Sublime
An inspiration engine for ideas
On November 24, 2020, Jimmy reorganized his Silk Road funds by splitting large wallets into multiple smaller ones.
However, he made a critical mistake: a wallet with a small balance, previously used, got involved in the transaction.
This connected his legitimate funds with the funds linked... See more
My Quant friends at @eunice_ai1 have come up with a new way to identify Cabal coins vs. Organic coins
This metric shows % of Trades in the first week from Wallets that had <5 previous DEX Swaps
High % = Insiders creating fresh wallets to distribute large chunks of Supply... See more
Exactly acaba de enviar el siguiente mensaje al hacker, a través de Etherscan para que devuelva el 90% en 24 hs o se lanza una recompensa de 700.000 dólares para atraparlo:
"Following up on our message from Friday. If there's no response from you by 2100 UTC, 22nd August, we will launch a $700K public reward bounty for... See more
pablito.eth 🦇🔊 ♢x.com
1/ An investigation into how Greavys (Malone Iam), Wiz (Veer Chetal), and Box (Jeandiel Serrano) stole $243M from a single person last month in a highly sophisticated social engineering attack and my efforts which have helped lead to multiple arrests and millions frozen. https://t.co/dcY1e9xsPd
The NSA invented Bitcoin?
1996 paper titled: HOW TO MAKE A MINT: THE CRYPTOGRAPHY OF ANONYMOUS ELECTRONIC CASH*
Sources include "Tatsuaki Okamoto" 😳
Who else would be able to sit anonymously on 1 million coins.
Oh, and they invented... See more