
Pakistan's largest and most vibrant crypto communities. Pioneering the crypto marketplace. Spreading crypto education to the masses 🌱 | #CryptoAwaz
Joined March 2021
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Crypto Awaz retweeted
Just received my Ellipal Giveaway Parcel from Crypto Awaz Team 😍😎🤞
Thank you so much for everything.
@CryptoAwaz @ELLIPAL
Replying to @CryptoAwaz @ELLIPAL
5th Update: One set of ellipal giveaway reward dispatched to one of the winners !!!
@AdeelBaloch71
Ledger theft, day two. Since yesterday the thief has pushed ether through Tornado Cash three times, and each time on into Zcash's shielded pool. We followed every lot out the far side. Here is how, step by step.
1. THE SAME BUILD, THREE TIMES
An ether wallet pays a fresh splitter. The splitter pays four fresh wallets. The four drop it into Tornado Cash's 100, 10 and 1 ETH pools. Minutes, every time.
Run 1, yesterday 15:17: 1,254 ETH. Run 2, today 09:42: 1,291 ETH. Run 3, today 11:56: 450 ETH from 0xfa4EaBB840A33C156E600311433AE261CBfCb0e2, in the pools by 12:15.
2. OUT OF TORNADO CASH
The mixer breaks the link between a deposit and a withdrawal. We do not need the link. Our tooling fingerprints the withdrawal transactions themselves: how each one is constructed, who constructs it, and when.
Yesterday's 65 withdrawals (1,084 ETH) and today's 96 (1,726 ETH) all carry the same signature. The six other withdrawals from those pools in today's windows do not. Run 3 came out from 12:18 into 0x0d697aa182801566d87adc86e68e95fd3b2f5f82 (213 ETH) and 0x676b16cc18542f37d202a1a79ac05463395496a4 (122 ETH), and 195 ETH of it was inside a cross-chain swap service by 12:38. Forty-two minutes, end to end.
3. INTO ZCASH, AND OUT AGAIN
The swap service turns the ether into shielded ZEC, where sender, amount and recipient vanish. But the service's own shielding of each lot is public, and from it we derive a value signature for that lot's exit, then scan every transparent exit from the pool. 108 of 108 exits across both days match their lot to the zatoshi. Not one other exit from the pool does.
First lot today: in at 10:18:18, out at 11:06:16 in block 3512847 (8d26a9b095d4d28373527f7a6eb81a3be7f906d1e2190960c0512ff64f369418 and 738c6d1261e79766e4dd16bdbd38dced91b8e3a86ce41dcda83eda1f19208fbf), straight into a ZEC to USDC order.
Today so far: 20 lots ordered (2,379 ZEC, $2.9m), 14 out, 5 inside the pool, 1 still settling. Every exit feeds a ZEC to USDC order paying two wallets born at 11:11, 22 of the 28 paid by 12:43:
0x816D5Ee17DB1495d1409F135b98FF3edc5F3cDf8: 940,561 USDC
0xBA736A4b616e79867B6d586293966b552883f3F3: 852,258 USDC
1.79m USDC, unspent. @Circle can freeze it.
(1/2) 🧵⤵️
Crypto Awaz retweeted
My Swiss bank blocked my attempt to buy CHF 1,000 of Bitcoin.
Reason? "For your protection. Transactions involving cryptocurrencies carry significant risks, and we’re unable to process this payment."
The same bank is perfectly happy to offer credit cards charging around 12% interest and other forms of consumer debt.
So risking CHF 1,000 of my own money is considered irresponsible...
…but taking on tens of thousands of francs in interest-bearing debt is a perfectly acceptable financial decision.
Interesting how "protecting customers" seems to depend on which financial product you're choosing. 🤡🌍
Crypto Awaz retweeted
8 years of prohibition end today.
Chairman PVARA @BilalBinSaqib announces the notification of the Licensing Regulations and the opening of the licensing portal, and sets out what licensing requires of providers and what it guarantees consumers.
Get licensed. Get compliant. Come build in Pakistan.
Crypto Awaz retweeted
There's no need to use any software/hardware to generate the first 11 or 23 words of a seed.
