Fred

blockchain forensics 🕵️‍♂️

[Fred @fredterub]

@DanteSp98283790 @banteg Just a matter of time before it happens..

[Fred @fredterub]

@ameensol Where can we report addresses of stolen funds?

[Fred @fredterub]

@nft_dreww @blockaid_ 5 to 10x the FBI figure tbf

[Fred @fredterub]

@0xtruthboi @zachxbt @jerallaire @circle Just their policy to respond only to LE or court orders

[Fred @fredterub]

@zachxbt @jerallaire @circle Unlucky, correct it is USDT0 not USDT

[Fred @fredterub]

@0xAskar @zachxbt @jerallaire @circle Law enforcement or court order in the right jurisdiction, they dont use X posts as evidence to freeze funds

[Fred @fredterub]

@zachxbt @jerallaire @circle Tether did not freeze usdt either on the same address during the same lapse of time

[Fred @fredterub]

@zachxbt @0xG00gly @WatcherGuru This query calls for the current balance of USDC on banned addresses, not taking into account the burnt balance

[Fred @fredterub]

@therosieum Any research on that backed by data?

[Fred @fredterub]

@tanuki42_ @FIOD I guess there is no way to access swap data seized? For victims of phishing scams for example.

[Fred @fredterub]

@Cointelegraph TC has an embedded compliance system enabling users to prove the source of their funds to third parties. So privacy with compliance together.

[Fred @fredterub]

@inkymaze Does it mean that there is work in progress for an algo stables act?

[Fred @fredterub]

@cryptokoala_ @RaynaOnchain @zachxbt He corrected on Telegram

[Fred @fredterub]

@zachxbt @tayvano_ @MoonGotchi @RunnerXBT Only very good points… sounds like fixing these issues are usually the role of.. 🥁.. governments!

[Fred @fredterub]

@TheDEFIac Interesting! So the potential ML would involve bob-the-builder and the MEV bot? And funds would be collected by the MEV?

[Fred @fredterub]

@0xQuit Fees are less than 1 cent?

[Fred @fredterub]

@ImperiumPaper Why the column Bullish for.. more like vested interests?

[Fred @fredterub]

@tayvano_ @BooneW @THORChain Btc addresses are flagged post tc tay, no worries

[Fred @fredterub]

@1984_is_today @THORChain @Pluto9r @ol3gpetrov @zachxbt Could Dprk be running some nodes?

[Fred @fredterub]

@tayvano_ @mperklin blockchain analytic firms are doing a great job at tracking live these bitcoin addresses, Cexs can plug in and see if any funds are sent from these addresses or originate from these addresses

Thorchain is not a problem, not more than the ethereum or the bitcoin blockchain