Top Tweets for #BitRace
🇭🇰The Hong Kong Stablecoin Ordinance officially came into effect on August 1.
According to on-chain monitoring by #Bitrace, the scale of the local stablecoin over-the-counter trading market decreased by 32.94% within one week of the ordinance's implementation.
#Bitrace is honored to be invited by the Financial Intelligence and Investigation Bureau of the Hong Kong Police Force to conduct special training on crypto-crimes.
🇭🇰This training focuses on the analysis of money laundering techniques and cross-border crime investigation in the field of cryptocurrency.
🇭🇰Day 1 in #HKFTW2024 Come and find #Bitrace in #AB16!
Here for the next two days, looking forward to meeting you👏
[BITRACE] #Bitrace Warns of Sophisticated Crypto Scam Draining Wallets Through Fake QR Code 'Payment Tests'
![BecauseBitcoin's tweet photo. [BITRACE] #Bitrace Warns of Sophisticated Crypto Scam Draining Wallets Through Fake QR Code 'Payment Tests' https://t.co/QLHk922u5V](https://pbs.twimg.com/media/GUfCmwzXIAA9rnd.jpg)
On July 13, the Tron address TNVaKW was frozen by #Tether, involving over 29.62 million USDT. According to #blockchain data analysis company #Bitrace, it was confirmed that this address was related to a guarantee business initiated by Cambodia's Huwang Group on July 9.
（2/n）On July 13, 2024, the TRON address TNVaKW was frozen by Tether for over 29.62 million USDT. After analysis by #Bitrace, it was confirmed that this address is the guarantee-related business address of the Cambodian Huione Group activated on July 9, 2024.
Bitrace collaborates with the Hong Kong Police Force to enhance cryptocurrency crime-fighting capabilities and supports regulatory efforts through advanced tracking technology and training programs.
https://t.co/NhQq5e2yTP
#bitrace #Cryptocurrency #BlackRock #JASMY #pepewifhat
@mitropluslabs #Bitrace trained Hong Kong Police officers in crypto tracking to improve their crypto crime investigations and on-chain fund tracking, targeting CSTCB and CCB units.
.@_WOOFi 遭到恶意攻击，价值～763K的 $ETH 被桥接至攻击者以太坊地址0x9961，价值～7.74M的 $ETH 被非法转移至Arbtrum One地址0xb59d。
#Bitrace 已经将这两个地址纳入资金监控，等待拦截。
Earlier today we identified an exploit of WOOFi Swap on Arbitrum. Within 13 minutes, the threat had been contained and we marked all other WOO contracts as safe. Linked below is a post-mortem detailing today’s events. (1/6)
https://t.co/igDaOMgyCP
Casinos, junkets & #crypto: major drivers of #moneylaundering, underground banking & #cyberfraud in East and Southeast Asia. New policy brief 👉 https://t.co/RESssnqPTG #organizedcrime #Mekong #ASEAN
#BitraceAlert 跨链桥 @Orbit_Chain 遭攻击，价值超过8000万美元的加密资产被非法转移，其中包括 $ETH $WBTC $USDT $USDC 等代币。
以下是ETH与USDT部分的链路分析，#Bitrace 已将所有关联地址纳入资金监测。
Bitrace Raporu: Stablecoin ve Kara Para Aklama Stratejileri
https://t.co/7XQnhfPcYX #Bitcoin #kriptopara #Bitrace
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