This is basically how it works. Now you get why they want | M13 Digital on Binance Square

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This is basically how it works. 
Now you get why they want to regulate this so much?
#Web3  #crypto  #blockchain  #Investment #bitcoin 

Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.

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Are you looking to trace crypto transactions or investigate a scam? Our service uncovers transaction patterns and fund movements across bridges, swaps, and some mixers. I specialize in on-chain analysis to track transactions across Ethereum, BSC, Base, Arbitrum, and other EVM-compatible networks, as well as non-compatible networks such as Bitcoin, Solana, Stellar, and others. Ideal for individuals, DeFi projects, and businesses needing reliable, evidence-based blockchain investigations in the form of a detailed report. Whether you're tracing suspicious activity or investigating an exploit, I deliver the clarity you need with precision. Whether you need a basic service such as tracing a transaction, checking logs, tracking swaps, or small bridges, a mid-level investigation including the basic steps + Tornado Cash analysi, or full forensic support involving multi-chain analysis, obfuscation, and atomic swaps, we've got you covered. I hold a BSc in Computer Science, am a Smart Contracts developer, and am prepared to provide professional blockchain forensic investigations tailored for DeFi investors, exploit victims, and compliance teams. You will receive a detailed report with visual flow maps, decoded logs, screenshots, links proving wallet interactions, and key insights to help you understand and mitigate incidents. 🔐 • To ensure the integrity and transparency of our work, and to provide greater security for your hiring, you can contact us through the Fiverr platform. #Blockchain #DeFi #Crypto #SmartContracts $BTC $SOL $ETH

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☠️ • Have you heard of "poisoning scam"❓ If you are a micro or small business owner using blockchain for investments, operations, or an extremely active investor in the crypto market, even with years of experience, there is a sophisticated scam that could put you at risk. 🤔 • What is the poisoning scam ❓ Essentially, the scammer creates a wallet address that is very similar to one the victim frequently interacts with. For example, if your business or you, as an investor, regularly sends assets to the wallet 0xM13Digital…abc, the scammer, using sophisticated software sold on the dark web, can generate an address like 0xM13D181000…abc, with similar first and last characters but differences in the middle. The exploiter then starts sending small transactions to your wallet, hoping that you, when copying the address or trusting your transaction history, will accidentally send funds to the scammer's address. ⚠️ • How to protect yourself from poisoning scam ❓ • Always verify the full address before sending a transaction, checking every character. Don’t rely solely on the first and last digits. • Some wallets and exchanges allow you to maintain a secure list of addresses you regularly use. For businesses, set up processes that require double verification of addresses by different team members before large transfers. • Use wallets with visual alerts, such as MetaMask or extensions such as Scam Sniffer, which allow you to configure notifications or display only previously saved addresses, reducing the risk of errors. $BTC $ETH $SOL

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"I Lost 50k in Crypto" Situations where users lose large amounts, such as $50,00 or more, have become increasingly common. These losses may result from phishing scams, interactions with malicious smart contracts, or simple human error during a transaction. The question that inevitably follows such a loss is: "Is it possible to recover?" And the answer is: "Yes, there are possible paths for tracking—and, in some cases, recovery." The first step is to preserve all records related to the incident: • Transaction hashes • Wallet addresses involved • Platforms used (websites, exchanges, DApps) • Any screenshots that help build a timeline of events The next step is to file a formal report with local authorities. This should be done through a police report that includes all technical details of the incident. It’s essential to identify the type of incident, as each category of loss requires a distinct approach. Each type of attack involves a specific skill level from the exploiter, and the method of fund evasion often follows accordingly. The most common include: • Fake websites, fake support, fake ads, and malicious links • Tokens or contracts with hidden permissions to drain funds • Exploits targeting vulnerabilities in smart contracts, such as known flaws or oracle manipulation • Mistakes like sending funds to the wrong wallet or falling for poisoning scams Tools like Etherscan and similar blockchain explorers allow tracking the path of funds. More advanced software, or custom scripts created by investigators or developers specialized in this area, can be used to analyze wallet interactions through deeper on-chain data. On the M13 Digital, we have documented investigations across a wide range of similar cases: scam tokens, rug pulls, market manipulation schemes, and even MEV bots that altered contract behavior to execute exploits. All of this is reported and archived with tracking links, timelines, detailed screenshots, and technical notes explaining the techniques and protocols used by attackers to obscure their actions. $BTC $ETH $BNB

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❓ What happened to MANTRA's $OM token ? • Its market cap plummeted from 5 billion to less than 1 million in a matter of hours, with over 90% of its value evaporating, leaving investors, including investment firms that believed in the project, high and dry. MANTRA is a blockchain focused on the tokenization of real-world assets (RWA). Recently, on April 13, 2025, MANTRA faced a catastrophic event in the crypto market when the price of its token crashed dramatically, reaching losses of around 90% in a single day. The MANTRA team came forward to explain to its investors, though, compared to Bybit’s response, they were slow to appear, which greatly frustrated the market. The CEO pointed to "reckless forced liquidations" carried out by centralized exchanges (CEXs) during a period of low liquidity, such as Sunday night in UTC. According to the team, these liquidations were unrelated to internal project issues, such as hacks or actions by the team itself, like mass dumping, despite accusations that the team holds over 90% of the active supply in their wallets. They stated that the platform is operating normally and the project remains "fundamentally strong." The lack of precise information has fueled speculation in the community. Some investors have raised hypotheses of potential security flaws or market manipulations, while others await more detailed clarifications. MANTRA reiterated its commitment to transparency and promised updates as the investigation progresses. $POL $ETH

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