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Content
@
https://warpcast.com/~/channel/police
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ZachXBT
@zachxbt
I have been closely following the movements of the $305M DMM Bitcoin hack. Shared some details of where those funds are going and the related 29M USDT blacklist over the weekend. https://x.com/zachxbt/status/1812466959109521649?
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MetaEnd🎩 pfp
MetaEnd🎩
@metaend.eth
Why do they use usdt? They get all blacklisted πŸ€”
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Gora⛰️
@gora
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Taye 🎩 pfp
Taye 🎩
@casedup
What's a pig butchering scam?
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Icetoad πŸ• 🎩 🐈 pfp
Icetoad πŸ• 🎩 🐈
@icetoad.eth
Funneling it through the darkweb? Don't they usually just use Tornado Cash?
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Deployer
@deployer
Wow, incredible. I guess the hope for these groups is that they can cash out before someone like yourself maps the activity and exchanges blacklist the wallets? Legal recourse is near zero? Assuming they don't care about being found out, only care about getting funds out before they are. πŸ–x10000
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Windy|β‚ΏΞžβˆžπŸŽ© pfp
Windy|β‚ΏΞžβˆžπŸŽ©
@nhagio.eth
Oh yeah Zach on da house /police πŸ‘ 1000 $degen
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YES2Crypto 🎩 πŸŸͺ🟑 pfp
YES2Crypto 🎩 πŸŸͺ🟑
@yes2crypto.eth
Your efforts great appreciated. 2000 $DEGEN
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Samo
@samo.eth
Great to see you sticking around on Farcaster, Zach! Comms are of the utmost importance and I am glad to see you informing all FC users. ty for your workand hoping you'll be our crypto batmanπŸ˜… for a very very long time (X, TG, FC, no matter the socials) πŸ™πŸΌπŸ’œ
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Apex777
@apex777.eth
Our man don’t stop taking out the trasssssh in this space πŸ’™ πŸ– x 177 $DEGEN
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0x0neill.eth πŸ›‘οΈ pfp
0x0neill.eth πŸ›‘οΈ
@0x0neill.eth
402 $DEGEN thanks for all that you do
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wahoo.eth 🎩✨
@wahoo
Thanks 1000 $farther
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acai πŸš½πŸ‡ pfp
acai πŸš½πŸ‡
@acai
400$farther
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acai πŸš½πŸ‡ pfp
acai πŸš½πŸ‡
@acai
400$farther
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acai πŸš½πŸ‡
@acai
500$farther
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downshift
@downshift.eth
I've sponsored you through @microsub! microsub will be opening to new sponsors and nominees soon. 47 $DEGEN
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downshift pfp
downshift
@downshift.eth
I've sponsored you through @microsub! microsub will be opening to new sponsors and nominees soon. 48 $DEGEN
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downshift pfp
downshift
@downshift.eth
@downshift.eth has pledged 100% of their $DEGEN allowance to sponsor Farcaster creators through @microsub! You were nominated by @downshift.eth. microsub will be opening to new sponsors and nominees soon. 52 $DEGEN
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downshift
@downshift.eth
@downshift.eth has pledged 100% of their $DEGEN allowance to sponsor Farcaster creators through @microsub! You were nominated by @downshift.eth. microsub will be opening to new sponsors and nominees soon. 54 $DEGEN
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accountless.eth
@accountless.eth
i saw u say they used ava. why avalanche do you think? anything particular or just another mechanism for them.
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