T3FCU has been tremendously helpful when it comes to tracking and freezing the stolen fund, thx so much. t.co/9ftN1TwbJy 2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump
111 conversation(s) found...
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1 week ago
#T3FCU is reshaping how the industry responds to illicit activity—enabling cross-border collaboration with a level of speed and precision we haven’t seen before. In today’s blockchain environment, bad actors can no longer operate with impunity. If you’re abusing the system, t.co/medNDg0w65 2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump
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2 weeks ago
My wife thinks I should be ashamed of eating my son’s food. I’m simply looking out for him; making sure it’s not poison. And also teaching him about taxes in the process. Pay your dad tax while living under my roof, little one. 2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump
3.20.25 Executive Summary on Hacked Funds:
Hacker started to use mixers: 1. Wasbi 2. CryptoMixer 3. Railgun 4. TornadoCash
Total hacked funds of USD 1.4bn around 500k ETH. 88.87% remain traceable, 7.59% have gone dark, 3.54% have been frozen.
Breakdown: - 86.29% (440,091 ETH, 2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump
3.20.25 Executive Summary on Hacked Funds:
Hacker started to use BTC mixers: 1. Wasbi 2. CryptoMixer 3. Railgun 4. TornadoCash
Total hacked funds of USD 1.4bn around 500k ETH. 88.87% remain traceable, 7.59% have gone dark, 3.54% have been frozen.
Breakdown: - 86.29% (440,091 2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump
30分钟后唠20块钱儿的。。 t.co/YcI1Xj9ZUg 2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump
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2 weeks ago
我推断Bybit在用自家的Launchpool把项目当提款机。
这几天我几乎不敢上X。建设了一年的SpaceNation的TGE是失败的。但3天以来，社区经过愤慨到不甘到质疑到排查，社区已经收集了一些证据。
"一个社区卖出量不到5%项目，项目方开盘30分钟承接了不该存在的流通量。"
仅代表SN社区来发文👇🙏 t.co/Ku1awTTWhE 2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump
Folks are asking me for my take on Hyperliquid Whale massive ETH position liquidation. To me, this ultimately leads to the discussion on Leverage, DEX vs CEX capabilities to offer low or high leverage. Hear me out:
Essentially what happened was a whale used Hyperliquid 2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump
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3 weeks ago
I agree that reducing leverage is the easiest short-term fix, but it’s a trade-off between platform attractiveness and risk containment. A Dynamic Risk Limit mechanism is a step in the right direction, but as you mentioned, the ability to open multiple unlinked accounts on a DEX 2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump
Folks are asking me for my take on Hyperliquid Whale massive ETH position liquidation. To me, this ultimately leads to the discussion on Leverage, DEX vs CEX capabilities to offer low or high leverage. Hear me out:
Essentially what happened was a whale used Hyperliquid 2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump
Folks are asking me for my take on Hyperliquid Whale massive ETH position liquidation. To me, this ultimately leads to the discussion on Leverage, DEX vs CEX capabilities to offer low or high leverage. Hear me out:
Essentially what happened was a whale used Hyperliquid 2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump
Folks are asking me for my take on Hyperliquid Whale massive ETH position liquidation. To me, this ultimately leads to the discussion on Leverage, DEX vs CEX capabilities to offer low or high leverage. Hear me out:
Essentially what happened was a whale used Hyperliquid 2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump
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3 weeks ago
I'm deeply disappointed that when we try to help our industry get safer, those who we have helped sent mis-leading information instead and tried to create FUD.
Regardless of what others do or say, we take our commitment to compliance seriously. We take our commitment to our t.co/nN9aYlPNO1 2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump
t.co/zeLCsBJ4yH 2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump
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3 weeks ago
We typically don't respond to false claims and misinformation.
Despite our best efforts to help Bybit actively by directing resources towards them, they appear to be citing misinformation on X and with journalists.
We spoke to Bloomberg today and provided our statement t.co/VJyK9WhKSP 2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump
t.co/zeLCsBJ4yH 2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump
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3 weeks ago
OKX Web3 wallet is a pure self custody software, as everybody knows. OKX DEX is a DEX aggregator and provides people with the cheapest routes to various DEXs. It’s exactly the same product offered by a lot of popular web3 companies.
According to Bloomberg report, bybit appears t.co/M8s1IQ2eHF 2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump
Hi Star, I think there is some misunderstanding here:
1. We did not provide any statement to this Bloomberg article, I believe when they say “according to bybit” it was referring to t.co/6DnaH1WTId and the facts on it.
2. t.co/FTHW8gIsT9 updates in real time t.co/RgUnd9MLtn 2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump
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3 weeks ago
Bybit刚刚上线 15 个新的反向永续合约！
现在有25个币本位合约可选
DOGE FIL LINK AVAX BCH
WIF SUI UNI XLM OP
APT AAVE MNT ETC TON
大家应该都懂Ben老板的 @benbybit 良苦用心吧
多囤币，然后用币本位合约放大收益
牛的味道要出来了 2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump
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4 weeks ago
WH visit 🇺🇲 t.co/3y0Bxxqc4D t.co/EUBzPYNbRL 2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump
3.4.25 Executive Summary on Hacked Funds:
Total hacked funds of USD 1.4bn around 500k ETH, 77% are still traceable, 20% has gone dark, 3% have been frozen.
Breakdown:
- 83% (417,348 ETH, ~$1B) have been converted into BTC with 6,954 wallets (Average 1.71 btc each) . This and 2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump
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1 month ago
Also @benbybit , as I mentioned, @wallet offers self-custody service. All transitions onchain should be traceable.
If your team has difficulty parsing through cross-chain destination addresses, our @okx web3 team will be more than happy to help guide them through how to conduct 2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump
thanks Hong, we got some good response from your wallet team last night and untraceable amount is reduced to 3985 ETH. We will continue to work with your team to reduce the untraceable amount further. thx for your and OKX help. 2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump2VFK9h3fBrVJNficF6Yu4xkADhL4Mt7uFiSZhRpepump
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