Get rich or rekt tryiinn
Joined January 2020
- Tweets2.9K
- Following1.2K
- Followers176
- Likes5.8K
dorf retweeted
ZachXBT Questions FinCEN’s $16B MEXC Allegation, Raises Concerns Over Regulatory Overreach
Onchain investigator ZachXBT argued that hundreds of millions or even billions of dollars in illicit activity could also be identified at other major exchanges, raising concerns about potential U.S. regulatory overreach against platforms like MEXC and HTX. He questioned why offshore exchanges with little U.S. presence rushed to restrict MEXC-related transfers. While acknowledging MEXC’s historically lax AML/KYC practices, he said FinCEN’s $16 billion illicit transaction estimate appeared overstated and called for supporting data and comparisons with other exchanges.
so if i understand everything correctly, binance paid 6 billions(the so called "it's north korea") for the US to stop MEXC, i mean it's been almost 5 years i dont use binance because @MEXC is better, and i bet we're millions like that, that run from binance to mexc
Binance Halts Transactions Involving MEXC and Its Affiliates Following FinCEN Designation
Binance announced on November 10 that it will no longer process transactions involving MEXC and its affiliated entities following FinCEN's recent designation of MEXC as a primary money laundering concern. Users are prohibited from sending or receiving funds directly or indirectly through Binance involving these entities.
Outgoing transfers will be rejected, while incoming deposits will be temporarily withheld pending compliance review. Affected accounts may face additional restrictions or termination of services. The listed entities include MEXC Global Limited, MEXC Estonia OÜ, MEXC Singapore Pte Ltd, and other MEXC affiliates.
37
we need a multiplayer FPS game on parano1d:native , either someone does it, or i'll , but we need a fffckking game with noid tokens in it
16
tried to create attack on titan in threejs
low poly for now but i'll change the character, the environment, the animations, everything. it's gonna be fast with threejs + blender + opus 5.5
67
i'm not afraid to say it, parano1d:native is bigger than pearl-2:native
and we still early
Solana? Done.
But why stop there? How about moving native ETH on Base using the same Parano1d wallet?
No MetaMask. No Ethereum private key authorizing the withdrawal.
Same post-quantum proof-native authorization. Verified and executed by the EVM itself.
Public Base Sepolia. On-chain proof. 👇
sepolia.basescan.org/tx/0x5c…
okay @toly you should take a look before getting parano1d
Moving native SOL on Solana using a Parano1d wallet.
No Phantom. No Solana private key authorizing the withdrawal. No traditional signatures from the asset owner.
Just post-quantum proof-native authorization, verified and executed by Solana itself.
explorer.solana.com/tx/4pqHf…
6
81
soon everyone will talk about post-quantum POW blockchains like parano1d:native , your bitcoins aint safe and i think 2027 will be the year we start seeing quantum computing breaking bitcoin wallets, it isnt in 10 years, it's next year
JUST IN: CRYPTO RESEARCHER JUSTIN DRAKE JUST WARNED A MAJOR QUANTUM BREAKTHROUGH COULD BE REVEALED WITHIN WEEKS
KEY QUANTUM ADVANCES ARE "BEING CENSORED"
"THERE IS NO DISCUSSION OF Q-DAY TIMELINES –– EVEN WHEN THAT IS THE POINT OF THE PAPERS"
QUANTUM RESEARCHERS ARE "OPERATING IN STEALTH" AND WORKING DIRECTLY WITH THE AMERICAN AND CHINESE GOVERNMENTS
"WHEN YOU TALK TO THESE COMPANIES IT IS ALL HUSH HUSH"
"THIS IS A MATTER OF NATIONAL SECURITY"
HE IS RECOMMENDING ALL #BITCOIN AND CRYPTO HOLDERS ENTER "BUNKER MODE" QUICKLY ‼️
Source: @CryptoTimes_io
28
dorf retweeted
Hi because you get rinsed by the same KOL grifters who have done it for years and never learn.
I tried calling out Ansem numerous times in the past for promoting micro cap and celeb tokens but gamblers brought him credibility and exit liquidity yet again this cycle.
So why should I care at all?
I am busy with recent incidents like the French bank heist, DPRK, or The Com where my work actually brings measurable impact rather than engagement from calling out known bad actors and saying the obvious.
now that cz lost 6 billions, he doesnt have the choice that to pump aster-2:native , that's the only way he'll win in 2027
1
1
55
bro that hyperliquid:native pump wasnt actually that strong, we still under 100$, it was good for the chart tho
🚨ICE DELETES TWEET ABOUT PARTNERSHIP WITH TRADEXYZ ON HYPERLIQUID U.S. PERPS!
NYSE parent company @ICE_Markets has deleted its post about the collaboration with @tradexyz, aimed at bringing Hyperliquid perpetual products to the U.S. market.
The corresponding post from trade.xyz remains up.
Official source is still live:
ir.theice.com/press/news-det…
18
dorf retweeted
The Binance hacker might have just pulled off one of the smartest moves I’ve seen in crypto.
First, Tether froze $1.5 billion in USDT.
Then Circle froze another $800 million in USDC.
At that point, it looked like the hacker’s money was trapped.
But apparently, he had already planned for that.
Instead of holding the stolen USDT in a wallet, he allegedly deposited it into Aave and used it as collateral to borrow ETH.
Then he walked away.
That’s where the story gets crazy.
Tether can freeze the USDT sitting in the wallet.
But it can’t freeze the ETH he already borrowed.
So now Aave is left holding frozen collateral, while the hacker is sitting on liquid ETH.
And unless the protocol can recover it somehow, he may not even need to pay the loan back.
Two companies froze billions of dollars in seconds.
But someone who understood how to use DeFi may have found a way around both of them.
Pretty insane when you think about it.
Readers added context they thought people might want to know
The frozen $1.5B+ USDT and $800M+ USDC were held in the attacker's main wallet (shown in the post's image), not Aave. Only ~$60M USDT from a related wallet was deposited into Aave pre-freeze to borrow ~$45M ETH.
governance.aave.com/t/binance-hot-…
decrypt.co/382191/binance…
coinstats.app/news/1f0734d0f…
bro that's Ai level there, no doubt
ATTACKERS REPORTEDLY EXPLOITED ETHEREUM’S EIP-7702 TO DRAIN BINANCE WALLETS
On-chain analysis suggests attackers obtained signed authorizations allowing them to install malicious code on Binance-linked wallets without directly accessing their private keys.
The attackers then used a function called “sweep” to transfer ETH and dozens of tokens into an attacker-controlled wallet.
The same delegated permissions were reportedly used to move another $780 million in USDC from a separate Binance hot wallet.
The attacker’s transaction relayer was funded through Tornado Cash, while nearly 195,460 ETH was subsequently transferred to a newly created wallet.
How the attackers obtained the authorizations remains unknown. Binance says user funds are safe and is investigating.
22
dorf retweeted
User funds are safe!
It does look like a hack on Binance. Appreciate the quick freeze from Tether (~$971m) and Circle (~$823m).
I don't manage Binance (.com) anymore, but as a shareholder, I expect all user funds will be fully covered.
