Breadcrumbs.app
@AppBreadcrumbs
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Community-powered crypto investigation and monitoring tools and APIs. Reposts/Likes are not endorsements.
SG, MNL, ATX, the Metaverse
Joined January 2020
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Do we support
@Cardano
next? 🤔🤔🤔
Hey
@TapTools
is it possible to make an address/wallet visualizer for
#Cardano
like
@AppBreadcrumbs
did for other chains?
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🚀 We’re thrilled to announce our partnership with
@artherachain
🔗
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 💫
Stay tuned for more exciting updates from this
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Get insights across multiple blockchains in one place. 🌐🚀
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Now that
@Ronin_Network
is supported, what blockchain should we support next? 🤔
Solana
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Cardano
1744
BSC
33
Avalanche
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The
@wormholecrypto
Exploit has some connection to a
@binance
account
#wormholeexploit
#investigatetheblockchain
#followthebreadcrumbs
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Tell
@AxieInfinity
@Ronin_Network
to give us a grant and will happily support it. We want to empower the
#cryptocommunity
to make informed decisions about crypto ✊✊
#investigatetheblockchain
#followthebreadcrumbs
#blockchainanalytics
@maxbrand99
@Ronin_Network
@binance
@FTX_Official
@HuobiGlobal
@cryptocom
@AppBreadcrumbs
hack aside, can we have breadcrumbs like in ronin? I mean usually I check tx manually to track thingy
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🔥Spice up your Blockchain Investigation with 🔥
Here’s an easy step-by-step guide on how to investigate 🌶️Chiliz Addresses🌶️on Breadcrumbs 🧵👇🏼
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Our $RON support is up and you can do your due diligence and asset tracking on . Many thanks to
@axieinfinity
, free users can access Basic Plan inclusions for Ronin!
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Last day to claim our birthday surprise for ya'll.
Use code "HBDBREADCRUMBS" upon Stripe Checkout to get 2 MONTHS FREE of the Breadcrumbs Basic Plan. Terms and Conditions Apply.
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Now that Breadcrumbs supports
@Chiliz
, you can monitor your $CHZ Assets on
Our Monitoring Tool serves as an account statement for your assets 🧾
You can use it to tally taxes, get alerts on fund movements (🐳 watching) and even do Compliance work 🔍
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🚀 Calling all Crypto Detectives! 🕵️♂️🔍
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 🌟
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🔍🧵 1. How to Investigate $ETH addresses on . SEARCH an address on the search bar. You can copy the whole address, type an ENS or type a label. The graph visualizer will load the ETH txs.
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1/6🧵 😬😬😬Addressing the 🐘🐘🐘 in the room. How is looped into MachiBigBrother lawsuit against ZachXBT? 🤔🤔🤔 🧵Read more below:
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Thanks for mentioning our analysis of the crypto donations!
@realDonaldTrump
received around $60,000 in on-chain
#crypto
donations before the Winklevoss contribution, bringing the total to $1,749,200.
Read more about investigation here:
🚨NEW: Data from
@AppBreadcrumbs
shared with
@FoxBusiness
shows
@realDonaldTrump
had received around $60,000 in on-chain
#crypto
donations prior to the Winklevoss donation last week.
With
@cameron
and
@tyler
contributions, the campaign has received a total of approximately
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Looking for a
@Chiliz
investigation tool? got you covered. Search and monitor $CHZ addresses transactions in real time.
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🗞️Community Report by the legend
@zachxbt
on tracking and recovering a portion of stolen funds of
@0x_fxnction
. What a legend! 🧵👇
#investigatetheblockchain
10/
@CryptoNoah_
is an influencer who made $29,000,000 USD pumping and dumping meme coins. Most notably making 8 figures off of Saitama.
He held nearly 3% of the supply and would make bullish tweets while dumping 6 figures worth of tokens a day.
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🗞️Community Report on Scott Melker 🧵👇
2/ Roughly 40 days ago Scott migrated all his holdings from 0x94 (his old ens) to 0x67. In the process however this exposed his other alt wallets as well.
