@onchainexpert

On-Chain Analysis is a Blockchain security firm established in 2013, providing services such as Recovery services security audits, security consultants etc.

 Germany
Joined September 2013
  • Tweets442
  • Following141
  • Followers1.9K
5Media
Hey everyone, Don't let malicious actors get away with your crypto assets. Reach out to us or @onchainexpert for support and help in recovering your stolen funds. ๐Ÿ•ต๏ธโ€โ™‚๏ธ Start Today!
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Been scammed of crypto currency? Kindly notify us for crypto recovery. #BNBโ€ฏโ€ฏโ€ฏ #XRP #USDT #Bitcoin #USDC Can be recovered from scammers, donโ€™t cry over stolen coins. #CryptoRecovery #bitcoinscam #usdt #trustwallet #Usa #Morocco
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Wallet drainers have even started using #IPNS (InterPlanetary Name System) to make #IPFS links appear more #legitimate. Always verify before you click! ๐Ÿ‘€ ๐Ÿ”— If your wallet got #drained, SEND ME A DM NOW FOR HELP ๐Ÿšจ๐Ÿšจ๐Ÿšจ. #CEX #REZ #uniswap #wallet #phishing #BTC #USDT #ETH
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We are linked with the best recovery agent company in the crypto space. Investment scammed BoredAppe scammed Nfts scammed Bitcoin scammed Ethereum sxammed Link scammed Wallet drained scammed Dating crypto scammed We are 100% at your service to recover.
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Be careful of the links you click Study or learn more about Crypto/nfts before you go venture into it, I'm always here to help recover all lost crypto and nfts #ETH #BTCย ย ย ย  #BitcoinCash #nfts #BoredApeYachtClub #bnbย  #CardanoADA #usdt SAY NO TO CRYPTO SCAM SAY NO TO NFT SCAM
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On Nov 2, 1897, Nikola Tesla patented Electrical Transformer.
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Can you solve it?
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Seems like the funding may have came from Changenow, but most of the fund were sent to Hitbtc with the rest being spread out to various addresses:
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On-Chain Analysis retweeted
Arkham
@arkham31 Oct 2024
Thanks for a brilliant @chainlink Smartcon this year! It was wonderful to see all of our community members who came to the welcome mixer, as well as the talk by our Founder and CEO @MiguelMorel. See you again next year!
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On-Chain Analysis retweeted
Arkham
@arkham31 Oct 2024
๐— ๐—ถ๐—ฐ๐—ฟ๐—ผ๐˜€๐˜๐—ฟ๐—ฎ๐˜๐—ฒ๐—ด๐˜† ๐—ถ๐˜€ ๐—ฟ๐—ฎ๐—ถ๐˜€๐—ถ๐—ป๐—ด $๐Ÿฐ๐Ÿฎ ๐—•๐—œ๐—Ÿ๐—Ÿ๐—œ๐—ข๐—ก ๐˜๐—ผ ๐—ฏ๐˜‚๐˜† ๐—•๐—ง๐—–. ๐—ง๐—ต๐—ถ๐˜€ ๐—ถ๐˜€ ๐—บ๐—ผ๐—ฟ๐—ฒ ๐˜๐—ต๐—ฎ๐—ป ๐——๐—ข๐—จ๐—•๐—Ÿ๐—˜ ๐— ๐—ถ๐—ฐ๐—ฟ๐—ผ๐˜€๐˜๐—ฟ๐—ฎ๐˜๐—ฒ๐—ด๐˜†โ€™๐˜€ ๐—ฒ๐˜…๐—ถ๐˜€๐˜๐—ถ๐—ป๐—ด ๐—•๐—ถ๐˜๐—ฐ๐—ผ๐—ถ๐—ป ๐—ต๐—ผ๐—น๐—ฑ๐—ถ๐—ป๐—ด๐˜€, $๐Ÿญ๐Ÿด๐—• ๐—•๐—ง๐—–
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On-Chain Analysis retweeted
Arkham
@arkham31 Oct 2024
Track Microstrategy on Arkham: platform.arkhamintelligence.โ€ฆ

Microstrategy | Arkham

On-chain analysis of Microstrategy's cryptocurrency holdings by Arkham. Discover holdings, wallets, inflows, outflows and counterparties using our advanced blockchain analysis platform.

