
Smart contract audit, crypto AML KYT, stolen crypto recovery | Invested by @fenbushi @Lenovo, @cyberport_hk incubatee | 📧[email protected] https://teapawt.net/t.co/pCyqL6IKha
Singapore
Joined June 2018
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Beosin 2026 H1 Global Web3 Security Report is now available.
👉 Download the full report here: beosin.com/resources/2026_H1…
In H1 2026, Beosin Alert recorded 187 blockchain security incidents worldwide, with total losses reaching approximately USD 1.39 billion. Although total losses declined year-on-year, incident frequency increased significantly, highlighting the continued evolution of on-chain security threats.
Key findings include:
🔹 Ethereum remained the most targeted blockchain, with 79 incidents and USD 492 million in losses
🔹 DeFi protocols recorded 64 incidents, with losses reaching USD 468 million
🔹 Social engineering became a major loss driver, contributing approximately USD 630 million in losses
🔹 Smart contract vulnerabilities remained a critical attack vector, with 94 incidents and USD 713 million in combined losses
🔹 Emerging risks included EIP-7702 phishing, AI supply chain poisoning, recruitment-based backdoor penetration, wallet drainers, and cross-chain RPC infrastructure attacks
The report provides in-depth analysis of threat actor tactics, illicit fund flow patterns, and risk mitigation measures for Web3 projects, exchanges, developers, institutions, and users.
Read the full report to explore Beosin’s latest findings, case studies, and security recommendations for the Web3 ecosystem.
#Beosin #Web3Security #BlockchainSecurity #DeFiSecurity #SmartContractSecurity
HSBC's RedCoin brings bank-issued stablecoins into focus.
Beosin examines its white paper, covering AML compliance, transaction monitoring, and future public chain challenges.
📍 Hong Kong | Compliance Innovation Forum: AI & Digital Assets
As digital assets continue to evolve, regulatory compliance, AI-driven risk management and blockchain technology are becoming increasingly important topics across the financial industry.
On 3 November 2026, during Hong Kong FinTech Week, ACAMS @acams_aml, Beosin @Beosin_com, MetaComp @MetaCompHQ and EY @EYnews will jointly host the Compliance Innovation Forum: AI & Digital Assets, bringing together professionals from banking, securities, payments, digital assets, fintech and compliance.
🎙️ We are pleased to have speakers and industry experts joining us from Standard Chartered @StanChart, DCS @DCSPay, Hundsun Ayers, PGY, HashKey @HashKeyGroup, **dtcpay** @dtcpay_official, AvenirX , Cobo @Cobo_Global, Codex @CodexFX , Hong Kong Digital Finance Association, Association of Blockchain Compliance Professionals, ZeroShadow @zeroshadow_io and more.
Through keynote presentations and panel discussions, we hope to exchange perspectives on:
🔹 Evolving digital asset regulations and compliance practices
🔹 AI-driven compliance and risk management
🔹 The role of blockchain technology in digital finance
🤝 We warmly invite you to join us for an afternoon of discussions, knowledge sharing and networking with industry peers.
📅 Date: 3 November 2026 (Tuesday)
🕑 Time: 14:00–18:00
📍*Venue: Hong Kong (Details shared upon registration confirmation)
🔗 Register here: luma.com/8w5xo3ci
We look forward to seeing you in Hong Kong!
#Beosin #ACAMS #MetaComp #EY #HongKongFinTechWeek #DigitalAssets #AI #Compliance #Blockchain #FinTech
Heading to 𝗛𝗼𝗻𝗴 𝗞𝗼𝗻𝗴 𝗙𝗶𝗻𝗧𝗲𝗰𝗵 𝗪𝗲𝗲𝗸 𝟮𝟬𝟮𝟲? Let’s meet! 🤝
𝗕𝗲𝗼𝘀𝗶𝗻 will be there on 𝗡𝗼𝘃𝗲𝗺𝗯𝗲𝗿 𝟮–𝟯, and we’d love to connect with you to talk Web3 security, compliance, and opportunities to work together.