This has been the bip39 best practice for 10 years:
• generate seedwords entirely offline on paper using taelfrinn/Bip39-diceware
• generate the final seedword that completes the bip39 checksum using iancoleman/bip39 on a properly airgapped machine
• read the glacier protocol and design document to understand how to properly airgap a machine and all the other risks/nuances of cold storage
Even if a user neglected to use precision dice* and flipped a 60/40 biased coin — it would only reduce entropy by 10-20 bits with this method
*assuming they used average dice that weren't extremely biased
Crypto Awaz retweeted
🚨 We hosted 10,000 sats on a @Pathfinder Coldcard MK3, waiting for an attacker to attempt a sweep. The attacker struck just 10 seconds after the deposit.
WatchGuard (@we_satoshis hardware ) detected the sweep attempt and raced the attacker in real time using a pre-signed Replace-by-Fee (RBF) transaction.
The defense was successful—the RBF transaction won the race, using a fee of 9,000 sats to secure the funds
. mempool.space/tx/cf6992a9fc4…
but the attacker strike again with 9100 sats fee .... This race can continue until every last satoshi is burned in mining fees instead of ending up in the hacker's wallet...
Crypto Awaz retweeted
"They did everything right and still got drained"
You had 10+ years, anon
A lot of people are trying to work out what the Coldcard incident means for them today.
The issue is about how seed phrases were generated on certain firmware versions. Coinkite has published the affected versions and the steps to follow, and they got that out quickly.
One thing worth knowing: the issue travels with the seed phrase. If your seed came from a Coldcard, generate a new one and move your funds over immediately.
Our team is here today if you need help.
Feel free to reach out to us at @ExodusAssist.
Crypto Awaz retweeted
Discussion of 'Mal' by Hanafi jurists including Mufti Taqi Usmani Sahib.
Excerpt from Bitcoin: Shariah Compliant? A research paper by
Mufti Faraz Adam
@CryptoAwaz
@TechJuicePk
Crypto Awaz retweeted
JUST IN: The amount of Bitcoin held in long-term holder addresses has reached a NEW ALL-TIME HIGH 🚀
Crypto Awaz retweeted
💳 Tired of frozen funds, payment delays, and centralized control?
Our new article explains why more global merchants are choosing the Utopia API for fast, private, and censorship-resistant payments.
medium.com/@utopiap2p/the-en…
#UtopiaP2P #UUSD #Payments #Crypto #Privacy
stop being retarded, fellow bitcoiners.
AI conspiracy confirmation slop is rotting your brains.
bitcoin development is robust, it doesn't need your "help".
fighting to erode or override IETF-like consensus process is a BAD IDEA, and will be forcefully rejected by the market.
Crypto Awaz retweeted
🚀 New Android Update for Utopia Messenger!
New Economy Mode helps reduce mobile data usage while staying connected to the Utopia network.
Also added:
📊 Connection stats
🔋 Persistent Mode
🛡 Peer blocking by IP or country
Tap the 📡 icon to try it.
play.google.com/store/apps/d…
Crypto Awaz retweeted
Thread 🧵🧵
Dear Community!
Roughly three years ago, we suffered a hack that drained 379.2 #BNB from our smart contract, a significant loss for our company.
We immediately filed a formal complaint with the @PDI_CHILE PDI Cybercrime headquarters in Santiago, Chile.
The investigation was very long and complex. The stolen funds passed through @TornadoCash, a mixer used to obscure their tracking.
But the Cyber crime police, with the help of @trmlabs (blockchain forensics), traced the assets through every hop, all the way to an exchange, @Gate crypto exchange.
Replying to @LOCALTRADERSCL
Today we lodge a formal complaint with @PDI_CHILE regarding the hacking incident.
Our bug bounty settlement offer is still valid for hacker please contact us : [email protected]
Return the funds or we will make sure you pay for this.
Crypto Awaz retweeted
Not all stablecoins are built the same. 💰
From market giants to privacy-first innovation — see how UUSD compares in the stablecoin hierarchy. 🔐
Read more 👉 utopiap2p.medium.com/the-sta…
#Stablecoins #Crypto #UUSD #UtopiaP2P #DeFi #Privacy #Blockchain
Crypto Awaz retweeted
Watch dot fun , Halal or Haram in Islam ?
