GetBlock AML Research @getblock_en
https://t.co/M8Ha7symPf — an expert in #AML and crypto investigations. Exposing schemes, tracking digital economy trends, and publishing the latest news. getblock.net Joined May 2022-
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After the U.S. sanctions hit #Garantex, new platforms emerged with nearly identical interfaces — #ABCex and #AEXbit among them. Evidence suggests they may actually be run by the same team.Curious how these exchanges keep evading shutdowns?Full story inside getblock.net/en/research/ho…
⚡️#Tether minted 2,000,000,000 #USDT in a single transaction on the #Ethereum network etherscan.io/tx/0x87cec7430…
🚨The #Venus Protocol team managed to recover $30 million worth of assets lost in a #phishing attack. The developers carried out a forced liquidation of the hacker’s assets. The protocol has resumed operations, including deposits and withdrawals bscscan.com/tx/0xee9928b8d…
⚡️The #Trump family’s World Liberty Financial project has burned 47 million $WLFI tokens (equivalent to $11.3 million) etherscan.io/tx/0x24ffbb29f…
🚨Suspicious activity has been detected on the @olaxbt platform. Around 32 million $AIO tokens were withdrawn from a multisig wallet and transferred to an unknown address, after which the coins were sold for $2 million bscscan.com/address/0xec75…
🚨The hacker who exploited a vulnerability in the #Maker protocol a year ago to mint $55 million worth of #DAI has become active again. Over the past week, he transferred 552.8 ETH (equivalent to $2.45 million) to Tornado Cash etherscan.io/address/0x1215…
🚨A hacker discovered a vulnerability in #BetterBank’s smart contract and exploited it to withdraw 215 $ETH (equivalent to $983K) etherscan.io/address/0xf3ba…
🚨A hacker discovered a vulnerability in #BetterBank’s smart contract and exploited it to withdraw 215 $ETH (equivalent to $983K) etherscan.io/address/0xf3ba…
🚨The address 0x15267ad9cf3C898F94db97d72b2292eD7659F32f signed a #phishing transaction and lost assets worth $1 million. The victim lost: — 623.6K $SPX — 71.6K $CULT — 371,417 $harrypotterobamasonic10in — 0.165 $ETH — 569.6M $PORK getblock.net/en/eth/address…
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🅰️hm£d-Mahdℹ�... @emadmahdi800
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