Specter @SpecterAnalyst

Onchain Investigator | Peace ✌️ Specteranalyst.sol (.eth) t.me/specterinvesti… Joined May 2024

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Specter @SpecterAnalyst

8 hours ago

I also contributed to freezing of 173k XRP ($257K) via near intents (yet to be awarded to me) Thanks to near team for swift action

Alex Shevchenko 🇺🇦 @AlexAuroraDev

13 hours ago

x.com/i/article/2104…

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If there was no THORChain, shit would be hell for these guys😑. They’re laundering funds across several chains, even on bottom chains like dYdX, Noble, and Osmosis. So annoying. How stupid can you be to publicly post txs link of stolen funds that are being tracked by the public? very soon....

ZachXBT @zachxbt

14 hours ago

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Specter @SpecterAnalyst

12 hours ago

@sillynun It will be much difficult and will Push them to use services that support freezing... I bet they currently thinking of how to laundering the zec coz only near has the liquidity 😭 except......

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Specter @SpecterAnalyst

13 hours ago

@SH13LDS7 @zachxbt let identify their identities first

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Specter @SpecterAnalyst

14 hours ago

@inversebrah 😂😭😭😂

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ZachXBT @zachxbt

14 hours ago

BREAKING: Chinese illicit actors laundering funds from the $387M Bitget exploit on behalf of the alleged DPRK attackers are openly asking for support with orders in public Discord servers and Telegram channels of services they use. Notably, Alias 4 (below) was also seen laundering funds from the Kelp DAO $292M exploit earlier this year. I've observed the same pattern after multiple TraderTraitor attributed exploits, and I've closely tracked these groups. I plan to share more of my data on them in coming weeks. Currently, funds are being chain-hopped via bridges and being deposited into mixing services such as Wasabi. Alias 1 - Cc Discord: cc02006 Discord ID: 1351486674386948148 Txn: F08657EFAEAE7B58217CD17A22BF4779582E5D080C2E92E173BC239A5D828363 Alias 2 - jack Discord: jack_34808 Discord ID: 1553705721768714377 Txn: 68583D313A0CCC99F2702D61D05A242A69C86CAE09ED252B65F34B677C377F69 Alias 3 - Melon Discord: under0346 Discord ID: 1394240539108573215 Txn 1: ABE2AEF8B10057E60F8259CA2CA2CD5D71D38D254960FEEE89CB3C95A964873F Txn 2: 7BE290865901DEB1680A6D692A11392D1FDDACA0D31C48F26DCB249F2444BD6B Alias 4 - lolo / Marin TG: pvpcz TGID: 6223514198 Discord: losern Discord ID: 1024415186527985704 Txn: 8E935C19D00F40639B78BF1FD094FE48C92118F3E586AB52DF93851080CCCE15 Alias 5 - HELP ME Discord: helpme031897 Discord ID: 1554035533817188384 Txn: 7C58CAD760EBBED54F2CA4D2146D056910B7B6688B4F524396DC8807353C2379

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Specter @SpecterAnalyst

2 days ago

@tanuki42_ @THORChain @bitget "THORChain is decentralized and permissionless like Bitcoin, Ethereum, and BNB Chain." Ser

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Specter @SpecterAnalyst

2 days ago

@zachxbt @0xfortizo "Zachxb come do your job "😭😭 I flagged the rug at the time and reported the addresses

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Specter @SpecterAnalyst

2 days ago

@TheDesertLynx @GracyBitget The only time thorchain has volume is when DPRK laundet fund..

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Specter @SpecterAnalyst

2 days ago

@matthubuilds They halt operation when they were hacked just a few months ago for more than a month

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Specter @SpecterAnalyst

2 days ago

Lol… funny how THORChain only acts when it involves them, but not for others. Just a few months ago, THORChain was hacked and quickly halted operations, telling node operators not to process any transactions. But here they’re acting “decentralized.” 😂 Why even going so far. Bybit 1.5B went through thorchain Kelpdao was hacked just few months ago and it all passed thorchain both pre and post mixer

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MistTrack🕵️ @MistTrack_io

4 days ago

THORChain and Stolen Funds: The Industry Needs Answers After the $1.46B @Bybit_Official hack last year, nearly $1.2B in stolen funds was reportedly traced through @THORChain as the attackers moved assets across chains. Today, following another major security incident at @Bitget , we are once again observing Bitget Exploiter funds being sent into the THORChain for asset swaps and cross-chain transfers. The question is no longer: “Does THORChain know these funds are associated with hackers?” The attacker addresses have already been publicly flagged and are being actively tracked by exchanges, blockchain security/aml firms, and the wider crypto industry. The real question is: When a protocol is aware that funds originate from a publicly identified major hack, yet continues to facilitate large-scale cross-chain swaps, how should the industry view this under the banner of “decentralization”? Decentralization should not become a blanket excuse when dealing with known stolen funds. If, after every major crypto hack, attackers can continue using THORChain as a route to move funds from ETH → BTC, BNB → BTC, and across other chains, the industry needs to seriously ask: What responsibility should THORChain bear when handling known stolen funds? @GracyBitget @xiejiayinBitget @benbybit