(For Muslims Only)
You know I shared about this project Yesterday and invested $19 in it.
That was my massive mistake and I repent on such mistake.
May God forgive me.
I should research, consult scholars first before posting such stuff.
I researched later and found it is completely prohibited in Islam.
Therefore, I deleted the post and wanted to share the details that are as follows,
How the project works :
> Users buy tickets (e.g., 19 USDC, 99 USDC, 999 USDC) to enter a draw.
> The more tickets you buy, the higher your chance of winning.
> One winner receives an expensive watch (e.g., Rolex, Patek Philippe).
> If you lose, you usually get nothing, while one person wins the prize.
This is essentially a lottery / raffle system.
Islamic ruling (Shariah perspective)
This falls under Qimar / Maysir (Gambling)
In Islam, gambling means:
People pay money → outcome depends on chance → one wins and others lose.
This exactly matches the ticket based lottery model.
Allah says:
“O believers, Intoxicants, gambling (maysir)… are from the work of Satan, so avoid them.” Quran 5:90
Why scholars consider this haram :
> Participants risk money for a chance to win a prize.
Most participants lose their money.
> The winner receives money that came from other participants.
This is the same structure as,
. lotteries
. raffles
. lucky draws with paid tickets
. gambling games
All of these are considered maysir by the majority of Islamic scholars.
Sorry and I do apologize for my previous post.
Crypto Awaz retweeted
🔒 New on our blog: Utopia – the only ecosystem where your metadata doesn’t exist
Discover how Utopia protects your privacy, keeps your messages secure, and ensures total digital freedom.
Read more: utopiap2p.medium.com/utopia-…
#Privacy #Decentralization #Utopia #SecureMessaging #Crypto #DigitalFreedom
Crypto Awaz retweeted
Run your Monero node with the new MRL spy node ban list
TL;DR: If you operate a node (locally for your own use or as a public service), you can add the Monero Research Lab’s spy node ban list to improve your privacy.
About a year ago, the Monero Research Lab (MRL) released a recommended ban list of suspected spy nodes. The spy nodes stayed at the same IP addresses for about a year. Last month (December 2025), the vast majority of spy nodes switched to new IP address ranges. The Monero Research Lab is releasing version 2 of the spy node ban list to help users protect their privacy. The list has been cryptographically signed by several Monero developers and researchers: boog900, hinto-janai, jeffro256, SyntheticBird, and Rucknium.
The ban list isn’t activated automatically. Node operators must download the list and tell their nodes to use it:
How do I enable the ban list?
Download the ban list from raw.githubusercontent.com/Bo… and remember the directory on your computer where you saved it so you can replace --ban-list <file-path-to-ban-list> below with it. For example, if you saved the file in /home/user/Downloads, they you would replace <file-path-to-ban-list> with /home/user/Downloads/ban_list.txt.
Running monerod from the terminal
If you run the node from the terminal, add --ban-list <file-path-to-ban-list> when you start up monerod, i.e.
./monerod --ban-list <file-path-to-ban-list>
If you use a config file instead of command line flags, add this line to the config file:
ban-list=<file-path-to-ban-list>
Monero GUI wallet
If you use a remote node, whoever operates the remote node will decide if the ban list is enabled. If your run your own local node through the GUI wallet, go to Settings. In the “Daemon startup flags” box, input “--ban-list <file-path-to-ban-list>”. Then click the orange “Stop daemon” button. It will take a few seconds for the daemon to shut down. Then click the orange “Start daemon” button.
Docker
If you use SethForPrivacy’s monerod Docker file, update to the latest version, which has the ban list: github.com/sethforprivacy/si…
If you run the Docker Monero node with any custom flags or custom config file, you need to add to --ban-list=/home/monero/ban_list.txt to the set of flags or ban-list=/home/monero/ban_list.txt to the config file.
FAQs
1) What has happened since the first version of the MRL ban list was released?
In June 2025, the method used to detect the spy nodes was published: github.com/Boog900/p2p-proxy…
July: A daily network scanner and webapp data visualizer was deployed: MoneroNet.info . Network scans suggest that about 8 percent of honest nodes were using the MRL ban list.
