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#zachxbt analyzed leaked data from a North Korean internal payment server containing 390 accounts, chat logs, and crypto transactions, revealing a sophisticated $1M/month operation involving fraudulent identities, forged legal documents + crypto-to-fiat conversion networks. $BTC {spot}(BTCUSDT)
#zachxbt analyzed leaked data from a North Korean internal payment server containing 390 accounts, chat logs, and crypto transactions, revealing a sophisticated $1M/month operation involving fraudulent identities, forged legal documents + crypto-to-fiat conversion networks. $BTC
😂 Хакеры атакуют сами себя #zachxbt раскопал историю про северокорейских ребят, которые владеют внутренним сервером платежей и обменивают крипту на фиат через фейковые документы и сервисы вроде Payoneer. Оборот у них — около $1 млн в месяц. Но самое смешное — их сайт защищен паролем “123456”, который ни один из 10 пользователей даже не сменил. То есть эти ребята крадут миллионы, а сменить дефолтный пароль так и не могут. Гении, честно 😎 #кндр #хакеры #крипта 👀 Подписывайся, чтобы не пропустить ещё такие истории!
😂 Хакеры атакуют сами себя

#zachxbt раскопал историю про северокорейских ребят, которые владеют внутренним сервером платежей и обменивают крипту на фиат через фейковые документы и сервисы вроде Payoneer. Оборот у них — около $1 млн в месяц.

Но самое смешное — их сайт защищен паролем “123456”, который ни один из 10 пользователей даже не сменил. То есть эти ребята крадут миллионы, а сменить дефолтный пароль так и не могут. Гении, честно 😎

#кндр #хакеры #крипта

👀 Подписывайся, чтобы не пропустить ещё такие истории!
🐦 Circle is learning the worst lesson in crypto: having control means people expect accountability. ZachXBT alleges 15 cases, over $420M in losses, and a repeated pattern of Circle being too slow to freeze stolen $USDC . That is not just a bad look. That is a trust problem. #USDC✅ #Circle #Stablecoins #Crypto #ZachXBT
🐦 Circle is learning the worst lesson in crypto: having control means people expect accountability.
ZachXBT alleges 15 cases, over $420M in losses, and a repeated pattern of Circle being too slow to freeze stolen $USDC .
That is not just a bad look. That is a trust problem.
#USDC✅ #Circle #Stablecoins #Crypto #ZachXBT
ZachXBT makes claims against Circle (USDC) ZachXBT, a blockchain investigator, has severe questions about how Circle handled illegal USDC movements. He says that over $420 million in USDC tied to hacks, exploits, and money laundering was allowed to travel freely, even though the issuer could freeze or blacklist addresses. In the April 1 Drift Protocol issue, the attacker apparently moved more than $232 million in USDC over CCTP, but Circle didn't do anything right once to stop those transactions. ZachXBT also talked on a number of previous cases, such as Cetus, SwapNet, Mango, Nomad, Radiant, GMX, and Remitano, to show a trend that keeps happening: USDC may still be nominally frozen, but steps to execute the freeze were either delayed or only happened after the assets had already been traded or given away. These claims potentially hurt USDC's reputation, as it has long seen itself as a stablecoin that follows the rules and is closely watched by the U.S. banking system. #zachxbt #USDC $SIREN $STO $RIVER
ZachXBT makes claims against Circle (USDC)

ZachXBT, a blockchain investigator, has severe questions about how Circle handled illegal USDC movements. He says that over $420 million in USDC tied to hacks, exploits, and money laundering was allowed to travel freely, even though the issuer could freeze or blacklist addresses.

In the April 1 Drift Protocol issue, the attacker apparently moved more than $232 million in USDC over CCTP, but Circle didn't do anything right once to stop those transactions.

ZachXBT also talked on a number of previous cases, such as Cetus, SwapNet, Mango, Nomad, Radiant, GMX, and Remitano, to show a trend that keeps happening:
USDC may still be nominally frozen, but steps to execute the freeze were either delayed or only happened after the assets had already been traded or given away.

These claims potentially hurt USDC's reputation, as it has long seen itself as a stablecoin that follows the rules and is closely watched by the U.S. banking system.

#zachxbt #USDC
$SIREN $STO $RIVER
Inalilahi 💔💔 Just got hacked of 2k$ I'm sick rn 😭 all my months of lockin and trenching gone in a sec Hacker's wallet HzL7CPRHCHNFBnUmR6TGkQfNDx6CN7sWrfb64QJ6zbEy #ZachXBT #Zun2025 if you guys can look into this I'd really appreciate it. This money meant everything to me..
Inalilahi 💔💔

Just got hacked of 2k$ I'm sick rn 😭 all my months of lockin and trenching gone in a sec

Hacker's wallet HzL7CPRHCHNFBnUmR6TGkQfNDx6CN7sWrfb64QJ6zbEy

#ZachXBT #Zun2025 if you guys can look into this I'd really appreciate it. This money meant everything to me..
🍿 ZachXBT жёстко раскритиковал Circle, заявив, что компания годами проваливает собственный «комплаенс» — только с 2022 года произошло как минимум 15 случаев с потерями свыше $420 млн, где Circle могла заморозить украденные USDC, но реагировала слишком поздно или вообще бездействовала. Главный пример — недавний взлом Drift Protocol: хакер спокойно вывел $230 млн в $USDC через мост #Circle в течение шести часов, пока компания не предпринимала никаких действий. #zachxbt также напомнил про похожие задержки после взломов Nomad Bridge и Mango Markets, отметив, что даже #Tether в таких ситуациях обычно реагирует быстрее $BTC
🍿 ZachXBT жёстко раскритиковал Circle, заявив, что компания годами проваливает собственный «комплаенс» — только с 2022 года произошло как минимум 15 случаев с потерями свыше $420 млн, где Circle могла заморозить украденные USDC, но реагировала слишком поздно или вообще бездействовала.
Главный пример — недавний взлом Drift Protocol: хакер спокойно вывел $230 млн в $USDC через мост #Circle в течение шести часов, пока компания не предпринимала никаких действий.
#zachxbt также напомнил про похожие задержки после взломов Nomad Bridge и Mango Markets, отметив, что даже #Tether в таких ситуациях обычно реагирует быстрее
$BTC
🚨 New Alert: $18.2M Kraken Exploit 🚨 On-chain sleuth @zachxbt reports a Kraken user has lost $18.20 million in a suspected social engineering attack. Key Details: 💰 Loss: ~$18.2M USD 🛡️ Method: Social Engineering (Phishing/Support Impersonation) 🔍 Status: Assets are being tracked across the blockchain. Reminder: No exchange support will EVER ask for your 2FA code or password. Stay vigilant. #CryptoSecurity #ZachXBT #Kraken #PhishingAlert #BlockchainSafety #SocialEngineering $ETH {future}(ETHUSDT) $BTC {future}(BTCUSDT)
🚨 New Alert: $18.2M Kraken Exploit 🚨
On-chain sleuth @zachxbt reports a Kraken user has lost $18.20 million in a suspected social engineering attack.
Key Details:
💰 Loss: ~$18.2M USD
🛡️ Method: Social Engineering (Phishing/Support Impersonation)
🔍 Status: Assets are being tracked across the blockchain.
Reminder: No exchange support will EVER ask for your 2FA code or password. Stay vigilant.
#CryptoSecurity #ZachXBT #Kraken #PhishingAlert #BlockchainSafety #SocialEngineering
$ETH
$BTC
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Solana Memecoin Bonk Inu宣布计划在美国推出ETP Solana Memecoin Bonk Inu 宣布计划在美国推出 ETP。 Bonk Inu 团队透露,ETP 的推出将使 ETF 的发布更近一步。Bonk Inu 团队将与 Osprey Funds 合作,计划在今年年底前推出 ETP。 #zachxbt

Solana Memecoin Bonk Inu宣布计划在美国推出ETP

Solana Memecoin Bonk Inu 宣布计划在美国推出 ETP。
Bonk Inu 团队透露,ETP 的推出将使 ETF 的发布更近一步。Bonk Inu 团队将与 Osprey Funds 合作,计划在今年年底前推出 ETP。 #zachxbt
Unbound Fund Offers New Path to EU Citizenship Through Bitcoin InvestmentUnbound Fund announced a new opportunity for individuals to obtain Portuguese/EU citizenship by indirectly holding approximately $542,000 USD (500,000 EUR) worth of Bitcoin. The fund is reportedly the first of its kind to be eligible for a golden visa and offers Bitcoin investment. Unbound Fund's features include 100% passive holding of Bitcoin, investing in Blackrock ETF for security and simplicity, and achieving full transparency through BDO auditing. #zachxbt

Unbound Fund Offers New Path to EU Citizenship Through Bitcoin Investment

Unbound Fund announced a new opportunity for individuals to obtain Portuguese/EU citizenship by indirectly holding approximately $542,000 USD (500,000 EUR) worth of Bitcoin. The fund is reportedly the first of its kind to be eligible for a golden visa and offers Bitcoin investment. Unbound Fund's features include 100% passive holding of Bitcoin, investing in Blackrock ETF for security and simplicity, and achieving full transparency through BDO auditing.
#zachxbt
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我们的 40 多个代币中心评级表现如何BanklessToken Hub 每天都会对代币未来的潜在价格表现进行评级,并给出看涨、看跌或中性评级,在过去的表现中,尽管市场震荡,但仍取得了成功,目前有 41 个活跃的代币评级可供公民访问。 #zachxbt

我们的 40 多个代币中心评级表现如何

BanklessToken Hub 每天都会对代币未来的潜在价格表现进行评级,并给出看涨、看跌或中性评级,在过去的表现中,尽管市场震荡,但仍取得了成功,目前有 41 个活跃的代币评级可供公民访问。 #zachxbt
US CPI rose 2.9% year-on-year in JulyUS CPI rose 2.9% year-on-year in July, estimated to rise 3%, and the previous value rose 3%; the US CPI rose 0.2% month-on-month in July, estimated to rise 0.2%, and the previous value fell 0.1%. #zachxbt

US CPI rose 2.9% year-on-year in July

US CPI rose 2.9% year-on-year in July, estimated to rise 3%, and the previous value rose 3%; the US CPI rose 0.2% month-on-month in July, estimated to rise 0.2%, and the previous value fell 0.1%.
#zachxbt
FalconX, GSR and other crypto brokers and trading firms play the role of shadow banks to obtain highAccording to The Information, the collapse of a major cryptocurrency-friendly bank last year caused a lot of trouble for the cryptocurrency market, making it more difficult for hedge funds and other cryptocurrency investors to transfer funds at the speed required by most exchanges. However, more and more cryptocurrency brokers (such as FalconX) and cryptocurrency trading firms (including GSR and B2C2) are getting involved in providing short-term financing to ensure that their clients' transactions can be settled immediately, generating huge returns in the process. Several cryptocurrency brokers are acting as shadow banks, providing short-term loans to make up for timing mismatches, charging annual interest rates as high as 25%. #zachxbt

FalconX, GSR and other crypto brokers and trading firms play the role of shadow banks to obtain high

According to The Information, the collapse of a major cryptocurrency-friendly bank last year caused a lot of trouble for the cryptocurrency market, making it more difficult for hedge funds and other cryptocurrency investors to transfer funds at the speed required by most exchanges. However, more and more cryptocurrency brokers (such as FalconX) and cryptocurrency trading firms (including GSR and B2C2) are getting involved in providing short-term financing to ensure that their clients' transactions can be settled immediately, generating huge returns in the process. Several cryptocurrency brokers are acting as shadow banks, providing short-term loans to make up for timing mismatches, charging annual interest rates as high as 25%.
#zachxbt
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美众议院金融服务委员会主席:预计加密市场结构法案或于年底获批 美国众议院金融服务委员会主席、共和党人帕特里克·麦克亨利(Patrick McHenry)将于明年 1 月退休,他在本周二于乔治城大学金融市场质量会议的一个小组讨论中表示,他预计加密市场结构法案或将在年底获得支持。(TheBlock) #zachxbt

美众议院金融服务委员会主席:预计加密市场结构法案或于年底获批

美国众议院金融服务委员会主席、共和党人帕特里克·麦克亨利(Patrick McHenry)将于明年 1 月退休,他在本周二于乔治城大学金融市场质量会议的一个小组讨论中表示,他预计加密市场结构法案或将在年底获得支持。(TheBlock) #zachxbt
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英特尔爆裁员千人「助涨AMD」,intel13、14代CPU酿大祸、超微财报亮眼暴涨8%英特尔承认13、14代CPU微码出包,导致电脑死当,用户不满补偿措施,公司计划裁员数千人。 #zachxbt

英特尔爆裁员千人「助涨AMD」,intel13、14代CPU酿大祸、超微财报亮眼暴涨8%

英特尔承认13、14代CPU微码出包,导致电脑死当,用户不满补偿措施,公司计划裁员数千人。 #zachxbt
Bounce Brand will conduct BN token IDO on launchpad on August 19, with a total supply of 4.2 millionBounce Brand has announced the details of its BN token IDO. The IDO will take place on the Bounce launchpad platform from August 19th 18:00 to August 21st 18:00 Beijing time, with a total supply of 4.2 million BN tokens.The IDO is divided into three pools: the AUCTION staking pool (Ethereum, with a supply of 1.05 million BN tokens and a fundraising goal of $12,500), the fixed price public pool (Ethereum, with a supply of 2.73 million BN tokens and a price of 1 BN = $0.011905), and the fixed price whitelist pool (Ethereum, with a supply of 420,000 BN tokens and the same price as the public pool). #zachxbt

Bounce Brand will conduct BN token IDO on launchpad on August 19, with a total supply of 4.2 million

Bounce Brand has announced the details of its BN token IDO. The IDO will take place on the Bounce launchpad platform from August 19th 18:00 to August 21st 18:00 Beijing time, with a total supply of 4.2 million BN tokens.The IDO is divided into three pools: the AUCTION staking pool (Ethereum, with a supply of 1.05 million BN tokens and a fundraising goal of $12,500), the fixed price public pool (Ethereum, with a supply of 2.73 million BN tokens and a price of 1 BN = $0.011905), and the fixed price whitelist pool (Ethereum, with a supply of 420,000 BN tokens and the same price as the public pool).
#zachxbt
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硬核颜究bot土狗监控通知的想法文章介绍了一种名为Chinese Doggo的加密货币,其市值为43.8k,交易量为22.8k,持币数增加为75,交易次数为101次,流动性为3.43 ETH。该加密货币在UniswapV2上交易,买税为0.0,卖税为5.4,平均税为6.4,最高税为9.8。文章还提到了该加密货币的一些技术细节和社交信息。 #zachxbt

硬核颜究bot土狗监控通知的想法

文章介绍了一种名为Chinese Doggo的加密货币,其市值为43.8k,交易量为22.8k,持币数增加为75,交易次数为101次,流动性为3.43 ETH。该加密货币在UniswapV2上交易,买税为0.0,卖税为5.4,平均税为6.4,最高税为9.8。文章还提到了该加密货币的一些技术细节和社交信息。 #zachxbt
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Polymarket巴黎奥运金牌最多国家预测中美国概率触 74%Polymarket最新数据显示,该预测市场上巴黎奥运金牌最多国家预测概率美国已升至74%,当前该预测资金池规模已达到870万美元,较昨日增长约110万美元,中国在巴黎奥运金牌最多的概率降至26%。此外,在巴黎奥运总奖牌数最多国家的预测市场中,美国概率接近100%,该预测的资金池规模升至810万美元。 #zachxbt

