The flagship casework: exchange freezes, fund recoveries, and exploit attributions, documented in public from the first tip to the final outcome.
Tagged “phishing”Clear tag
Investigation unmasking “HZ,” a phishing drainer operator flaunting stolen proceeds, as Chase Senecal, an early landmark in drainer attribution.
Investigation attributing high-profile Twitter account takeovers and phishing drainer thefts to Cameron Redman (“Cam”/“Cream”), later sentenced in the U.S.
Investigation attributing a string of NFT phishing drainer thefts, including high-value Bored Apes, to two French operators, Mathys and Camille, later indicted in Paris.
