Critical Alert: New Ledger Phishing Campaign Detected in SE Asia System Status: Threat Level Elevated (Orange) Update: Vortex Engine 5.2 Deployed for Monero Tracing

Internal Library

INTEL RESOURCES.

Technical Briefs

Deep dives into smart contract vulnerabilities and forensic logic.

DOWNLOAD_PDF

Self-Audit Kit

A 20-point checklist to secure your cold storage and API keys.

START_AUDIT

Scam Database

Verified blacklisted wallet addresses and malicious domains.

VIEW_LEDGER

Agent Briefings

Weekly insights from our lead forensic investigators.

READ_NOTES

Your Digital
Fortress Protocol

01

Air-Gapped Transactions

Never sign a transaction on a device connected to the open internet.

02

Hardware-Level MFA

Utilize Yubikeys for all exchange logins to prevent SIM swapping.

03

Whitelisting IPs

Only allow withdrawals from pre-approved, static IP addresses.

SYSTEM_INTEGRITY

99.98%

Forensic Glossary

TERM_01

Peeling Chain

A technique where a large amount of crypto is moved through thousands of addresses in small increments to hide the origin.

TERM_02

Dusting Attack

Sending tiny amounts of crypto to thousands of wallets to de-anonymize the owners through subsequent transaction tracking.

TERM_03

Whale Tracking

Real-time monitoring of large wallet movements to predict market shifts or identify institutional theft.