📍 𝗕𝗼𝗼𝘁𝗵 𝟱𝗙𝗚-𝗧𝗔𝟬𝟳 | 𝗛𝗮𝗹𝗹 𝟱𝗙𝗚
Hong Kong Convention and Exhibition Centre
𝗪𝗮𝗻𝘁 𝘁𝗼 𝗽𝗹𝗮𝗻 𝗮𝗵𝗲𝗮𝗱?
Book a 30-minute meeting with our team via Calendly:
calendly.com/contact-beosin/…
See you in Hong Kong!
#Beosin #HongKongFinTechWeek #Web3Security #Compliance
How can risk management keep pace with financial innovation?
🎤 On 11 October, Beosin joined the Frontier Technology Sharing Forum hosted by Jinan University of Economics Alumni Association (Hong Kong). Held alongside the inauguration of its third Executive Committee and celebrations of Jinan University’s 120th anniversary, the event brought together alumni and professionals across economics, finance and technology.
Our Compliance Business Director, phoenix Lee, joined the panel on how AI and frontier technologies are reshaping fintech and the digital economy, alongside Kevin (ASUS Hong Kong), Ken Ng
(Hundsun Ayers) and Excellent 韋優 (優碼雲), moderated by Royce 周鎧斌 (Ninkr AI).
💡 Phoenix’s central message: risk management needs to evolve alongside the business.
Drawing on discussions with clients exploring stablecoin wallets and cross-border payments, she highlighted the importance of involving compliance teams in product design, before unresolved requirements delay a launch.
It also means matching controls to risk: using automated monitoring for lower-risk transactions, investigating suspicious activity, and retaining human oversight for significant financial risks.
For customers, faster payments are only part of the picture. Fund security, reliable redemption and clear support when something goes wrong are equally important to building trust.
🤝 Thank you to the organisers, moderator and fellow panellists for the exchange of perspectives. Congratulations to the third Executive Committee, and to Jinan University on its 120th anniversary!
#Beosin #FinTech #Compliance #AI #DigitalAssets
🤝 Beosin Partners with NETSTARS @Kouhou_NSS
Beosin is pleased to announce a strategic partnership with NETSTARS, a company leading the evolution of cashless payment infrastructure and Web3 integration.
NETSTARS will integrate Beosin KYT to support address risk screening, real-time transaction monitoring, suspicious fund-flow detection, and cross-chain analysis for stablecoin payments.
Together, we aim to support safer and more transparent stablecoin payment practices in Japan and across Asia.
#Beosin #NETSTARS #StablecoinPayments #BlockchainSecurity #AML #Web3Payments
🇸🇬 A great week of connections and conversations at #TOKEN2049 Singapore!
Beosin was glad to support AI & Emerging Onchain Assets, hosted by Bixin Ventures and Principia Labs, bringing together industry professionals to explore AI, real-world assets (RWA), and onchain liquidity.
👏 Thanks to the organizers for bringing the Web3 community together and creating opportunities for meaningful discussions and connections.
🤝 Let's stay connected! We look forward to exploring new collaborations and building a safer, more secure Web3 ecosystem together.
#Beosin #TOKEN2049 #Web3 #BlockchainSecurity #AI #RWA
🇸🇬 Singapore, thank you for making our TOKEN2049 gathering so memorable!
At AI & Emerging Onchain Assets, what we’ll remember most isn’t only the ideas shared on stage, but also the curiosity, thoughtful questions, and conversations around AI, onchain assets, and real-world applications. To everyone who joined us—speakers, builders, and community members—thank you for bringing your time and energy to the room.
