DΞ.Fi MaXi 🛡️ (@Loedere) header
DΞ.Fi MaXi 🛡️ (@Loedere) profile picture

Welcome to the golden age of FRAUD TRUMP: "The world is a casino. It is what it is."

The blockchain
Joined November 2011
Photo by DΞ.Fi MaXi 🛡️ (@Loedere)Photo by DΞ.Fi MaXi 🛡️ (@Loedere)Photo by DΞ.Fi MaXi 🛡️ (@Loedere)Photo by DΞ.Fi MaXi 🛡️ (@Loedere)Photo by DΞ.Fi MaXi 🛡️ (@Loedere)Photo by DΞ.Fi MaXi 🛡️ (@Loedere)Photo by DΞ.Fi MaXi 🛡️ (@Loedere)Photo by DΞ.Fi MaXi 🛡️ (@Loedere)Photo by DΞ.Fi MaXi 🛡️ (@Loedere)
How TF is crypto keeping up with customer support, Crazy you need X for this, thx Elon 😅
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It appears the hacker is selling ETH to buy ZEC! Over the past 20 hours, 1,670 $ETH ($3.73M) from #TornadoCash was deposited into Hyperliquid and sold to buy 2,959 $ZEC ($3.73M). arkm.com/explorer/entity/7f2…
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DΞ.Fi MaXi 🛡️ retweeted
It appears the hacker is selling ETH to buy ZEC! Over the past 20 hours, 1,670 $ETH ($3.73M) from #TornadoCash was deposited into Hyperliquid and sold to buy 2,959 $ZEC ($3.73M). arkm.com/explorer/entity/7f2…
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DΞ.Fi MaXi 🛡️ retweeted
请各位注意“朋友打折的U”,“亲戚从链上打过来的币”,“缅甸做生意的钱”,“柬埔寨收的帐”,“朋友的钱从账号过了一下”等场景,这类资金请不要转到币安。 币安有严格的全球合规标准,这类对合规团队来说很容易识别,关连地址在脏钱进入币安前已经标记,打进来的钱会面临执法冻结,普遍案情复杂,案子周期比较长,币安没有解冻权限。 互相理解,互相尊重。
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Offshore not regualted Binance might need law enforcement again ... ShinyHunters is demanding $900,000 in XMR or BTC for the data, stating that Binance has "two options left: pay or leak."
🚨ShinyHunters Claims 335M Binance User Records Stolen, Demands $900k The threat actor ShinyHunters has posted a listing on an underground forum claiming to have stolen 335 million verified user records from Binance, the world's largest cryptocurrency exchange by trading volume. The post alleges that the data includes sensitive information such as private wallet keys, internal infrastructure details, and user KYC documents. According to the listing, the compromised dataset comprises 335,900,000 lines of data spanning users from approximately 170 countries. The actor claims the stolen information includes: - Crypto assets in Binance's hot wallet - Internal infrastructure information - Private key wallets - User KYC data (ID cards/passports) - Account passwords, emails, and phone numbers - Transaction history and personal identification details ShinyHunters is demanding $900,000 in XMR or BTC for the data, stating that Binance has "two options left: pay or leak." The actor has provided a sample of the data behind a paywall on the forum. ShinyHunters has been active on underground forums recently, with previous posts claiming breaches of Salesforce Data.com, Vijay Sales, and Kuwaiti government entities. While the group has demonstrated a pattern of targeting high-profile organizations and government bodies, the specific claims regarding Binance's hot wallets and private keys remain unverified. Binance has not yet publicly commented on the allegation. At the time of reporting, the alleged breach has not been independently verified, and security experts advise caution regarding unverified claims of massive-scale crypto exchange compromises. #Binance #DataBreach #ShinyHunters #CryptoSecurity #DarkWeb #ThreatIntelligence
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DΞ.Fi MaXi 🛡️ retweeted
‼️ UPDATE: Germany's spy agencies are now on the hackers who heated supermarket freezers to 50°C and spoiled food in hundreds of European stores. The domestic intelligence service BfV told Handelsblatt the attacks, which also hit stores in three German states, are under active intelligence investigation. Its joint hybrid-threat centre with the foreign and military intelligence services is on it too. The BfV says the attackers exploited known flaws in the cooling systems' controllers.
