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Joined March 2020
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- Following58
- Followers484
- Likes718
₿liteZer🤪 retweeted
Private Mainnet is live.
Who wants early access to OpenChat?
For whitelisting sign up : studio.openledger.xyz
₿liteZer🤪 retweeted
🎉 Exclusive Booster with @BinanceWallet is LIVE!
Join the multi-phased challenges & earn up to 30M BTR rewards
Phase 1 (July 24–30): Join with at least 61 Binance Alpha Points to share 5.7M $BTR
🔸 Complete social quests
🔸 Hold ≥ 0.00006 Bitlayer BTC
🔸 Mint BitVM SBTs to commemorate the collaboration with @BNBCHAIN, @SuiNetwork, @avax, @plumenetwork, @Starknet
👉 blog.bitlayer.org/bitlayer_b…
₿liteZer🤪 retweeted
BAS X @BinanceWallet “Proof-of-Humanity” Booster Airdrop — Week 1 is LIVE!
🟧 Booster Campaign Quick Highlights:
🔸BAS is the on-chain identity & reputation layer for @BNBCHAIN
🔸Total rewards: 600,000,000 $BAS
🔸Duration: 12 weeks
🔸Up to 56M $BAS rewarded weekly
🔸Tasks include: social engagement + attestation verification
🟧 Week 1 Overview:
Week1 focuses on verifying real user activity across the BSC. By anchoring rewards to verifiable onchain behavior, aims to identify active, human users and lay the foundation for a reputation-based Web3 identity.
🟧 Week 1 Quick Highlights:
⏰ Week1 Starts: July 17, 19:00 | UTC+8
🔸 Week1 Distribution: 56,000,000 $BAS
🔸Access via Binance Web3 Wallet > Homepage Banner or Discover > Booster
🔸 Cumulative Rewards
🔸 For Binance Keyless Wallet users only
🟧 Share 56M $BAS reward pool by joining week 1 campaign (Mobile Required): 👇
✅Follow BAS X account （@BASCAN_io）
✅Repost Campaign Annoucement post
✅Login to BNB Passport
✅Verify Binance Exclusive TGE Participation Since Feb 1, 2025
✅Verify your BSC Balance and Activity
🟧 Full Guide to Week1:
openosio.notion.site/BAS-Boo…
🟧 Campaign Overview:
openosio.notion.site/Introdu…
🟧 FAQ:
openosio.notion.site/FAQ-229…
₿liteZer🤪 retweeted
🚀 Introducing the Codatta Booster Airdrop!
We’re excited to launch this campaign with @BinanceWallet , a major step in building a decentralized data ecosystem for next-gen AI.
🎁600,000,000 $XNY will be distributed over 12 weeks to contributors completing tasks like data annotation, quizzes & social media engagement.
⏰Season 1 Starting Time: 2025-06-25 13:00 UTC
📌 Quick Highlights:
🔹 3 Seasons | 12 Weeks
🔹 50M $XNY/week
🔹 Grand Rewards via Lucky Draw
🔹 Cumulative earnings
🔹 Open to Binance Keyless Wallet users (61+ Alpha Points, No Points Burned)
🧭 Campaign Overview: codatta.medium.com/introduci…
Get ready to join the action! 🔥
#Codatta #Airdrop #BinanceWallet #AI $XNY
₿liteZer🤪 retweeted
$6.1M traced, blocked, and largely recovered by @binance after the KiloEx exploit!
90% of stolen assets are back thanks to ecosystem teamwork and law enforcement.
Learn how 👇
binance.com/en/blog/security…
₿liteZer🤪 retweeted
Update: I have decided to make 538 addresses from my investigation public below for those who are interested.
chainabuse.com/report/7a1ce2…
Data set includes addresses from Bitcoin, Tron, Ethereum, Avalanche, BSC
₿liteZer🤪 retweeted
1/4 So far in July 2024 more than $35M from the $305M DMM Bitcoin hack has been laundered to the online marketplace Huione Guarantee
It is suspected that Lazarus Group is behind the hack due to similarities in laundering techniques and off chain indicators.