At the time Scott denied he dumped on his audience. Let’s prove this again with even more evidence than before.
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has partnered with
@MetricsDAO
to provide its network of analysts with blockchain investigation training and tools ensuring that safety and security are at the core of web3 analytics.
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Tracing the funds from the
@Ronin_Network
hack. Will update our dashboards and reports for more information.
#folllowthebreadcrumbs
#investigatetheblockchain
#RoninHack
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We're v glad
@zachxbt
is a investor. Really strengthens our mission that the safekeeping of the cryptospace is the community's shared responsibility. Thanks for all the support and the patience!
1/2 Happy to share I’ve now invested in
@AppBreadcrumbs
after being one of the earliest users of the tool. Over the past year I’ve gotten to know the team after making many feature requests.
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🫣 🫣 Here's a sneak peak on how the
#pathfinder
works. It AUTOMAGICALLY plots the relationships between crypto addresses reducing manual work! It's still on beta but we will release it soon!
#onchainanalysis
#cryptotools
#ourCEOsaidweuseAutomagically
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@CroissantEth
we're happy to give your followers a code to try our BASIC plan for free. Let us know!
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Did you know? You can find in the Ronin Chain ecosystem! Head on over to to check it out along with the other dApps & Third-party tools
#Ronin
has to offer.
#RoninxBreadcrumbsApp
#onchainanalysis
#crypto
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Here's our review of the
@PolyNetwork2
hack - the biggest hack in
#defi
history. How did they do it and what's unusual about it? Read on!
#hack
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Start your wallet a day search on !
#followthebreadcrumbs
1 wallet a day (day 5):
0x1dafb2f175e729aa49eaa0d229676b32f548d176
@iambroots
👑🫰 boo don't miss me, I am here. I might not have a rented rolls royce or a 1 million home, but I have
@AppBreadcrumbs
🙏⏲️😇
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💡💡💡 Did you know first stablecoin dates back to 2014 on top of the Bitcoin blockchain? Learn more about stablecoins here:
#cryptoliteracy
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🎟️🎟️🎟️Did you get to see our booth at the
@Futurist_conf
? Those who followed us
#Futurist23
say hi! 👋👋👋
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It's birthday week and we are celebrating it with ya'll.
Use code "HBDBREADCRUMBS" upon Stripe Checkout to get 2 MONTHS FREE of the Breadcrumbs Basic Plan. Terms and Conditions Apply.
#happybirthdaybreadcrumbs
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🚨🚨Trending report on a slow rug by Not Today Club👉👉
#investigatetheblockchain
#followthebreadcrumbs
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👀👀 test test. Proof of History blockchains are so complex to graph but we finally made it. ☀️ soon on
#SolanaCommunity
#SOLANA
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How to know if an address has
#NFTs
on - a blue dot next to the address label indicate that it owns NFTs. You can check the address slider for more details about the NFT.
#investigatetheblockchain
#followthebreadcrumbs
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⁉️ Did you know our PathFinder feature is also an API? And we're looking for web3 startups to beta test it for FREE. Check out the documentation here and if interested:
#CryptoRiskAPI
#CryptoAPI
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Solana support is up and running in ! Not a lot of tools visualize Solana because of its complexity but we made it!
So far seems like:
1. Funded a bunch of SOL from MEXC two months ago
2. Deposited some into Solend and did a few swaps
3. Woke up today and decided to sell everything depegging mSOL in the process
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#MonitoringMondays
@CurveFinance
lost about 47M due to a reentrancy attack. This attack happens when a smart contract makes an external call to an untrusted contract. The untrusted contract repeatedly calls the original function to drain the funds of the protocol.
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#Roninhack
Update
@Ronin_Network
- more funds being moved to Tornado Cash just today. 2nd tab of this report -->
#followthebreadcrumbs
#investigatetheblockchain
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was created because our Founder was scammed and wanted to know where the stolen funds went. Breadcrumbs has and will always have a free version because everyone deserves to access these tools for a safer crypto space.
