Nala

unpaid intern @qistfinance

[Nala @Nala0x]

@qistfinance @phtevenstrong fight🫡

[Nala @Nala0x]

@afscott Claude cooked

[Nala @Nala0x]

@pukerrainbrow @zachxbt Zach took that personally and is going to absolutely fuck them

[Nala @Nala0x]

skip

[Onchain Lens @OnchainLens]

Dear Mr. Binance Hacker,

WTF are you even doing here? 😐

This is seriously one of the maddest laundering operation we've ever seen! They have not even started using mixers properly yet.

[Nala @Nala0x]

gg guys, Tether just froze 1b

[Nala @Nala0x]

Oh oh

[Spreek @spreekaway]

Unconfirmed, but possibly massive binance hack. Entire Binance wallet drained into new EOA. Contract call was funded by Tornado Cash

[qist @qistfinance]

@vibhu and @sandeepnailwal right now 🥹

[Nala @Nala0x]

@afscott Waiting for part 2👀

[Tay 💖 @tayvano_]

@CryptoChrisG @PerpetualCow it even comes with labels 😍

[Nala @Nala0x]

@bubblemaps wasnt this published by specter?

[Nala @Nala0x]

@rugpullfinder pay it, then hiring James who kindly messaged me 2 weeks later telling me that he can recover my funds

[Nala @Nala0x]

Interesting

[Dylan Brodeur @gofordylan]

I had to testify in a trial I wasn't involved in. Here's my story: https://t.co/C2oXSlOvVs

[Nala @Nala0x]

@cryptomanran This must be paid advertisement

[Nala @Nala0x]

People dont understand that the issue here is not Zcash, but the persons OpSec.

You cant just deposit 2.9 mil and on the same day withdraw the amount.
Same with Tornado btw.

good job @YFarmX

[YFarmX 🗞️ @YFarmX]

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) 🧵⤵️

[Nala @Nala0x]

@degengamblah @mammoetforce

[Nala @Nala0x]

@badattrading_ I guess we gotta publish something with @bubblemaps 👀

[Nala @Nala0x]

@qistfinance

[qist @qistfinance]

@orangie doesn’t know yet,
we are democratising TradFi 👀

More infos coming soonnn!

[Nala @Nala0x]

Artificial Intelligence

[The Kobeissi Letter @KobeissiLetter]

BREAKING: President Trump says the White House considers anyone who uses the term “Artificial Intelligence” the enemy.

[Nala @Nala0x]

With the thin liquidity in @theprivacycash it should be possible to get him👀

[Frogman @frogmanhaha]

Was drained for $4m+ USD this morning at 4:30am while I was asleep

Not sure how it happened yet, but I'm in Singapore and met a lot of new people

Thank you to the teams and individuals who are helping with the investigation. Will share more when I can