₿liteZer🤪

Investigator / Developer / $BTC & $BNB HODLer

[₿liteZer🤪 @blitezero]

I've been tracking the stolen funds on Ronin Bridge.
I've noticed that Ronin hackers have transferred all of their funds to the bitcoin network. Most of the funds have been deposited to mixers(ChipMixer, Blender).

This thread🧵 will illustrate the tracking analysis procedures.👇🏻

[OpenLedger @OpenledgerHQ]

Private Mainnet is live.

Who wants early access to OpenChat?

For whitelisting sign up : https://t.co/dcqd4l7LkF

[Bitlayer @BitlayerLabs]

🎉 Exclusive Booster with @BinanceWallet is LIVE!
Join the multi-phased challenges & earn up to 30M BTR rewards

Phase 1 (July 24–30): Join with at least 61 Binance Alpha Points to share 5.7M $BTR
🔸 Complete social quests
🔸 Hold ≥ 0.00006 Bitlayer BTC
🔸 Mint BitVM SBTs to commemorate the collaboration with @BNBCHAIN, @SuiNetwork, @avax, @plumenetwork, @Starknet

👉 https://t.co/CFmriObZRq

[BAS (Building Agent Passport.) @BASCAN_io]

BAS X @BinanceWallet “Proof-of-Humanity” Booster Airdrop — Week 1 is LIVE!

🟧 Booster Campaign Quick Highlights:

🔸BAS is the on-chain identity & reputation layer for @BNBCHAIN
🔸Total rewards: 600,000,000 $BAS
🔸Duration: 12 weeks
🔸Up to 56M $BAS rewarded weekly
🔸Tasks include: social engagement + attestation verification

🟧 Week 1 Overview:
Week1 focuses on verifying real user activity across the BSC. By anchoring rewards to verifiable onchain behavior, aims to identify active, human users and lay the foundation for a reputation-based Web3 identity.

🟧 Week 1 Quick Highlights:

⏰ Week1 Starts: July 17, 19:00 | UTC+8
🔸 Week1 Distribution: 56,000,000 $BAS
🔸Access via Binance Web3 Wallet > Homepage Banner or Discover > Booster
🔸 Cumulative Rewards
🔸 For Binance Keyless Wallet users only

🟧 Share 56M $BAS reward pool by joining week 1 campaign (Mobile Required): 👇

✅Follow BAS X account （@BASCAN_io）
✅Repost Campaign Annoucement post
✅Login to BNB Passport
✅Verify Binance Exclusive TGE Participation Since Feb 1, 2025
✅Verify your BSC Balance and Activity

🟧 Full Guide to Week1:
https://t.co/lhrhL0zPw3

🟧 Campaign Overview:
https://t.co/nYYrZlkhb3

🟧 FAQ:
https://t.co/xlcL0vbKdA

[Codatta @codatta_io]

🚀 Introducing the Codatta Booster Airdrop!

We’re excited to launch this campaign with @BinanceWallet , a major step in building a decentralized data ecosystem for next-gen AI.

🎁600,000,000 $XNY will be distributed over 12 weeks to contributors completing tasks like data annotation, quizzes & social media engagement.

⏰Season 1 Starting Time: 2025-06-25 13:00 UTC

📌 Quick Highlights:
🔹 3 Seasons | 12 Weeks
🔹 50M $XNY/week
🔹 Grand Rewards via Lucky Draw
🔹 Cumulative earnings
🔹 Open to Binance Keyless Wallet users (61+ Alpha Points, No Points Burned)

🧭 Campaign Overview: https://t.co/ekaXRIzsgZ

Get ready to join the action! 🔥

#Codatta #Airdrop #BinanceWallet #AI $XNY

[Richard Teng @_RichardTeng]

$6.1M traced, blocked, and largely recovered by @binance after the KiloEx exploit!

90% of stolen assets are back thanks to ecosystem teamwork and law enforcement.

Learn how 👇
https://t.co/7lSeszRI8c

[₿liteZer🤪 @blitezero]

Stay vigilant.⚠️

Binance Investigates Scam Reports Linked to Fraudulent Wallet Platform

The wallet address identified in this case is:
TBdhDN5DQc415YDDuzKnzr3oywjfqxdvJY

[HashDit | now with Pro Extension @HashDit]

🚨 #HashDit #HashDitCommunityAlert

We've flagged deceptive activity involving wallet TBdhDN5DQc415YDDuzKnzr3oywjfqxdvJY. Victims were lured via SMS to a fake gaming site promising USDT returns—only to be locked into rigged, unwinnable games.

Thanks to @binance for the swift investigation. Stay vigilant. 🛡️

https://t.co/WIHMoVhYqZ

#Web3Security #ScamAlert

[₿liteZer🤪 @blitezero]

～7M loss (all recovered)

Salute to every partner in the investigation. 🫡

[KiloEx @KiloEx_perp]

Dear Community,

We are pleased to announce that we have successful recovery of all stolen funds related to the recent security incident. This outcome underscores our commitment to protecting user assets and fostering a secure ecosystem.

1. Case Resolution Progress
- The legal process to formally close the case is now underway, in coordination with judicial authorities, our legal team, and third-party experts (special thanks to @SlowMist_Team @blitezero, who have extensive experience in such matters).
- With all affected funds fully restored (leaving no victims), we are fulfilling our pledge to resolve this matter fairly and transparently.

2. White Hat Reward & Trust Building
- In adherence to our agreement, we will award 10% of the recovered amount as a bounty to the white hat involved, recognizing their contribution to improving our platform’s security.
- We prioritize long-term collaboration with the ethical security community and view this resolution as a cornerstone for mutual trust.

