@coin_trace

Tracing & recovering lost crypto worldwide | 500+ cases solved - ETH, BTC, NFTs & more | Helping victims fight back & reclaim their assets | DM for support 📩

 Web 3.0
cointrace.onchainassetsrecovery.org
Joined January 2009
  • Tweets5.5K
  • Following1.1K
  • Followers7.8K
249Media
Lost crypto doesn’t have to be gone forever. At CoinTrace, I trace wallets, follow stolen funds across chains, and guide people through recovery. From drained wallets to frozen accounts, I’ve handled it. #CryptoRecoveryHelp 📩 DM for recovery support: xitter.cf/messages/compose?recip…

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Dear Amazon, I am not an agent. Why are you blocking me from shopping on your website? Generational fumble by @amazon.
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My Crypto Was Stolen, What Should I Do Now Discovering that cryptocurrency has been stolen from you, whether through a hacked wallet, a fake platform, or a scam you were manipulated into, is disorienting, and the instinct to do something… cointrace.onchainassetsrecov…

My Crypto Was Stolen, What Should I Do Now

A clear, practical sequence of steps to take right after discovering stolen cryptocurrency, from evidence preservation to where to actually report it.

cointrace.onchainassetsrecovery.org
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Just added the 2025 Tesla Cybertruck Cyberbeast to the Fleet. Web3 did. The first in Nigeria 🫡 #tookprofits 🙏🏾
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@lyemcflyOct 7
Just realized she has zero tattoos
Rubi Rose
@RubiRoseOct 6
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ICON
@InalegwuSZNOct 6
Hold up Kenyans use bag to store kitchen utensils?😭😭😭
MafikiSonko@WilsonO65542145Oct 6
Nigerians after hearing we're using their premium traveling bags here in kenya to store maize and utensils
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The D’CENT wallet incident raised serious questions about the security of self-custody after users reported losing crypto assets from their wallets. D’CENT is a hardware and software wallet designed to give users control over their private keys. That control is one of the
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preserving evidence. Transaction hashes, wallet addresses, timestamps and details of how the wallet was being used can help investigators like @coin_trace trace where the assets moved. The D’CENT incident is another reminder that self-custody provides control, but that control
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comes with responsibility. Once unauthorized transactions occur on a blockchain, tracing the movement of funds becomes critical. If you’re a victim of this and want free consultation about the possibility of recovery please send us a message
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Coin Trace retweeted
Watcher.Guru
@WatcherGuruOct 6
JUST IN: Ripple's $RLUSD stablecoin surpasses $2,500,000,000 market cap.
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Watcher.Guru
@WatcherGuruOct 6
JUST IN: 🇨🇳 Former UBS Asia investment banking head Joseph Chee says China will eventually reopen access to crypto and trigger a new "supercycle."
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Watcher.Guru
@WatcherGuruOct 6
JUST IN: 🇺🇸 CFTC says it's going to "provide a federally regulated path for crypto."
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That’s a pretty significant shift. A federally regulated path could give crypto businesses much clearer rules to operate under, especially around which assets and activities fall under CFTC oversight. The big question is how that framework actually gets implemented.
Watcher.Guru
@WatcherGuruOct 6
JUST IN: 🇺🇸 CFTC says it's going to "provide a federally regulated path for crypto."
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How to Identify a Fake Crypto Investment Platform In 2025, the FBI's Internet Crime Complaint Center logged more than 181,000 complaints tied to cryptocurrency, totaling over 11 billion dollars in reported losses, an increase of roughly 22 percent… cointrace.onchainassetsrecov…

How to Identify a Fake Crypto Investment Platform

The concrete signs that separate a real crypto investment platform from a fraudulent one, drawn from regulator warnings and documented cases.

cointrace.onchainassetsrecovery.org
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My Crypto Was Stolen, What Should I Do Now Discovering that cryptocurrency has been stolen from you, whether through a hacked wallet, a fake platform, or a scam you were manipulated into, is disorienting, and the instinct to do something immediately… cointrace.onchainassetsrecov…

My Crypto Was Stolen, What Should I Do Now

A clear, practical sequence of steps to take right after discovering stolen cryptocurrency, from evidence preservation to where to actually report it.

cointrace.onchainassetsrecovery.org
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That’s a meaningful first step. Distributing 1.9M USDT to 760,000 users shows the program is reaching a large number of people, but the real test will be how transparent
Cointelegraph
@CointelegraphOct 2
🚨 UPDATE: Bitget distributes 1.9M USDT to 760,000 users in the first batch of its Stand Together Program, says CEO Gracy Chen.
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the eligibility criteria and distribution process are for the remaining users.
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How AI Is Changing Cryptocurrency Scams The FBI's Internet Crime Complaint Center recorded 22,364 complaints referencing artificial intelligence in 2025, totaling nearly 900 million dollars in reported losses, and researchers tracking crypto specific… cointrace.onchainassetsrecov…

How AI Is Changing Cryptocurrency Scams

Voice cloning, deepfake video, and AI generated chat personas are reshaping crypto fraud. Here is what has actually changed and how to adapt.

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