Crypto_for_all_

[Shima 島。 @MRShimamoto]

Shibarium Bridge hacker foolishly chose not to accept the K9 bounty - it’s finally time to share the investigation we’ve been working on…🔎 this is juicy 🤤

The hacker made one stupid mistake and it completely unravelled their Tornado Cash laundering. 💰🌪️💵

That one mistake let me link:
🔗 The original hack wallets
🔗 Tornado withdrawal wallets
🔗 And dozens of KuCoin deposit accounts, likely used by money mules

👮🚨🚓

When I first noticed this transfer I couldn't believe what I was seeing. Jackpot! 🎰

I spent days tracing the blockchain:
• 1000’s of transactions; 293 of interest
• 111 wallets
• 260 ETH laundered through Tornado Cash
• 232.49 ETH ending up in KuCoin
• 48 KuCoin deposits; 45 unique deposit addresses

The entire obfuscation strategy fell apart because a hacker-linked wallet accidentally sent 0.0874 ETH to a “secret” withdrawal wallet that was supposed to be clean - completely destroying their privacy.

Using MetaSleuth, I mapped the money flow:
Original hacker wallet → “dumping” wallets → Tornado Cash → a web of post-mixer wallets → KuCoin deposit addresses.

We quietly shared this with the @ShibariumNet team first so they could work with law enforcement before going public, in case any funds were still frozen or recoverable at KuCoin, but now the time has finally come where we can share this work publicly.

@0xdefiturtle also tried working with @kucoincom fraud department but they told us they needed a law-enforcement case number before acting, despite having everything mapped and all the evidence handed to them on a silver platter. So now I’m publishing the on-chain evidence and methodology for the community, and for any victims who want to file their own reports.

In this thread I’ll walk you through the full explanation of this analysis, step by step. Be sure to open up the @MetaSleuth dashboard (linked below) to see the graph of all the key addresses and transactions that I uncovered.

[$CryptoMarxist @perez_yahayra]

#BONEARMY Coming At Cha!

"#BONE IS A ONCE IN A LIFETIME OPPORTUNITY!!!"

-Crypto Marxist AKA Bone Army

https://t.co/gFrdZ8lnWS

[BONE @Bone_Shibarium]

These four proposals are critical for $BONE to unlock its full potential with the CTO!

Vote now at: https://t.co/gkPZxQG07i

$BONE #Shibarium #BONE #BoneArmy

[Shibarium | SHIB.IO @Shibizens]

What Is Shibarium?

Shibarium is a fast, low-cost Layer 2 sidechain built on Ethereum to power the SHIB ecosystem.

•EVM-compatible - supports Ethereum smart contracts
•Gas fees paid in BONE, not ETH
•Every transaction burns SHIB
•Validator system - delegate BONE
•Bridge to Ethereum + CCIP - move assets in and out

Alpha Layer

A new modular layer on top of Shibarium focused on:

•AI agents, identity, and smart apps
•Privacy-enabled environments
•TREAT as the core utility and reward token

[BONE @Bone_Shibarium]

Proposal: Reallocation of 19 Million BONE for Shibarium’s Growth and Governance

https://t.co/3Di65otB8T

$BONE #Shibarium #BONE #BoneArmy

[HTN @CryptoServidora]

Easy accessibility & discovery gives @Rezor_Official another advantage. Keep building #Rezor.
#defi #BTC #crypto

[BONE @Bone_Shibarium]

This is a formal proposal!

https://t.co/TCIpCElx7d

$BONE #Shibarium #BONE #BoneArmy

[WOOF @woofswap]

The Shiba Inu ecosystem is advancing, with Shibarium and its governance token, BONE, playing a central role in our decentralized future. This proposal seeks to foster collaboration between the BONE community and Shibarium core developers to assess the technical feasibility of burning 30-50% of BONE tokens collected from each transaction fee on Shibarium.

The ongoing test vote is gathering valuable community input, and its results will provide essential feedback to guide Shibarium’s development team. This collaborative effort ensures any potential changes reflect both community aspirations and the technical capabilities of the Shibarium Layer-2 blockchain.

Once feedback is compiled, a formal voting process through the Doggy DAO will be initiated to determine the next steps for this burn mechanism. This initiative aims to enhance BONE’s role as Shibarium’s gas token while supporting the ecosystem’s deflationary goals, potentially increasing token scarcity and long-term value.

We encourage all BONE holders to participate in this critical governance process. Your vote will help shape the future of Shibarium and the Shiba Inu ecosystem.
Let’s unite to drive innovation and decentralization forward!

This is a formal proposal!

https://t.co/KSTlFKQduL

[$SHIB KNIGHT @army_shiba]

🛡 6,000,000 $SHIB #Giveaway to One Follower

⚔️ Rule is simple: Just Like and Retweet this post.

LFG 🔥🚀

(Ends in 72 Hours)

[Crypto Ndo! 🇮🇩 @cryptondo]

Trust Wallet ❎
Rezor Wallet ✅

Yeah @Rezor_Official is the best for wallet

#Rezor #RezorWallet #RezorOfficial #RZR $RZR

[Shibarium | SHIB.IO @Shibizens]

ADD SHIBARIUM IN 13 SECONDS
Just go to: https://t.co/M36xXKaMwa

That’s it. You’re in.

[$SHIB KNIGHT @army_shiba]

We are getting closer to the Altcoin Season 👀

[⚡︎ɹuƃuzoɯɔ⚡︎ @cozngnr]

#BONE #SHIBARIUM #SHIBARMYSTRONG #ShibArmy #ShibainuCoin

[cryptomaniac @cryptomaniacLLC]

If #BONE at 50m MC reaches only half of #SHIB ‘s current MC
IT WILL 100X . Buy $1000
Easily becomes $100K!

[BOB HOLDER @BobMart67308975]

Read this for those who freak out about the future of $BONE . Everything is perfect and wait to see the finished plan
https://t.co/5u8WCDaA4F

[Crypto_for_all_ @Crypto_for_all_]

@zayed_hashimi done

[Crypto_for_all_ @Crypto_for_all_]

@theionicXBT Done 👍

[JAKE @JakeGagain]

MASSIVE GIVEAWAY

We Are Partnering With @CoqInuAvax To Give Away $1,000 Of $COQ To Our Audience

How To Enter:
- RT This Tweet
- Follow @CoqInuAvax, @CryptoJourneyrs, @JakeGagain & @Soka_Data On X

Winners Selected On Locked In W/ The Boys 11/27 At 11am EST. Good Luck.

[Crypto_for_all_ @Crypto_for_all_]

@JakeGagain @Peipeierc20 @Ashitakacrypto Done! Let's gooo!🚀

@CryptoTT_Moon, @morpheuswhale, @ianheinischmma