12.3K followers, [----] engagements

"Now that Breadcrumbs supports @Chiliz you can monitor your $CHZ Assets on Our Monitoring Tool serves as an account statement for your assets ๐Ÿงพ You can use it to tally taxes get alerts on fund movements (๐Ÿณ watching) and even do Compliance work ๐Ÿ” Heres how to Monitor ๐ŸŒถChiliz Assets ๐ŸŒถon Breadcrumbs ๐Ÿงต๐Ÿ‘‡๐Ÿผ http://Breadcrumbs.app http://Breadcrumbs.app http://Breadcrumbs.app http://Breadcrumbs.app"
X Link 2024-05-02T11:31Z 12.5K followers, [----] engagements

"11. If one of the alert conditions is met by a transaction you will immediately get an email about it ๐Ÿ“ฉ"
X Link 2024-05-02T11:31Z 12.3K followers, [---] engagements

"That's it You are now ready to monitor your $CHZ ๐ŸŒถassets with Breadcrumbs Check out this page if you want to learn more about how to Monitor your $CHZ #Chiliz #CryptoMonitoring #CryptoCompliance https://learn.breadcrumbs.app/posts/how-to-monitor-your-chiliz-assets https://learn.breadcrumbs.app/posts/how-to-monitor-your-chiliz-assets"
X Link 2024-05-02T11:31Z 12.3K followers, [---] engagements

"๐Ÿž Tips: Nodes โšช with ๐Ÿ“„ icon next to it means it is a Smart Contract. How many do you see in this graph"
X Link 2024-05-02T20:11Z 12.3K followers, [---] engagements

"@CharleyTakaya @Token_Sniffer @LunarCrush @Rugcheckxyz @bubblemaps @RevokeCash supports $SOL http://breadcrumbs.app http://breadcrumbs.app"
X Link 2024-05-03T05:28Z 12.3K followers, [--] engagements

"๐ŸŒถ๐ŸŒถNeed a Compliance Plan for you @Chiliz assets We got you Stay in compliance with crypto regulation with Breadcrumbs Comply. Plans start at USD300. Dets here: https://comply.breadcrumbs.app/ https://comply.breadcrumbs.app/"
X Link 2024-05-03T05:53Z 12.3K followers, [---] engagements

"Gm โ˜€ Hope your week will be as sweet as a caramel pudding ๐Ÿฎ"
X Link 2024-05-06T02:00Z 12.3K followers, [---] engagements

"๐Ÿš€ Were thrilled to announce our partnership with @artherachain ๐Ÿ”— You can now investigate and monitor addresses and transactions in the Arthera blockchain on Breadcrumbs Many thanks to the grant provided by Arthera's Team ๐Ÿ’ซ Stay tuned for more exciting updates from this exciting partnership"
X Link 2024-05-08T12:08Z 12.4K followers, [----] engagements

"Dropping new chainsssss and dropping some hints: ๐Ÿ’ก+๐Ÿถ+๐ŸŽธ Any guesses"
X Link 2024-05-09T08:22Z 12.4K followers, [----] engagements

"4. Report to Law Enforcement ๐Ÿ“ž๐Ÿ‘ฎ๐Ÿปโ™‚ If the stolen amount is significant consider filing a report with your local law enforcement agency or a cybercrime division. You can also reach out to blockchain forensic experts or services that specialize in tracking and recovering stolen cryptocurrency ๐Ÿ“ž Provide them with all available information about the incident ๐Ÿ“Š"
X Link 2024-05-09T08:37Z 12.3K followers, [---] engagements

"5. Alert the Crypto Community ๐Ÿšจ It is crucial to share the information about the theft on social media platforms and cryptocurrency forums to help raise awareness. This could also potentially deter the thief from cashing out ๐Ÿšซ๐Ÿ’ฐ"
X Link 2024-05-09T08:37Z 12.3K followers, [--] engagements

"Can anyone guess which chains are coming to"
X Link 2024-05-10T04:29Z 12.3K followers, [--] engagements

"๐Ÿš€ Exciting news We've got a new feature on the horizon. Can you guess what it is ๐Ÿ‘€ Here's a hint: ๐Ÿ–ฅ๐ŸŒณ It's two words Drop your guesses below ๐Ÿ‘‡๐Ÿผ #EmojiChallenge #NewFeature"
X Link 2024-05-13T12:00Z 12.4K followers, [--] engagements