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DΞ.Fi MaXi 🛡️ retweeted
‼️ Hackers are breaking into the Nintendo Switch 2 with a Civilization VII cartridge. Its publisher 2K is reportedly recaling the physical copies. The original Switch cart has an unpatched flaw. CivSwitch, a tool by modder Gezine, uses it to run code fed in from a phone over USB. That opens the Switch 2 to saves, mods and homebrew apps. It can't run pirated Switch 2 games, for now. One buyer says Amazon cancelled their order over a 2K mandate and "technical and security-related requirements." 2K hasn't commented. Some buyers say they were offered the code-in-box edition instead. The exploit doesn't work on it.
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DΞ.Fi MaXi 🛡️ retweeted
Manche im Publikum haben den Kameramann angeschrien. Ich verstehe sie. Dieser Screenshot stammt aus dem aktuellen Livestream der Bitcoin Amsterdam 2026. Die Kamera schwenkt immer wieder ins Publikum. Schaut euch das Bild einmal genauer an: Dutzende Menschen. Ihre Gesichter klar erkennbar. Ihre Anwesenheit auf einer Bitcoin-Konferenz wird live in die ganze Welt übertragen. Aufgezeichnet, gespeichert, geteilt und möglicherweise für immer im Internet auffindbar. Vielleicht bin ich paranoid, aber deswegen war die ₿ Prague 2026 mein letztes großes Bitcoin-Event. Und auch genau deshalb bleibe ich in den sozialen Medien anonym. Ich verkaufe mein Gesicht und die Sicherheit meiner Familie nicht für Reichweite oder Anerkennung. Die Zeiten, in denen solche Veranstaltungen harmlose Familientreffen waren, sind vorbei. Und offenbar haben wir immer noch nicht verstanden, was das bedeutet. Wir leben in einer Zeit, in der Bitcoinbesitzer zunehmend zum Ziel physischer Gewalt werden. Die sogenannten 5-Dollar-Schraubenschlüssel-Angriffe (5$ Wrench Attacks) sind längst kein theoretisches Gedankenexperiment aus der Securitybubble mehr. Sie passieren. Frankreich ist dafür ein erschreckendes Beispiel. Und jetzt kommt der krasse Widerspruch: Wir diskutieren stundenlang über Self-Custody, Hardware-Wallets, Multisig, Privatsphäre und Operational Security (OpSec). Wir erklären Menschen, warum sie ihre Bitcoinbestände niemals öffentlich machen sollten. Aber gleichzeitig übertragen sie die Gesichter hunderter Konferenzbesucher in die ganze Welt. Menschen, die möglicherweise erhebliche Bitcoinbags besitzen. Menschen, die sich vielleicht ganz bewusst für ein Leben mit finanzieller Souveränität entschieden haben und dabei keineswegs öffentlich identifizierbar sein möchten. Wir schützen unsere Private Keys, und andere veröffentlichen unsere Gesichter. Ein Gesicht, ein Name, ein Konferenzbadge, ein Standort und ein paar Social-Media-Beiträge können ausreichen, um ein persönliches Profil zu erstellen. Die Verknüpfung solcher Informationen kann im schlimmsten Fall lebensgefährlich werden. Physische Sicherheit beginnt nicht erst dann, wenn jemand versucht, an deine Seed Phrase zu kommen. Und nein, ich bin nicht gegen Livestreams oder die Dokumentation von Bitcoin-Events. Ich bin gegen eine Veranstaltungskultur, die Sichtbarkeit über Sicherheit stellt. Was wäre so schwierig daran, das Publikum standardmäßig unkenntlich zu machen? Kamera-freie Bereiche einzurichten? Menschen ausdrücklich um Zustimmung zu bitten, bevor ihre Gesichter weltweit ausgestrahlt werden? Privatsphäre sollte der Standard sein. Öffentlichkeit eine bewusste Entscheidung. Ich liebe diese Community. Ich glaube an Bitcoin und an die Idee finanzieller Selbstbestimmung. Aber ich möchte nicht akzeptieren, dass wir ausgerechnet die Menschen, die wir für diese Idee begeistern wollen, unnötigen Risiken aussetzen. Nicht jeder möchte öffentlich als Teil des Bitcoin-Ökosystems identifizierbar sein. Und angesichts der aktuellen Bedrohungslage sollte das auch niemand müssen. Protect your keys. Protect your privacy. Protect yourself. (Foto wurde von mir verpixelt).
