Decentralization Maxi | On-chain sleuth | Investigator

Joined September 2018
RealVovochka retweeted
1/ If you got tagged in a Hyperliquid “Season 2 HYPE vote” post today, don’t click it. New drainer lure that's coming up a bunch, they literally just tagged me in it. The “mass ping” method...:
2
3
18
1,015
Censorship resistant decentralised thorchain community have deleted all the related messages
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
1
3
448
RealVovochka retweeted
Replying to @haydenzadams
A few months ago, this Phantom user swapped $2M worth of ETH for just $25K worth of LIT. The transaction went through 0x and was routed through a low-liquidity token (AVAIL pool), resulting in a massive loss.
3
2
36
2,092
RealVovochka retweeted
Finally able to say that at the end of July, I was involved in the rescue of ~50 BTC which were imminently going to be stolen due to the COLDCARD entropy flaw. The funds are currently held by a Wyoming trust, which will ensure that funds are returned to their rightful owners.
27
22
5
400
63,001
RealVovochka retweeted
1/ Thought it might be helpful to translate this for crypto folks so you know who is hacking you. tl;dr the word "Lazarus" doesn't mean anything anymore, it's just a collective name used to describe various North Korean cyber operations. The (relevant) clusters are as follows:
15
54
7
280
29,097
RealVovochka retweeted
Liquidity providers: it’s time to wake up. Use 1inch Aqua to find more activity in more markets, without letting your tokens out of your wallet. Risk-controlled execution meets full self-custody. No, you aren’t dreaming. Here’s how it works: ⬇️
178
607
78
986
2,150,276
RealVovochka retweeted
pls don't trust anything from @dlnews It got sold, so it has absolutely no connection to defillama now
37
69
3
704
76,357
since launching @SEAL_911 on 2 August 2023, we have: - handled over 4,000 tickets incident tickets - coordinated over 250 war rooms - helped rescue more than $200 million SEAL 911 is powered entirely by _volunteers_ and represents what a true public good can achieve. we're grateful that @OctantApp selected SEAL 911 for Epoch 12. check out (and donate ofc) all of the awesome projects via epoch.octant.app and the SEAL 911 specific link: epoch.octant.app/rounds/0xf9…
We're excited to share Epoch 12: Octant is for everyone. Allocation window opens at 12:30 pm ET today (16 June) and will close at 11:30 pm ET on 30 June. You can allocate on: octant.app This epoch marks a few big changes. This is our first epoch introducing ProperQF. This is our first epoch with zkproofs in voting. This is our first epoch open to ETH contributions. This is our first epoch on v2. So, let's get into it. Epoch 12 is our 13th funding round. We’ve got 200 ETH in our matching pool this time. As a GLM locker, you can allocate your WETH rewards to yourself and/or to projects that are part of this epoch. The matching pool will be quadratically split based on your allocations. For ETH contributions: 50% of the contribution will be converted to $GLM and burnt, and the remaining 50% will be allocated to your project selection. Part of this is to discourage sybil, and the other part is because our funding comes from @golemfoundation's treasury yield and GLM is core to the mechanism. We will be noting addresses who attempt to sybil and penalize them by removal in upcoming epochs. We've done a few deep dives on properQF and built a simulator you can use to model the final allocations: qf.octant.app Now for the fun part. We've got an incredible group of projects joining us in Epoch 12: @AestusRelay @BluefilterC @crypto_altruism @dappnode @eas_eth @ECHInstitute @etheconomiczone @ethStaker @EthereumRemix @FundingCommons @GiliEcoTrust @greenpilldevs @growthepie_eth @hypercerts @l2beat @OSObserver @ProtocolGuild @RevokeCash @rotkiapp @SEAL_911 @shefiorg @ShutterNetwork @solidity_lang @argotorg @torproject @zachxbt Allocation dates: 16 June - 30 June (11:30 PM EST). Every allocation makes a difference. Make yours count. Allocate now: octant.app
6
36
4
211
22,525
RealVovochka retweeted
We are aware of misleading reports relating to an exploit involving TrustedVolumes. We can confirm that neither 1inch nor any of the 1inch protocols are involved. There is no impact on 1inch systems, infrastructure or user funds. TrustedVolumes operate independently as a liquidity provider, used by multiple protocols across the industry, and are not exclusive to 1inch. We continue to monitor the situation and are actively assisting where appropriate alongside relevant security parties.
27
20
9
148
38,854
Looks like fat finger whale who tried to buy 3% AAVE from the phone is bitcoin OG that was active at HL in August . Same binance deposit address 0xDd3c843C4BeF1DE6823C9F084C0E5AcC5296F216
4
10
316
RealVovochka retweeted
Attackers impersonate legitimate figures (investors, journalists, community members) using similarly named domains/handles. They also craft complete "fake VC" personas and companies with professional landing pages, social media presence, and multiple fictitious team members.
1
4
1
12
1,394
RealVovochka retweeted
I've created a Giveth project and applied for the Ethereum Security QF round. Please throw some dust my way to help cover costs so that I can continue helping people not get rekt. giveth.io/project/nick-baxet…
2
7
2
34
3,483
RealVovochka retweeted
Replying to @jpthor
By admin key, do you mean the admin mimir key you used to pause THORFi when it was convenient for insiders (RUNE was imploding) - but did not once use to prevent funds being laundered through THORChain?
3
2
43
6,108
RealVovochka retweeted
Shipped in hours by the @1inch engineering team: an escape route for stuck @aave WETH suppliers. aWETH → any token, one click. Best execution via wstETH (lowest price impact) routed through @0xfluid — untouched by the rsETH bad debt. 1,000 aWETH exits at -2.21%, not -23%. No Aave redemption, no Umbrella wait, no 100% utilization wall. Pool-based lender breaks → composable intent-based infrastructure routes around it in hours, not months. 1inch.com/swap?src=1:aEthWET…
Introducing aWETH Redemption Protocol With ETH utilization at 100% on Aave, many lenders are currently unable to withdraw and face increasing risk if markets move. aWETH Redemption Protocol allows ETH lenders to: • Exit into wstETH or weETH • Regain immediate liquidity • Reduce exposure to liquidation risk If you’re just lending ETH — you can fully exit. If you have ETH collateral and another debt — your collateral is seamlessly swapped into wstETH or weETH while your debt remains the same. We’re working alongside @LidoFinance , @ether_fi, @0xProject, @1inch, @KyberNetwork, and other ecosystem partners to: • Reduce systemic risk in DeFi • Ease utilization pressure • Support a healthier DeFi market Our goal is simple: protect users while reinforcing the foundations of DeFi. Capacity is initially limited to $1B in ETH. fluid.io/lite/aave-v3/eth-sw…
24
46
15
350
103,305
Seems like someone leaked mythos
15
8
4
147
30,951
eth[.]limo DNS is compromised. do NOT interact!
7
38
5
173
22,629
RealVovochka retweeted
Replying to @TobyFrei4 @im23pds
I remain highly skeptical that Grinex was hacked. 46/48 TRON “victims” were initially consolidated into TQdCoD5XeZwpTkGvECax5URgtnGYSCsErs. During this drain window, this “consolidation” wallet received 895K USDT from THLbKykN98yGJqBktYbHHKEZHZD88RxHV9: tronscan.org/#/transaction/1… THLbKykN98yGJqBktYbHHKEZHZD88RxHV9 has remained active after the hack and is not listed as a victim on the Grinex website.
1
1
6
300
🤣🤣🤣
Should we listen to a Solana auditor or meme coin dev?
3
469