Decentralized Finance | Sic parvis magna
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Joined October 2023
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The Method Maverick retweeted
We're making some big upgrades to our 'on a call' protections to keep users safe from scam calls. Scammers often try to stay on the phone while coaching victims through settings changes, IDV, asset conversion, and transfers. We expanded the original on-a-call warnings across a bunch of high-risk app surfaces to warn when Coinbase is not on the call.
The Method Maverick retweeted
‼️ The Syrian hacker who hijacked AP's Twitter account to post that Obama was injured in White House explosions was sentenced to 42 months in a US prison.
The 2013 fake tweet briefly wiped $136B off Dow stocks, the DOJ says.
Ahmad Umar Agha later called that crash "our goal".
The Method Maverick retweeted
Blame is going to Ethereum
EIP-7702 lets an Externally Owned Account (EOA) permanently delegate its code to an existing smart contract. After delegation, any call to the EOA executes the delegate contract’s code in the EOA’s own context (same address, storage, and balance), while the EOA’s private key keeps full control.
The Method Maverick retweeted
claude code just traced the $5.57 billion binance hack to an address inside binance and a relay node in pyongyang. this wasn't a hack. and binance hasn't said one word about it
yesterday i posted how grok bot pulled my $107,000 out of binance 12 minutes before the freeze. 125k people saw it and everyone asked the same thing. who did this
binance won't tell you. so at 1am i gave claude code one prompt and the public on-chain data, with no api keys and no insider access
1:04am. claude pulls 47,832 transactions across eth, btc and tron and finds 47 wallets in one attacker cluster
1:11am. the terminal goes red. "match found"
the wallet that paid the attacker's gas was funded 48 hours before the hack. first tornado cash, then one 0.001 eth test transaction from an address tagged binance internal deployer. binance's own deployer paid for the attacker's gas two days early
1:17am. claude replays the drain. binance 14 first, $2.13 billion. hot wallet 34 second, $780 million. then the reserve pools, in the exact order of binance's internal balance registry. that list isn't public. someone handed it over
the drain also started 79 seconds before a scheduled key rotation, so whoever did this knew the schedule
1:24am. claude follows the exploit contract back to its source. three separate signals point to the same node in pyongyang
bytecode matches the bybit hack at 98.4%. claude's attribution is lazarus group with 97.3% confidence
so ask yourself why binance hasn't explained how north korea knew its internal registry and its key rotation schedule
claude thinks someone inside gave lazarus the keys and the map, and lazarus walked in
every claim is marked confirmed or inferred and comes with a tx hash. claude refused to name the insider
what i did before sunrise:
> sent the evidence package to FBI IC3
> flagged all 51 attacker wallets to the exchanges
> 2 deposit addresses frozen by morning. $60 million that isn't making it to north korea
my wife found me at 3am again. she looked at the red dot on the globe and asked if that was north korea. i said yes. she didn't go back to sleep either
if your money is on an exchange, all it takes is one person on the inside
the exact prompt that did all of this is in the comments. it's free. run it before the next one hits
The Method Maverick retweeted
If you guys are going to compete in the creator competition make sure you don’t get disqualified, read the terms and conditions of the competition
Most importantly the last one offering inducement rebate or share of rewards , you can’t directly offer anyone anything by promoting the code. You can’t pay them to do it, offer them tokens or anything in exchange for using your promo code so on and so forth. just letting you guys know before you put a bunch of work into this next week or whatever and get disqualified / banned from referrals
If you read the t&c fraudulent use of the referral program can lead to getting cut off from the ref program and even worse clawback of acquired funds.
Probably a Similar situation like the trading competition where a lot of people are going to try and game the system and wreck their chances at some bands 🥀
Introducing the MOST REWARDING Creator Program in crypto
We’re giving away $100,000, BOOSTED rewards and weekly BONUSES to anyone who creates content that onboards new traders to the Pumpfun app 💰
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The Method Maverick retweeted
>be North Korea
>1974: order 1,000 Volvos from Sweden
>refuse to pay for them
>2016: attempt to steal $951M from Bangladesh Bank
>2022: steal $625M from Ronin Network
>2024: steal $308M from DMM Bitcoin
>2024: steal $235M from WazirX
>2025: steal $1.5B from Bybit
>yesterday: steal $6.3B from Binance
>crypto hacks now make up 1/3 of the north korea’s foreign currency revenue
>literally boosting the national economy by hacking our dumb ahh industry
>national economy is just #gta and crypto #Hacks
The Method Maverick retweeted
Incredible footage of a suspected North Korean hacker posing as Japanese getting exposed after refusing to insult Kim Jong Un.
Apparently, still one of the most effective ways to catch them.
The Method Maverick retweeted
BREAKING 🚨 Trump says US 'looking at' possibility North Korea behind Binance hack
The Method Maverick retweeted
The @CFTC proposed new regulations to establish a federal registration option for crypto exchanges that would bring to crypto markets the same time-tested safeguards that have protected American derivates markets from cyber and other risks for decades.
Markets are best protected when regulated in the U.S. @SaraEisen @SquawkStreet
The Method Maverick retweeted
JUST IN: 🇰🇵 North Korea says international sanctions do not work.
The statement comes just one day after North Korea's $6.3 billion Binance crypto hack, the largest heist in human history.
The Method Maverick retweeted
Very nice to see @walmart's OnePay (@onepay) add support for USDC. One step at a time in getting USDC lit up in retail financial apps globally.
The Method Maverick retweeted
in the last 48 hours alone:
- Binance $6.2 billion back
- Polymarket hack
- Chainalysis (the firm that top crypto organizations use to track crypto hackers) hack
yet we'll still have people saying we got lucky when we start flashing the PNLs in a few months/years' time
The Method Maverick retweeted
Nice try, but what you’re citing is a savings clause. It keeps existing finance and sanctions law in force but it doesn’t erase the rest of the section. What you fail to understand about the Clarity Act is that it would classify Binance as a covered person because it is a digital asset service provider.
No law stops every bad actor, but the Clarity Act would have given the people fighting them better tools and the ability to act faster. Your party voted no, and you have to own that.
Thanks for playing, Amanda Fischer!
