Crypto AML & blockchain intelligence for risk management, compliance and investigations.
Joined June 2022
- Tweets1.3K
- Following150
- Followers2.8K
- Likes1.2K
Pinned Tweet
🔎 BitOK: Follow the Money. Spot the Risks
BitOK helps exchanges, fintechs, compliance teams & investigators:
→ Screen wallets & transactions
→ Trace illicit fund flows
→ Detect AML & sanctions risks
→ Investigate complex on-chain cases
Follow for original investigations, crypto compliance insights & practical AML guidance.
Explore BitOK.
5
235
🏆 BitOK is nominated for Crypto Compliance & AML Solution of the Year at Blockchain Life Awards 2026!
Effective AML/KYT is essential to crypto compliance. We're proud to help users and businesses stay ahead of emerging risks.
Vote for BitOK by Nov 27: t.me/blockchain_life_awards_…
3
65
🏦 Admin keys, treasury, governance: where does decentralization end?
FATF’s DeFi report puts the focus on control:
➤ who holds admin keys;
➤ who can upgrade contracts;
➤ who dominates governance;
➤ who can restrict access or change protocol rules.
📇 132 of 143 jurisdictions still haven’t implemented FATF standards for qualifying DeFi arrangements.
US and UK regulators are focusing on the same boundary: does the protocol still have an identifiable point of control?
For AML/KYT, the DeFi label matters less than the powers behind the code.
#DeFi #AML #CryptoCompliance #KYT
5
234
💎 BitOK is a Sapphire Sponsor of @BlLife_Forum
Our CEO Dmitry Machikhin @bitokdm will take the stage in Dubai on Dec 1–2.
Meet us at booth S12 to discuss AML/KYT, on-chain investigations & crypto risks.
🎟 Get 10% off tickets with code "BITOK"!
5
239
🚨 Your exchange asks where the funds came from. Can you prove it?
When an account gets flagged, source-of-funds evidence can make all the difference.
Dmitry Machikhin @bitokdm explains what exchanges may ask for and why it’s worth being prepared
#AML #SourceOfFunds #Crypto
1
6
156
⛏️ “Clean” BTC from Dirty Money: How Mining Can Conceal Illicit Funds
According to U.S. court filings, illicit funds allegedly financed Warp Data and Lubian. Warp Data alone received over $60M in just five months from a group-linked shell company.
🔍 The on-chain red flags:
➤ Only 30% of inflows to four Lubian-linked addresses were freshly mined BTC, versus the 80–90% range cited for typical mining addresses.
➤ Mining pool payouts moved through 22 addresses, while exchange funds went through 27. Both flows converged on a single address.
➤ Exchange transfers mirrored mining payouts in size and timing, making funds from other sources appear to be mining revenue.
⚠️ The AML blind spot: Genuine mining rewards can coexist with suspicious inflows. A “Mining” label doesn't prove the funds are clean.
The source of funds matters more than the label.
#Bitcoin #AML #KYT #OnChain #CryptoCompliance
🔗 Before accepting crypto, screen wallet addresses and transactions for AML risks with BitOK Bot: t.me/BitOK_AML_bot?start=twi…
1
42
🔎 A crypto donation wallet can be only the first layer
In the Hamas case, tracing connected wallets helped reveal how funds moved through exchanges and other services.
Dmitry Machikhin @bitokdm breaks down what the graph showed 👇
#CryptoInvestigations #OnChain
5
137
🚨 $49M stolen from @MercadoBitcoin, $430K from @BitMartExchange
BitOK traced both hacks to shared recipient wallets:
➤ Mercado Bitcoin: 193 transactions in 24 minutes, including 2,852 ETH and tokens from 191 contracts.
➤ BitMart: stolen assets moved across Base, Arbitrum, and Optimism into the same recipient network.
🔍 The key clue came on Nov 4.
A wallet on the BitMart-linked bridge route sent 0.1 ETH to an address holding 4.45M ENA from the Mercado Bitcoin hack. Just 24 seconds later, the ENA was swapped.
💰 $11.37M frozen across 7 blockchains.
The fund flows intersected, though a common attacker remains unconfirmed.
#MercadoBitcoin #BitMart #AML #CryptoSecurity
🔎 Using BitOK Graph, we traced the cross-chain routes and uncovered the connection. Explore it yourself: bitok.org/graph
1
54
🇮🇳 Let's meet in Mumbai
BitOK is heading to @ETHGlobal's Pragma on Nov 6!
One day of Web3 insights, product demos, and conversations about what's next for Ethereum.
We'll be there to talk on-chain security, AML/KYT, and Web3 risks.
🌏 See you at Pragma!
6
182
🔎 14 TRX ended up revealing more than a 4,000 USDT transfer
The gas top-up connected activity that was much harder to see through the USDT flow alone. Sometimes the smallest transaction is the one that breaks the case open.
#TRON #CryptoInvestigations
🇮🇹 Crypto Conference Season Is Heating Up: BitOK at AIBC World 2026
We're heading to Rome on Nov 2–5 to connect with Web3 teams and talk AML/KYT, crypto transaction risks, and on-chain investigations.
Going to @AIBC_World? Let's meet!
#BitOK #AIBCWorld
5
160
💳 A wallet dormant since 2020 may have funded the @binance attack
BitOK traced 15,668 TRX via @near_intents to Tornado Cash. Timing analysis suggests a 95–99% probability of a link to the attacker's gas withdrawals.
🌪️ Tornado Cash obscured the direct trail. Not the clues.
4
244
🇮🇹 Rome, here we come! BitOK is heading to SiGMA
World on Nov 3–5!
Stop by booth H7-7070 for live AML/KYT demos, on-chain investigations, and a chat about crypto risks.
Plus, win BitOK merch and snap an Instax photo.
📍 See you at Fiera Roma! @SiGMAworld_
3
154
👻 Everyone’s scared of ghosts on Halloween. In crypto, we’re more scared of USDT with a dirty past
Sanctioned wallets, mixers, deposits under review. Now that’s a horror story you don’t want.
⛓️💥 Check before you send with BitOK Bot: t.me/BitOK_AML_bot
3
210
🚨 Two major crypto hacks. One cash-out address
BitOK found the link between @binance and @bitget and traced stolen funds from both attacks to 0x15104a…e0feb7.
Here's how the trails connect:
➤ Bitget: BTC linked to the September hack was swapped for ETH via @THORChain. First payout: 00:30 UTC, Oct 30.
➤ Binance: Stolen TRX and USDT moved through TRON and THORChain. ETH payouts to the same address began at 04:02 UTC.
➤ Funds from both hacks then mixed and moved to fresh wallets.
➤ Binance's preliminary findings point to a compromised DevOps laptop, not leaked keys. The attacker also swept a routine 200M USDT top-up in just 12 seconds.
➤ $2.79B frozen, seized or burned, including 8,426 ETH and 74.6M ARB seized by @arbitrum's Security Council.
Bitget linked its September hack to North Korean hackers. The shared address and similar attack methods suggest a possible common operator, though attribution remains unconfirmed.
🔍 BitOK Graph traced where the two fund flows converged.
#BinanceHack #CryptoSecurity #BitOKInsights
1
5
514
⛓️💥 Build your own transaction graphs, trace stolen funds, and uncover hidden wallet connections with BitOK Graph: bitok.org/graph
2
43