Instant Recess

Instant Recess incorporates physical activity breaks into daily routine -- making America healthier 10 minutes at a time!

[ZachXBT @zachxbt]

Over the past four months $13.3M+ has been stolen as a result of 54 SIM swaps targeting people in the crypto space.

When an account is compromised scammers attempt to create a sense of urgency with a fake claim to drain your assets.

Never use SMS 2FA and instead use an authenticator app or security key to secure accounts.

[ZachXBT @zachxbt]

I created a list of well capitalized VC projects who are currently in the top 100 for voting. Feel free to add more below.

-Gelato (Raised $11M + has token)
-Rainbow (Raised $18M+)
-ImmunFi (Raised $24M+)
-Mirror (Raised $10M+)
-Zora (Raised $50M+
-Synthetix ( 9 fig treasury + has token)
-Hop (Raised $2M + has token)
-Tenderly ( Raised $40M)
-Snapshot (Raised $4M+)
-OpenZeppelin (Raised $23M w/ Forta)
-Socket (Raised $5.5M)
-Alchemy (Raised $545M)
- Rabbithole (Raised $21.6M)

No hate to any of the projects mentioned as they were encouraged to apply and were not required to report funding.

I just think it’s good to make people aware of VC projects who have received significant funding when badgeholders are funding public goods.

***Funding numbers are estimated and could be slightly more. Just going off of publicly available data from TracXn, Crunchbase or press releases***

[ZachXBT @zachxbt]

1/ Throughout this year I have been monitoring someone who has withdrawn 11,200+ ETH ($25M) from Tornado Cash and spent the majority of it on Magic The Gathering (MTG) trading cards.

Here’s my analysis of where the funds went and what the potential source of funds could be.

[ZachXBT @zachxbt]

8/ In March 2023 the Uranium hacker deposited 52 X 100 ETH to Tornado & this person received 52 X 100 ETH

March 6 & 14: Uranium Hacker deposits 52 X 100 ETH to Tornado

March 7 & 15: Our person withdrew huge volumes from Tornado

After they finished the Uranium hacker deposits more in May

[ZachXBT @zachxbt]

5/ The funds also go to various deposit addresses at Kraken, Bitpay, and Coinbase.

0x34e158883efc81c5d92fde785fba48db738711ee
0x3a43ac6baf1fa6bdbc966dbdfe26cf545131898e
0x85cb90db50608a950858e023509d6a7fa289e212
0xbfe6def287c402114d39d0156e17fda79efff4d2

[ZachXBT @zachxbt]

On-chain you can identify the Peapods exploiter is likely axxe.eth or @0xaxxe
by using timing analysis.

-2:55 pm UTC axxe sends 1000 USDC to FixedFloat

0x7a49f6dc4084a6088406e56e27a2c85e7fd05f5b3adb3a58b5065704bbf2796e

-3:12 pm UTC $peas exploiter receives 0.44 ETH

0x83cda9a9a5c2d5cefffa0e3e336d66e451603a960b4792aa240c3964eb50ffbe

-6:50 pm UTC $peas exploiter sends 10.5 ETH to FixedFloat

0xb608442d2aa42ae2dce9e9028d73d03bfe8495dd54bce8780abc03bdf23ec477

-6:59 pm UTC axxe receives 23161 USDC

0xc5bdf015779c985caf4d22e94d6a59e197b340c92ced43319e4b027caff12ce0

[ZachXBT @zachxbt]

One of the largest NFT grifters of all time has just returned to Instagram @NFT.

They have been featured by others and myself countless times for undisclosed ads and promoting scams.

Evidence:

@coffeebreak_YT video
https://t.co/JOvcvz892j

Tribes of Ogun rug https://t.co/fuNc3uvyFx

Miss Universe rug https://t.co/psKXNEogPj

Apes In Space rug https://t.co/6CgCghex8u

@decryptmedia article: https://t.co/mkauWZxBC3

Price sheet
https://t.co/CSpf9dcQGA

[ZachXBT @zachxbt]

Community Alert: @pokerbrat2019 solicited at least $1.2M from 11 individuals earlier this year for various MEV bots (independent from Rampage) that he claimed would soon be operational.

After initially agreeing to return funds due to countless launch delays PokerBrat has made excuses ranging from COVID, health issues, exchange issues, extortion, and family problems.

He has kicked multiple people in project chats who ask questions about the delays.

What he does not mention is that he has a criminal background:

In 2002 Poker Brat plead guilty after scamming investors out of $4M (used funds to purchase a car and gamble).

https://t.co/ZLHpSa2Rhj

In 2007 PokerBrat was sentenced to 3 years for fraud after stealing funds from 10+ victims in Colorado.

This community alert will be updated if the investors for the MEV bots see their funds returned as promised.

[ZachXBT @zachxbt]

2/ This person has withdrawn 110 X 100 ETH from Tornado to 11 addresses.

After they would:
1) Wrap the ETH
2) Transfer WETH to new address
3) Unwrap the WETH
4) Transfer USDC to MTG broker

(this is a strategy used to trick KYT at exchanges)

[ZachXBT @zachxbt]

4/ After contacting MTG sellers were where things became interesting.

-buyer was spending millions on starter decks, alpha sets, sealed boxes

-buyer seemed to be overpaying by 5-10%

-buyer sent crypto up front and broker met up IRL with seller

-buyer was unknown to seller

-said the broker has limited crypto knowledge (likely does not know about Tornado)

*seller names will be kept private for their safety*

[ZachXBT @zachxbt]

9/ While my analysis could be incorrect I find it very suspicious that this person:

-spends 8 figures on MTG
-is overpaying for MTG
-shields identity through broker who likely does not know what Tornado is
-receives $13.2M from Tornado post OFAC while in the US
-uses WETH method to obfuscate source

[Instant Recess @InstantRecess]

Did you know that #InstantRecess can be done in the #workplace, #school, #church, #library or #home? It’s #10minutes of daily activity for your #fitness and #health!

[Instant Recess @InstantRecess]

Just a 10 percent decrease in #inactivity could help decrease #healthcare spending by $150 million per year. It’s a very good reason to start #InstantRecess at your #workplace! #HR #business

[Instant Recess @InstantRecess]

Are you ready for #InstantRecess fun today? Do the #activities you enjoy doing. There's no rule that says you have to go to a #gym or buy any equipment. Just move it!

[Instant Recess @InstantRecess]

Do you need a good reason for #InstantRecess? Short accumulative spurts of #exercise have been shown to have benefits similar to longer #workouts. It’s for your #health!

[Instant Recess @InstantRecess]

Want to know what #InstantRecess is? We call it a #fun and effective #strategy that encourages regular #10minute activity breaks for better #fitness. It’s for your #health!

[Instant Recess @InstantRecess]

Why does #InstantRecess work? It’s because its activity breaks are designed to maximize #energy expenditure. It’s for your #health! #fitness #wellness

[Instant Recess @InstantRecess]

Only you can make every day #InstantRecess Day! Take #10minutes each and every day and move it -- #walk, #dance, #stretch, #climb stairs -- and get healthier!

[Instant Recess @InstantRecess]

Let’s move some #muscle! Is it time for #InstantRecess yet? It takes just #10minutes each day to help you have a #healthier lifestyle. #fitness

[Instant Recess @InstantRecess]

Yes! It’s #TGIF! Don’t let the #weekend keep you from daily #InstantRecess sessions. #DoIt every day – #10minutes a day.