darkbit @darkbitweb
Interested in Web3 USA Joined August 2022-
Tweets311
-
Followers234
-
Following269
-
Likes112
@matthewabides @zachxbt Im calling BS on this one. You do realize people have been calling ZachXBT (Zachary Wolf) going back as far as 2024. As mentioned in previous posts it's most likely a pseudonym.
@vxdb Easy. Build a finance app or any indiscriminate app, get Apple's approval, replace good code with malicious code, profit?
@tayvano_ Haha. They cant get a hold of their own AML team.
Apple has a history of allowing malicious apps that target crypto users on their App Store. The 9.5M fake Ledger App is just the latest example. At what point do they become liable? A few examples: Fake Rabby Wallet - (02/2024) - 1.6M+ lost, the hacker was identified Fake Leather Wallet (03/2024) - 120K+ lost Fake Phantom Wallet (06/2024) - Total losses unknown, 1 user lost 100K+ I'm sure there's many more I'm missing here. Android apps on the Google Play Store do appear to have the same problem. However, Google does and will go after those who exploit their platform. Here's one such example - cnbc.com/2024/04/04/goo… Will Apple do the same?
@jussy_world @worldlibertyfi @EricTrump WeB3 AmBassad0r 😀
@kucoincom Also @kucoincom I gave you a nice little Reddit post about the rest of my funds, totaling about 315K getting laundered through your network - reddit.com/r/CryptoCurren… - You deserve all the heat you're getting
@kucoincom Hey @kucoincom reminder that time you let a single threat actor launder about 275K into a single deposit address of MY STOLEN FUNDS on Mother's Day 2023 and you refused to work with LE? I do. 0xB129845c082b3BD6Ce163e8B0369aCc6E929B7bC
Kucoin would rather pay fines than do any AML on their network. They know most of their revenue comes from illicit funds.
@kucoincom C) Want to explain to the community why Kucoin allowed a threat actor to launder $9.5M+ tied to a fake Ledger app via 150+ Kucoin deposit addresses over the past week? A few days before that another threat actor laundered $3.5M+ from the Bitcoin Depot incident via 25+ Kucoin
@Smart_Money @zachxbt @glove Kucoin has a long history of this. They only work with LE when forced to.
Hi, everyone, I'm ready to struggle for the peace of blockchain.
Looks like Pink Drainer awoke after a long nap. Could he be looking to launder more funds soon? About 3.6M in sDAI moved to 0x391992Aff5C9C33c7630fBe839eC4b8B1bc08D79.
@PabloSabbatella Ahh yes, I remember sub7. One of the first trojans kiddies could scare the bejesus out of people by opening their CD ROM and displaying the matrix background. @JackRhysider has a good podcast on the fake dev vs the real one. If I remember correct the real one was Romanian.
Last night, John Daghita – a U.S. government contractor who allegedly stole more than $46 million in cryptocurrency from the U.S Marshals Service – was arrested on the island of Saint Martin by the French Gendarmerie’s premier elite tactical unit in a joint operation with the @FBI. Thanks to the International Cooperation Team Serious Crime Unit of the French Gendarmerie National in Saint Martin, and the Groupe d’intervention de la Gendarmerie nationale of Guadeloupe for the outstanding coordination. FBI will continue working 24/7 with our international partners to track down, apprehend, and bring to justice those who attempt to defraud American taxpayers—no matter where they try to hide.
@MrCable0x @bundeep Damn, tough one! No leads until they start laundering. I'll follow along
Justice in Web3 is slow, but it’s possible. It will take time for the legal process to return these funds to the victims, but the "untouchable" scammers just lost a massive payday. Stay vigilant. If a "pro" DMs you for unsolicited investment advice—it’s 100% a scam.
I worked directly with LE to present the evidence. The result? Tether blacklisted the funds in 0x0ffcdF3002A3c88c3eC4b579535CE09292CB2D2A (the taunter) $540,000 in is now FROZEN across this wallet and others. The scammers can see the money, but they can never touch it again.
In August 2024, Reddit user VtheCryptoEng lost most of his life savings: 3 BTC and 11.21 ETH (~$207,300). The scammer? A "crypto influencer" on Snapchat named xo.eth with 60k followers. He spent an hour on the phone building trust, speaking with a British accent from Dubai.
Emma & static @emma58110
8 Followers 349 Following whispers to stars, screams at notifications 🌟 follow back
vim @lchaimvim
134 Followers 538 Following don't bother following; i'm not here. 表态 | ex @goldmansachs @citi @janestreetgroup
b-block @b_block_oficial
22K Followers 977 Following On-chain sleuth | member of @arkham VIP | @0xbloquegenesis | Si has sido victima de una estafa aquí tienes un formulario gratuito para recibir ayuda ↓
. @watchman33333
138 Followers 38 Following
Nancy W @Ylmaz6785568066
14 Followers 1K Following Just a girl who feels sparkling and dreams soft ✨
n0zk @n0zk__
173 Followers 2K Following Purple teamer | Privacy fighter | A lazy CTF player | I build, make and break weird stuff
Xror @thranaut
77 Followers 796 Following
Dmytro A. | Crypto La... @jackxmld1
4 Followers 34 Following Crypto Lawyer | Frozen Funds & Asset Recovery Legal support for victims of crypto scams & frozen assets Due diligence • Exchange assistance
Yukah Nahan @YukahNahan
433 Followers 4K Following
Bobbys @BilocBos
2K Followers 7K Following All thoughts in memes since 2022 🧩 continuous small efforts lead to big achievements. EarlyBird
