Partager cet article
Twitter Hack: Chainalysis and CipherTrace Confirm FBI Investigation
The FBI is investigating Wednesday’s Twitter hack, Chainalysis and CipherTrace confirm.
Par Danny Nelson, Nikhilesh De
The U.S. Federal Bureau of Investigations (FBI) is looking into Wednesday’s massive Twitter hack, which saw dozens of accounts belonging to prominent figures and crypto exchanges compromised to shill a sketchy crypto scam.
STORY CONTINUES BELOW
Ne manquez pas une autre histoire.Abonnez vous à la newsletter Crypto Daybook Americas aujourd. Voir toutes les newsletters
The takeover saw some $120,000 in bitcoin flow through the address in question, though it remains unclear if that is the total figure sent by victims or if the perpetrator(s) laundered funds through the address themselves. What is clear is that Twitter suffered an unprecedented security breach, one that impacted a former U.S. president, multiple billionaires and the foremost crypto news organization.
Click here for CoinDesk’s full coverage of the Twitter hack.
CipherTrace and Chainalysis, two blockchain forensics firms, both confirmed that federal investigators have contacted them. Neither firm was able to disclose additional information; Chainalysis said it had “been contacted by several agencies,” while CipherTrace could only say that "several law enforcement agencies" had reached out.
Read more: Twitter Hack 2020 Was Probably Done by a Bitcoiner – But Not a Savvy One
Elliptic, another firm, told CoinDesk it does not disclose its law enforcement interactions. Neither the FBI nor the Federal Trade Commission (FTC) returned requests for comment by press time.
U.S. anti-money laundering watchdog Financial Crimes Enforcement Network (FinCEN) warned financial institutions to watch out for Twitter scams in the wake of the hack.
“FinCEN is working closely with law enforcement agencies to identify the source of these scams and disrupt them,” it said Thursday.
The Wall Street Journal first reported the FBI’s interest in the case.
Chainalysis and Elliptic both told CoinDesk the stolen funds are already “on the move.” Chainalysis also disclosed the hackers sloshed their funds between wallets to inflate the scam’s apparent success.
UPDATE (7/17/20 16:46 UTC): This article has been updated to show that CipherTrace has been contacted by "several" law enforcement agencies, not specifically the FBI.
Plus pour vous
Ce qu'il:
- As of October 2025, GoPlus has generated $4.7M in total revenue across its product lines. The GoPlus App is the primary revenue driver, contributing $2.5M (approx. 53%), followed by the SafeToken Protocol at $1.7M.
- GoPlus Intelligence's Token Security API averaged 717 million monthly calls year-to-date in 2025 , with a peak of nearly 1 billion calls in February 2025. Total blockchain-level requests, including transaction simulations, averaged an additional 350 million per month.
- Since its January 2025 launch , the $GPS token has registered over $5B in total spot volume and $10B in derivatives volume in 2025. Monthly spot volume peaked in March 2025 at over $1.1B , while derivatives volume peaked the same month at over $4B.
Plus pour vous
Tom Lee responds to controversy surrounding Fundstrat’s differing bitcoin outlooks
A debate on X over seemingly conflicting bitcoin forecasts from Fundstrat analysts drew a response from Tom Lee, highlighting differing mandates and time horizons.
Ce qu'il:
- X users flagged what appeared to be conflicting bitcoin outlooks from Fundstrat’s Tom Lee and Sean Farrell.
- Lee endorsed a post arguing the views reflect different mandates and time horizons, not internal disagreement.
- The episode highlights how public commentary can blur distinctions between short-term risk management and long-term macro views.
Top Stories
