🔗 Next-gen AML & KYC compliance suite. Bring your traditional business into DeFi. Confidently. Partners: @ZKPanther, @AMLBotHQ, @astradao_org, @Allbridge_io.

Joined May 2021
🪝PureFi’s Advanced Privacy-Based ZK Compliance Infrastructure technology for Institutional-Grade DeFi Protocols featured in @BeInCrypto Thanks to the @Uniswap hook, we've built compliance checks right into the protocol, eliminating interface bypass vulnerabilities. DeFi security goes to the next level, preserving your privacy with zero-knowledge proof. More in the thread 👇
21
12
5
55
12,238
Missed Mykhailo Tiutin, CTO at @PureFi_Protocol, on the future of #DeFi? Key takeaways: ⚖️ Who's in control matters more than the code 🔑 Admin keys bring legal duty 🛡️ ZK compliance as the way forward Watch how DeFi rules moved from theory to court: youtube.com/watch?v=jbs66Oz9…
2
9
795
🏛️ #US Senate voted 49-50 on the #ClarityAct. If it passed, companies could finally plan without guessing what the #SEC does next year. ⚖️ The bill would have solved a lot. But it still didn’t cover one gap: sanctions and bad actors. medium.com/purefi/clarity-ac…
2
8
888
📑 The attackers didn’t require phishing, stealing keys or malware. Still, 500 #Coldcard wallets lost $38M in 25 minutes. 🎲 Once entropy is broken, the theft is unavoidable. Getting the money out is where @PureFi_Protocol intervenes. medium.com/purefi/predictabl…
1
8
928
🌐 “Not your keys, not your coins” isn’t a slogan, it’s math: whoever holds the key owns the funds. ✅ The theft is invisible, but cashing out isn’t. @PureFi_Protocol checks a wallet’s full history before the first interaction with the protocol. blog.purefi.io/private-keys-…
2
6
810
💸 The properties that make #stablecoin's useful make them attractive to bad actors too. 🔒 #Tether froze $4.4B across multiple incidents, but only after the funds moved. ✅ The check needs to run before the transaction - not after the freeze request. medium.com/purefi/stablecoin…
3
9
904
Proud to bring @PureFi_Protocol compliance stack to the @horizenglobal ecosystem. 🛡️ Builders can now integrate #AML, KYC, and risk-scoring tools directly into their apps - without exposing sensitive user data. Privacy 🤝 Compliance
Compliance and privacy are not opposing goals. For most businesses, they are both requirements. @PureFi_Protocol's AML and KYC toolkit is now available to builders on Horizen. 1/3
1
6
1
15
1,263
📑 The protocol wasn't hacked. The data it trusted was. 🌐 Oracle manipulation doesn't break code - it feeds the protocol a price it has no reason to doubt. ✅ The exploit closes in seconds, but the laundering takes days. medium.com/purefi/oracle-att…
4
7
895
🤖 #AI agents already cracked 207 smart contracts in testing - on their own. ⚡ They are getting faster than any human #hacker. ✅ Tracing the wallet's full path is the only fix that actually works. medium.com/purefi/new-genera…
4
8
499
🏴‍☠️ Getting on the sanctions list is supposed to end it. 💸 In #DeFi, most just took two hops and kept going. ✅ The check needs to trace the full chain, not just the last address. And it needs to run before the swap - not after. medium.com/purefi/crypto-out…
5
12
463
🤺 Hackers with a government as their employer. That's #Lazarus Group. 💣$6.71B already stolen. Funds convert to #ETH, scatter to #BTC, exit as cash - before anyone reacts. ✅The fix should run before the swap. At the smart contract level. medium.com/purefi/lazarus-gr…
1
3
4
576
🔒 #Staking is #DeFi most unexpected laundering vector. 🌀 Staked tokens become collateral. The laundering step looks like a routine protocol interaction. ✅ The fix lives at the smart contract level - screening wallets before the transaction is signed. medium.com/purefi/staking-as…
1
2
4
404
🎙️ @PureFi_Protocol will join the conversation on the future of autonomous AI agents in #crypto Our CEO @demchukvm will share why identity, compliance, and trust layers will become critical infrastructure for the Agent economy 🤖⚡️ See you at @PeanutTrade Space on May 27 👀
🎙️Peanut market talks: AI Agents Go Autonomous: who's building the Agent economy in crypto? 📅 May 27 / 4 PM CET 💎Speakers: @unicity_labs @PerceptronNTWK @KaratDAO @fogo @hypergpt @PureFi_Protocol @Peter_thoc @sleepagotchi @heyaura 🔔Notifs on
1
4
8
546
🌉 Bridges were built to move #crypto between chains - but with no compliance layer, they're equally good at moving dirty ones. ✅ But such protocols record every sender and destination. The data exists. The question is whether anything acts on it? medium.com/purefi/what-are-c…
1
2
10
440
👾 Every #crypto hack is similar - Tornado Cash 🌪️ Fresh wallet, one gas transaction from #TornadoCash, #DeFi protocol exploit, swaps, bridges, another TC transaction to "cash out". Funds gone, forever. But there is a solution, and it's even on-chain ⬇️ medium.com/purefi/what-is-to…
1
4
9
526
🔀 The laundering schemes didn't just grow - they restructured. 🌐 Bridges, staging, speed, mixers and #DeFi itself. Five shifts that make old #crypto AML stack helpless. 🎯 They all work for the same reason. They all can be stopped the same way ⬇️ medium.com/purefi/5-trends-t…
1
4
12
409
🇮🇷 #Iran has $7.8B #crypto ecosystem, 12M users and 4.5% of #Bitcoin global hashrate. ⚠️ AML problem isn't identifying the source, the problem is what happens on-chain - bridges, mixers, and swaps. The fix? ⬇️ medium.com/purefi/irans-cryp…
3
3
9
455
🏦 #DeFi does everything a bank does. Lending, borrowing, trading, yield. The main difference is #anonimity. 🥷🏻 But sometimes it abused, so the ecosystem that can't tell the difference between an investor and hacker has a problem. This needs solving. medium.com/purefi/defi-is-be…
1
3
12
596
👁️ Billions in #BTC. Flagged #wallet's. Funds still reaching #DeFi. ⚠️ #Darknet markets don't hide - they layer. And every hop through an unscreened swap or bridge puts dirty funds one step closer to you. The solution? #AML before transactions settle 👇 medium.com/purefi/top-3-dark…
1
2
7
483
🔴 84% of #crypto crime uses stablecoins Regulators are finally moving — GENIUS Act, #MiCA, FATF. But laundering doesn't touch regulated issuers. 🌐 The real routes - DEXs, bridges, #DeFi protocols - remain untouched. Full breakdown inside👇 medium.com/purefi/stablecoin…
1
3
7
513
Last week you found out - @PureFi_Protocol got a grant 🏆 🎯 Now here's your next quest: our grant came from a privacy-preserving, #EVM-compatible L3. While you already guess - here's your hint and actual #BUIDL plan ⬇️
2
3
9
664
1. Deploy PureFi SDK V5 on "Blockchain X" 2. Integrate PureFi Issuer into "Blockchain X" infrastructure 3. Add support for "Blockchain X" and #Base in the PureFi Integrators Playground Name "#Blockchain X" in the comments. Who fits the description? 👇
2
2
7
519