arkm.com
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On-Chain Analysis retweeted
Arkham
@arkham31 Oct 2024
๐—”๐—ป๐—ป๐—ผ๐˜‚๐—ป๐—ฐ๐—ถ๐—ป๐—ด ๐—”๐—ฟ๐—ธ๐—ต๐—ฎ๐—บ ๐˜… ๐—ฃ๐—ต๐—ฎ๐—ป๐˜๐—ผ๐—บ ๐—ช๐—ฎ๐—น๐—น๐—ฒ๐˜ You can now connect your @Phantom Wallet to Arkham to track your holdings & transactions directly on the platform.
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On-Chain Analysis retweeted
Arkham
@arkham31 Oct 2024
Hit Add [Your Wallet] and data on your holdings & transactions from your Phantom Wallet will appear in your Arkham profile. These will continue updating as your holdings change & you make more transactions.
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On-Chain Analysis retweeted
Arkham
@arkham31 Oct 2024
Weโ€™re glad to help make on-chain data more useful and accessible for all users, especially those on @solana. Add your Phantom Wallet to Arkham here: platform.arkhamintelligence.โ€ฆ
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On-Chain Analysis retweeted
Arkham
@arkham30 Oct 2024
๐—š๐—ข๐—ข๐—ข๐—ข๐—ข๐—ข๐—ข๐—ข๐—”๐—Ÿ! Congratulations to our partners @GalatasaraySK on beating rivals BeลŸiktaลŸ 2:1 on Monday. Letโ€™s Go!
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On-Chain Analysis retweeted
Arkham
@arkham30 Oct 2024
๐—จ๐—ฃ๐——๐—”๐—ง๐—˜: ๐—จ๐—ฆ ๐—š๐—ข๐—ฉ๐—˜๐—ฅ๐—ก๐— ๐—˜๐—ก๐—ง ๐— ๐—ข๐—ฉ๐—œ๐—ก๐—š ๐—”๐——๐——๐—œ๐—ง๐—œ๐—ข๐—ก๐—”๐—Ÿ ๐—™๐—จ๐—ก๐——๐—ฆ ๐—ฆ๐—˜๐—œ๐—ญ๐—˜๐—— ๐—™๐—ฅ๐—ข๐—  ๐—”๐—Ÿ๐—”๐— ๐—˜๐——๐—” The US Government has just moved the remainder of their ANT, redeeming it for $518K in ETH.
Arkham
@arkham30 Oct 2024
๐—จ๐—ฆ ๐—š๐—ข๐—ฉ๐—˜๐—ฅ๐—ก๐— ๐—˜๐—ก๐—ง ๐— ๐—ข๐—ฉ๐—œ๐—ก๐—š ๐—™๐—จ๐—ก๐——๐—ฆ ๐—ฆ๐—˜๐—œ๐—ญ๐—˜๐—— ๐—™๐—ฅ๐—ข๐—  ๐—”๐—Ÿ๐—”๐— ๐—˜๐——๐—” The US Government has just redeemed ANT tokens, originally seized from Alameda Research, for $550K in ETH. This is the first movement from this wallet in almost 2 years.
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On-Chain Analysis retweeted
Arkham
@arkham30 Oct 2024
Track the seized Alameda funds on Arkham: platform.arkhamintelligence.โ€ฆ
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On-Chain Analysis retweeted
Arkham
@arkham30 Oct 2024
Track the seized Alameda funds on Arkham: platform.arkhamintelligence.โ€ฆ
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On-Chain Analysis retweeted
Arkham
@arkham30 Oct 2024
Wow $๐Ÿญ ๐—•๐—œ๐—Ÿ๐—Ÿ๐—œ๐—ข๐—ก ๐—จ๐—ฆ๐——๐—ง ๐—บ๐—ถ๐—ป๐˜๐—ฒ๐—ฑ ๐—น๐—ฎ๐˜€๐˜ ๐—ป๐—ถ๐—ด๐—ต๐˜ ๐—ผ๐—ป ๐—ง๐—ฅ๐—ข๐—ก. They paid ZERO fees.
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On-Chain Analysis retweeted
Arkham
@arkham30 Oct 2024
The Vatican recently unveiled a neo-chibi mascot called โ€œLuceโ€. Someone created a LUCE coin on pumpfun and held it for only SEVENTEEN SECONDS after creation. The developer then sold for $130 of profit. His LUCE would now be worth $5.5 Million.
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