💛 A heartfelt thank-you to everyone who helped make this gathering possible:
Hosted by Bixin Ventures @BixinVentures
Organized by Principia Labs @PrincipiaLabs_
🤝Co-hosts
TokenInsight @TokenInsight
Ave.ai @aveai_info
ChainTrust @chaintrustlabs
Interlace @InterlaceMoney
Alchemy Pay @AlchemyPay
AEON @AEON_Community
Miuro AI @MiuroAI
🙏Sponsors
Pump.fun @Pumpfun
Stable @Stable
Tencent Cloud @TencentCloud
TadaPay @TadaPay_ai
AWS @awscloud
Beosin @Beosin_com
ELLIPAL @ELLIPAL
COMBO Technology
✨Partners
HALO Finance @HALOFI_OFFICIAL
Kite @GoKiteAI
Unitas @UnitasLabs
Geolix.ai @geolix_ai_
Travix @Travix_fi
Orderly @OrderlyNetwork
ZMO
Variational @variational_io
Thank you for being part of it. Until next time, Singapore! 📸 #TOKEN2049 #AI #RWA #Onchain #Singapore
🚀 How are Pre-IPO perpetuals priced?
Beosin analyzes Trade[XYZ], Ventuals & Aster, exploring price discovery, oracle mechanisms, funding rates, and key trading risks.
📖 Read the full analysis👇
According to Beosin Trace, 92.5 $BTC (about $7,642,494) are still held by bc1qjqgwejnp8dc0x2938x9n9954hj97t82unx49dl.
@tether has frozen part of the stolen funds on Tron while $5M $USDT were swapped to ethereum:0x4f8e5de400de08b164e7421b3ee387f461becd1a to successfully escape the freezing action.
There have been a reports on X and Reddit of wallet-draining by Ledger users.
I traced the theft addresses and identified inflows from more hundreds of victim wallets across several major blockchains, including Ethereum, TRON, and Bitcoin.
Total losses $86M+
bc1qjqgwejnp8dc0x2938x9n9954hj97t82unx49dl
TK6DWNpNe1w2iJRNFpU8aHdrPTATxvXT6C
TBkcUMYC7CkTK99tkTnaStQVBastfrs9d9
TCGE3xp6YGRKXxDZiLfysgJW3f22KfMNsW
0x69c8f401cfc6cd40ac94691d6d7c48e3b7a47841
0x033636e45d519bebb7b5c2520ca6ce56fbdb4f7a
0x83aeac166f6832ae3500000a24510a95a052a599
bc1qqnkwurxs99xkx5t4yffqhq3u6qwy0qpjyujtm9
bc1qgqheemzla77pesl227hdtgf5ykz62d0zvld26n
TSDWtuZ2pARUVz4v3PkL2hi3iXPjowAr5a
🤝 @O2Ramp has successfully passed a security audit by Beosin!
🎉 O2Ramp is a digital asset liquidity infrastructure platform that connects stablecoins with real-world payments and provides enterprises and payment partners with stablecoin settlement solutions. It is committed to integrating digital assets into practical payment scenarios, delivering more efficient and convenient service experiences for global fund flows.
🔗 Report: beosin.com/audits/O2Ramp_202…
#Beosin 𝗪𝗲𝗯𝟯 𝗦𝗲𝗰𝘂𝗿𝗶𝘁𝘆 𝗠𝗼𝗻𝘁𝗵𝗹𝘆 𝗥𝗲𝗽𝗼𝗿𝘁 | 𝗦𝗲𝗽𝘁𝗲𝗺𝗯𝗲𝗿 𝟮𝟬𝟮𝟲
48 major incidents. ~$760M in losses. Governance, settlement logic and private key risks stood out.
👇 Click the article below to read the full report.
🤝 Beosin Partners with CoKeeps @cokeeps to Strengthen Digital Asset Security and Compliance
Beosin is pleased to announce a strategic partnership with CoKeeps, Malaysia’s first Digital Asset Custodian approved by the Securities Commission Malaysia, to strengthen security, AML compliance, and on-chain risk management for institutional digital asset services.
