🔗 Next-gen AML & KYC compliance suite. Bring your traditional business into DeFi. Confidently. Partners: @ZKPanther, @AMLBotHQ, @astradao_org, @Allbridge_io.
🪝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 👇
🤺 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
🔒 #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 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 👀
🌉 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
👾 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
🔀 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
🇮🇷 #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
🏦 #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
👁️ 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
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? 👇
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 ⬇️
💸 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 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
💸 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
🌐 On-chain #AML should exist for exactly this - flagging compromised addresses !before! they poison your protocol. That's the infrastructure @PureFi_Protocol is building.
$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.
🔗 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).
💸 $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