Crystal AML

Crystal™ is the all-in-one blockchain investigative tool, providing a comprehensive view of the public blockchain ecosystem.

| AML, KYC & Investigations

[Crystal AML @CrystalAML]

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[Crystal AML @CrystalAML]

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[Crystal AML @CrystalAML]

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@murano20171 @Mostafa89951478 @hstrkkrm @ashkan58959325 @FS12749490 @TeriLam54387645 @Ubaidullah23221 @tiachop871 @AliAli13405371

[Crystal AML @CrystalAML]

@cryptocom Gm! wishing you a wonderful day

[AMLBot @AMLBotHQ]

8/

now ATTENTION

The most shocking thing is that the hacker, in a hurry, transferred $ETH to needcomeback.eth a few minutes before receiving a message from him

@zachxbt
@tayvano_
@SlowMist_Team
@0xFantasy
@NFTherder

[AMLBot @AMLBotHQ]

🕵️‍♂️Is Onyx Protocol Exploiter a Gen Z Robin Hood?🤔

Hacker sent over 24.2 $ETH to 4 onchain beggars

Was it an act of goodwill or an attempt to mess up laundering the funds?
Let's clear it up👇🧵

[AMLBot @AMLBotHQ]

3/
Only on November 7th FTX transferred assets to CEXes totaling $38.5 million

$SOL: 750,000 ($31.2 million)
$ENS: 325,501 ($2.76 million)
$GMT: 10.1 million ($2.22 million)
$LDO: 642,702 ($1.26 million)
$APE: 288,211 ($410k)
$BADGER: 127,407 ($365k)
$BNT: 555,342 ($323k)

[AMLBot @AMLBotHQ]

FTX and Alameda are actively taking significant steps to liquidate their assets 📉

Over 80% of Sol tokens from Storage addresses have already found new owners

Be part of the journey to track their actions👇🧵

[AMLBot @AMLBotHQ]

4/
THORChain's technology allows hackers to carry out seamless cross-chain transfers, which poses a potential risk for ordinary users, as their funds may become blocked in the future

[AMLBot @AMLBotHQ]

3/
As of the moment, the stolen funds have been distributed among 11 addresses, with the highest amount totaling $679k

[AMLBot @AMLBotHQ]

Not Again❗️
@THORChain entangled in yet another hacker scheme, this time with the recent @coinspot drain for over $2.3 million🧐

Over $1.5 million was sent to the THORChain Router👇🧵

[AMLBot @AMLBotHQ]

1/
Besides stealing almost 5,000 $ETH, the hacker also made off with a substantial amount of altcoins, totaling around 300 different tokens
@flipsidecrypto

Among the tokens taken, there were also memcoins such as $ELON and $PEPE

[AMLBot @AMLBotHQ]

/2
Assets were spread among several addresses.

Then stablecoins and altcoins were swapped for $ETH

[AMLBot @AMLBotHQ]

3/
@justinsuntron offered a 5% white hat bounty to the Poloniex hacker

However, it seems the hacker is earnest about cashing out all the funds, as indicated by the distribution of 0.5 $ETH to dozens of addresses in an attempt to test the service's AML algorithms

[AMLBot @AMLBotHQ]

⚠️Certainly, the @Poloniex hack was the most significant one in the past few months, as the hacker successfully stole over $100 million in various assets😱

[AMLBot @AMLBotHQ]

6/
As the platform actively engages in native ETH staking, they consistently send received funds to @LidoFinance

Additionally @Blast_L2 unlocks the potential for yield-earning with stablecoins through @MakerDAO

The staking of $ETH and locking of $DAI are shown below

[AMLBot @AMLBotHQ]

5/

This individual with the wallet address
0xEab23c1E3776fAd145e2E3dc56bcf739f6e0a393
made a mind blowing deposit of 10,000 $ETH, totaling an impressive $20.5 million

https://t.co/xg555STiHF

[AMLBot @AMLBotHQ]

Whether it's the bullish winds of the market or @Paradigm hypnotic sway, here's the undeniable reality:

⚡️ In under 3 days @Blast_L2 the widely-discussed L2 blockchain supported by @Paradigm and @StandardCrypto, has achieved an incredible $300 million in bridged assets!📈

[AMLBot @AMLBotHQ]

7/
- Root address distributed $ETH to bunch of addresses in order to converting stolen tokens to $ETH
- structure of 1 address = 1 specific token
- A significant part of the $ETH was subsequently moved to a separate wallet

Currently fund movement is suspended for both cases

[AMLBot @AMLBotHQ]

Post the $100 million theft on Poloniex, Justin Sun's platforms @HTX_Global and @HECO_Chain faced yet another security breach resulting in leaked funds exceeding $105 million🚨💼

Is this a dark chapter for @justinsuntron or is someone orchestrating the downfall of a rival?