PureFi Protocol

🔗 Next-gen AML & KYC compliance suite. Bring your traditional business into DeFi. Confidently. Partners: @ZKPanther, @AMLBotHQ, @astradao_org, @Allbridge_io.

[PureFi Protocol @PureFi_Protocol]

🪝PureFi’s Advanced Privacy-Based ZK Compliance Infrastructure technology for Institutional-Grade DeFi Protocols featured in @BeInCrypto

Thanks to the @Uniswap hook, we've built compliance checks right into the protocol, eliminating interface bypass vulnerabilities. DeFi security goes to the next level, preserving your privacy with zero-knowledge proof.

More in the thread 👇

[PureFi Protocol @PureFi_Protocol]

🤺 Hackers with a government as their employer. That's #Lazarus Group.

💣$6.71B already stolen. Funds convert to #ETH, scatter to #BTC, exit as cash - before anyone reacts.

✅The fix should run before the swap. At the smart contract level.
https://t.co/xtzmSdmHic

[PureFi Protocol @PureFi_Protocol]

🔒 #Staking is #DeFi most unexpected laundering vector.

🌀 Staked tokens become collateral. The laundering step looks like a routine protocol interaction.

✅ The fix lives at the smart contract level - screening wallets before the transaction is signed.
https://t.co/YNltIseFCF

[PureFi Protocol @PureFi_Protocol]

🎙️ @PureFi_Protocol will join the conversation on the future of autonomous AI agents in #crypto

Our CEO @demchukvm will share why identity, compliance, and trust layers will become critical infrastructure for the Agent economy 🤖⚡️

See you at @PeanutTrade Space on May 27 👀

[Peanut Trade @PeanutTrade]

🎙️Peanut market talks:
AI Agents Go Autonomous: who's building the Agent economy in crypto?
📅 May 27 / 4 PM CET

💎Speakers:

@unicity_labs
@PerceptronNTWK
@KaratDAO
@fogo
@hypergpt
@PureFi_Protocol
@Peter_thoc
@sleepagotchi
@heyaura

🔔Notifs on

[PureFi Protocol @PureFi_Protocol]

🌉 Bridges were built to move #crypto between chains - but with no compliance layer, they're equally good at moving dirty ones.

✅ But such protocols record every sender and destination. The data exists. The question is whether anything acts on it?
https://t.co/jwTFNFHj4D

[PureFi Protocol @PureFi_Protocol]

👾 Every #crypto hack is similar - Tornado Cash

🌪️ Fresh wallet, one gas transaction from #TornadoCash, #DeFi protocol exploit, swaps, bridges, another TC transaction to "cash out". Funds gone, forever.

But there is a solution, and it's even on-chain ⬇️
https://t.co/OaEAQGTE5B

[PureFi Protocol @PureFi_Protocol]

🔀 The laundering schemes didn't just grow - they restructured.

🌐 Bridges, staging, speed, mixers and #DeFi itself. Five shifts that make old #crypto AML stack helpless.

🎯 They all work for the same reason. They all can be stopped the same way ⬇️
https://t.co/L9JLJSw52H

[PureFi Protocol @PureFi_Protocol]

🇮🇷 #Iran has $7.8B #crypto ecosystem, 12M users and 4.5% of #Bitcoin global hashrate.

⚠️ AML problem isn't identifying the source, the problem is what happens on-chain - bridges, mixers, and swaps.

The fix? ⬇️
https://t.co/6gK540G0Qb

[PureFi Protocol @PureFi_Protocol]

🏦 #DeFi does everything a bank does. Lending, borrowing, trading, yield.

The main difference is #anonimity.

🥷🏻 But sometimes it abused, so the ecosystem that can't tell the difference between an investor and hacker has a problem. This needs solving.
https://t.co/1FPVvwQMpS

[PureFi Protocol @PureFi_Protocol]

👁️ Billions in #BTC. Flagged #wallet's. Funds still reaching #DeFi.

⚠️ #Darknet markets don't hide - they layer. And every hop through an unscreened swap or bridge puts dirty funds one step closer to you.

The solution? #AML before transactions settle 👇
https://t.co/prSqzbmG5w

[PureFi Protocol @PureFi_Protocol]

🔴 84% of #crypto crime uses stablecoins

Regulators are finally moving — GENIUS Act, #MiCA, FATF. But laundering doesn't touch regulated issuers.

🌐 The real routes - DEXs, bridges, #DeFi protocols - remain untouched. Full breakdown inside👇
https://t.co/cKNC8wysW3

[PureFi Protocol @PureFi_Protocol]

1. Deploy PureFi SDK V5 on "Blockchain X"
2. Integrate PureFi Issuer into "Blockchain X" infrastructure
3. Add support for "Blockchain X" and #Base in the PureFi Integrators Playground

Name "#Blockchain X" in the comments. Who fits the description? 👇

[PureFi Protocol @PureFi_Protocol]

Last week you found out - @PureFi_Protocol got a grant 🏆

🎯 Now here's your next quest: our grant came from a privacy-preserving, #EVM-compatible L3.

While you already guess - here's your hint and actual #BUIDL plan ⬇️

[PureFi Protocol @PureFi_Protocol]

💸 The exploit is the headline. The laundering is the real problem.

GMX, Phemex, UPCX, SwissBorg - $238M gone. Different methods to get in. Same on-chain rails to get out.

And closing that gap is exactly what @PureFi_Protocol is building 👇
https://t.co/8OT6nuktnw

[PureFi Protocol @PureFi_Protocol]

PureFi at @EthCC'[9] by @Ethereum_France, Cannes 🌊

If you're building something that needs on-chain compliance done right - our bizdev is on the ground and actively looking for new partners.

See you at the venue! ✌️

#EthCC #Web3 #BUIDL

[PureFi Protocol @PureFi_Protocol]

💸 Over $2.7B stolen in #crypto in 2025

#Bybit, Cetus, Balancer, KiloEx - some of the biggest exploits. Different attack types, similar exit routes: swaps, cross-chain bridges, #TornadoCash.

Funds moved. Trails went cold.
There's a fix for that 👇
https://t.co/WzvOef2inr

[PureFi Protocol @PureFi_Protocol]

✅ Development grant secured. Details next week. Stay tuned.

[PureFi Protocol @PureFi_Protocol]

🌐 On-chain #AML should exist for exactly this - flagging compromised addresses !before! they poison your protocol. That's the infrastructure @PureFi_Protocol is building.

[PureFi Protocol @PureFi_Protocol]

$25M stolen from @ResolvLabs yesterday. Hack is over. Damage isn't.

💸 Funds are already moved through #DEX's, bridges, and instant swap services - each one unknowingly touched thiefed liquidity.

[PureFi Protocol @PureFi_Protocol]

🔗 And It’s a great example how dirty money spreads across #DeFi. One exploit and every protocol that touches those funds becomes part of the story (and part of the investigation).

[PureFi Protocol @PureFi_Protocol]

💸 $6.75B in risky funds hit top AMMs in last year.

The swap looked normal. The funds weren't.

Here's how #hack'ers turn stolen #crypto into "clean" assets - even without mixers 👇
https://t.co/MJV6tvz4QR