"Gm Burrata salad anyone๐Ÿฅ—๐Ÿ…"
X Link 2024-05-14T02:00Z 12.4K followers, [---] engagements

"Breaking News in the Crypto world: Tornado Cash developer Alexey Pertsev has been found guilty of money laundering ๐Ÿงต๐Ÿ‘‡ Source: Coindesk"
X Link 2024-05-15T11:01Z 12.4K followers, [---] engagements

"๐Ÿšจ Pertsev a key figure behind Tornado Cash was accused of facilitating money laundering activities through the privacy-focused mixer. This service has been under scrutiny for its role in obfuscating transactions on the Ethereum blockchain"
X Link 2024-05-15T11:01Z 12.4K followers, [--] engagements

"โš– The court's decision underscores the increasing legal pressure on developers and platforms that offer anonymity in crypto transactions. Tornado Cash has long been a favourite for those seeking to hide illicit activity and this case sets a significant precedent. Read more here ๐Ÿ‘‰ https://www.coindesk.com/policy/2024/05/14/tornado-cash-developer-alexey-pertsev-found-guilty-of-money-laundering/amp/ https://www.coindesk.com/policy/2024/05/14/tornado-cash-developer-alexey-pertsev-found-guilty-of-money-laundering/amp/"
X Link 2024-05-15T11:01Z 12.4K followers, [---] engagements

"In light of Pertsev's conviction staying informed about sanctioned crypto addresses is crucial. The OFAC has a list of addresses linked to terrorism money laundering and yes Tornado Cash. ๐Ÿ“œHere we have compiled a list of crypto addresses sanctioned by the #OFAC: https://learn.breadcrumbs.app/posts/ofac https://learn.breadcrumbs.app/posts/ofac"
X Link 2024-05-15T11:01Z 12.4K followers, [---] engagements

"If one of the alert conditions is met by a transaction you will immediately get an email about it ๐Ÿ“ฉ"
X Link 2024-05-16T08:09Z 12.4K followers, [---] engagements

"That's it You are now ready to monitor your Arthera assets with Breadcrumbs ๐Ÿ’ป Check out this page if you want to learn more about how to Monitor your $AA assets ๐Ÿ‘‰ #Arthera #CryptoMonitoring #CryptoCompliance https://learn.breadcrumbs.app/posts/how-to-monitor-your-arthera-assets https://learn.breadcrumbs.app/posts/how-to-monitor-your-arthera-assets"
X Link 2024-05-16T08:09Z 12.4K followers, [---] engagements

"It's #MonitoringMondays and we're tracking the activity of Elk Finance in the Arthera Blockchain ๐Ÿ”Ž https://monitor.breadcrumbs.app/dashboard/7357/transactions https://monitor.breadcrumbs.app/dashboard/7357/transactions"
X Link 2024-05-20T13:01Z 12.5K followers, [---] engagements

"Keeping an eye on Elk Finance on Arthera Blockchain today for #MonitoringMondays ๐Ÿ”โœจ See what they're up to: https://monitor.breadcrumbs.app/dashboard/7357/transactions https://monitor.breadcrumbs.app/dashboard/7357/transactions"
X Link 2024-05-20T20:30Z 12.5K followers, [---] engagements

"Gm In the mood for parfait ๐Ÿ˜‹"
X Link 2024-05-21T02:00Z 12.4K followers, [---] engagements

"Using Breadcrumbs 101: Breadcrumbs ๐Ÿ” Address Search lets you effortlessly discover any address within the graph feature. Simply explore the toolbar click the magnifying glass and enter the address. Try it yourself at #CryptoTools #BlockchainInvestigation https://breadcrumbs.app/ https://breadcrumbs.app/ https://breadcrumbs.app/ https://breadcrumbs.app/"
X Link 2024-05-21T04:21Z 12.4K followers, [---] engagements

"Cold Shoulder to Crypto Crime ๐Ÿ” Todays #WalletWednesday dives into a Chiliz Binance Cold Wallet transactions. ๐Ÿ’กWhat's a cold wallet A secure storage solution that safely stores your crypto making it harder for hackers to steal. Check out this investigation to see the transaction flow of cold wallet https://www.breadcrumbs.app/reports/11114 https://www.breadcrumbs.app/reports/11114"
X Link 2024-05-22T08:46Z 12.4K followers, [---] engagements

