Tommy M (@Crypto_1030) profile picture
Joined February 2025
Photo by Tommy M (@Crypto_1030)Photo by Tommy M (@Crypto_1030)Photo by Tommy M (@Crypto_1030)
SOUTH KOREA PRESIDENT LEE: CALLS ON NORTH KOREA TO JOIN EFFORTS TO RESTORE TRUST AND RESUME DIALOGUE
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Tommy M retweeted
DCENT UPDATE — THIS IS BIGGER THAN A “WALLET ISSUE.” 11.7 MILLION XRP. 6,678 wallets. 6 waves. On-chain analysis traces the activity from Sept. 15–20, including 5,001 account deletions and millions of XRP moved through cross-chain/exchange services. � xrpl And victims aren’t just sitting around waiting. I traced my transactions wallet-to-wallet on XRPScan, followed the destination trail, contacted ChangeNOW regarding funds I traced, provided the wallet/transaction information, and filed a report with the FBI. DCENT itself says it is working with law enforcement, exchanges, blockchain/security specialists and network operators to trace funds and seek freezes. Korean law enforcement has accepted its report and DCENT says a law-enforcement hotline was established. DCENT Shop On-chain investigators separately report funds moving through Binance This is exactly why tracing matters. Blockchain transactions leave a trail. Victims: document EVERYTHING. Transaction hashes. Wallet addresses. Screenshots. Support tickets. Exchange communications. Law-enforcement reports. This story is finally getting attention. DON’T LET IT DISAPPEAR NOW. #DCENT #XRP #XRPL #CryptoSecurity #CryptoHack
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Just a reminder, be careful who your quant is. 😅 If you’ve been shorting with her since $58K, you didn’t catch the liquidity grab. You were the liquidity grab for this marvelous bull run. 🚀
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Singapore transport minister says there is no basis for questioning SIA’s commercial decision-making
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Tommy M retweeted
To get things started
The Merchant Always Finds His Way.
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If bitcoin continues to fall, can this be the start of altseason ?
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Where is my XRP army? Are we buying more?
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