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Joined February 2018
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Trade with me on fomo and get 10% off fees!
fomo.family/r/drift_trades help me man I wanna make it all back!!
drift_anon retweeted
Update: Stolen funds from the $6.3B Binance exploit and $388M Bitget exploit were commingled at the same address 45 minutes ago, after arriving via THORChain.
This indicates the same actor is likely behind both incidents.
The Bitget exploit was attributed to DPRK-linked TraiderTraitor, which had overlap with other previous exploits such as Kelp DAO.
Commingling address:
0x15104a9ce0f08a8f0075a0869ae80e795fe0feb7
Bitget exploit context: teapawt.org/zachxbt/status/2104528…
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
Ain't no way togi didn't get any inside information on how he switch from full port long to full port puts. Something's fishy.
I'm running out of luck in crypto. Roundtripped 6 figs, lost a lot in the trenches. A man can only take so much. Hanging the gloves is in sight. Started 2018-2019. 7 years gone. The bad side of it all is I lost the sense of value in money bc how quickly money was made and lost.
Might be a good time to check it out. You don't know you might have some eth stuck somewhere
just claimed free 0.05 eth lol
apparently I've some missing funds stucked on a Scroll bridge all the way back since 2023 and I never knew and never claim. but now I know :)
it's really ez, simply enter ur wallet address in stuckfunds.eth.limo (don't even need to connect wallet)
and it literally searches the entire database/bridge to check if your address has a qualify claim.
bam. that's it
thumbs up to moudin for building this 👏👏
i need an ultra low cap gem i can buy at the absolute lows and hold all the way to hundreds of millions or billions
sub $100k market cap would be pretty cool
sub $10k market cap would be even better
i'm talking about the fabled generational 10,000x type of play
drift_anon retweeted
People are starting to catch on to FOMO schemes and scam tactics. It’s all just smoke and mirrors to get you to fall for the magic trick. PAY MORE ATTENTION!!!
#crypto #fyp #trading #memecoins #fomo
This is some fine conspiracy theory going on in FOMO. If this is true, esp with the video surfacing the founder having dinner with his investors/KOL/top traders, then this must be treated as a gambling app and must have a license to operate as such. Lives are ruined here.
what if…
hypothetically of course…
crypto influencers were given fill balances 🤔
the same way gambling streamers get
house money to blow up on stream
zero personal downside
while their followers copy size with real money
they’re being conditioned to take extreme risk
and even if the trade dies, they get paid either way
would be crazy if that incentive already existed
especially if nobody had to disclose it
$KNOTS ATH 📈🤑 will this follow ZCAT
Well over $5M worth of $PAIR tokens have been burnt, advocating for a deflationary ecosystem.
Pairing the world. One burn at a time. 🍐