"๐Ÿ“ฃExciting News Breadcrumbs Premium Plan users We just dropped some shiny โ›“new chainsโ›“ for you to explore: $DOGE ๐Ÿ• $LTC โšก $BASE ๐Ÿ”ต Unlock your new exciting crypto investigation journey and head over to now ๐Ÿš€ https://breadcrumbs.app/ https://breadcrumbs.app/"
X Link 2024-05-27T13:00Z 12.4K followers, [---] engagements

"#MonitoringMonday is here ๐Ÿ”โœจToday were keeping a close eye on Socios ($CHZ) on the Chiliz Chain See what theyre up to here: https://monitor.breadcrumbs.app/dashboard/7474/transactions https://monitor.breadcrumbs.app/dashboard/7474/transactions"
X Link 2024-05-27T21:30Z 12.4K followers, [---] engagements

"Are you passionate about blockchain and crypto Heres your chance to be a part of the Breadcrumbs Family ๐Ÿž๐Ÿš€ We're seeking a Business Development Manager to join our team ๐Ÿ‘จ๐Ÿป๐Ÿ’ผ๐Ÿ‘ฉ๐Ÿป๐Ÿ’ผ Apply now: #CryptoJobs #RemoteJobs #BusinessDevelopment https://www.linkedin.com/jobs/view/3935155897 https://www.linkedin.com/jobs/view/3935155897"
X Link 2024-05-28T03:28Z 12.4K followers, [---] engagements

"We will be at the ISS World Europe Conference in Prague. Anyone in Prague who wants to join us We still have some tickets to give away"
X Link 2024-05-28T04:57Z 12.4K followers, [---] engagements

"Mt. Gox wallets consolidating around [-----] BTC. Over a thousand addresses tagged as Mt. Gox moving their funds to one address: #mtgox https://www.breadcrumbs.app/reports/11192 https://www.breadcrumbs.app/reports/11192"
X Link 2024-05-28T05:30Z 12.4K followers, [---] engagements

"Mt. Gox wallets consolidating around [-----] BTC. A lot of addresses tagged as Mt. Gox are moving their funds to one address: #mtgox https://www.breadcrumbs.app/reports/11192 https://www.breadcrumbs.app/reports/11192"
X Link 2024-05-28T05:49Z 12.4K followers, [---] engagements

"Looking for a @Chiliz investigation tool got you covered. Search and monitor $CHZ addresses transactions in real time. http://breadcrumbs.app http://breadcrumbs.app"
X Link 2024-05-28T07:45Z 12.4K followers, [----] engagements

"Update: ๐Ÿ—ป Mt. Gox funds being moved from the consolidation address: #MTGOX #cryptoanalysis https://www.breadcrumbs.app/reports/11192 https://www.breadcrumbs.app/reports/11192"
X Link 2024-05-28T11:24Z 12.4K followers, [---] engagements

"We are now in Czechia ๐Ÿงณ Who wants to meet up ๐Ÿ™‹โ™‚"
X Link 2024-05-30T16:00Z 12.4K followers, [---] engagements

"1/ Major Hack Alert: $300M+ Bitcoin Stolen from DMM Bitcoin ๐Ÿšจ On May 31st [----] DMM Bitcoin announced a massive hack resulting in the theft of over $300 million worth of $BTC Learn more about the hack in this thread ๐Ÿงต๐Ÿ‘‡๐Ÿผ"
X Link 2024-06-01T04:12Z 12.4K followers, [----] engagements

"PayPal launches $PYUSD stablecoin on Solana This move promises quicker transactions and lower fees potentially changing the game for digital commerce. By applying the token filter you can now track your $PYUSD token activity on $SOL in http://Breadcrumbs.app http://Breadcrumbs.app"
X Link 2024-06-02T11:30Z 12.5K followers, [---] engagements

"Gm In the mood for something a lil fancy ๐Ÿฅฉ๐ŸŒน"
X Link 2024-06-06T02:00Z 12.4K followers, [----] engagements

