EXFIL @EXFILAI
The Intelligence-Driven Security company for #Web3 and #Finance. Try Chainara: https://t.co/3qQuVjNPYq exfil.ai Remote Joined August 2025-
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🚨 AI is giving fraudsters an unfair advantage, and it's happening fast. We caught up with Eric Henry, CEO of @EXFILAI at @consensus2026 in Miami and one thing stuck with us: "The bad guys don't have red tape." While security teams react, bad actors are using #AI to: ⚠️ Scale scams at unprecedented speed ⚠️ Build fraudulent infrastructure in minutes ⚠️ Use social engineering to manipulate real people into giving up their assets That last one is the scariest part. The most sophisticated attack isn't always technical, sometimes it's just a convincing message at the right time. Watch the full chat: youtu.be/0OmaZPPOpxE
By far my highlight in today's XRPL Commons Townhall. A growing XRP ecosystem also attracts scammers. @chainaraio is doing XRP forensic work, if you see a scam, report it to them so they can report it to authorities and flag it.
Report a SCAM on the XRPL 👇😎 Wallets - Domains - Social Media Handles @chainaraio chainara.io/community
⚠️ Fake Recovery Scam Alert Bots warn of "active scams", then send DMs to victims looking for crypto recovery help. This is a classic secondary scam! Example scam accounts targetting XRP holders: @FrederickGl6 & @gustaborecalde Always report scam losses to law enforcement!
🚨 Why this isn’t just a scam • Abuse of trusted update paths, not fake links • Soft wallets with frequent updates = prime targets • Wallets drained silently • Web2 Infra abuse indicate high attacker maturity This is a systemic attack surface in Web3’s software supply chain
Update on Trust Wallet Browser Extension v2.68 Security Incident: Compensation Process To start the compensation process, affected users should please complete this form: be-support.trustwallet.com to help us process your case. Our support team is prioritizing all the victims from
@Vet_X0 Bad actors often hack vulnerable internet facing servers (like the unpatched Synology NAS) and use them as middlemen. That way, scams, phishing, and wallet drains come from someone else’s server, hiding the attacker’s real location and identity.
🚨 TrustWallet Hacker Infrastructure Discovered A hacked Synology NAS running DSM 6.2.4 is likely vulnerable to RCE (CVE-2024-10441) IOCs: metrics-trustwallet[.]com 138.124.70[.]40 141.224.241[.]45 At chainara.io, we track when Web2 is weaponized in Web3 attacks
We’ve identified a security incident affecting Trust Wallet Browser Extension version 2.68 only. Users with Browser Extension 2.68 should disable and upgrade to 2.69. Please refer to the official Chrome Webstore link here: chrome.google.com/webstore/detai… Please note: Mobile-only users and all other browser extension versions are not impacted. We understand how concerning this is and our team is actively working on the issue. We’ll keep sharing updates as soon as possible.
⚠️ PSA: This is what a seed-phrase stealer looks like. Scam sites mimic “rewards” or “wallet sync” pages, then ask for your seed phrase. Real platforms NEVER do that. Your seed phrase = your money. Protect it.
🚨 XRP Scam Alert 🚨 A fake “Xaman Wallet” site at xaman-xrpl.web[.]app is stealing user seed phrases. It impersonates XAMAN support and sends stolen funds to wallets! rNSD9t89R3687syDztxVTqQokQFEUqRwSL rwxvzhydd8uK3wYBFSjzVKzzTDM4cdFwDc @allthemoney @XamanWallet @xrpforensics
@allthemoney @BANKSOCIALio We're looking into it 👀
👊😎 You can report XRP theft @chainaraio I tagged Chainara on the $3 Million XRP theft and they immediately researched it. 🙏 The link: platform.chainara.io
X-STREAM 😎👍 Evernorth XRP ARMY | DTCC Digital Standard | Chainara XRP Investigations | CPA + Crypto Incoming 👍
Huge increase in phishing emails claiming hardware wallet security upgrades or verification processes. Ignore any such messages you receive unless you can independently confirm them and NEVER enter a hardware wallet's seed phrase into anything other than the hardware wallet.
@BrazellAssets @allthemoney @BrazellAssets Visit platform.chainara.io, create an account, and hit the 🛑 Report button. Include wallet, sites, and socials. Set your report to public or private. Credible reports may be processed for analysis. We’re evolving into a reporting hub with community reports.
🧵 OSINT Sources: reddit.com/r/CryptoWallet… bbb.org/scamtracker/lo… whois.com/whois/cfbitex.…
Chainara traced stolen $3mil XRP from r494H3JgFKUjXUWrzHk62zHkJqiRJJiSnr → rwxvzhydd8uK3wYBFSjzVKzzTDM4cdFwDc OSINT signals suggest CFBIT linked actors may overlap with the “Brad 2X” YouTube ring @allthemoney @Vet_X0 @RayFuentesIO @digitalassetbuy @DigPerspectives @beyond_broke
🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 Calling all Crypto Recovery Teams!! 🙏 @BANKSOCIALio @elliptic @chainaraio This guy was just robbed of $3 Million XRP I left @BANKSOCIALio email address in comment on the video. youtube.com/watch?v=qbrC24…
🚀 Big news: Chainara is officially LIVE! Your new defense shield for blockchain. 🌍 Today: XRPL + RLUSD ⏳ Next up: XLM + FLR 🔐 Safer crypto starts here: chainara.io
Here's why scams still win in a traceable world—and how @ChainaraIO aims to kill campaigns before they launch. 👍 $XRP and $RLUSD today, with more chains coming! Pre-score wallets, link Web2↔Web3, push fast takedowns. Learn more here: chainara.io #Ad #Crypto #Scam
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