0xCL retweeted
Built on the Octav API while it was still happening, with help from @arkham's new enterprise data.
Every attacker wallet, every hop, every open loan, across EVM and Tron. Updated every 15 minutes.
Drained vs frozen, live:
go.octav.fi/binance-drain-da…
BINANCE DRAIN TRACKING DASHBOARD
Using @OctavFi and the new @arkham enterprise products I quickly put together a dash to track what the attacker is up to. Self updating and improving every 15 min.
Track:
drained vs frozen
open defi loans
all attached wallets
txn flows
full timeline
go.octav.fi/binance-drain
0xCL retweeted
If you need an alternative come see defilabel.octav.fi/
You can buy 400 credits for 10$ and each label search cost 5 credits.
If we can't find a label it's free.
0xCL retweeted
Definitely understand why Arkham decides to charge for their products, though I do hope you will still be enabling investigators that benefit the crypto scene in a good way. I know most investigators that share information/help people for free will not be able to pay $1500.
A stablecoin deposit on Turtle could mean full loss of funds, always do your own due diligence, do not trust theirs. Last time they promised a project was safe, which was Altura, the project ran away with $20M of user deposits.
Reminder: @turtledotxyz has not issued an apology for misleading investors with poorly executed due diligence and promoting Altura heavily, leading to the loss of approx. $20M+
Reminder: we have not heard from @AlturaDeFi since their 'funds were frozen'.
There's so much crime in this space. With some time spent on some decent investigating, you could've seen some red flags with Neutrl (too late now, I know).
This industry should really invest in good due diligence rather than investing in a good story and a trust me bro narrative.
Part II of the investigation: teapawt.net/0x121CL/status/2071532…
Part I of the investigation: teapawt.net/0x121CL/status/2070901…
Their post: teapawt.net/alturax/status/2082088…
Hi everyone,
As many of you are aware, we were scheduled to begin purchasing USDT via our OTC partner using a fiat transfer from our Altura Bank account.
Unfortunately, we have encountered an unexpected issue. The bank account holding the funds has been temporarily restricted by the bank. For the sake of transparency, we are attaching proof of this restriction. We have blacked out the sort code and account number in the attached image for security and safety reasons.
We have already been in contact with the bank, and at this stage they have asked us to wait while they complete their review. They have advised that they will contact us if they require any additional information from our side.
At this point, the situation is entirely outside of our control, and there is no further action we can take until we receive an update from the bank. Our priority is to remain as transparent as possible throughout this process, and we will continue to keep the community informed as soon as we receive any new information.
Updates will be shared across our official X account, Telegram channel, and Discord as they become available.
In the meantime, we will be temporarily pausing the community chats due to our limited team capacity. This will allow us to focus on resolving the situation and communicating any developments as quickly as possible.
We kindly ask everyone to avoid speculation while we await the outcome of the bank's review. We understand there may be questions, but until we receive official information, we don't want to provide assumptions or inaccurate updates. As soon as we have any confirmed developments, they will be shared with the community immediately.
We appreciate everyone who continues to stand by us during this time. Our focus remains on resolving this situation and moving forward as quickly as possible.
Thank you for your patience, understanding, and continued support. Please keep an eye on our official X account for the latest updates.