"๐Ÿ’ธ๐Ÿ’ธ๐Ÿ’ธ๐Ÿ’ธ Ever spotted this type of fund pattern on This pattern is normally indicative of exchange wallets designated to disburse crypto to their user accounts. If you expand the number of relationships the root node can send funds to more than [---] addresses #BlockchainAnalytics http://breadcrumbs.app http://breadcrumbs.app http://breadcrumbs.app http://breadcrumbs.app"
X Link 2024-06-06T05:58Z 12.3K followers, [---] engagements

"7/ Alert for Monitoring Tool ๐Ÿ”” Click the ๐Ÿ”” icon in the Overview Tab of your Monitoring Dashboard and track activity and react instantly"
X Link 2024-06-06T12:00Z 12.4K followers, [--] engagements

"8/ Risk Level ๐Ÿ“ˆ For Compliance & Law Enforcement Plans you can customize risk levels of crypto players based on the entity type. Fine-tune your risk tolerance and make informed decisions"
X Link 2024-06-06T12:00Z 12.4K followers, [---] engagements

"๐Ÿ“– How to find the administrator of an onion site Read this article by @osintambition #CryptoLiteracy https://publication.osintambition.org/how-to-find-the-administrator-of-an-onion-site-89d176b0061a https://publication.osintambition.org/how-to-find-the-administrator-of-an-onion-site-89d176b0061a"
X Link 2024-06-06T22:28Z 12.4K followers, [---] engagements

"๐Ÿ“– A good read from @hackenai on how to #DYOR on crypto projects. Thanks for including Breadcrumbs https://dyor.hacken.ai/do-your-own-research-101-crypto-course/how-to-evaluate-crypto-projects/how-to-check-token-transactions https://dyor.hacken.ai/do-your-own-research-101-crypto-course/how-to-evaluate-crypto-projects/how-to-check-token-transactions"
X Link 2024-06-07T22:32Z 12.7K followers, [---] engagements

"@slashtoken_io @Chiliz @routescan_io supports Chiliz chain http://breadcrumbs.app http://breadcrumbs.app"
X Link 2024-06-10T09:55Z 12.4K followers, [---] engagements

"Has anyone found anything interesting on @base lately ๐Ÿ•ต๐Ÿป๐Ÿ” $BASE #CryptoInvestigation #CryptoMonitoring #BlockchainAnalytics"
X Link 2024-06-10T16:05Z 12.4K followers, [---] engagements

"๐Ÿ•ต๐Ÿ•ต๐Ÿ•ต We've been in the blockchain analytics space long enough to get mentioned in scientific papers. Obviously a flex: #geekflex #cybersecurity https://cybersecurity.springeropen.com/articles/10.1186/s42400-023-00180-x https://cybersecurity.springeropen.com/articles/10.1186/s42400-023-00180-x"
X Link 2024-06-10T22:09Z 12.4K followers, [---] engagements

"1/ ๐Ÿšจ A DeFi protocol @UwU_Lend has been hacked for a staggering $19.3 million The stolen fund reveals a single wallet siphoned various tokens (ETH WBTC) & swapped them on Uniswap. Check out their flow of funds here: https://www.breadcrumbs.app/reports/11398 https://www.breadcrumbs.app/reports/11398"
X Link 2024-06-11T06:52Z 12.4K followers, [---] engagements

"2/ UwU Lend promised high yields but a security breach exposes vulnerabilities. Ironically they used AAVE code & had audits. Looks like UwU Lend's robust security (code from AAVE & audits) wasn't enough"
X Link 2024-06-11T06:52Z 12.4K followers, [---] engagements

"๐Ÿ“ฃ Big @EURO2024 news incoming โšฝ A game-changer offer for $CHZ holders & SportsFi fans arrives in [--] DAYS. Stay tuned you won't want to miss this #BreadcrumbsEURO #EURO2024 #SportsFi"
X Link 2024-06-11T13:00Z 12.4K followers, [---] engagements

"๐ŸŒŸFeature update: Our Bug Reporting Just Got Easier ๐Ÿ–ฅ Say goodbye to confusing reports Our new visual bug report makes it a breeze to pinpoint and report issues. To report an issue with our tools go to the tools tab and choose report issue. Go check it out on and experience the difference http://Breadcrumbs.app http://Breadcrumbs.app"
X Link 2024-06-12T10:28Z 12.4K followers, [---] engagements

Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing