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]

📑 Every #blockchain promises one thing: no one can create or validate coins outside the rules.

⛓️ In just six weeks, three networks faced serious challenges to that principle.
https://t.co/a93a7nD2qH

[PureFi Protocol @PureFi_Protocol]

Missed Mykhailo Tiutin, CTO at @PureFi_Protocol, on the future of #DeFi?

Key takeaways:
⚖️ Who's in control matters more than the code
🔑 Admin keys bring legal duty
🛡️ ZK compliance as the way forward

Watch how DeFi rules moved from theory to court: https://t.co/HtlXHangrS

[PureFi Protocol @PureFi_Protocol]

🏛️ #US Senate voted 49-50 on the #ClarityAct. If it passed, companies could finally plan without guessing what the #SEC does next year.

⚖️ The bill would have solved a lot. But it still didn’t cover one gap: sanctions and bad actors.
https://t.co/PgUrEfO55R

[PureFi Protocol @PureFi_Protocol]

📑 The attackers didn’t require phishing, stealing keys or malware. Still, 500 #Coldcard wallets lost $38M in 25 minutes.

🎲 Once entropy is broken, the theft is unavoidable. Getting the money out is where @PureFi_Protocol intervenes.
https://t.co/jQmdQadjGk

[PureFi Protocol @PureFi_Protocol]

🌐 “Not your keys, not your coins” isn’t a slogan, it’s math: whoever holds the key owns the funds.

✅ The theft is invisible, but cashing out isn’t. @PureFi_Protocol checks a wallet’s full history before the first interaction with the protocol.
https://t.co/U5wW6ou6RD

[PureFi Protocol @PureFi_Protocol]

💸 The properties that make #stablecoin's useful make them attractive to bad actors too.

🔒 #Tether froze $4.4B across multiple incidents, but only after the funds moved.

✅ The check needs to run before the transaction - not after the freeze request.
https://t.co/V3HRmyFOYt

[PureFi Protocol @PureFi_Protocol]

Proud to bring @PureFi_Protocol compliance stack to the @horizenglobal ecosystem.

🛡️ Builders can now integrate #AML, KYC, and risk-scoring tools directly into their apps - without exposing sensitive user data.

Privacy 🤝 Compliance

[Horizen @horizenglobal]

Compliance and privacy are not opposing goals.

For most businesses, they are both requirements.

@PureFi_Protocol's AML and KYC toolkit is now available to builders on Horizen.

1/3

[PureFi Protocol @PureFi_Protocol]

📑 The protocol wasn't hacked. The data it trusted was.

🌐 Oracle manipulation doesn't break code - it feeds the protocol a price it has no reason to doubt.

✅ The exploit closes in seconds, but the laundering takes days.
https://t.co/9H5ReZR7xQ

[PureFi Protocol @PureFi_Protocol]

🤖 #AI agents already cracked 207 smart contracts in testing - on their own.

⚡ They are getting faster than any human #hacker.

✅ Tracing the wallet's full path is the only fix that actually works.
https://t.co/yCd2DFpxlS

[PureFi Protocol @PureFi_Protocol]

🏴‍☠️ Getting on the sanctions list is supposed to end it.

💸 In #DeFi, most just took two hops and kept going.

✅ The check needs to trace the full chain, not just the last address. And it needs to run before the swap - not after.
https://t.co/AddpQd287K

[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 | ✈️ London, UK | Solana Breakpoint @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