Through the partnership, CoKeeps will leverage Beosin’s blockchain analytics and security capabilities to enhance wallet risk screening, transaction monitoring, suspicious fund-flow detection, and digital asset security across custody and tokenisation scenarios.
By combining CoKeeps’ institutional-grade custody and wallet infrastructure with Beosin’s address intelligence, KYT analytics, fund tracing, and smart contract security capabilities, the two companies aim to help financial institutions, fund managers, asset issuers, and other digital asset businesses manage on-chain risks more effectively.
The partnership will also support stronger security and compliance infrastructure for the growing digital asset ecosystem in Malaysia and the broader Southeast Asian market.
#Beosin #CoKeeps #DigitalAssetCustody #BlockchainSecurity #AML #CryptoCompliance #Tokenisation #Web3
Beosin 🛡 Web3 Security & Compliance retweeted
🎙️对话 Bitget 谢家印:安全事件复盘与行业启示
明天(9月30日)16:30,Bitget 开放USDT提现后,PANews邀请到 @bitget 大中华区 @Bitget_zh 负责人谢家印 @xiejiayinBitget 以及 @Beosin_com 安全研究员Eaton Pan,一起聊聊这次安全事件的最新进展、攻击原因、资产追回 等
也欢迎大家在X推文下方留言,我们会筛选部分提问带到现场
🤝 @GoldFingerRWA has successfully passed a security audit by Beosin!
🎉 GoldFinger is a next-generation blockchain platform dedicated to bringing real-world assets (RWA) such as gold onto the blockchain. Its mission is to combine the stability and value of traditional assets with the openness, transparency, and composability of decentralized finance (DeFi).
🔗 Report: beosin.com/audits/GoldFinger…
Beosin is investigating and tracing the stolen funds of Bitget Wallet Incident. The attacker has swapped $USDT into $ETH and distributed the stolen and swapped 47210.16 $ETH to multiple addresses, which are:
0xfd5ebe912e2061992437767e24e5bcb52a3f9e54
0x9fa39d62095302431d7d4167a7e80f8ec6ea4fa0
0xa6bfd7fcaf4711da1f61d5e91d03a2c7c72db272
0xed5a394a7558929112848b7e97b569de6bbe1a51
0x52f08feb1b0da609a5442514e2bb43c99d25d284
0xd2c2f029eff5cacc686f24377cfddcfc82d9f899
0x600cfedc6bd65fa79b604dc44964f419e45784b2
0xdc2901f741b4003e32b8b752e97b8c4c1891dc63
At 18:31 UTC on September 24, 2026, Bitget’s security systems identified unauthorized transfers involving a limited number of hot wallets.
Our security team immediately activated emergency response procedures and began a full investigation.
Based on our current assessment, approximately $351.6 million in assets were affected. Bitget’s cold wallets and the overwhelming majority of platform assets remain secure and unaffected.
Most importantly, user funds remain protected.
The incident falls within the coverage of Bitget’s User Protection Fund, which currently holds more than $464 million.
Customer account balances remain accurate, and deposits and trading continue to operate normally.
As a precaution, withdrawals have been temporarily suspended while our teams complete a comprehensive security review.
We have identified and flagged the relevant transfer addresses and have formally engaged law enforcement agencies and leading on-chain security partners.
We are working around the clock to restore withdrawal services as soon as it is safe to do so.
Bitget will provide further updates through our official channels.
We will not speculate on the attack vector while the investigation remains ongoing. Our focus is on protecting users, securing all systems, and delivering complete transparency throughout this process.
Happy Mid-Autumn Festival! 🌕🥮
May the full moon bring you peace, prosperity, and beautiful moments with your loved ones.
Warm wishes from all of us at Beosin. ✨
#MidAutumnFestival #Beosin
Fetch.ai, NuNet and SingularityNET were attacked by the same attacker within two days, involving compromised keys, minting privileges and bridge permissions.
#Web3Security #CryptoSecurity View article






