0xbrain @0xbrain163214
20 Followers 906 Following
Norwood Murazik @murazik94246
5 Followers 121 Following Build your own dreams, or someone else will hire you to build theirs.
PhilW.eth @PhilipWerlau
144 Followers 349 Following
Li Kker @KkerLi94216
2 Followers 184 Following
tanuki42 @tanuki42_
7K Followers 336 Following Independent blockchain investigator | Contributor @zeroshadow_io & @SEAL_911
Bridget Onuoha @bridget_on82336
33 Followers 954 Following
MatrixGoggles @MatrixGoggles
26 Followers 323 Following Money laundering is bad but gosh darn it’s interesting
garbis ∞/21M #BIP-1... @garbisdarie
4 Followers 469 Following Senior AML Analyst | Bitcoin is money| Christ is King. RT/Like/Follow does NOT imply endorsement. Only personal opinions. No financial or legal advice.
Specter @SpecterAnalyst
14K Followers 465 Following Onchain Investigator | Peace ✌️ Specteranalyst.sol (.eth)
xxx xxx @xxxxxx42968
589 Followers 7K Following
toLexFish.eth @coding_toLex
530 Followers 2K Following @SlowMist_Team Community Lead in HK🇭🇰 | Owning 1/1 adorable daughter👧 | in Opinions are my own
Brouarwer @Brouarwer87594
137 Followers 5K Following
Tawlo @Tawlo735295
194 Followers 7K Following Beauty begins the moment you decide to be yourself. — Coco Chanel
ORIN @CryptoOrinX
225 Followers 181 Following pumpfun artist. always following the trend. TG @CryptoOrinX
Todd M Johnson @drtoddmjohnson
2K Followers 6K Following FFF #5220 | Retired professor of Mission and Global Christianity at Gordon-Conwell, NGOs, equality, religious freedom | Part time HRM | #ETH #SUI MAXI
Megan @Dx6Fexcknbr20
155 Followers 6K Following Confidence is not “they will like me.” Confidence is “I’ll be fine if they don’t.”
PELEGRINO @PELEGRINO2018
2K Followers 2K Following 🖼️ Frames fade • memories stay • some live forever on-chain 💫 #NFTVibes #DigitalSoul #ArtFlow
Adam Boudj @AdamBoudj
11K Followers 2K Following CTO @IntegraLayer | Building AI agent systems for enterprise Co-Author ERC-3643, ERC-6960, ERC-7410 46 AI agents in production | $3B+ automated
𝐇𝟑𝐗 | 𝐇�... @HussainZaidi__
97 Followers 1K Following
Nash @KingNash101
33 Followers 603 Following
Marta @KkQ06QeJjsuPowf
38 Followers 985 Following Confidence is not “they will like me.” Confidence is “I’ll be fine if they don’t.”
MLM @mlmabc
54K Followers 1K Following
TechnoRevenant @TechnoRevenant_
3K Followers 250 Following
Andrei Grachev 🦅�... @ag_dwf
83K Followers 19 Following Crazy about extreme sports, winter, racing and competition. Crypto trading and investments veteran, dog lover and the head of @DWFLabs and @falconfinance
zoomer @zoomerfied
86K Followers 413 Following presenting a divine comedy @velo_xyz partner @polymarket
Matt Cohen @mattybcohen
3K Followers 1K Following 🌊 Founder & Managing Partner @ripple_ventures 🎙 Host of @TankTalkPodcast
Yelo @yelotree
180K Followers 1K Following trade w me https://t.co/t3cLjlbZ3K I own the most curated exotic rental fleet in Florida. @ Legacy on instagram
Jordi Baylina - bayli... @jbaylina
19K Followers 1K Following Blockchain developer, Ethereum fan, white hat hacker and Catalonia Freedom fighter. Currently building ZisK.
Brinkster0x @Brinkster0x
1K Followers 681 Following Fiat money is the root of all evil. Non-toxic BTC Maxi, lover of fine Pepe jpgs.
Amber Group @ambergroup_io
45K Followers 41 Following https://t.co/kK7sDgejA8 / https://t.co/lv7AAjjaKh / https://t.co/hhMNDr2TR6
Garrett @GarrettBullish
56K Followers 404 Following macro, crypto, stocks and everything that moves them. https://t.co/7BH7bkvRbJ
Firecrawl @firecrawl
72K Followers 22 Following The API to search, scrape, and interact with the web at scale. 🔥
BlockchainUnmasked @BlockUnmasked
150 Followers 575 Following Blockchain intelligence for investigating crypto-related financial crime and fraud
Peter Girnus 🦅 @gothburz
194K Followers 598 Following The Cyber Populist | Hacker. Writer. Heretic. | Reverse engineering narratives, systems, and power. Holding the pen.
