BitOK

BitOK is a crypto AML/KYT solution with a bot, tracker & KYT office to scan wallets, flag risks & automate compliance for individuals and businesses.

[BitOK @BitOK_org]

Everyone’s talking about stablecoins. We looked at the data 📊

From China pushing a yuan-pegged coin to Deutsche Bank launching a euro stablecoin, this space is heating up fast.

So we analyzed transaction volumes of USDT and USDC across four major networks — @ethereum, @trondao, @solana and @BNBCHAIN — comparing all of 2024 to just H1 of 2025.

Here’s what we found (see chart)👇
◾️ USDT leads on BSC and Tron, while USDC dominates Solana and shows strong growth on Ethereum (H1 2025 > full 2024).
◾️ Solana’s USDC volumes are down in 2025 — a sharp drop after last year’s peak.
◾️ BSC is booming: USDT & USDC have already surpassed 2024 volumes — in just 6 months.
📌 Yes, USDT on BSC is wrapped — but the volume is real.

Stablecoins aren’t just a crypto tool anymore. They’re becoming a real financial infrastructure.

#Stablecoins #USDT #USDC #CryptoAnalytics #BitOK #Ethereum #Tron #BSC #Solana

[BitOK @BitOK_org]

🔍 Before sending funds to an exchange or wallet, check for sanctions and AML risks with the BitOK Bot: https://t.co/UcD0lKcEBc

[BitOK @BitOK_org]

🇬🇧 The UK has sanctioned HTX, one of the world's largest crypto exchanges.

👥 What does this mean for users?

Sanctions don't only affect an exchange. They can also impact wallets and funds connected to its ecosystem.

A deposit from the wrong source or interaction with a high risk platform may lead to additional checks, withdrawal delays, or account reviews on other se

❗️Even if your funds are legitimate, the platforms they move through can still create risks.

#HTX #AML #Sanctions #KYT #CryptoRisk

[BitOK @BitOK_org]

🇳🇱 BitOK joins Money20/20 Europe 2026 in Amsterdam

AI-driven fraud prevention, stablecoins, cross-border payments, and crypto regulation are becoming core topics for global fintech.

Looking forward to discussions on the future of AML, KYT and digital finance.

See you there 👀

[BitOK @BitOK_org]

🌍 BitOK is joining Istanbul Blockchain Week 2026 on June 2–3

We’ll discuss AML/KYT, on-chain monitoring, sanctions compliance, and how crypto businesses adapt to new regulatory requirements in 2026.

Attending IBW? Let’s meet in Istanbul 🤝

#BitOK #IBW2026 #AML #Web3

[BitOK @BitOK_org]

🧠 $15M SUPERFORTUNE Airdrop Stolen Through Social Engineering

SUPERFORTUNE (GUA) lost 14.98M tokens after a multisig team signed a transaction to a fake wallet address mimicking the original.

The attacker copied the first and last four characters of the official contract, exactly how most wallets display addresses.

💸 After the dump: GUA fell 75%
Nominal $15M turned into roughly $5.7M in ETH

⛓️ Flow: DEX aggregators → cross-chain bridges → 3 wallets

🔍 BitOK traced the full on-chain flow across bridges and tagged the related wallets.

Even experienced teams still rely on partial address checks. For everyday crypto users, the risk is even higher.

#Crypto #Web3 #CyberSecurity #OnChain #CryptoScam

[BitOK @BitOK_org]

⌨️ StakeDAO: One private key, 5.4T tokens minted, $91K withdrawn

The attacker got one private key controlling the Arbitrum bridge config, swapped the destination to their own contract and got the protocol to mint 5.4 trillion tokens as legitimate.

25 seconds. 5.4 trillion tokens.

⚙️ This isn't new. Kelp DAO, April 2026: same mechanic, same LayerZero infrastructure, same result.

Before that: StablR, THORChain, Verus, Echo. Every time the code was clean. Every time an operational key had no multisig and no time delay.

Exit: MetaMask router swap, Stargate Finance bridge to Ethereum. Entry: pre-funded via Tornado Cash. The on-chain path is already visible.

🔍 Check any address before it reaches your wallet → BitOK Bot: https://t.co/tijwjqiHIw

[BitOK @BitOK_org]

🇲🇹 From Yerevan to Malta, BitOK keeps engaging with the global Web3

Tomorrow, our team joins NEXT Summit Valletta to discuss AML, KYT, on-chain monitoring, and risk analytics for crypto, payments, and iGaming.

