kingtan retweeted
Ledger is investigating reports of loss of funds from users in South East Asia who purchased products from a reseller named CryptoBillis. As a precaution, and pending the results of our investigation, we have asked CryptoBilis to pause all sales and shipments of Ledger devices. We recommend Ledger users who purchased from this reseller in the last 90 days to not initiate set up if you have not done so yet. If you have set up your Ledger device, consider moving assets to a new Ledger signer (with new seed). We will continue to inform customers of updates as the investigation progresses.
Reach out to Ledger customer support through official channels with any questions: support.ledger.com/
BREAKING: Chinese illicit actors laundering funds from the $387M Bitget exploit on behalf of the alleged DPRK attackers are openly asking for support with orders in public Discord servers and Telegram channels of services they use.
Notably, Alias 4 (below) was also seen laundering funds from the Kelp DAO $292M exploit earlier this year.
I've observed the same pattern after multiple TraderTraitor attributed exploits, and I've closely tracked these groups. I plan to share more of my data on them in coming weeks.
Currently, funds are being chain-hopped via bridges and being deposited into mixing services such as Wasabi.
Alias 1 - Cc
Discord: cc02006
Discord ID: 1351486674386948148
Txn: F08657EFAEAE7B58217CD17A22BF4779582E5D080C2E92E173BC239A5D828363
Alias 2 - jack
Discord: jack_34808
Discord ID: 1553705721768714377
Txn: 68583D313A0CCC99F2702D61D05A242A69C86CAE09ED252B65F34B677C377F69
Alias 3 - Melon
Discord: under0346
Discord ID: 1394240539108573215
Txn 1: ABE2AEF8B10057E60F8259CA2CA2CD5D71D38D254960FEEE89CB3C95A964873F
Txn 2: 7BE290865901DEB1680A6D692A11392D1FDDACA0D31C48F26DCB249F2444BD6B
Alias 4 - lolo / Marin
TG: pvpcz
TGID: 6223514198
Discord: losern
Discord ID: 1024415186527985704
Txn: 8E935C19D00F40639B78BF1FD094FE48C92118F3E586AB52DF93851080CCCE15
Alias 5 - HELP ME
Discord: helpme031897
Discord ID: 1554035533817188384
Txn: 7C58CAD760EBBED54F2CA4D2146D056910B7B6688B4F524396DC8807353C2379
kingtan retweeted
A detailed Info on the Icons lore, philosophy behind it and what the future holds for those who participate.
kingtan retweeted
HTX Suspends WLFI and USD1 Trading, Converting All User USD1 to USDT After Freeze
HTX representatives stated that the team behind WLFI, the Trump family-backed crypto project, recently froze HTX-related on-chain addresses citing U.K. sanctions screening, without sufficient prior communication or providing a clear legal basis. As a result, certain WLFI tokens lawfully held by HTX users became restricted from circulation.
HTX announced emergency protective measures, formally suspending WLFI-related trading services as well as USD1 deposit and withdrawal services. The platform also forcibly converted all USD1 holdings into USDT and credited the converted funds to users' accounts. HTX emphasized that the affected addresses belong to platform users rather than sanctioned entities or the exchange itself, and called on the WLFI team to immediately unfreeze the addresses. x.com/HTX_Molly/status/20632…
Something deeply concerning happened recently.
The WLFI team froze WLFI tokens held in HTX-related addresses, citing the ongoing UK sanctions review.
To be clear:
These are not assets belonging to any sanctioned entity.
They are not HTX’s assets.
They are assets legally purchased and owned by individual users.
To date, we have received no clear explanation regarding the legal basis, scope, standards, or resolution process behind this action.
What makes this especially disappointing is that, while exchanges across the industry have been working together to help affected users and lift unnecessary restrictions, WLFI chose to freeze assets belonging to its own holders and supporters.
This raises a fundamental question:
Do users truly own their digital assets, or can a project unilaterally revoke access at any time?
User ownership is one of the core principles of blockchain.
No project should be able to arbitrarily restrict lawful user assets without transparent procedures and clear justification.
To protect users, HTX has:
• Formally requested that WLFI lift the freeze and restore users’ access to their assets.
• Suspended WLFI-related trading services until the issue is resolved.
Users should know that their tokens remain on-chain and are not lost. Withdrawals will resume once the freeze is lifted.
As an additional precaution, HTX has also suspended USD1 deposits and withdrawals and converted all USD1 holdings into USDT to further protect users.
For HTX, no project is more important than our users.
Today, WLFI holders are affected.
Tomorrow, it could be anyone.
User assets are not negotiable.
We will continue to take every available step to protect our users and keep the community updated.
Thank you for your trust and support. HTX will continue to stand with its users.
kingtan retweeted
What just happened?
The S&P 500 just erased nearly -$2 TRILLION of market cap just hours after 3rd strongest US jobs report in 18 months.
Meanwhile, Bitcoin is officially down over -50% from its record high in October 2025.
What's happening? Let us explain.
(a thread)
kingtan retweeted
💀💀💀
Replying to @0xSweep
it would be interesting to measure the biological age impact of crypto versus other professions to evaluate if it’s an accelerate of aging processes
kingtan retweeted
This was 4 days ago btw.
typical KOL behavior.
I just dumped my entire $HYPE and $NEAR position, I will explain why in my essay "Reality Test" dropping next Tuesday.
TLDR:
- Higher energy prices due to Iran war and inventory restocking
- 3 Mega AI IPOs between now and early Q3
- Prediction that Trump goes anti-AI to win mid-terms for Republicans
- I think highs in mrkts will happen btw now and September
- Time to take profit, and two-step in beefa without worrying about my positions
kingtan retweeted
It's official.
MicroStrategy, $MSTR, is now facing its biggest unrealized loss in history, at -$10.8 billion.
In other words, after 6 years of buying Bitcoin, the company is now down -17% on its position.
By comparison, the S&P 500 is up +116% over this same timeframe.
Since MicroStrategy sold 32 Bitcoin at $77,135 per coin, their positions has lost -$11.8 billion in value.
This puts MicroStrategy's stock, $MSTR, down -77% since its record high.
Bear market is an understatement.
kingtan retweeted
Exposing KOLs with the new X feature
Same guy who said hyperliquid:native was heading to $150 last week
And I’m saying this with a Sei Network hoodie
wtf
I just dumped my entire $HYPE and $NEAR position, I will explain why in my essay "Reality Test" dropping next Tuesday.
TLDR:
- Higher energy prices due to Iran war and inventory restocking
- 3 Mega AI IPOs between now and early Q3
- Prediction that Trump goes anti-AI to win mid-terms for Republicans
- I think highs in mrkts will happen btw now and September
- Time to take profit, and two-step in beefa without worrying about my positions
1/ An investigation into the opaque private loans/OTC, unilateral vesting changes, market maker coordination, unknown float, and >95% supply control behind $LAB's recent pump to $6B FDV.
Here's why @LABtrade_ represents everything wrong with the current meta of retail extraction on major centralized exchanges.
kingtan retweeted
First white-hat exploit on Ethereum: I unlocked 1,003.62
Ξ ($2,000,000) trapped in a 2016 ICO smart contract
for 9 years.
The 48 original investors can now claim their funds.











