Polymarket巴黎奥运金牌最多国家预测中美国概率触 74%

Polymarket最新数据显示,该预测市场上巴黎奥运金牌最多国家预测概率美国已升至74%,当前该预测资金池规模已达到870万美元,较昨日增长约110万美元,中国在巴黎奥运金牌最多的概率降至26%。此外,在巴黎奥运总奖牌数最多国家的预测市场中,美国概率接近100%,该预测的资金池规模升至810万美元。
#zachxbt
E-PAL introduces mass adoption-focused Web3 experience infrastructure BALANCE, raising a total of $3Los Angeles, CA, Sep 05, 2024 – E-PAL, the world’s leading gaming and social companion platform, has officially unveiled Balance, its new AI-powered blockchain experience platform, following two successful funding rounds led by Andreessen Horowitz (a16z) and Galaxy Interactive. The funding rounds also received support from prominent investors, including Animoca Brands, K5, CLF Partners, MBK Capital, New Heights Fund, AMBER, MarbleX, Sky Mantra, Tuna, Aptos Labs, IOBC, Leland, Halcyon Capital, Uphonest, Taisu Ventures, Gate Labs, DWF Ventures, BING, WAGMI, YouTube co-founder Steve Chen, Riot Games CEO Marc Merrill, and League of Legends Director Thomas Vu, bringing E-PAL’s total funding to $30 million. The funding will be primarily allocated to the development of the Balance infrastructure, a critical step in E-PAL’s mission to build an open, inclusive, and equitable Web3 ecosystem. Leveraging its existing user base of 4.2 million users, Balance aims to bring transformative innovation to the social industry by integrating cutting-edge blockchain and AI technologies. By integrating AI and blockchain technologies, Balance offers an unparalleled experience for gamers, developers, and publishers across Web2 and Web3 ecosystems. Balance.fun has already partnered with over 80 Web3 game companies, making E-PAL the only gaming platform to collaborate extensively across both segments, supporting more than 150 games worldwide. The Balance infrastructure comprises five interconnected layers, each enhancing the platform's capabilities. The Application Layer features both human and AI EPALs, an AI-driven battle report system, a score-sharing feature for players, and exclusive Pioneer Badge NFTs for early supporters. The Platform Layer encompasses a game NFT launchpad and provides comprehensive support for both first-party and third-party games, along with an integrated NFT marketplace. The Protocol Layer offers a suite of tools, including the Epal Fans Token Launchpad, the Epal Fans Protocol, and a dynamic exchange system. The Infrastructure Layer underpins these functionalities with essential services such as the Balance ID system, Balance chain, Balance stablecoin system, and a robust network of nodes ensuring secure and efficient operations. Lastly, the Token Layer is crafted to incentivize users, early adopters, investors, and gaming companions with tokens and digital collectibles. E-PAL will issue core assets, including EPT tokens, Pioneer Badge NFTs and Balance Nodes, to provide better incentives and economic circulation for active players, early supporters, investors, and EPALs. About Balance Founded in March 2020, E-PAL has rapidly become the leading gaming companion platform, with 4.2 million users and 450,000 active companions (EPALs). The platform has received backing from notable investors such as a16z, Galaxy Interactive, K5, and influential figures like YouTube co-founder Steve Chen, Riot Games CEO Marc Merrill, and League of Legends Director Thomas Vu. Start your day with the most influential events and analysis happening across the digital asset ecosystem. Leveraging its extensive network and expertise, E-PAL introduced its flagship platform, Balance.fun, designed to serve both Web2 and Web3 game companies. Balance.fun has already partnered with over 80 Web3 game companies, making E-PAL the only gaming platform to collaborate extensively across both segments, supporting more than 150 games worldwide. Press contact: Lucy Jones Email: [email protected] This post is commissioned by Balance and does not serve as a testimonial or endorsement by The Block. This post is for informational purposes only and should not be relied upon as a basis for investment, tax, legal or other advice. You should conduct your own research and consult independent counsel and advisors on the matters discussed within this post. Past performance of any asset is not indicative of future results. Disclaimer: The Block is an independent media outlet that delivers news, research, and data. As of November 2023, Foresight Ventures is a majority investor of The Block. Foresight Ventures invests in other companies in the crypto space. Crypto exchange Bitget is an anchor LP for Foresight Ventures. The Block continues to operate independently to deliver objective, impactful, and timely information about the crypto industry. Here are our current financial disclosures. © 2024 The Block. All Rights Reserved. This article is provided for informational purposes only. It is not offered or intended to be used as legal, tax, investment, financial, or other advice. #zachxbt

