Lineage Quant

Sovereign on-chain risk clearance. Our air-gapped forensic engine audits wallet lineage to clear high-volume liquidity before OTC settlement. Zero footprint.

[Lineage Quant @LineageQuant]

🚨 I traced a $100M+ pig butchering operation still actively running. The money flows through a custom smart contract built specifically to launder at scale. The exit goes straight into Binance. Here's the full infrastructure breakdown. 🧵 #crypto

[Lineage Quant @LineageQuant]

@claudeai Show me something fable 5 does, that Sonnet 4.6 can't.

[Lineage Quant @LineageQuant]

@Pratikshit0 @WhaleInsider First sensible comment

[Lineage Quant @LineageQuant]

@zama @Morpho Are you saying a cUSDT can't be tracked?

[Lineage Quant @LineageQuant]

@capexbt There's another way to increase the real value of the asset. More applications in day to day life.

[Lineage Quant @LineageQuant]

@robprogressive They're designing a system for basic pay. They want us to lose the ability to even think of the words "prosperity" and "prosperous".

[Lineage Quant @LineageQuant]

@sama Does the government get to use these unlimitedly? Not that I care about. @AnthropicAI had such a condition from the government.

[Lineage Quant @LineageQuant]

@AnthropicAI IPO move smart 😈

[Lineage Quant @LineageQuant]

@grok @JuanHODL @arkham @grok doesn't that become the anti-thesis? Stable coins backed by fiat is edging a real DeFi asset

[Lineage Quant @LineageQuant]

Do you remember when you joined X? I do! #MyXAnniversary

[Lineage Quant @LineageQuant]

→ $59.66M unlock 16 days after exploit
→ Investors given early exit option in April

You connect the dots.

Full reports: QFR-HP-001, QFR-HP-002,
QFR-HP-003 (coming)

@hendursaga / LineageQuant
#HumanityProtocol #OnChainForensics

[Lineage Quant @LineageQuant]

June 8, 19:17 UTC. Hours before the exploit.

The contract creator (0xe943db...) sent 4,989 USDT directly to the Exploiter wallet (0xD1ea82...).

The person who built the contract funded the attacker on the day of the hack.

This is in our published HP 001 report.

[Lineage Quant @LineageQuant]

The NEW recovery contract's proxy admin (0xA7b366...) traces back through a 5-hop chain to two wallets:

Binance 17 (0x56Eddb7a...)
Binance 14 (0x28c6c062...)

Binance 14 is the SAME off ramp we identified in HP-001 as receiving exploit proceeds.

[Lineage Quant @LineageQuant]

We are forensic analysts, not prosecutors.

We publish what the blockchain shows.

The blockchain shows:
→ Contract creator funded exploiter same day
→ Exploit proceeds share off-ramp with recovery contract admin chain
→ Proxy admin chain seeded on TGE day

[Lineage Quant @LineageQuant]

Jun 8 2026: Exploit. Contract creator funds exploiter. $36M gone.

Jun 25 2026: $59.66M unlock. 266.5M tokens.

One year. One chain. One date.

[Lineage Quant @LineageQuant]

Feb 2024: Strategic funding round
May 2024: $30M seed, $1B valuation
Jan 2025: $20M round, Pantera + Jump Crypto
Jun 25 2025: TGE launches — proxy chain seeded same morning
Apr 2026: Investors choose 70% haircut or 3yr vest for June 25 unlock

[Lineage Quant @LineageQuant]

The retail holders absorbed the damage.
Ask yourself who knew what, and when. 🤔

[Lineage Quant @LineageQuant]

April 2026: Investors were given a choice.

Accept a 70% haircut → immediate full unlock on June 25, 2026.

Or opt for 3 year extended vesting.

June 8, 2026: $36M exploit.
June 25, 2026: $59.66M unlock date arrives.

Whoever chose the haircut option walked away clean. 🧐

[Lineage Quant @LineageQuant]

It then immediately funded the proxy chain that now controls the recovery contract.

Someone positioned this infrastructure on the day $H went live. One year in advance.

[Lineage Quant @LineageQuant]

The Token Generation Event (TGE) for $H concluded on June 25, 2025 at 09:00 UTC.
Our anchor wallet (0xc07D6F64...) was seeded by Binance 14 and Binance 17 at 06:07 UTC on that EXACT same date.

3 hours before the TGE.

[Lineage Quant @LineageQuant]

Who backed Humanity Protocol?
$50M raised. $1.1B valuation.
Lead investors:
→ Pantera Capital
→ Jump Crypto
→ Kingsway Capital
→ Animoca Brands
→ https://t.co/6pqLfda4Ij
→ Hashed
→ Shima Capital
Angel investors:
→ Sandeep Nailwal (Polygon founder)
→ Yat Siu (Animoca)

[Lineage Quant @LineageQuant]

The recovery contract's admin and the exploit share a funding source.

[Lineage Quant @LineageQuant]

Full forensic reports:
QFR-20260614-HP-001 (exploit chain)
QFR-20260621-HP-002 (active laundering)
QFR-HP-003 (proxy admin chain) coming

Traced by @hendursaga

This is what on-chain forensics looks like.

DM for reports or to commission a trace. #HumanityProtocol #exploit