门罗币老牛.XMR

If you look closely enough, breakthroughs in everything are accelerating exponentially. An exponential always starts off looking small.

Interesting

孙宇晨的好日子快到头了，孙割如今内外交困，围剿已经开始。 10月28日，Tether突然出手，在波场网络上集中冻结了约33至35个地址，涉及近2700万美元的USDT。 与此同时，火币HTX已被欧盟列入对俄制裁第21轮相关交易禁令范围，各大交易所纷纷与其划清界限。 长期以来，TRON上的USDT已成为东南亚诈骗、非法博彩、地下钱庄和洗钱活动的重要结算通道。 如今泰达公司持续发力，通过冻结斩断了孙宇晨的财路。 孙宇晨或许知道自己快完蛋了，是真急了，于是病急乱投医，梭哈5000万美元购买PEPE，妄想靠meme币一波翻身，堵住窟窿。

🧅 Monero PSA: PhishDestroy alleges web wallet xmrwallet.com leaked users' private view keys and swapped their transactions server-side to steal XMR, est. $2M+. r/Monero users reported vanished funds back in 2020. Never put keys in a web wallet. $XMR

【泰达冻结播报】10月28日 22:15–23:10（北京时间），泰达在波场上新冻结 26 个地址，合计冻住约 2624.6 万 USDT，没有解冻，也没有销毁。最大一笔约 781 万 U（TB8GRF5b3rV3wXganBNHZbJJSc6Kkh2KUX），其次约 386 万、315 万、300 万、296 万 U。收款前先查地址，保护自己。

Wagyu: 10,139 Users records, 38,628 orders, and new connections in crypto incident investigations As part of a partnership between @aml_crypto and @officer_secret , we decided to conduct a detailed analysis of datasets presumably obtained as a result of a data leak from the crypto exchange/swap service Wagyu. - Wagyu officially acknowledged (by @PerpetualCow ) a data leak from its service covering the last 3 months. - The hacker group WhiteArmor allegedly demanded $5 million not to publish the data, but after the refusal, they carried out their threat and published the deal data. What do the investigated data contain? Users — 10,139 records Orders — 38,628 records Total: 48,767 records in two tables. The order data is particularly interesting for blockchain analytics, as it can be used to match incoming and outgoing transactions, discover relations between addresses and reconstruct the flow of assets through the exchange service. Why is this important for investigations? When investigating hacks, thefts and other crypto incidents, analytical firms and independent investigators often need information from centralized services. Making formal requests through law enforcement often means blocking stolen funds and obtaining details to help identify parties to transactions. Not all the platforms react quickly, some don’t react at all. Wagyu has been in similar situations in our practice, unfortunately. “We had some investigations where our teams were working on Wagyu never responded to requests from law enforcement officials. So, victims and analytical companies need to look for other legal sources to trace the movement of stolen assets. What was established? A quick analysis of the datasets allowed us to merge previously separate clusters and find connections between several branches of fund movement. This includes links that were not possible to reliably establish from on-chain analysis alone without additional data from Wagyu. Another interesting point is that it is in the data we found operations that Wagyu itself labeled hacks and thefts. So the platform has systems that can detect suspicious transactions. At the same time the respective orders are in status “Executed”. The natural question is when did Wagyu decide these operations were linked to illegal activity? Perhaps the analysis was performed after the deals were completed. If yes, how effective are the current AML monitoring tools and what does the platform do when it identifies such operations? We hope Wagyu will fix the shortcomings in its procedures and reconsider its approach to cooperating with law enforcement and analytical companies. Separately, we draw the attention of @DCENTWALLETS , @Poloniex , @DEXXai_EN / @DEXXai_CN, @bitget , and Channels Finance. If law-enforcement officials investigating your occurrences still have not obtained the necessary responses from Wagyu, the results of analyzing this data may assist create further linkages and advance the investigations. We will continue studying the datasets, matching transactions with known incidents, and verifying the discovered clusters.

他通过给门罗币社区的很多人每个月500美元 让他们疯狂的宣传使用和牛 实际这是一个骗局 不如好好的使用 xmrdex.com @XMRDex 这么多年几乎被无数次攻击 也没什么问题

‼️ Monero swap site Wagyu.xyz confirmed 3 months of its data leaked after a $5M extortion demand. Hudson Rock found 4,580 orders tying a public crypto deposit to a Monero address and the IP behind it. The leak still holds 4,002 orders flagged as deleted by users.

monero:native at $600 with zero big exchange listings imagine the price if its going to be listed again! Buy the dip

Today we’re eating Wagyu. 🥩 Nigga blamed JavaScript like the browser forced him to keep IP logs for MONTHS. “No money lost.” Your users lost their privacy and your response is “we moove.” Do you even give a fuck? Lmaoo -Mr. Moleius Maximus

JUST IN: Google searches for "Monero" hit 5-year HIGH 🚀

惊天大瓜，今天波场链上的大户们估计魂都吓飞了 10 月 28 号一波突击，Tether 直接在波场上冻了近 3000 万 U！ 剧情比电影还魔幻： 最大的倒霉蛋单个地址被活活按死 781 万 U； 有两个老油条像是有内鬼通风报信，在最后几分钟掐着秒表把几十万 U 全部提空，极限抢跑成功 最离谱的是一笔 275 万 U，刚被拉黑 2 分钟就光速解冻。懂的都懂，这属于“误伤了惹不起的友军” 别再怪波场了，波场只是条路，收费站是 Tether 开的。 但问题是：要是灰产这帮主力军真被吓跑了，波场还剩下啥？ 孙哥显然比谁都清楚自己的基本盘在被抽血，怪不得最近放下身段去炒PEPE

🚨 🚨 BREAKING: WhiteArmor ransomware hits Wagyu (@PerpetualCow) with a $5M demand 🚨 🚨 They say they have 38,628 orders and 10,139 IPs: wallets, sessions, fingerprints, countries. $907M in $XMR heavy volume on the line