3. Next Steps
- Updates on the legal withdrawal process will be shared via X
- No further legal action will be pursued—this matter is considered resolved in good faith.

We extend our sincere gratitude to the following partners for their invaluable support and cooperation in resolving this incident:
@SlowMist_Team @binance @blitezero @BlockSecTeam SEAL 911( @_SEAL_Org ) 台灣K佬 @scalebit_ @MantaNetwork @BNBCHAIN @PolyhedraZK @kleinlabsxyz @D11_Labs
@sherlockdefi @taikoxyz @BSquaredNetwork @rhinofi @izumi_Finance @Orbiter_Finance @AcrossProtocol @mesonfi @1inch @bitgetglobal @Bybit_Official @Gate_io @kucoincom @MEXC_Official @vooi_io @TrustaLabs @0xsexybanana @anyhappen79 @0x_ZackH

Their expertise and collaboration were instrumental in achieving this resolution.

We thank our users and the broader community for their trust and patience. Moving forward, we remain steadfast in upholding the highest standards of security and accountability.

Best
KiloEx Team

[SlowMist @SlowMist_Team]

We got two amazing report coming out tomorrow, here's some quick sneak peak 😉

[ZachXBT @zachxbt]

Update: I have decided to make 538 addresses from my investigation public below for those who are interested.

https://t.co/G1culM90ih

Data set includes addresses from Bitcoin, Tron, Ethereum, Avalanche, BSC

[ZachXBT @zachxbt]

1/4 So far in July 2024 more than $35M from the $305M DMM Bitcoin hack has been laundered to the online marketplace Huione Guarantee

It is suspected that Lazarus Group is behind the hack due to similarities in laundering techniques and off chain indicators.

[₿liteZer🤪 @blitezero]

@somaxbt @RAILGUN_Project Lol. I will help you contact the railgun team.🫡

[₿liteZer🤪 @blitezero]

New @RAILGUN_Project AML feature - No privacy protection for blacklisted addresses
Docs: https://t.co/Y5Q0q3Z8cI

[₿liteZer🤪 @blitezero]

@JayBeiTian 你好，
@MistTrack_io Team，请随时联系我们团队，希望能够协助到你🤝

https://t.co/fJceUdia22

[₿liteZer🤪 @blitezero]

174.12 ETH returned to original address after Railgun received fee: https://t.co/1XWaonkenm

[₿liteZer🤪 @blitezero]

0x26ffb28ef8f82df9651f00e62cc09841f0c24d83 (Inferno Drainer) for example:
175 ETH sent to Railgun transaction: https://t.co/Cy7B5ao9fz

[Cos(余弦)😶‍🌫️ @evilcos]

很多时候工作不量化，大家也不知道我们在忙什么...给大家简单同步下 Q2 我们追踪团队 @MistTrack_io 的工作：Q2 季度共收到 467 份被盗表单，包括 146 份海外表单和 321 份国内表单，我们为这些表单做了免费的评估社区服务（Ps. 不包括通过邮箱或其他渠道联系的 Case），也就是平均每天（包括周末节假日）受理至少 5 个 Case。被盗原因 Top 3 是：

- 私钥泄露
- 遭遇钓鱼
- 遭遇诈骗

我们协助冻结被盗/被骗资金有 $20.66M，算是一个不错的成绩，这里真需要感谢我们 InMist 合作网络里的合作伙伴们。不得不说，大多数都很难有 Happy Ending，比如单单报警立案这个环节，对许多人来说就很难，甚至望而却步。我们的许多调查都要求受害者报警立案，如果没有执法介入，许多事是不好推进的，我们不是执法，我们只是安全公司，各关键资源的协同才能让一个 Case 更有希望往 Happy Ending 方向演变，虽然不确定性还是很多，但如果不这样推进，希望就几乎是 0。所以我们才给社区不断推送黑手册这种安全武装自己的知识体系，而不是事后懊悔。

除了追踪的事，我们 @SlowMist_Team 平时还有安全审计、反洗钱、安全监测、安全咨询等一堆重要事务积压着，未来是希望追踪的事可以更少，生态也就更好了些。

不一定每季度都会这样同步相关工作，看需要。

相关资源：

被盗/被骗表单提交入口：
https://t.co/fZeD2BG180
黑手册：
https://t.co/XwffiqvjFQ

[₿liteZer🤪 @blitezero]

With the strong support of InMist Intelligence Network partners, SlowMist assisted customers, partners and public hacking incidents in freezing funds of approximately $24.39 million in the first half of 2024.👏

[SlowMist @SlowMist_Team]

Yup it’s already half way through 2024 and do you know what that means? 😅

It's time for The SlowMist 2024 Mid-Year AML report.

Our report covers key regulatory policies, security incidents, and AML trends.
🔗 https://t.co/AHeoLC93GR

[₿liteZer🤪 @blitezero]

@CcanHong @MistTrack_io 实际是没有资金提交限额的，并且 Case 追踪评估服务是免费的。🧐

小额被盗，你提交后可能不会给你这个 Case 分配专门的调查员，会有以下基本的协助操作：
1/ Case 被盗资金追踪评估
2/ 黑客地址我们会同步合作的交易所拉黑名单

[₿liteZer🤪 @blitezero]

@CcanHong https://t.co/fJceUdia22
可以联系 @MistTrack_io 提交被盗表单，Team 会协助你做被盗资金的追踪分析

[₿liteZer🤪 @blitezero]

@huangshiyuan17 @okxchinese 你好，@MistTrack_io Team 正在跟进此次事件，被掌握了类似案情多个被盗用户的部分共性信息。请随时 dm 我们团队，希望能够协助到你🤝