James Smith

Founder @Elliptic

[James Smith @DocJamesSmith]

@aml_crypto @elliptic There were a few improvements made this morning to tighten up the filtering logic which removed the false positives (including the addresses that you've listed), so none of them are present in the live feed. Do let us know if you find any other issues though!

[James Smith @DocJamesSmith]

If you're at a business operating in crypto, please use our free live blocklist to prevent DPRK from laundering the proceeds of the @Bybit_Official hack. https://t.co/Xp7jXP65nb

[James Smith @DocJamesSmith]

@farcaster_xyz Yes please

[CfC St. Moritz @cfcstmoritz]

One Industry. One Language.

▫️@bgarlinghouse, CEO @Ripple
▫️@_RichardTeng, CEO @binance
▫️@calilyliu, President @SolanaFndn
▫️@JohnAlanWoods, CTO @AlgoFoundation
▫️Simone Maini, CEO @elliptic
▫️@giancarloMKTS, Senior Counsel at Willkie Farr Gallagher

#cfcstmoritz

[Elliptic Investigations @Elliptic_Inv]

1/7 The deployment of these contracts is interesting. Not only does it point to further confluence between the laundering of this hack and the Harmony hack (they did the same back in February) - it shows the importance of taking a holistic approach to transaction monitoring...

[James Smith @DocJamesSmith]

@nbarrett100 Last seen in 1827

[James Smith @DocJamesSmith]

@brian_armstrong I love this thread. Thanks Brian. We were 8 years in March!

[James Smith @DocJamesSmith]

@gsmckenna @RlhNeurosurgery @NHSBartsHealth Congratulations Gráinne!

[Tom Robinson @tomrobin]

Watch as the #Twitterhack bitcoins are traced using @elliptic's software.

Read more about the money trail and the current location of the funds here: https://t.co/I3tBj7xnj2

[Elliptic @elliptic]

Elliptic's research team have found thousands of N95 masks, coronavirus "cures" and testing kits for sale on the dark web.
Learn more about their research in our new blog post https://t.co/hCcvo7Exi7

[James Smith @DocJamesSmith]

@Melt_Dem You have to admire the honesty.

[James Smith @DocJamesSmith]

⁦@SchoolofWok⁩

[James Smith @DocJamesSmith]

@ivoivo @goodgym Nice work! I was running it too. Great day out!

[James Smith @DocJamesSmith]

My response to recent questions around how @elliptic works with client data: https://t.co/RI3Ct2ghjo

[James Smith @DocJamesSmith]

@SageAppliances I received my smart grill pro today. After setting it up and turning it on, it burst into flames and smoke started pouring out, and I had to quickly unplug it to avoid further danger. Who do I contact to resolve this?

[Elliptic @elliptic]

Are you Satoshi Nakamoto? Join the team here at Elliptic. Apply for our open roles: http://t.co/CUralYzjKB #bitcoin

[James Smith @DocJamesSmith]

@prestonjbyrne hey Preston, wanted to make an intro but I only have your old email address. Can you send me an email?

[James Smith @DocJamesSmith]

@vineetharsh212 @elliptic Hi Vineet - Send us a message through the website and we can set up a time to chat.

[James Smith @DocJamesSmith]

@BenBrabyn Thanks!