🤖 Made with AI
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Indonesia’s banking sector is under ATTACK. Indonesian banks and financial firms faced roughly 214,000 cyber threats in just 24 hours. FortiGuard Labs recorded about 350,600 threat detections across Indonesia in the 24 hours to November 7, averaging four per second nationwide. Banks, insurers and other financial firms accounted for 61% of the total, more than all other sectors combined. The figures show how often attackers targeted the sector. No bank breach was confirmed by the data. In neighbouring Malaysia, attackers defaced Bank Rakyat’s externally managed website on Friday night. Officials said banking systems remained secure and reported no data theft.
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Former Miss Thailand and Husband Jailed Pending Trial in $16 Million Charity Fraud Case Former Miss Thailand and television personality Panadda “Boom” Wongphudee and her husband, Atip “Got” Anantawan, have been detained following their appearance at Bangkok's Criminal Court today, as police revealed the money trail behind her charity, the “Do Good” Foundation. Over 3.2 million donation transactions brought in 815 million baht ($25 million) across three accounts. Police say approximately 527 million baht ($16 million) was used outside the foundation’s stated purposes. Investigators traced 243 million baht to Panadda’s personal accounts and 99 million baht to her husband. Another 18 million baht went to a contractor building a pool villa in Phuket. The transactions also included 251 credit card payments totaling 19 million baht, 24 million baht in investment funds, 10 million baht in life insurance with Panadda as beneficiary, and 2.7 million baht spent on jewelry and designer handbags. Police also identified 36 million baht transferred to a foundation director, which remains under investigation. They allege the foundation never submitted the required annual financial statements. Panadda faces charges of public fraud, submitting false computer data, and money laundering. Her husband faces a money-laundering charge. Both deny the allegations. Panadda reportedly blamed confusion over transfers between accounts, an explanation police say is inconsistent with the financial evidence. Neither was released on bail. Panadda did not apply, while her husband's application was rejected by the court. At approximately 4:40 p.m., Panadda was transferred to Bangkok's Central Women's Correctional Institution, while her husband was sent to Bangkok Remand Prison. Both remain in pretrial detention.
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DΞ.Fi MaXi 🛡️ retweeted
🔥 Binance hackers are turning stolen crypto into a bitcoin fortune! Elliptic says $175M converted into 2,300 BTC, 20,000 wallets and 65,000 transactions. The plot thickens. news.bitcoin.com/featured/bi…
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DΞ.Fi MaXi 🛡️ retweeted
BREAKING: Polish PM Donald Tusk confirms that three bodies two women and one man have been found inside the Kraków shooter's home. Authorities suspect they may be family members. More information to follow.
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DΞ.Fi MaXi 🛡️ retweeted
JUST IN: AI godfather Geoffrey Hinton warns of a coming “Chernobyl”-style disaster caused by AI, potentially crippling power grids & financial systems.
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DΞ.Fi MaXi 🛡️ retweeted
🚨 THAILAND UPDATE: Authorities have raided 11 locations linked to the Shuffle investigation, detaining 11 suspects, with one player reportedly already sentenced. The investigation is now drawing attention to crypto transactions, exchange wallets, and the platform’s ownership structure. Meanwhile, questions surrounding Shuffle’s response remain unanswered. How much bigger could this investigation get?
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DΞ.Fi MaXi 🛡️ retweeted
🇵🇱 The cop was shot by the terrorist and collapsed on his knees after neutralizing him. He held out with all his strength until it was over and collapsed. You can see him in next videos being medically treated, a wound below his chest.
