
🔗 Next-gen AML & KYC compliance suite. Bring your traditional business into DeFi. Confidently. Partners: @ZKPanther, @AMLBotHQ, @astradao_org, @Allbridge_io.
Joined May 2021
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🪝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 👇
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…
🏛️ #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…
📑 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…
🌐 “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-…
💸 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…
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.
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📑 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…
🤖 #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…
🏴☠️ 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…
🤺 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…
🔒 #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…
🎙️ @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
🌉 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…
👾 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…
🔀 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…
🇮🇷 #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…
🏦 #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…
🔴 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…
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 ⬇️
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? 👇