E-PAL introduces mass adoption-focused Web3 experience infrastructure BALANCE, raising a total of $3

Los Angeles, CA, Sep 05, 2024 – E-PAL, the world’s leading gaming and social companion platform, has officially unveiled Balance, its new AI-powered blockchain experience platform, following two successful funding rounds led by Andreessen Horowitz (a16z) and Galaxy Interactive. The funding rounds also received support from prominent investors, including Animoca Brands, K5, CLF Partners, MBK Capital, New Heights Fund, AMBER, MarbleX, Sky Mantra, Tuna, Aptos Labs, IOBC, Leland, Halcyon Capital, Uphonest, Taisu Ventures, Gate Labs, DWF Ventures, BING, WAGMI, YouTube co-founder Steve Chen, Riot Games CEO Marc Merrill, and League of Legends Director Thomas Vu, bringing E-PAL’s total funding to $30 million.
The funding will be primarily allocated to the development of the Balance infrastructure, a critical step in E-PAL’s mission to build an open, inclusive, and equitable Web3 ecosystem. Leveraging its existing user base of 4.2 million users, Balance aims to bring transformative innovation to the social industry by integrating cutting-edge blockchain and AI technologies.
By integrating AI and blockchain technologies, Balance offers an unparalleled experience for gamers, developers, and publishers across Web2 and Web3 ecosystems. Balance.fun has already partnered with over 80 Web3 game companies, making E-PAL the only gaming platform to collaborate extensively across both segments, supporting more than 150 games worldwide.
The Balance infrastructure comprises five interconnected layers, each enhancing the platform's capabilities. The Application Layer features both human and AI EPALs, an AI-driven battle report system, a score-sharing feature for players, and exclusive Pioneer Badge NFTs for early supporters. The Platform Layer encompasses a game NFT launchpad and provides comprehensive support for both first-party and third-party games, along with an integrated NFT marketplace. The Protocol Layer offers a suite of tools, including the Epal Fans Token Launchpad, the Epal Fans Protocol, and a dynamic exchange system. The Infrastructure Layer underpins these functionalities with essential services such as the Balance ID system, Balance chain, Balance stablecoin system, and a robust network of nodes ensuring secure and efficient operations. Lastly, the Token Layer is crafted to incentivize users, early adopters, investors, and gaming companions with tokens and digital collectibles.
E-PAL will issue core assets, including EPT tokens, Pioneer Badge NFTs and Balance Nodes, to provide better incentives and economic circulation for active players, early supporters, investors, and EPALs.

About Balance
Founded in March 2020, E-PAL has rapidly become the leading gaming companion platform, with 4.2 million users and 450,000 active companions (EPALs). The platform has received backing from notable investors such as a16z, Galaxy Interactive, K5, and influential figures like YouTube co-founder Steve Chen, Riot Games CEO Marc Merrill, and League of Legends Director Thomas Vu.
Start your day with the most influential events and analysis
happening across the digital asset ecosystem.
Leveraging its extensive network and expertise, E-PAL introduced its flagship platform, Balance.fun, designed to serve both Web2 and Web3 game companies. Balance.fun has already partnered with over 80 Web3 game companies, making E-PAL the only gaming platform to collaborate extensively across both segments, supporting more than 150 games worldwide.

Press contact: Lucy Jones
Email: [email protected]

This post is commissioned by Balance and does not serve as a testimonial or endorsement by The Block. This post is for informational purposes only and should not be relied upon as a basis for investment, tax, legal or other advice. You should conduct your own research and consult independent counsel and advisors on the matters discussed within this post. Past performance of any asset is not indicative of future results.
Disclaimer: The Block is an independent media outlet that delivers news, research, and data. As of November 2023, Foresight Ventures is a majority investor of The Block. Foresight Ventures invests in other companies in the crypto space. Crypto exchange Bitget is an anchor LP for Foresight Ventures. The Block continues to operate independently to deliver objective, impactful, and timely information about the crypto industry. Here are our current financial disclosures.
© 2024 The Block. All Rights Reserved. This article is provided for informational purposes only. It is not offered or intended to be used as legal, tax, investment, financial, or other advice.
#zachxbt
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