🇵🇱 What symbols did the shooter wear? @grok
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DΞ.Fi MaXi 🛡️ retweeted
The number of people being doxxed at the Bitcoin Amsterdam YouTube live stream is unreal - the camera goes every 2 minutes or so and shows people’s faces in the crowd like it’s a baseball stadium Jumbotron. Just why would you need to do that @BitcoinMagazine ? I blurred them here for privacy
🤖 Made with AI
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DΞ.Fi MaXi 🛡️ retweeted
BREAKING: BBC has developed a secret emergency broadcasting plan to keep the UK informed if a major blackout or cyberattack shuts down electricity, internet and communication networks. Around 100 BBC staff will operate a special emergency radio studio with independent power, food, water and fuel supplies to keep broadcasts running for at least three days. The plan relies on FM radio, which can continue operating even when internet and mobile networks go down. The UK is also preparing for a potential nationwide crisis, with officials urging the country to be ready to withstand a major disruption for at least 72 hours.
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DΞ.Fi MaXi 🛡️ retweeted
Hey @bitrefill, I just tried to buy a virtual Mastercard from you – just checking that you are really asking people to upload their full names and passport details into............................ a Google Form?
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DΞ.Fi MaXi 🛡️ retweeted
🚨 Cosmos drain update: ~$3.16M now taken from 41,500+ wallets on @osmosis, @cosmoshub and @injective The receiving wallet hasn’t transacted in 30mins, but the attacker is now actively testing a tool that steals STAKED $ATOM in batches. The batch version looks like the next step for taking the staked $ATOM still left in drained wallets. Protect yourself: 
1️⃣ Move to a NEW seed. A hardware wallet ideally - DO NOT STORE YOUR SEED PHRASE DIGITALLY E.G. A SCREENSHOT)
2️⃣ $ATOM stakers: tokenise your stake & send it to the new wallet. Unstaking takes 21 days
3️⃣ Never enter your seed anywhere
4️⃣ Ignore any "recovery" DMs Step 2 is the important one. Unstaking takes 21 days, and the attacker can take staked $ATOM instantly, so tokenising the stake is the only way to move it in time. The attacker is already set up to drain all remaining assets 21 days from now when the unstaking process concludes for non-tokenized assets. That will be automated via script, and happen far quicker than you can do it manually.
We have received reports of unauthorized transactions on some Keplr accounts created with Google or Apple login. We flagged this to the @Web3Auth team and have been working with them on the investigation since. Based on our initial assessment: if you created your Keplr wallet with a recovery phrase or a hardware wallet, you are NOT affected. If you created your Keplr account with Google or Apple login, your account may be affected. While we investigate: – Do not send new funds to that account. – Do not re-import or recreate it anywhere. – Google/Apple login is paused for now. – Trust updates only from this account. Ignore DMs or links offering “recovery”. We will share verified details and next steps here as soon as we have them.
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We don't need your fake tethers thx 😅
Transfers from @MEXC_Official to @OKX & @Gate_io are getting stuck in automated compliance checks, flagging deposits as "high-risk." Hard-earned money is stuck in review loops—fix systems or release funds! ⚠️👇 #Crypto #MEXC #OKX #Gateio #CryptoAlert
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DΞ.Fi MaXi 🛡️ retweeted
Users Report Deposit Restrictions at OKX, Binance and Other Exchanges Following FinCEN Action Against MEXC Following the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) issuance of a special measure order targeting MEXC Global, some community users reported that funds withdrawn from MEXC to centralized exchanges, including OKX, Binance, and Gate, were subjected to compliance reviews, held pending deposit crediting, or placed under refund review by the receiving platforms. Separately, Bitget Wallet confirmed that its card top-up service currently does not accept funds identified as originating from MEXC. FinCEN’s order has not yet taken effect. The exchange-related reports are primarily based on individual user accounts rather than official platform-wide restriction announcements. The scope of any restrictions and the eventual disposition of affected funds remain unclear.
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