#followthebreadcrumbs
@QuillAudits
@AppBreadcrumbs
@InverseFinance
first time i used this app was today to help identify a scammer who stole and hacked my buddy wallet. It was the easiest way to help find the scammer. Thank you for making this.
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We built exactly for this reason. We understand the emotional and mental toll of being a victim of crypto scams and the helplessness you feel when no one is willing to help.
Dear
@binance
@cz_binance
@BinanceUS
somebody scammed my father, who has dementia, out of $15,000. He paid cash via an ATM but I have the BTC address the cash was sent to. I tracked the address using
@AppBreadcrumbs
@zachxbt
. Please let me know if you can help.
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#Pepe
takes stage for
#WalletWednesdays
among the latest
#memecoin
craze.
We are able to track the flow of funds from the
#Pepe
Deployer to Pepecexwallet.eth which recieved 29,027,610,000,000 Pepe then distributed amongst CEX's.
Can you find other whale activity off the
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Testing testing 👀👀👀 drop more blockchains we should support in the comments. 🫳🫳🫳
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🕵️♂️🕵️♂️🕵️♂️🕵️♂️ New on-chain sleuths in our Investigator Directory. Got hacked/scammed or need help from on-chain sleuths? These peeps got you:
#CryptoInvestigation
#OnChainSleuth
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🕵️♀️🕵️♀️🕵️♀️Ready for another dark market deep dive? In partnership with Ubivis Project, here's what we discovered about the dark net market Apocalypse Market
#darknet
#investigation
#OSINTinvestigation
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Here's a rundown of the TOP 5 Exploits on
#Ethereum
. Roughy $1.9 billion were stolen from the 5 hacks that happened from2021-2022. 🧵👇
#cryptohacks
#investigatetheblockchain
#followthebreadcrumbs
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🌈 Do you often seen multi-colored paths like this when doin g $ERC20 investigations? This means there are different tokens being transferred from one address to another. You can click the path to see what tokens are being transferred.
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🎁🎁🎁We made it to 7k followers here and as promised, FREE PLANS for are up for grabs with the code: FISHFLAG 🐟🏁
#TYSM
#followthebreadcrumbs
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🕵️ So many hacks happening the past month in the cryptospace. Here are some common ways hacks and exploits are done in DeFi
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ICYMI: is happy to announce that we've partnered with Unstoppable Domains
@unstoppableweb
! 🎉🎉🎉 Unstoppable Domains are now integrated & searchable in our address bar. You will also see one of your domains labelled on your address in the graph. 🤩 🤩 🤩
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Talk around
@MicroStrategy
moving funds got folks asking how labelled the address. Here's how
@ZeroFrictionSec
identified the addresses owned by Microstrategy
#followthebreadcrumbs
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We setup a dashboard to monitor the
#Ukraine
Defense Fund here:
#investigatetheblockchain
#followthebreadcrumbs
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We setup a dashboard to monitor the
@Ronin_Network
hacker. Subscribe to alerts to get notified when they move the stolen funds here:
#investigatetheblockchain
#followthebreadcrumbs
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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.
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Did you know you can view
#NFTs
on a graph? $RONIN Addresses that have
#NFTs
will have a blue dot next to it and you can view up to a hundred NFTs on the address slider!
#RoninxBreadcrumbsApp
#cryptoinvestigation
#blockchainanalytics
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gm gm gm. another birthday cake from one of our senior devs. it's a dulce de leche cake!
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Movement of stolen funds from the
@Ronin_Network
hack to Tornado Cash spotted.
#followthebreadcrumbs
#investigatetheblockchain
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The
#NFT
support is getting theeereeeeeeeeeeeeeeeee.
