Blockchain Investigations, Blockchain Forensics & Tracking, Cybersecurity, Funds Recovery, Funds & Security Audits, Compliance/Regulations Consulting, Advising.
Joined November 2018
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Pinned Tweet
1 Nov 2023
People frequently ask what a crypto agency can do to protect victims of scams?
Check out our recent Linkedin Post to get some insight into one of our recent cases.
linkedin.com/posts/cipherbla…
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CipherBlade retweeted
Jan 21
🇻🇳 JUST IN: State Securities Commission of Vietnam begins licensing crypto-asset trading markets from Jan 20, 2026.
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27 Nov 2024
Is this crypto investment platform a scam? Is particular token or ICO legit? Are these claimed returns on investment real or even possible? Are you starting to see red flags with your crypto investment or what someone is telling you about investing in crypto?
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27 Jan 2025
Updated link for Cryptocurrency Safety Consultations:
cipherblade.com/consultation
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CipherBlade retweeted
6 Dec 2024
1/3👏 We congratulate @INTERPOL_HQ on its latest global operation to combat seven types of scams. A❗Purple Notice❗was also issued during Operation HAECHI V, warning countries about approval scams that allows scammers to access and control victims’ crypto wallets.
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CipherBlade retweeted
29 Nov 2024
Do you know the five key questions to ask before committing your hard-earned money to any investment opportunity?
Learn what questions to ask, how to research any investment opportunity, and where you can turn for help: investor.gov/introduction-in…
ALT Before you invest, Investor.gov – U.S. Securities and Exchange Commission
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CipherBlade retweeted
30 Jul 2024
The SEC has created an information page for investors harmed by the Terraform fraud. For more: sec.gov/enforcement-litigati…
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CipherBlade retweeted
19 Jul 2024
JUST IN - Global cyber outage. Cybersecurity platform CrowdStrike is "down" worldwide, causing global IT problems, Microsoft crashes, 911 outages across several US states, and disruptions in international airlines, banks and media outlets.
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CipherBlade retweeted
18 Jul 2024
It's insane how good the crypto industry network is in Singapore now.
Lots of awesome people from the top companies in the space living right in my neighbourhood.
River Valley is the new Silicon Valley.
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The @lifiprotocol bridge is hacked. Checking the approve 👀
Even if you didn't visit the site. Could have tangentially allowed the protocol to reach your wallet. Since li.fi is integrated in many places.
If you have Rabby: Approval section, search for @lifiprotocol contract and remove the approve.
Or connect to revoke.cash and enter the contract there.
LiFi contract:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Revoke all approvals for:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae 0x341e94069f53234fE6DabeF707aD424830525715 0xDE1E598b81620773454588B85D6b5D4eEC32573e 0x24ca98fB6972F5eE05f0dB00595c7f68D9FaFd68
_
It seems like most of the funds are currently in this address: 0x8B3Cb6Bf982798fba233Bca56749e22EEc42DcF3
There's currently ~ $7.5M sitting in this address
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11 Jul 2024
- Have no public team members anywhere to be found (on their website or LinkedIn) CipherBlade has multiple team members that are former law enforcement. We have decades of combined experience in this industry doing crypto investigations and analysis.
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11 Jul 2024
We have multiple industry partners as well as with law firms and have established relationships with federal, state, and local law enforcement agencies across the country and the world. We stand behind our work and the successful results that we have earned for our clients.
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11 Jul 2024
Some of these recovery room scammers pose as CipherBlade on Facebook and other social media platforms. Verify that you are talking to a CipherBlade representative by reaching us at our website: cipherblade.com/ or by reaching out to us right here.
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11 Jul 2024
What are Recovery Scams and What to look out for
In the world of cryptocurrencies, scams promising recovery preying further on already-defrauded victims are rampant. Sadly, it has happened more than once that a client came to us only after having fallen victim to a second scam;
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11 Jul 2024
- Pretend to be able to recover funds on their own without cooperation with third parties like law enforcement and VASPs
- Claim to already have recovered your money and ask for payment to disburse it to you
- Are unwilling to get on a video call to discuss your concerns
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11 Jul 2024
If they do one of the following, you are dealing with scammers: - Talk only about recovery and not about investigation
- Purport to be able to be able to steal funds back from the perpetrator by "hacking" him
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11 Jul 2024
We want to share this with some of our own tips on how to identify fake firms promising to recovery crypto and what sets CipherBlade apart as a legitimate solution. Be on the lookout for the tell-tale signs of recovery scams.
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