RUBY🍰

FDU ｜ Web3安全女工 ｜COO @BlockSecTeam ｜Cooking @Phalcon_xyz 威胁检测 攻击阻断 合规反洗钱(KYT) 😎

[RUBY🍰 @RubyXulj]

🤖 Phalcon Network 正式上线，面向机构免费开放

在加密合规领域，速度决定结果。
——能否足够早地获得高置信度信号并及时采取行动。

为此，BlockSec正式发布 Phalcon Network —— 一个面向实时入金风险检测的全球情报网络。

它可监控已注册地址的入金流向，识别并标记涉非法活动的风险暴露，告���可在秒内送达，并附带可验证的证据链。

🧐 Phalcon Network 有何不同

🔸 高置信度信号：告警结合公开数据源（制裁名单、已知非法实体）、执法机构主动提供、及与 BlockSec 多年真实安全事件沉淀的内部风险情报
🔸 证据优先的告警机制：每条告警均包含标签来源、交易哈希及资金流向上下文，便于团队在行动前快速核验
🔸 为实战而生：一键从风险检测跳转至 Phalcon Compliance 进行筛查，必要时可继续在 MetaSleuth 中进行深度追踪
🔸 共享防护网络：成员可上报安全事件与可疑地址，经验证后在全网共享，减少生态内的重复风险暴露

🦾 Phalcon Network 核心能力

🔸 覆盖多类��键风险场景（制裁、诈骗、黑客攻击等），基于高置信度情报支撑
🔸 支持多条主流公链，包括 Ethereum、TRON、Polygon 等
🔸针对 ≥ $10,000 的入金交易 提供深度分析，向上游追踪以识别混淆后的风险暴露

[BlockSec Phalcon @Phalcon_xyz]

🌐Introducing Phalcon Network：

A public intelligence network that tracks illicit funds across blockchains and alerts your platform BEFORE they're withdrawn.

Real-time detection. Instant alerts. Verifiable evidence.

Join Phalcon Network in 3 steps 👇https://t.co/rqyiEpYF0r

[Goku 🗞 @Crypto__Goku]

❄️ Tether vient de geler plus d’un demi-milliard de dollars en un mois.

Selon BlockSec, Tether aurait blacklisté 371 adresses sur Ethereum et Tron au cours des 30 derniers jours, représentant environ 515 millions de dollars gelés.

[RUBY🍰 @RubyXulj]

@Nin19536 白色T恤是dress code吗

[RUBY🍰 @RubyXulj]

@EudemoniaCC 义乌代购，cc还是太超前了

[RUBY🍰 @RubyXulj]

@hjqwe22524263 @EudemoniaCC @BlockSecTeam @Arrival_X dm哦

[BlockSec Phalcon @Phalcon_xyz]

ALERT! Our system detected a suspicious exploit targeting an unknown contract, reportedly the LML/USDT staking protocol, on #BSC hours ago, resulting in an estimated loss of ~$950K.

While the victim contract is not open-source, our analysis suggests a likely pricing-design flaw: claimable rewards appear to have been calculated using a TWAP/snapshot-based price, while the attacker was able to sell the rewarded tokens at a manipulated spot price. This inconsistency may have enabled the attacker to extract profit through price manipulation and reverse swaps.

Specifically, the attacker first used swaps, including a path with receiver = address(0), to push up the LML price in the pool. They then invoked claim through attacker-controlled addresses that had deposited earlier, making them eligible to claim directly during the attack.

Example deposit TX: https://t.co/FlkcCdZNjR

Attack TX: https://t.co/KmMJOZQgV6

🟦 Found by #PhalconSecurity, 🟦 Analyzed via #PhalconExplorer.

[RUBY🍰 @RubyXulj]

新时代命题：如何分辨AI创造的电子垃圾？

尤其是在特别专业的领域（比如我们安全行当）瞎写特写的内容，真的非常混淆视听！

到最后，知识平权了，还是在愚弄人了呢？

[RUBY🍰 @RubyXulj]

最近伊朗相关地址被冻结的很多，交互前扫一扫，有没有被标记
https://t.co/ycfKucTxPz

[BlockSec Phalcon @Phalcon_xyz]

Blacklisted by @circle.