₿liteZer🤪 retweeted
很多时候工作不量化，大家也不知道我们在忙什么...给大家简单同步下 Q2 我们追踪团队 @MistTrack_io 的工作：Q2 季度共收到 467 份被盗表单，包括 146 份海外表单和 321 份国内表单，我们为这些表单做了免费的评估社区服务（Ps. 不包括通过邮箱或其他渠道联系的 Case），也就是平均每天（包括周末节假日）受理至少 5 个 Case。被盗原因 Top 3 是：
- 私钥泄露
- 遭遇钓鱼
- 遭遇诈骗
我们协助冻结被盗/被骗资金有 $20.66M，算是一个不错的成绩，这里真需要感谢我们 InMist 合作网络里的合作伙伴们。不得不说，大多数都很难有 Happy Ending，比如单单报警立案这个环节，对许多人来说就很难，甚至望而却步。我们的许多调查都要求受害者报警立案，如果没有执法介入，许多事是不好推进的，我们不是执法，我们只是安全公司，各关键资源的协同才能让一个 Case 更有希望往 Happy Ending 方向演变，虽然不确定性还是很多，但如果不这样推进，希望就几乎是 0。所以我们才给社区不断推送黑手册这种安全武装自己的知识体系，而不是事后懊悔。
除了追踪的事，我们 @SlowMist_Team 平时还有安全审计、反洗钱、安全监测、安全咨询等一堆重要事务积压着，未来是希望追踪的事可以更少，生态也就更好了些。
不一定每季度都会这样同步相关工作，看需要。
相关资源：
被盗/被骗表单提交入口：
aml.slowmist.com/cn/recovery…
黑手册：
darkhandbook.io/
【慢雾：2024 Q2 MistTrack 被盗表单分析】
随着区块链的快速发展，针对用户的盗币、钓鱼、欺诈等安全事件日益增多，且攻击手法多样，其中不乏丢失上千万美金的大额受害者。基于此，@SlowMist_Team 将通过本文为你对每个季度收到的被盗表单进行统计和分析，速览阅读。
web3caff.com/zh/archives/981…
₿liteZer🤪 retweeted
FUND RECOVERY UPDATE
We have successfully recovered 1032 ETH from the funds involved in the incident on 16th Jan.
We will release a recovery & distribution plan for users soon.
Big shoutout to everyone who helped us from Seal911, Slowmist, Hexagate, & others:
@samczsun @tayvano_ @pcaversaccio @bluereader_org @coffeebabe_eth @NotDeGhost @0xVazi @invlpgtbl @blitezero @SlowMist_Team @hexagate_ @HypernativeLabs @CFInvestigators @MapleLeafCap @hiFramework @nascentxyz
₿liteZer🤪 retweeted
We're currently assisting @Era_Lend track down the stolen funds. Here's what we found so far.
Two suspicious transactions flagged:
🔗explorer.zksync.io/tx/0x99ef…
🔗explorer.zksync.io/tx/0x7ac4…
Total amount loss: Total amount loss: 2.76M $USDC
Hackers Address: explorer.zksync.io/address/0…
Platforms used:
-XY Finance
-rhinumberfi
-Mexc
-OKX
-Orbiter Finance
-ZK Bridge
We'll continue to monitor all address involved and provide updates in a timely manner!
₿liteZer🤪 retweeted
The addresses mentioned by @tayvano_ transferred ~$1.76M of stolen funds to 172 deposit addresses of @FixedFloat.
We also added a new address: 0x0004005d59b269aebe72c5393953e28d2565305a.
Thread🧵 below for more details.👇🏻
Quote:
xitter.cf/tayvano_/status/164746…
If your address is in this list, please get in touch with @sniko_ or @spencecoin or myself. Even if you find this message in a month or two or whatever. Ty.
0x011c9714aca6919cccdf113f1f64b93f27509933
0x03344de035f5923f87c54743e3915262064eee17
0x03d8e300a9071bd7568802c381bf419e56414867
0x063caab0cadda9f3a4f13c5ec8a31fec66a7f92f
0x08ecfabe862efad149be7427417f47cc229c7c16
0x08fa6cb120bb6bca990bda6788bc5ccc355172b8
0x09b7a869daeb0337d95e1482f6f4cf3a309eeba2
0x0a21186eb8b1cb2ef0e706009eb2daa542c498bc