Chun @satofishi
99K Followers 346 Following Documenting my travel to every country/territory in the world following ISO 3166: 60% (150 of 249) on 1 planet/moon(s) done and counting…
Tyler Reed - TruthLab... @BoringSleuth
43K Followers 4K Following Called on by God. Blockchain Forensics Analyst, Assassination survivor. My Documented journey became a Testament to all things God. Ephesians 6:10-18
Exolix @exolix_com
25K Followers 494 Following Instant cryptocurrency exchange service since 2018. Swap cryptocurrency with floating and fixed rates without registration. 💁♂️Support: [email protected]
FBI Director Kash Pat... @FBIDirectorKash
2.0M Followers 263 Following Director of the Federal Bureau of Investigation, #9
Cable @MrCable0x
2K Followers 893 Following Crypto + Commodity Investor: Seeded @Polychain⛓ @Numerai🍕@BanklessVC🏦 @FlamingoDAO🦩@SpaceshipDAO🚀 ex: @Diageo_NA @RBS
Pablo Sabbatella @PabloSabbatella
83K Followers 4K Following Web3 Operational Security researcher 🥷 @opsek_io founder 🕵 @_SEAL_Org member 🦭 @SecuritySeries host 🎙️ We train and audit teams so they don't get hacked 🥷
HAPI | Cybersecurity ... @i_am_hapi_one
65K Followers 200 Following HAPI is the AML and transaction screening layer for Web3 — protecting DeFi protocols, wallets, and exchanges from financial crime at a fraction of the cost
Ilya Lichtenstein @cipherstein
2K Followers 183 Following Former hacker, now builder. Razzlekhan's husband.
NFT_Dreww.eth @nft_dreww
13K Followers 2K Following Zero Trust Security Founder/CEO | @BoringSecurity Contributor | Cybersecurity Engineer, Security Consultant, & Security Auditor | Opinions are my own
b-block @b_block_oficial
22K Followers 977 Following On-chain sleuth | member of @arkham VIP | @0xbloquegenesis | Si has sido victima de una estafa aquí tienes un formulario gratuito para recibir ayuda ↓
sudo rm -rf --no-pres... @pcaversaccio
32K Followers 333 Following 𝐖𝐨𝐫𝐤𝐢𝐧𝐠 𝐨𝐧 𝐰𝐡𝐚𝐭'𝐬 𝐧𝐞𝐱𝐭. ꟼGꟼ: 063E 966C 93AB 4356 492F E032 7C3B 4B4B 7725 111F
Ledn @hodlwithLedn
32K Followers 525 Following Bitcoin-backed loans, done right. Digital Asset credit & savings. Visit https://t.co/dJaTTijajv for product terms. Product availability varies by jurisdiction.
CipherOwl @CipherOwl
3K Followers 49 Following Building the onchain intelligence layer for institutions and agents 🦉| Team ex-Coinbase/Cruise/AWS Start Scanning 🔎 https://t.co/NgU5fdC9Xn
Amir Ormu @AmirOrmu
15K Followers 3K Following on-chain analyst | obsessed with smart money and alpha hunting | @alfadao_
Dark Web Informer @DarkWebInformer
220K Followers 73 Following One guy. Global cybercrime. Tracked so you don't have to. Ransomware, data breaches, dark web activity, darknet markets, IOCs & emerging threats. Stay informed!
MΞRCY DΞ GRΞAT �... @MercyDeGreat
22K Followers 1K Following Your Go-To AI & Crypto Content Guy Helping founders turn complex ideas into content that attracts users. Threads • Articles • Content Strategy DMs Open
Cointelegraph @Cointelegraph
2.9M Followers 2K Following Trusted crypto media since 2013 · News, research, podcasts & more · Explore: https://t.co/6IsiPge7RR
Hieu Minh Ngo (Hieupc... @HHieupc
3K Followers 1K Following Convicted Hacker and Former Cybercriminal
Specter @SpecterAnalyst
14K Followers 465 Following Onchain Investigator | Peace ✌️ Specteranalyst.sol (.eth)
Blake Cohen @BlakeCohen_
1K Followers 982 Following Senior Blockchain Investigator @OKX • Certified Fraud Examiner • Recovered over $500 Million of stolen funds for scam victims worldwide • Opinions are my own
jeff.hl @chameleon_jeff
131K Followers 101 Following @hyperliquidx building a pretty good house for all finance
Hyperliquid @HyperliquidX
409K Followers 9 Following The blockchain to house all finance. Trade, build apps, and launch tokens on the same hyper-performant chain. X by Hyper Foundation
Erik Bergman @smilingerik
29K Followers 158 Following Gambling philanthropist 👀 Lifetime donations: $6.2 million Founder of https://t.co/rBodgtRq9L — a casino guide with demo slots, giving 100% of profits to charity.
ChangeNOW @ChangeNOW_io
155K Followers 2K Following Non-custodial crypto swaps, wallet, custody, APIs and payments. Built for seamless digital asset access. Not Intended for UK
dethective @dethective
38K Followers 949 Following Survival guide in a world full of grifters | Ethos Curator





























