Tom Reyes

Bitcoin mostly. 🤑

[Tom Reyes @tom_reyesky]

@BSCNWire @Securitize @ethena Round the clock redemption means round the clock screening too. The 2am swap still needs someone to look at it Monday.

[Tom Reyes @tom_reyesky]

@BitcoinJesusETH @DeutscheBank Slow for a bank usually means approvals and controls sign-off, not reluctance. The tech part is the easy half.

[Tom Reyes @tom_reyesky]

@ThuHuong2806 Hacker buying ZEC with Tornado ETH isn't a price signal, that's laundering. Different motive entirely.

[Tom Reyes @tom_reyesky]

@CryptoPatel The 1% daily is the easy tell. Harder bit is that payout addresses screen clean until the case breaks — the auto re-check in AMLBot flagged one for me months after.The 1% daily is the easy tell. Harder bit is that payout addresses screen clean until the case breaks — the

[Tom Reyes @tom_reyesky]

@HuevaToi Tornado gần như không hồi khối lượng sau lệnh OFAC 2022, nên trộn qua đó giờ làm nổi dòng tiền hơn là xóa dấu.

[Tom Reyes @tom_reyesky]

@RECOVERY_CIS @JacquelineNap11 Solid list. I'd add the full chat log with usernames and any address they sent you — that's usually where the thread starts.

[Tom Reyes @tom_reyesky]

@waleswoosh Nine-figure's rarer than the feed makes it feel. Nobitex landed around $90-100m and wasn't even about profit — stolen credentials, hot wallets drained for the message.

[Tom Reyes @tom_reyesky]

@iiam_Akshay Calling it hack losses flatters the attackers a bit. That crime report put 65% of cases on social engineering, not exploits — someone handed over the keys.

[Tom Reyes @tom_reyesky]

@SiGPRMR @injective Reading it now. The thing I always check after one of these is whether the proxy points at a new implementation — last month's address check doesn't carry over.

[Tom Reyes @tom_reyesky]

@Dyor_Yeti Holding it is the easy part. Every exit that size runs through someone who asks where it came from.

[Tom Reyes @tom_reyesky]

@CryptosR_Us Custody isn't really the hard part. The friction shows up the first time a client wants coins moved out to an outside venue and someone has to sign off on the counterparty.

[Tom Reyes @tom_reyesky]

@_APEXCONSOLTNFA An alert without an address or a tx hash is hard to act on. Post the wallet and people can check it themselves.

[Tom Reyes @tom_reyesky]

@_FinegirlDami Dust itself rarely costs you anything. The damage comes from panic-searching a checker afterwards — a real one reads a public address and nothing else, never asks you to connect a wallet.

[Tom Reyes @tom_reyesky]

@Bitcoinprof0637 Custody is the easy part honestly. The hard part is the screening around deposits — I watched an address I'd checked go high-risk weeks later in AMLBot, and banks don't love that surprise.

[Tom Reyes @tom_reyesky]

@SantimentData The part that never makes these roundups: the fake recovery crowd scraping Reddit and Telegram for anyone who posts a loss. Second theft, same week, smaller headline.

[Tom Reyes @tom_reyesky]

@CrispyBull Forfeiture runs years. AMLBot's false positives bug me, tracing's why I stay. https://t.co/WYJE5jvYLp

[Tom Reyes @tom_reyesky]

@PatrikBatCrypto Exchange sell pressure after a hack usually just means they're rebalancing cold storage, not punishing anyone.

[Tom Reyes @tom_reyesky]

@Rizvana_Reza Custody licences were always the easy part for the big banks. The onboarding questions on inbound coins are where it gets slow.

[Tom Reyes @tom_reyesky]

@The_NewsCrypto The real test isn't launching custody. It's whether they'll accept BTC deposited from outside their own desk.

[Tom Reyes @tom_reyesky]

@BitcoinKE ETF flows reacting to an exchange breach is a strange chain of logic. Different custody, different risk, same headline bucket. Institutions still price it as one thing.