🚨 #HashDit #HashDitCommunityAlert We've flagged deceptive activity involving wallet TBdhDN5DQc415YDDuzKnzr3oywjfqxdvJY. Victims were lured via SMS to a fake gaming site promising USDT returns—only to be locked into rigged, unwinnable games. Thanks to @binance for the swift investigation. Stay vigilant. 🛡️ binance.com/en/square/post/0… #Web3Security #ScamAlert

Dear Community, We are pleased to announce that we have successful recovery of all stolen funds related to the recent security incident. This outcome underscores our commitment to protecting user assets and fostering a secure ecosystem. 1. Case Resolution Progress - The legal process to formally close the case is now underway, in coordination with judicial authorities, our legal team, and third-party experts (special thanks to @SlowMist_Team @blitezero, who have extensive experience in such matters). - With all affected funds fully restored (leaving no victims), we are fulfilling our pledge to resolve this matter fairly and transparently. 2. White Hat Reward & Trust Building - In adherence to our agreement, we will award 10% of the recovered amount as a bounty to the white hat involved, recognizing their contribution to improving our platform’s security. - We prioritize long-term collaboration with the ethical security community and view this resolution as a cornerstone for mutual trust. 3. Next Steps - Updates on the legal withdrawal process will be shared via X - No further legal action will be pursued—this matter is considered resolved in good faith. We extend our sincere gratitude to the following partners for their invaluable support and cooperation in resolving this incident: @SlowMist_Team @binance @blitezero @BlockSecTeam SEAL 911( @_SEAL_Org ) 台灣K佬 @scalebit_ @MantaNetwork @BNBCHAIN @PolyhedraZK @kleinlabsxyz @D11_Labs @sherlockdefi @taikoxyz @BSquaredNetwork @rhinofi @izumi_Finance @Orbiter_Finance @AcrossProtocol @mesonfi @1inch @bitgetglobal @Bybit_Official @Gate_io @kucoincom @MEXC_Official @vooi_io @TrustaLabs @0xsexybanana @anyhappen79 @0x_ZackH Their expertise and collaboration were instrumental in achieving this resolution. We thank our users and the broader community for their trust and patience. Moving forward, we remain steadfast in upholding the highest standards of security and accountability. Best KiloEx Team

Yup it’s already half way through 2024 and do you know what that means? 😅 It's time for The SlowMist 2024 Mid-Year AML report. Our report covers key regulatory policies, security incidents, and AML trends. 🔗 slowmist.com/report/first-ha…

🧐The attackers behind the 1155 $WBTC phishing incident appear to be returning the funds.

The @Poloniex exploiter just moved ~501 $BTC after 5 months and 20 days. Here are two new hacker addresses: bc1qzr60y3hc2ruua6mmxp49w2lxyjnv8dmcdsscvr bc1qt8tun23ray3zd66n7pm6jmc233r0qc56dxfekh We are working on this case with the Poloniex team. xitter.cf/SlowMist_Team/status/1…

1/ How Lazarus Group laundered $200M from 25+ crypto hacks to fiat from 2020 - 2023 zachxbt.mirror.xyz/B0-UJtxN4…

Super proud of our team and their efforts for helping us be included in the new United Nation Security Council report. Pages 539 and page 553 un.org/securitycouncil/sanct… A special thanks to @CFInvestigators for spotlighting our contribution.

HAPPY ENDING 🥳 Salute to all the teams in the war room. 🫡