Early October: New version of the Monero node software included the “subnet deduplication” countermeasure. Spy node adversaries rent contiguous ranges of IP addresses called “subnets” in bulk to minimize their costs. Subnet deduplication is a peer choice rule that lowers the probability of connecting to a node in a densely-populated IP address subnet. According to simulations, subnet deduplication reduces the number of connections to spy nodes by 70 percent for node operators who do not use the MRL ban list. (Operators who do use the MRL ban list would not try to connect to the spy nodes in the first place.) The subnet deduplication code was written by rbrunner7 and reviewed by vtnerd, jeffro256, and Rucknium.
Late October: Spy nodes using IP addresses belonging to the Digital Ocean and Hetzner server rental companies begin hiding their spy node “fingerprint”. These spy nodes are still operating but no longer respond to ping requests with the telltale spy node behavior.
Early December: Almost all spy nodes on the LionLink Autonomous System (AS) shut down. The LionLink spy nodes were the most numerous spy nodes on the Monero network. A few days later, a roughly equal number of spy nodes appear on IP addresses within the Spruce Creek AS. The Spruce Creek AS was registered in November 2024 by an unknown party. The migration of these spy nodes to new IP addresses triggered the release of this new MRL ban list.
Mid-January: The DNS-disseminated ban list, managed by Monero contributors, is updated to include the MRL version 2 ban list. The DNS ban list can be enabled by adding the --enable-dns-blocklist startup flag to the Monero node. According to network scans, about 50 percent of honest reachable nodes do enable the DNS ban list.
2) What is the evidence that spy nodes run at these IP addresses?
The numerous spy node IP addresses are pretending to be distinct nodes, but the spying adversary is proxying a few nodes through a large number of IP addresses. That way, the spying adversary can spy on the node network, but does not have to pay the full cost of running one node per IP address.
The spy nodes are incorrectly reporting (“spoofing”) their peer IDs. A full explanation and code to run the spy node checker is here: github.com/Boog900/p2p-proxy…
A large number of the suspected spy IP addresses were the same IP addresses implicated in “LinkingLion” spying on the BTC node network as far back as 2020. The spying adversary is likely using the same IP addresses to spy on BTC and Monero.
Furthermore, most of the spying IP addresses are in a few “subnets”, which are basically consecutive IP address numbers that can be purchased at a bulk price rate from IP address providers. Almost every IP address in the subnets have a suspected spy node, a status MRL is calling “subnet saturation”. More details are in the MRL GitHub issue.
3) Can I tell how many spy nodes my node is connected to?
Yes. You can run the peers.ip.collect() function in the xmrpeers R package. See the “Examples” in the documentation here. The function will also start to show the subnet saturation after running for about 24 hours.
4) What is the privacy issue?
Monero uses Dandelion++ for privacy of transactions relayed on its peer-to-peer node network. Dandelion++ provides strong privacy, but even its privacy can be weakened if there are too many spy nodes on the network. An adversary who controls a lot of spy nodes may be able to guess which user’s IP address was the original sender of a Monero transaction.
5) Are more universal fixes possible so that a specific ban list doesn’t have to be used?
In October 2025, a method to reduce the probability of connecting to a spy node was implemented in the Monero node software. “Subnet deduplication” prevents a node from establishing a connection with too many peers that are concentrated in IP address ranges, a technique that spy nodes have used.
In the long term, there may be ways for nodes to verify that their peers are truly running a node instead of just proxying one node through many IP addresses.
6) Why not block these IP addresses by default in the Monero node software?
Blocking the IP addresses by default is technically possible, but it would set a precedent of blocking IP addresses by a decision making process that is semi-centralized. MRL has decided to ask node operators to block these IP addresses voluntarily instead of by default.
monero.town/post/7271760
Crypto Awaz retweeted
Why does decentralized communication matter in 2026?
Explore how privacy, security, and digital freedom are shaping the next generation of online communication — and why platforms like Utopia P2P are leading the way.
utopiap2p.medium.com/decentr…
















































