Dexii

💎

[Dexii @Reedberret]

Laundering 💵

[Binance @binance]

Binance's initial investigation suggests that the security incident may involve a compromised DevOps engineer’s laptop, which allowed an attacker to gain access to a service container and submit unauthorized withdrawal transactions. We have found no evidence of any wallet private key leak. We will share a detailed technical post-mortem once the investigation is complete and the facts are fully verified.

The estimated total impact sits at around $6.3B. We have worked with blockchain partners to freeze affected assets, with ~$3 billion frozen on-chain so far.
Binance will cover all losses from the SAFU fund and the company’s funds. User funds are safe. We will also publish an updated Proof of Reserves once the remediation is complete.

As an immediate precaution, Binance has:

- temporarily suspended deposits and withdrawals while security checks are completed;
- revoked the affected address authorisation;
- engaged law enforcement and blockchain intelligence partners to trace and recover funds.

Our teams are working around the clock to resolve this issue safely and thoroughly. We are working closely with our law enforcement partners to confirm the identity of these criminals and bring them to justice.

Please rely only on official Binance channels for updates. Please feel free to contact Binance Customer Support if you have any further questions.

https://t.co/ywB2mKFy0p

[Dexii @Reedberret]

@binance

[ZachXBT @zachxbt]

Please explain to the community why an entity received ~42M AXIS from the Axis team multisig to six addresses and sold it for ~5.04M USDC via DEX over the past 24 hours which has caused the AXIS price to crash 40%?

You only TGE’d one week ago….

0xcc279c2499bcf4bd0f169c2d3f333243473242f7
0x66612012c5ad9b2fed81d09a9ab429b5285b2c62
0xf07e96abc54fea70ffeea8d3df7704401e7b0eb0
0x99cd3975c90b79ffdbe16425de033a605b814c49
0xbbed67fec9c7793218fa60c40fb9e6b059d86483
0xe69d8d6b9b7f9056eda455b76384e9748749f4d1
0x4ef72e67e6a7c37ea1378fe2adf811d711422e5d

[Dexii @Reedberret]

@Incentiv_net $CENT price in free fall without rush selling lol

[Dexii @Reedberret]

@Incentiv_net what happened to @shinedush1 , was he scammed too from incentiv team too !

[Dexii @Reedberret]

@Gems_Launchpad Skummers 😆

[BRAINY.eth @Davebanks0]

I literally called this scammers out last year.

I'm just seeing they did a stealth launch and presale buyers and farmers are wailing at the CS. 🥹

Same template with $DOP.

DOP presale was at 0.08$, listed at 0.0003$ with 12 months vesting.

CENT Presale was at 0.0036, now listed at 0.0007$ lols. with 8 months vesting, and 5 years vesting for airdrop.

This founders need to face the law fr cuz this is pure skem.

I'm sad people fell for this shiit once again.

https://t.co/t9C8u7SMaG

[Dev03 🪐 @Hec_77]

be @incentiv_net:

- presale 2 years ago via @Gems_Launchpad at $0.08

- listed yesterday at $0.003, a ~96% drop

- initially promised 100% unlock at TGE, now everything is vested with a 6-month cliff.

terms changed after people bought in. It is a well coordinated scam, this project is related to Kohji who often uses this same launchpad to rug, many with past evidence.

if you still participated in this after all the warnings then you merit the loss.

[Dexii @Reedberret]

@OBIXAU @defihabibii @Incentiv_net yes indeed U know too 😆 , he was the " winner " of 2500$ USDC ,poor a$$ licker .

[Dexii @Reedberret]

@Davebanks0 Indeed, while community and investors can't sell team selling massively price from 0.008 to 0.002 #Incentiv $CENT

[Dexii @Reedberret]

@defihabibii to make it clear to you, 50% price is down without Investors & community being able to sell only Devs are selling

[Dexii @Reedberret]

@defihabibii what scr U need from 0.0078 to 0.0039 for half a day , within weeks it will be -90%

[Dexii @Reedberret]

@Incentiv_net private sale price was at 0.0032 & listed at 0.000725 LOL 😆

[Dexii @Reedberret]

@Incentiv_net anyway you already don't have any community left behind you , you didn't do airdrop even if U do it would be less than 5$ vested 60 months. What's disgrace ✖️✖️✖️

[TRT HABER @trthaber]

🇹🇷✈️ASELSAN'ın geliştirdiği KORKUT 25 hava savunma sistemi, yapay zeka destekli tespit kabiliyeti ve parçacık etkili ATOM 25 mühimmatıyla farklı boyutlardaki İHA tehditlerini başarıyla imha ediyor.

[Whale Insider @WhaleInsider]

JUST IN: 🇪🇺 EU crypto firms ordered to remove Tether's $USDT stablecoin by January 8, 2027.

[ZachXBT @zachxbt]

1/ How I infiltrated a Chinese organized crime syndicate that has laundered $1B+ across multiple exploits for Lazarus Group.

Posing as a client, I gathered intel that helped action freezes for the Feb 2025 Bybit exploit and attribute illicit activity onchain.

[𝐃𝐚𝐯𝐢𝐝 𝐙 🇷🇺 🇮🇪 @SMO_VZ]

You have seconds to save your life against a FPV DRONE !!!!

WHAT A SHOT !!!!

[Football Tweet ⚽ @Footballtweet]

🇵🇸 Toys were thrown onto the field in Turkey for Palestinian children.

What a beautiful gesture. ❤️