# What you should do if you think someone has stolen your crypto-assets: A Cheatsheet

**Published by:** [Officer's Blog](https://paragraph.com/@officercia/)
**Published on:** 2022-09-28
**URL:** https://paragraph.com/@officercia/what-you-should-do-if-you-think-someone-has-stolen-your-crypto-assets-a-cheatsheet

## Content

For educational purposes only!❗️ Please report scam here:chainabuse.comcryptoscamdb.org1. How to investigate?https://officercia.mirror.xyz/BFzv17UwH6QG4q711NAljtSiP8eKR17daLjTdmAgbHw2. But…how?Well… use breadcrumbs.app + ethtective.com + a letter to RPC provider, + impersonator.xyz combined with tenderly.co fork! And the most important part, to establish clusters use amlbot.com - @cryptoaml_bot investigation (more expensive) regime only! Contact: https://officercia.mirror.xyz/X5Q0uPwvlgZ6BrvCmyqXlXHFgLAWrMtzAHSvjzrDS7c That’s for pro users: https://officercia.mirror.xyz/5KSkJOTgMtvgC36v1GqZ987N-_Oj_zwvGatOk0A47Ws Check out this awesome on-chain & OSINT forensics investigation example! Actually an amazing thread and report made with using breadcrumbs.app : Thread start | Thread end I suggest we go through the steps of the on-chain investigation together to understand how they are done. Use the clickable scheme report below and re-read the thread one more time but with following its on-chain storyline!BAYC Hacker - BreadcrumbsBAYC Hackerhttps://www.breadcrumbs.appUseful for learning! See my own methodology as well!4. Extra-proFor extra pro users go to arxiv/reserachgate and see what does “distance” mean in the sense of Heuristics, also what dusting attack is!Deanon ETHETH GossipProfiling Ethereum usersAll transaction analysis toolsHow to investigate cryptoInvestigating Blockchain DeFiac @TheDEFIac Do you want to become an on-chain detective? Read this then I learned all of this in the past year and I decided to share some of my knowledge This should teach you how to analyze an ethereum address from scratch 3,670 9:40 PM • Apr 9, 2022 5. Compliance methodOne also make a sort of banking compliance machine (if you find know each bank has a sort of a computer which always counts and checks that if money have gone - they should appear somewhere, in other words, it watches total monetary system balance and flows), and apply it to blockchain, thus notice anomalies. And see who got money from whom and also which sum - this method is used to break mixers and performed usually via scanning and analyzing Big Data taken from blockchain and other sources. It was inspired by SWIFT/Alliance/BGP and all that creepy banking Haskel XML push stuff. That’s a very rough TLDR - from easiest ways to Chainanalysis style, maybe I missed something but in general this is how things are going. They also use methods described in the section No 5 above - dusting attack, to measure “distance” between addresses, entities and other metrics in the sense of Euristica. One can just send a hacker a malicious (Iframe/XSS) NFT or NFT with a doxxing pixel…Critical privacy vulnerability - getting exposed by MetaMaskCritical privacy vulnerability - getting exposed by MetaMask Lately, I've been spending time with my team, researching different NFT airdrop scenarios, and we've stumbled upon a pretty dark use ...https://medium.com… and negotiate on your own gently But that’s not recommended! If my tips will help you please donate, I share ultra rare stuff!6. Security Once AgainIf it comes to security when holding crypto, I’ve already got all possible OpSec questions answered in my articles and threads:officercia.mirror.xyz/0uiAGM50rkQSvHbptcrVkCkyxsnewpAFIdu3oyga42Y - An ultimate security guide for MacOS users!officercia.mirror.xyz/_nD1Rtxe1PplK-NQzIq9sl-KNtajQG0aKqYsV36RTjA - an ultimate list of rules any on-chain survivor should follow to stay safe!github.com/OffcierCia/Crypto-OpSec-SelfGuard-RoadMap - my own OpSec guide!Check out my blog: officercia.mirror.xyz7. Anon, OpSec and Privacy guides. A very-special crypto-themed compilation for y’all:I. AnonHitchhiker's GuideWe are the maintainers of the Hitchhiker's Guide and the PSA Matrix space.https://anonymousplanet.orghttps://officercia.mirror.xyz/WeAilwJ9V4GIVUkYa7WwBwV2II9dYwpdPTp3fNsPFjo II. PrivacyHow to Use an iPad as a Secure Calling and Messaging DeviceYou may like my highly related article, " How to Use a Pixel Tablet as a Secure Calling and Messaging Device". This is a human-made and peer-reviewed article. This guide is aimed at providing a detailed method for maximizing security and privacy on an Apple iPad (non-cellular).https://yawnbox.euStylometric fingerprinting reduxAvoid de-anonymization through analysis of your writing style. Defend against machine- and human-driven stylometric identification.https://seirdy.onePrivacy GuidesEstablished in 2021, Privacy Guides is the most popular & trustworthy non-profit resource to find privacy tools and learn about protecting your digital life.https://www.privacyguides.orgIII. OpSecGitHub - OffcierCia/Crypto-OpSec-SelfGuard-RoadMap: Here we collect and discuss the best DeFi, Blockchain and crypto-related OpSec researches and data terminals - contributions are welcome.Here we collect and discuss the best DeFi, Blockchain and crypto-related OpSec researches and data terminals - contributions are welcome. - OffcierCia/Crypto-OpSec-SelfGuard-RoadMaphttps://github.comGitHub - OffcierCia/support: SupportMeSupportMe. Contribute to OffcierCia/support development by creating an account on GitHub.https://github.comKogaan! Zu'u wah dein hin faraan! 🐉 If you want to support my work, please consider donating me:0xB25C5E8fA1E53eEb9bE3421C59F6A66B786ED77A or officercia.eth — ETH, BSC, Polygon, Optimism, Zk, Fantom, etc17Ydx9m7vrhnx4XjZPuGPMqrhw3sDviNTU - BTC4AhpUrDtfVSWZMJcRMJkZoPwDSdVG6puYBE3ajQABQo6T533cVvx5vJRc5fX7sktJe67mXu1CcDmr7orn1CrGrqsT3ptfds - Monero XMRStay safe!

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