📈 Attending NEXT Summit? Reach out and let’s meet in Valletta.

[BitOK @BitOK_org]

🇦🇲 We’re already at #MAC2026 in Yerevan: Booth P61

At the BitOK booth, we’re meeting partners, connecting with new clients and sharing our expertise in on-chain investigations, crypto compliance and AML risk detection.

See you in Yerevan📍

[BitOK @BitOK_org]

🇩🇰 BitOK is joining @nordicblock Conference 2026 in Stockholm

As MiCA reshapes Europe’s crypto market, AML, KYT, and on-chain risk monitoring are becoming core infrastructure for digital asset businesses.

📍See you at NBC 2026.

#BitOK #AML #KYT #MiCA #CryptoCompliance

[BitOK @BitOK_org]

📲 Check exposure to exploits before the tokens end up in your wallet with the BitOK Bot: https://t.co/eJ7L29Ks0N

[BitOK @BitOK_org]

💵 $10M in USDR and EURR: no hack, an exploit of StablR’s mint function

Funding before the exploit: Secret Network → Noble → CCTP bridge → Ethereum.

The original funding source became untraceable inside the privacy layer before the exploit even began.

⛓️‍Post exploit: funds were routed through DEX aggregators, swapped into thin liquidity, and converted far below the nominal $10M value.

ETH was then split across multiple wallets. Part of the funds has already moved toward Tornado Cash.

⚒️ The trail was effectively broken before the first malicious transaction.

BitOK traced the full on-chain transaction chain.

#Ethereum #DeFi #CryptoHack #AML #Web3Security #OnChainAnalysis

[BitOK @BitOK_org]

🧠 The biggest exploit in crypto today is social engineering.

Fake Zoom calls. Fake approval pages. Fake “support teams.” Attackers stopped looking for protocol bugs and started targeting people with access.

After the attack, funds don’t rush into mixers anymore. They fragment, move through bridges, convert into stablecoins, and drift through OTC layers.

⚙️ One-time address checks don’t cut it anymore. Modern KYT requires full transaction flow analysis after a compromise.

The biggest hack of 2026 doesn’t happen on-chain.
It happens when the user clicks “Approve.”

[BitOK @BitOK_org]

🚨 Possible exploit involving the @Polymarket UMA CTF Adapter on @Polygon

Over $520K reportedly drained so far.

Attacker:
0x8F98075db5d6C620e8D420A8c516E2F2059d9B91
Related contract:
0x91430CaD2d3975766499717fA0D66A78D814E5c5

Affected:
0x871D7c0f9E19001fC01E04e6cdFa7fA20f929082
0xf61e39C7EB1E2Ff5af3A24bCA88D40fD11594805

📊 Prediction market infrastructure remains an attractive target for attackers, especially where adapter contracts and liquidity routing are involved.

[BitOK @BitOK_org]

💻 Crypto's Special Forces: How T3 FCU Works

T3 FCU may become one of the clearest examples of how crypto enforcement is evolving.

🔗 Connecting on-chain analytics directly to freezing capability changes how illicit flows can be disrupted, especially when timing matters more than attribution.

For years, crypto investigations were mostly retrospective: track the funds, reconstruct the flow, build the case later.

🛡️ Now parts of the industry are experimenting with intervention while funds are still in motion.

That changes the operational side of AML entirely.

#AML #KYT #FinancialCrime #T3FCU

[BitOK @BitOK_org]

🇹🇭 Southeast Asia leads in crypto adoption

High P2P volume, fragmented regulation, growing VASP activity. The region needs AML/KYT infrastructure that actually keeps pace.

📍BitOK is at @SEABWofficial, May 20–21, Bangkok.

[BitOK @BitOK_org]

🇳🇱 Stablecon EMEA, Amsterdam, May 19–20

The BitOK team will be at one of Europe's key events on stablecoins, digital payments and institutional crypto adoption.

🪙 Stablecoins now account for 84% of illicit crypto volume globally. Compliance has to scale with adoption.

[BitOK @BitOK_org]

⚙️ Hacked funds don't disappear. They move through DEXs, bridges, fresh wallets and land in yours.

The dirty history travels with the asset. For businesses, knowing where funds come from isn't optional.

🔗 Сheck any address or transaction via BitOK bot: https://t.co/L7V7E5rK1K