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https://warpcast.com/~/channel/police
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ZachXBT
@zachxbt
Looks like the crypto casino Metawin was exploited for $4M+ on Ethereum and Solana earlier today. See 115+ theft addresses tied to the exploiter below. So far stolen funds have been transferred to Kucoin and a HitBTC nested service. https://www.chainabuse.com/report/094193aa-aba7-4af8-b7e6-84f0a6b608db
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Rico IS Here 🦊 🎩
@ricoxy
Trust Zach to work overtime 🫡 Your service is appreciated
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agusti
@bleu.eth
Metalost
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PeitBMHTR
@yvbygq
Metawin’s jackpot hit the wrong hands, wooops $4M vanished! nnGuess the real game was on Kucoin and HitBTC all along. nn928 $hunt
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QEfnMxVwJu
@bsxkik
Please DM me @zachxbt - I've been trying to get a hold of you regarding significant missing funds...
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RvnTsj
@zhwhkjpxyd
Please DM me @zachxbt - I've been trying to get a hold of you regarding significant missing funds...
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Lawyerd
@lawyerd
😵💫
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Gum🎩🖼️
@gum
Thanks for everything you do man 🫶 Real legend
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Brendan Forde
@very-bad-acid
Please DM me @zachxbt - I've been trying to get a hold of you regarding significant missing funds...
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Akinetic ⚔️
@wealthmagnet.eth
Metawin’s jackpot hit the wrong hands, wooops $4M vanished! Guess the real game was on Kucoin and HitBTC all along. 😅 928 $hunt
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One Last Cycle
@oldtimer
Are nested exchanges overtaking other laundering methods like fake KYC exchange accounts, atomic swaps to Monero, mixers etc. ? Seemingly you mention them more often
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Payment Bot
@paybot
@zachxbt, you just received 1 HIGHER from @4n!
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Trish🫧
@trish
222 $degen 🍖x1000
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Nick Rishwain
@nickjrishwain
500 $degen for the effort.
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Lawyerd
@lawyerd
😯
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YzHYYZOo
@qpgquwgjcd
Metalost
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VvdfjDCi
@aiqcjr
Thanks for everything you do man nnReal legend
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