Ace

Just a simple person .. - making a Friends - Humanity view - 🇮🇩 Dev system

[Ace @theycall_me_Ace]

The Revolution Born from Broken Trust.

[Ace @theycall_me_Ace]

@0mariannevaug and still keep the conventional cash hold

[Ace @theycall_me_Ace]

that's why some analysis said, "Beware of internet money access, they can freeze you up..'
But still now i still Trust Crypto.. which can and make the world be better than before.

[Ace @theycall_me_Ace]

🤔😃👍🏻 Nice analysis

[AZ1Z1M @AZ1Z1M]

DIDUGA LAZARUS: $6 MILIAR RAIB DARI BINANCE, UANGNYA PARKIR DI WALLET INI

[1] Konfirmasi hari ini: CNN lapor total yang dicuri tembus $6 miliar, terbesar sepanjang sejarah crypto. Binance ngaku pintu masuknya dari laptop salah satu engineer mereka, attacker masuk ke service container terus ngirim withdrawal tanpa izin. Dugaan semalem soal lapisan signer, kejadian beneran

[2] Kronologi on-chainnya tetap jadi tulang: 29 Okt ±15.00 WIB operator 0x7C8601 nerima gas dari Tornado Cash. ±6 jam persiapan, deploy 2 kontrak, probing 3 kontrak asing. 30 Okt 03.17 tes call ke Binance 14 di blok 26300753. 03.21 eksekusi di blok 26300770, satu batch nyapu 60+ token senilai $2,53 miliar

[3] Peta walletnya: operator 0x7C8601...5CA0 nguras Binance 14 (0x28c6c0...21d60) dan Binance 16, semua ngumpul di staging 0x5227f603...B2f8c isi token $2,43 miliar, jalur ETH diteruskan ke brankas perawan 0x8532FA14...43D4 isi 195.460 ETH

[4] Atribusinya sekarang rame: ZachXBT bilang likely Lazarus Group, angka versi dia $5,875 miliar. TRM Labs, Pangolin, Chainalysis kompak nunjuk unit elit Korea Utara. Rekam jejak grup ini: Bybit $1,5 miliar, DMM $300 juta, WazirX $230 juta, Bitget $380 juta. Ini operasi negara, bukan maling receh

[5] Soal dugaan orang dalam yang lagi rame: aksesnya emang dari dalam, laptop engineer, tapi tangannya dari luar. Lazarus spesialis nyamar jadi rekruter dan nyebar lamaran palsu buat nembus laptop dev, Ronin $625 juta juga jatuh dengan cara yang sama. Orang dalam beneran ga perlu gas dari Tornado Cash

[6] Status dana: sekitar $3 miliar udah dibekukan tim gabungan perusahaan crypto. Sisanya mulai bergerak lintas chain, Chainalysis mantau alirannya di Bitcoin dan Ethereum. Brankas 0x8532 per cek terakhir masih diam, belum pecah

[7] Yang gw tunggu sekarang: gerakan pertama dari brankas 0x8532, freeze USDT di staging 0x5227 oleh Tether, dan angka final resmi dari Binance. Satu aja dari tiga itu kejadian, fase cuci uangnya kebuka semua

[Ace @theycall_me_Ace]

@AZ1Z1M Nice Analysis.. Mas Boss..🧐🤔😃👍🏻👍🏻

[Ace @theycall_me_Ace]

🤔🧐🧐👍🏻👍🏻 nice analysis..

[AZ1Z1M @AZ1Z1M]

BINANCE KEJEBOLAN? $2,5 MILIAR LENYAP DARI HOT WALLET, EKSEKUTORNYA DIBIAYAI TORNADO CASH

[1] Kronologi yang gw rekonstruksi dari on-chain, semua WIB:
29 Okt ±15.00: operator 0x7C8601...5CA0 nerima gas dari Tornado Cash, 3x pool 0,1 ETH. Identitas sengaja diputus dari sini
29 Okt 23.12 dan 30 Okt ±02.00: dia deploy 2 kontrak baru, probing 3 kontrak asing berulang selama ±6 jam

[2] 30 Okt 03.17: satu panggilan tes kecil masuk ke Binance 14, blok 26300753
03.21: eksekusi utama, blok 26300770, tx 0x53bd38... Satu panggilan batch nyapu 60+ token senilai $2,53 miliar, USDT porsi terbesar $1,61 miliar
03.21 juga: Binance 16 ngirim 28.005,6 ETH ke staging yang sama

[3] 03.40an: ETH digabung, 167.464 dari Binance 14 + 28.005 dari Binance 16, total 195.460 ETH diteruskan ke 0x8532FA14...43D4. Alamat ini nol riwayat sebelum hari ini
Sampai sekarang operator masih aktif manggil Binance 14 buat sisa-sisa. Terakhir kedeteksi beberapa menit lalu

