In 2024, there have been many major hacks and scams that surprised the crypto world. The first six months saw the $290 million PlayDapp hack in South Korea, the $300 million DMM Bitcoin hack in Japan, and the $230 million WazirX exchange hack in India. It has been a rough start to the year.
For every hacker or scammer trying to cause trouble, there are also people on social media who warn users and teach them how to stay safe in the crypto world.
ZachXBT has exposed several scams and hacks, including the SaveTheKids token scam, the $62 million NFT game theft, the Poly Network theft, the $7.5 million BitBNS hack, and more.
Top 5 Crypto Investigators to Follow for Safety from Scams
Spreekaway
Spreekaway is a researcher and consultant. Their Twitter feed shares current information on major crypto events and their legal effects. They were one of the first to find and report the Nomad bridge hack.
If you want accurate, live analysis of hacks and scams going around the world, Spreekaway is definitely an account you should follow.
SlowMist
SlowMist is a leader in blockchain security, with years of experience in understanding and tracking threats.
SlowMist offers a range of security services, including security audits, threat intelligence, and defense setup. They also provide SaaS products like Safe Staking, FireWall.x (a firewall for smart contracts), SlowMist Hacked (a database of crypto hacks), Vulpush (for monitoring vulnerabilities), and AML (anti-money laundering) software.
They work with both local and international companies, such as IPIP, RC3, BitDefender, FireEye, Akamai, and TianJi Partners.
Elliptic (@elliptic)
Elliptic is a top blockchain analytics company that offers information on cryptocurrency, compliance news, and updates about financial institutions, government agencies, and other crypto businesses. They provide this through real-time monitoring, risk scoring, and other detection tool.
ZachXBT
ZachXBT is a famous person in the crypto community, known for finding and investigating fraud. Using the handle X (@zachxbt), he has over 600,000 followers.
ZachXBT has played a key role in uncovering fraud in the blockchain world by carefully tracking digital assets. Because of his reputation as a skilled investigator, people involved in dishonest activities in the cryptocurrency industry are held accountable and often afraid.
Cryptoforensic Investigators
Another important account to follow is @CFInvestigators, the Cryptoforensics team, which has over 500,000 followers.
Led by Pau Sibenik, Cryptoforensic Investigators is a team of experts in blockchain investigations. They have worked on many famous cases of hacks, phishing, and scams.
Our detectives have helped recover tens of millions of dollars in bitcoin. They have also been expert witnesses in several major cases.
Conclusion
There are many other X accounts to follow, but these top five are the best for crypto news and updates. They can help you find and learn about new investments. Be sure to do your own research before investing in any crypto to avoid wasting time and money.