0x0e0864e0fead51eed69973902956b1b8d50f46a1
0x0f26f792fb89daf87a10a40f57ed1a0093b74ad7
0x1523f9af095ca5e3add623dd25f98d91db5bdd67
0x16d8c4b8ecf5a6a3b3aa74ca9ebbeb33004337e6
0x19c81f8c59ce0071ea3b5f9994ac19ce42f29728
0x1be1824b3b2e1c5dbe6ec1157d43ea6560f1b23c
0x1e5d74b4aea61c5dcd766db9bc9d96894f4a749a
0x1fe50f5a72b2b8b4de83b403e8acb279eb1ee21a
0x21c36831f2a87251ee33eee23da21cb4feb61c10
0x240cd6c2798c178a3c4ef6a3b2d8b6aaca722d6b
0x248e49fcdd7f2ac8379e6f8f9fd05ad7eac8f26f
0x2ac2aaa1ba83d15c34e5dceeb0cc7e3696c65ec7
0x3065214e80f9de30bd77b60b077c25902809fb1e
0x31aed7b980c48dd4235b916f581d557df38d473e
0x3421aa3415624c5ee71c53169e7f95b2b49b254e
0x37d0aac814f24ad0c4f58c92132d67ea9fcfc7a1
0x3afd59c54343bec0b0505e7ad3c7b96d967e14b2
0x3c62471c55d23d5b59c78d2c423ea2b42aee5615
0x413e2e10ca98ad7a6c2fd7e0a130016a2a49ea0b
0x474a0c39e1b4eaa5b2c40f6c266bdd21276aa0cb
0x50a82441bb63f2f75bd45b9815bec6d3a3c93cce
0x531230054f3e22c4c1b24fdb44a820ee276b70fc
0x5ca323d77930c84524e9b06b20c5027ec4e54480
0x5cb87df0834cd82297c63ef075421401995914ae
0x5d4431c527a25909cb205f13ca2fefeec5364f06
0x63f017cf88c47c35b7010afe920d7f5b5222c13f
0x679871fa9996ecb25df35c94aea339eb9c7541f7
0x6c39150444ac2e01b87d94f3d936a9b56c9b8d04
0x71c383ef712d958f8795268a21049c65de513080
0x74e8ded4af10f6d0b10671f8ba1df02ae537fc13
0x88fc1908828e02e60e12fdef7e3c60d7de1c1e2f
0x8b66fde33db20bfe9ebd738959808d4cc6bb4db1
0x8c43ea654c6c7e01680e9b6d4aed938b5a679dc0
0x8e424fb46cd88b02b10354ab06217743c72bfd9b
0x9307caa51a02177c26d666e628a156a5bd8931bb
0x9791ff2d33e7f942d3384080236c68dd30afadbe
0xabd0d3217d1fd033644e0b447a34e7bb824ebb62
0xaf656b481d1fb0b87a0668ce9c7c62b1dd074997
0xb9ec5cffeda230818734e6bfce9723e42b3d69d8
0xbb02172ccd838444d6b57fbf80758e72f6d305d8
0xc3fd4009dc03278caa584927b81a0f5639a31b47
0xc4dc84067ca4c010e2b5a7797eb66b6f12487d5c
0xc6e21172aaeb98ec66d7f815909fa6167e439683
0xcd7be06ecd20f67145316a4d6ee82f152e920c2b
0xcd8af2aef25bb18c0344b2c7a2e02f31a4f1e2c6
0xda5e2314cfd382fc557fa933070f3ba70f5fd02e
0xe0a06a7b53a6124304f900f0f17bcf891700e6be
0xe26b348c6bb1507a481c4d1e8d801085de4602f1
0xe5839c1cb95bd55d7cbebec526a3d20fb408ffde
0xf0d8d607f548ce4ca24eca5c15b3675c3c9fb243
0xf11f22981d0bccd256c1a4e9a6450722254328d7
0xf38d09210ec63843d9d87798902955b89a8a135b
0xfdd063eea3b66c9fd5dc50db50b829de87b28d35
0xfe0fdd58f5c5830f380c790acdf361bfb90583cb
0xfe3d85991ba7530cfaac9329502efc8ed7d2bd19
3K4WBDcjdzKKusnR7iucPyDttbyX4zpiya
bc1q675pyn8eaa77lw93l4mtsdlykj96l9hukecz7v
₿liteZer🤪 retweeted
If your address is in this list, please get in touch with @sniko_ or @spencecoin or myself. Even if you find this message in a month or two or whatever. Ty.