[4] Peta alirannya simpel:
Tornado Cash → operator 0x7C8601
Operator → sweep Binance 14 (60+ token, $2,53 M) + Binance 16 (28.005 ETH)
Semua → staging 0x5227f603, parkir $2,43 miliar
Jalur ETH → brankas 0x8532FA14, 195.460 ETH

[5] Penilaian gw: ini compromise di lapisan otorisasi, bukan bug kontrak. Kontrak Binance 14 nerima perintah sebagai perintah sah, jadi yang bocor kuncinya atau jalur signernya. Pola eksekusinya identik Bybit: funding anonim, tes dulu, sweep sekali jalan, parkir, diem

[6] Status dana: token $2,43 miliar di staging 0x5227f603...B2f8c, ETH $441 juta di brankas baru. NOL pergerakan keluar sejauh ini, nol swap, nol mixer. Jendela pembekuan masih terbuka, USDT-nya bisa dibekukan Tether kapan aja
[7] Yang gw tunggu sebagai konfirmasi: pernyataan Binance, pembekuan di 0x5227, atau dana mulai pecah ke banyak alamat. Salah satu dari tiga itu muncul, gambarnya berubah total

[Ace @theycall_me_Ace]

sudah diduga 2 kekuatan Besar Ber Aliansi..

[Solana @solana]

Solana is now live on @0xPolygon’s Open Money Stack.

Bank rails, wallets and conversion, connected to Solana through one integration. Businesses build where their customers already are.

[Ace @theycall_me_Ace]

@0mariannevaug "Fair point! Risk management is definitely the Key. We still have a long way to go to build a fully safe ecosystem, but step by step, hope it's should improving. 🤝"

[Ace @theycall_me_Ace]

@Tokocrypto why i can't moving/withdraw my coin to @binance or my other wallet..?????
until when the system maintance..??
"Crypto should moving Fast, Not Conventional Banking"
cc : @cz_binance , @_RichardTeng

[Ace @theycall_me_Ace]

@Over__Leveraged so sad.. 😓😓 .. Keep strong Leveraged..

[Ace @theycall_me_Ace]

$ZC @zipcoincash you are embarrassing and humiliating the $ETH @VitalikButerin and Crypto Ecosystem.. You're using His Greatest Name ..

[Ace @theycall_me_Ace]

@zipcoincash @Stockereum You're Loser you are embarrassing and humiliating the $ETH And Crypto ecosystem.

[Ace @theycall_me_Ace]

@0xstanczyk and Your Team (Loser/fuckteam) give A Bad Name for $ETH and Crypto ecosystem..

[Stockereum.fun @Stockereum]

A statement on the ZC team.

The ZC team has decided to shut down their project / token. Shortly after we ended ZC's 10% fee share, they blocked us on X and deleted their Telegram, so we have no private way to reach them. That is why we are saying this publicly.

Every team has the right to end its project. What we don't accept is how this was handled.

While ZC held a 10% fee share on Stockereum, its foundation wallet (0x984A7bB0809c0b8809Ca9D8a744fE4564023304b) received 12.66 ETH.

That ETH was paid to support ZC project and its holders. With the project shut down, it no longer serves that purpose.

We are asking the ZC team to return the 12.66 ETH. All of it will go to the teams that are still building on Stockereum.

All transfers are public and anyone can verify them on-chain. We hope the ZC team does the right thing.

@zipcoincash / @0xstanczyk

[Ace @theycall_me_Ace]

@frizzaud $ZC : Fraud, too much Drama, Scam.

[Ace @theycall_me_Ace]

@danhtran68 Zip coin scam coin beware..

[Over_Leveraged @Over__Leveraged]

WHAT DID I FUCKING TELL YOU DUMB FUCKS LOL LOL LOL

ZIPCOIN IS AND ALWAYS WAS A SCAM COIN RUN BY A SCAM TEAM

@zipcoincash $ZC

[Ace @theycall_me_Ace]

@zipcoincash ( $ZC ) are Scam token.. bla bla bla² too much narative..
She/They've Not exit gateway or standing still face the fire.

[Ace @theycall_me_Ace]

IDRT (IDR) paraaah.. jeblok²

[Ace @theycall_me_Ace]

ETH Gas fee nya .. Mahal banget .. cuuyyy...🫣😲😫🥲🥲

[Ace @theycall_me_Ace]

$VERSE from https://t.co/nxUohmTMU7 has so deep *very very Low Liquidity* specially on Polygon Network which related and connected Pair to ETH Network. No WBTC Pair No WETH Pair..