Deposited 150K USDT to Binance 35hrs later. Linked to https://t.co/miIrL8rlc5 (Iran). @nobitexmarket

This is 1 of 549 Tron addresses USDC froze Mar 24, 90 are now USDT-frozen too, 28–42hrs behind.

The gap between stablecoin blacklists is real.

[RUBY🍰 @RubyXulj]

@colinwu 杭州也很多的，社区氛围也很好

[RUBY🍰 @RubyXulj]

@GoSailGlobal @helloitsaustin 这就试试！！！Marketer把平面设计的事情做掉了

[RUBY🍰 @RubyXulj]

@xuxiaopengmint 哈哈 注意力在哪里 律动就去了哪里

[RUBY🍰 @RubyXulj]

@tongtongbee 🤣

[RUBY🍰 @RubyXulj]

昨天晚上已经有不少中文区读者向我们小助理拿到了中文版的全文报告，一些发现和 @FortuneMagazine 的这篇报告是对得上的。

👉 等不及的这里获取 —— BlockSec 2025加密货币犯罪报告.pdf
https://t.co/jh5FHTPHXT

[BlockSec Phalcon @Phalcon_xyz]

The news about TRON-USDT flows and @binance is not an isolated case.

In our 2025 Annual Report, we found:

On TRON, over 80% of scam-related outflows ultimately flow into centralized exchanges.

Diversification at the source.
Concentration at the exit.

Full report coming soon.

[RUBY🍰 @RubyXulj]

担保平台的洗钱路径各有偏好 🤔

[BlockSec Phalcon @Phalcon_xyz]

4/ Key findings:

1) Different exchange preferences

Both ecosystems heavily cash out via HTX and OKX, but:

* FLL top actors prefer OKX
* DALI top actors prefer HTX

[RUBY🍰 @RubyXulj]

��整资金流图

https://t.co/ta7XMQei8Y

[RUBY🍰 @RubyXulj]

人口贩卖资金通过OKX洗出去了，这次是11.5万美金

[BlockSec Phalcon @Phalcon_xyz]

Phalcon Network has identified a seller conducting human trafficking, is laundering illicit profits via complex on-chain routes and funneling funds into OKX @okx exchange. The latest transaction involved $115K.

See @MetaSleuth fund flow graph:

https://t.co/c9HhlN4IIb

#PhalconNetwork

[RUBY🍰 @RubyXulj]

怎么不算是一种强强联合呢🤭 @Bitget_zh @bitget

[BlockSec @BlockSecTeam]

BlockSec x @bitget: Introducing the UEX Security Standard.

Five core standards. One goal: total system resilience across crypto & traditional assets.

We're moving from reactive security to continuous assurance.👇

[RUBY🍰 @RubyXulj]

在MegaETH上怎么Simulate和Debug？试一试Phalcon Explorer 😄

https://t.co/YTKcytEKnZ

[BlockSec Phalcon @Phalcon_xyz]

Wait, you didn't know Phalcon supports MegaETH? 👀

With @aave and more deploying on MegaETH, now's the perfect time to use Phalcon for building and debugging.

Time to mega the ETH, let's ship!
🟦#PhalconExplorer

[RUBY🍰 @RubyXulj]

BlockSec也来Consensus啦！

来找我们的小伙伴约约咖啡聊聊天吧 @Jack24klove

[BlockSec @BlockSecTeam]

BlockSec is heading to Consensus Hong Kong! 🇭🇰

Join us Feb 10-12 to explore blockchain security, on-chain monitoring, and AML/CFT solutions for the next era of Web3.

Let's connect and secure the future together!
#Consensus2026 #BlockSec

[RUBY🍰 @RubyXulj]

查询入口：https://t.co/kNssl0xLc7

[RUBY🍰 @RubyXulj]

Tether has blacklisted 205 addresses with frozen funds worth $470.16 Million on Ethereum and Tron in the last 30 days.

Tether 在过去30天拉黑了205个地址，冻结资金4.7亿美金（仅统计波场、以太坊两条链）

数据统计： @Phalcon_xyz Phalcon Compliance