0x011c9714aca6919cccdf113f1f64b93f27509933
0x03344de035f5923f87c54743e3915262064eee17
0x03d8e300a9071bd7568802c381bf419e56414867
0x063caab0cadda9f3a4f13c5ec8a31fec66a7f92f
0x08ecfabe862efad149be7427417f47cc229c7c16
0x08fa6cb120bb6bca990bda6788bc5ccc355172b8
0x09b7a869daeb0337d95e1482f6f4cf3a309eeba2
0x0a21186eb8b1cb2ef0e706009eb2daa542c498bc
0x0e0864e0fead51eed69973902956b1b8d50f46a1
0x0f26f792fb89daf87a10a40f57ed1a0093b74ad7
0x1523f9af095ca5e3add623dd25f98d91db5bdd67
0x16d8c4b8ecf5a6a3b3aa74ca9ebbeb33004337e6
0x19c81f8c59ce0071ea3b5f9994ac19ce42f29728
0x1be1824b3b2e1c5dbe6ec1157d43ea6560f1b23c
0x1e5d74b4aea61c5dcd766db9bc9d96894f4a749a
0x1fe50f5a72b2b8b4de83b403e8acb279eb1ee21a
0x21c36831f2a87251ee33eee23da21cb4feb61c10
0x240cd6c2798c178a3c4ef6a3b2d8b6aaca722d6b
0x248e49fcdd7f2ac8379e6f8f9fd05ad7eac8f26f
0x2ac2aaa1ba83d15c34e5dceeb0cc7e3696c65ec7
0x3065214e80f9de30bd77b60b077c25902809fb1e
0x31aed7b980c48dd4235b916f581d557df38d473e
0x3421aa3415624c5ee71c53169e7f95b2b49b254e
0x37d0aac814f24ad0c4f58c92132d67ea9fcfc7a1
0x3afd59c54343bec0b0505e7ad3c7b96d967e14b2
0x3c62471c55d23d5b59c78d2c423ea2b42aee5615
0x413e2e10ca98ad7a6c2fd7e0a130016a2a49ea0b
0x474a0c39e1b4eaa5b2c40f6c266bdd21276aa0cb
0x50a82441bb63f2f75bd45b9815bec6d3a3c93cce
0x531230054f3e22c4c1b24fdb44a820ee276b70fc
0x5ca323d77930c84524e9b06b20c5027ec4e54480
0x5cb87df0834cd82297c63ef075421401995914ae
0x5d4431c527a25909cb205f13ca2fefeec5364f06
0x63f017cf88c47c35b7010afe920d7f5b5222c13f
0x679871fa9996ecb25df35c94aea339eb9c7541f7
0x6c39150444ac2e01b87d94f3d936a9b56c9b8d04
0x71c383ef712d958f8795268a21049c65de513080
0x74e8ded4af10f6d0b10671f8ba1df02ae537fc13
0x88fc1908828e02e60e12fdef7e3c60d7de1c1e2f
0x8b66fde33db20bfe9ebd738959808d4cc6bb4db1
0x8c43ea654c6c7e01680e9b6d4aed938b5a679dc0
0x8e424fb46cd88b02b10354ab06217743c72bfd9b
0x9307caa51a02177c26d666e628a156a5bd8931bb
0x9791ff2d33e7f942d3384080236c68dd30afadbe
0xabd0d3217d1fd033644e0b447a34e7bb824ebb62
0xaf656b481d1fb0b87a0668ce9c7c62b1dd074997
0xb9ec5cffeda230818734e6bfce9723e42b3d69d8
0xbb02172ccd838444d6b57fbf80758e72f6d305d8
0xc3fd4009dc03278caa584927b81a0f5639a31b47
0xc4dc84067ca4c010e2b5a7797eb66b6f12487d5c
0xc6e21172aaeb98ec66d7f815909fa6167e439683
0xcd7be06ecd20f67145316a4d6ee82f152e920c2b
0xcd8af2aef25bb18c0344b2c7a2e02f31a4f1e2c6
0xda5e2314cfd382fc557fa933070f3ba70f5fd02e
0xe0a06a7b53a6124304f900f0f17bcf891700e6be
0xe26b348c6bb1507a481c4d1e8d801085de4602f1
0xe5839c1cb95bd55d7cbebec526a3d20fb408ffde
0xf0d8d607f548ce4ca24eca5c15b3675c3c9fb243
0xf11f22981d0bccd256c1a4e9a6450722254328d7
0xf38d09210ec63843d9d87798902955b89a8a135b
0xfdd063eea3b66c9fd5dc50db50b829de87b28d35
0xfe0fdd58f5c5830f380c790acdf361bfb90583cb
0xfe3d85991ba7530cfaac9329502efc8ed7d2bd19
3K4WBDcjdzKKusnR7iucPyDttbyX4zpiya
bc1q675pyn8eaa77lw93l4mtsdlykj96l9hukecz7v
₿liteZer🤪 retweeted
Hi @iearnfinance
📉 Loss: 6.02M 😔
🌀 Initial Funding: Tornado Cash 💰
🔁 Fund Transfers: 300K currently in Aave Lending Pool. 🏦
etherscan.io/address/0x16Af2…
etherscan.io/address/0x5baC2…
₿liteZer🤪 retweeted
Shoutout to @realScamSniffer for doing an awesome job!
MistTrack has blacklisted all addresses related to the BSCex exploit.
dune.com/scamsniffer/bscex-e…
₿liteZer🤪 retweeted
The Euler exploiter returns another $26.5 million worth of ETH and $10.7 million worth of DAI to the Euler team. cointelegraph.com/news/euler…
₿liteZer🤪 retweeted
Our latest report is now live: The Liquid Global Hack.
medium.com/oxt-research/the-…
