If you're at a business operating in crypto, please use our free live blocklist to prevent DPRK from laundering the proceeds of the @Bybit_Official hack. teapawt.net/elliptic/status/189439…
James Smith retweeted
One Industry. One Language.
▫️@bgarlinghouse, CEO @Ripple
▫️@_RichardTeng, CEO @binance
▫️@calilyliu, President @SolanaFndn
▫️@JohnAlanWoods, CTO @AlgoFoundation
▫️Simone Maini, CEO @elliptic
▫️@giancarloMKTS, Senior Counsel at Willkie Farr Gallagher
#cfcstmoritz
James Smith retweeted
1/7 The deployment of these contracts is interesting. Not only does it point to further confluence between the laundering of this hack and the Harmony hack (they did the same back in February) - it shows the importance of taking a holistic approach to transaction monitoring...
After that aforementioned Railgun run, I guess they didn't want to risk using a thing thats maybe decentralized or maybe decentralization-theatre? Esp. if it wasnt making them anon?
So, naturally, they just wrote their own contracts.
e.g. on Jan28...
library.dedaub.com/ethereum/…
James Smith retweeted
Watch as the #Twitterhack bitcoins are traced using @elliptic's software.
Read more about the money trail and the current location of the funds here: elliptic.co/our-thinking/ins…
James Smith retweeted
Elliptic's research team have found thousands of N95 masks, coronavirus "cures" and testing kits for sale on the dark web.
Learn more about their research in our new blog post elliptic.co/our-thinking/dar…
My response to recent questions around how @elliptic works with client data: elliptic.co/our-thinking/ell…
James Smith retweeted
Are you Satoshi Nakamoto? Join the team here at Elliptic. Apply for our open roles: elliptic.workable.com #bitcoin