#followthebreadcrumbs
#investigatetheblockchain
#NFTcommunity
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We are all for a cryptocommunity that self-regulates and looks after one another. We are glad folks like
@gabagooldoteth
and
@zachxbt
use their expertise and take their time to alert the space of nefarious activity
#cryptofraud
#cryptoinvestigators
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🕵️♂️
@OnyxProtocol
had a $2.1M loss via a smart contract hack:
🚨ALERT🚨Our powered ML system has detected a smart contract exploit at
targeted at
@OnyxProtocol
Malicious contract has been funded by
@TornadoCash
Value lost is $2.2M USD, funds are now at this address :
Contract has since
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🛣️🛣️ Ever spotted this type of fund pattern on ? This pattern is normally indicative of exchange wallets designated to disburse crypto to its user accounts. If you expand the number of relationships, the root node can send funds to more than 500 addresses!
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Great detective work! 🕵️♀️ Yes, with Breadcrumbs, you can easily track the transactions. It’s like our own crypto-crime scene investigation, isn’t it?
2⃣ I always check the first TX of a wallet first. Who funded 0x46 with the first TX in 2022?
Well, my friends from
@AppBreadcrumbs
can help us out here:
Not only the first TX, but actually many other TXs go back and forth w/
@btcturk
.
So, is the whale actually an exchange? 😉
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COMING SOON: Tired of manually clicking paths to check address links? Our
#PathFinder
feature automatically searches for address relationships, just input the addresses and watch the graph update! Soon on
#followthebreadcrumbs
#investigatetheblockchain
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🧭🧭🧭🧭 Heads up! The Pathfinder Beta will be released this week! Automatically find relationships between crypto addresses in one click.
#followthebreadcrumbs
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🚨Mt. Gox just moved 47,228 BTC ($2.71 billion) from cold storage.
Check out their fund’s movement here:
#MtGox
#BlockchainInvestigation
#Bitcoin
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@weaverbeats
@coffeebreak_YT
This is how we visualize it on
@breadcrumbs
.app - hover over a node and you can expand from left to right. You can also label addresses and know which exchange control the addresses
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🕵️🧵 How to monitor addresses on . You can use these steps to create your own crypto statements (like a bank statement) or to setup watchlists for whales/addresses you want to track. Let's begin!
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👀 We are looking for a Sales Director. Send resume and cover letter to contact
@breadcrumbs
.app
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#WalletWednesdays
is here to support ZachXBT and this report shows the donation address (0x6eA158145907a1fAc74016087611913A96d96624) plus funds flows from top donors in the crypto community.
#Crypto
and
#web3
needs people like Zach!
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PROOF OF RESERVES CHECK. We are setting up dashboards of exchanges so you can watch fund movement in real time. 👀 Check out
@cryptocom
dashboard here:
#followthebreadcrumbs
#investigatetheblockchain
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Shout out to
@BullInsights
for this exceptional walkthrough of our investigation tool. Breadcrumbs was created because our Founder got scammed and we want to help you avoid them by promoting a culture of
#DYOR
and due diligence. Tried yet?
Have you been scammed in
#crypto
? Ever wonder how to track the wallets so you know not to buy into a project? Learn how to use breadcrumbs with this brief tutorial video.
@AppBreadcrumbs
#cryptomarket
#PEPE20
$LTC
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Big news! We've joined forces with
@Protos
🤝🏼
Get ready for groundbreaking insights into the crypto investigation world! Stay tuned for more exciting updates💡
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Following the recent release of
#SOL
on Breadcrumbs,
#WalletWednesday
showcases a "Legendary" NFT trader notably a top holder of the recently minted
#SMBGen3
. What are you currently tracking on
#SOL
?
#SolanaExplorer
#SolanaCommunity
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📢📢 We have released our NFT Risk tool on Shopify.
#NFT
purchases are now made risk free here 👇👇👇 watch out for more crypto risk tools to come!
#followthebreadcrumbs
#NFTcommunity
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Ya free tonight? See you in our Crypto Compliance Workshop with
@0xlaunchfactor
@PwC
@marginx_io
and HydraX. It's also our 🎂🎂🎂🎂🎂🎂🎂🎂🎂
#Token2049Singapore
#Token2049
#TOKEN2049Week
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More blockchain transaction analysis tools 👉👉
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Thinking of hosting a Twitter Space. Who's in? 🎙️
ME 🙋🏻
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We ALL are 👯
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