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
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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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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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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Tracing the funds from the @Ronin_Network hack. Will update our dashboards and reports for more information. #folllowthebreadcrumbs #investigatetheblockchain #RoninHack
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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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🫣 🫣 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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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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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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💡💡💡 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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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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👀👀 test test. Proof of History blockchains are so complex to graph but we finally made it. ☀️ soon on #SolanaCommunity #SOLANA
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🚨Hack Alert: Truflation Hack 🚨. According to @zachxbt, Truflation (@truflation), a Decentralized Infrastructure that provides data and analysis on various commodities, tokenized assets, and market trends, suffered a malware attack earlier today. Estimates suggest losses
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🧵 HAWK RUG PULL — $3.79M Fund Flow Exposed 🚨. 1/ #WalletWednesday: Today, we’re exposing the $HAWK token linked to @HalieyWelchX. In just hours, over $3.79M was drained from liquidity pools. Our investigation tracks the flow of funds from token creation to dispersal.
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🚨🚨Trending report on a slow rug by Not Today Club👉👉 #investigatetheblockchain #followthebreadcrumbs
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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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#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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#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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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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Testing testing 👀👀👀 drop more blockchains we should support in the comments. 🫳🫳🫳
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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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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.
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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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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 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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🕵️♂️🕵️♂️🕵️♂️🕵️♂️ 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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🌈 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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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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🕵️♀️🕵️♀️🕵️♀️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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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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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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🕵️ 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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Movement of stolen funds from the @Ronin_Network hack to Tornado Cash spotted. #followthebreadcrumbs #investigatetheblockchain
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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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🚨 BlackRock Moved 100K+ BTC to New Addresses! 🚨. Over 100K BTC has been withdrawn by @BlackRock to multiple fresh addresses, raising questions about their next move. 💭 What’s your take on this move? Drop your predictions/analysis below!. 🕵️ Track the fund flow here
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The #NFT support is getting theeereeeeeeeeeeeeeeeee. #followthebreadcrumbs #investigatetheblockchain #NFTcommunity
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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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📢📢 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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🚨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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🧭🧭🧭🧭 Heads up! The Pathfinder Beta will be released this week! Automatically find relationships between crypto addresses in one click. #followthebreadcrumbs
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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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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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👀 We are looking for a Sales Director. Send resume and cover letter to contact@breadcrumbs.app
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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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#WalletWednesday: Vitalik Buterin's Memecoin Activity. On Jan 6, @VitalikButerin sold several #memecoins he received for free, generating a total of $139K:. Transactions include:.340B $DOG sold for 5.2 $ETH ($19K).50.48B $ESTEE sold for 116,307 $USDC.10T $DINU sold for 4,181
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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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#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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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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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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@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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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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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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