Space AI Finance is a platform with the mission of inspiring investor confidence with professional analytical tools, always focusing on long-term value.
Viα»t Nam
Joined May 2021
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π₯NEW: π‘οΈ Introducing GUARDIAN 360 Beta β multi-chain wallet security & on-chain risk intelligence.
A new piece of the SpaceAIFinance ecosystem.
π vubounty.github.io/guardian3β¦
#SpaceAIFinance #Web3 #OnChain
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Weβre developing SI Quantum Vault, a next-generation crypto security system beyond traditional seed phrases and private keys, combining decentralized protection, advanced cryptography, and post-quantum readiness. Goal: Even if a key is compromised, your assets remain protected.
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#SISwap has many things that Okx Dex doesn't. You'll find out soon.
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Take care! Great man #ZachXBT
1/ How I infiltrated a Chinese organized crime syndicate that has laundered $1B+ across multiple exploits for Lazarus Group.
Posing as a client, I gathered intel that helped action freezes for the Feb 2025 Bybit exploit and attribute illicit activity onchain.
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What if our world became their universe?
π€ Made with AI
Axie Vibeathon Spotlight: Angry Axies
Aim, fire and bring the enemy fortress crashing down in a physics based Axie game.
β’ Drag to aim and release to fire
β’ Break supports and trigger chain reactions to destroy structures
β’ Play through destruction challenges or battle other players
Play Now
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@GeckoInuAvax
$GEC is an OG Avalanche survivor: a still-active community, renounced contract, burned LP, nearly fully circulating supplyβand one of the first 5 community coins acquired by the Avalanche Foundation, later receiving Foundation matching funding.
#GEC π¦πΊ #AVAX
5
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$XAI:
#XAI β esXAI β stake β reward β redemption constraint
$GEC:
#GEC β hold / participate β ecosystem grows β token captures repricing
#GEC has renounced control over its contract, which is one of the reasons I like it.
BREAKING: Avalanche leads ALL CHAINS in 30 day RWA market cap growth
Avalanche saw +$266M in RWA market cap growth in the last 30 days, more than the next two chains combined.
Institutional assets are moving onchain, and increasingly, theyβre moving to Avalanche.
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Bitget XRP wallet
β laundering intermediary XRP address
β THORChain inbound transaction
β swap action
β BTC outbound transaction
β BTC destination address
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BITGET XRP EXPLOIT WALLETS
β
laundering intermediaries / brokers
β
Alias-linked XRP wallets
β
THORChain / Thorium swap
β
BTC destination
β
possible Wasabi / CoinJoin
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
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Return the listed price to us. #Bitforexscam
π’ BitForex Monthly Announcement (August 2026)
π Monthly Summary
β’ Total Withdrawal Amount Processed In The Past 3 Months (USD Equivalent): 47,390 USD
β’ Total Number of Users Processed In The Past 3 Months: 75
β’ Management fees has officially charged since December 25, 2025
π Important Statement
BitForex has never engaged in any fraudulent or βexit scamβ activities.β¨Any false, misleading, or defamatory statements about BitForex will be pursued through legal channels.
On February 27, 2024, several BitForex team members were detained by Chinese authorities for investigation, resulting in a temporary service interruption.β¨Since August 24, 2024, after regaining system access, the BitForex team has resumed withdrawal processing.
All users are required to complete KYC verification and withdraw their assets before December 25, 2025.β¨Accounts that fail to withdraw by this date will be subject to a management fee.
π° Management Fee Policy
β’ A 5% monthly fee will be applied to remaining account balances (minimum USD 10)
β’ If the balance is less than USD 10, a flat USD 10 will still apply
β’ Account snapshots and deductions will occur on the 25th of each month
β’ The policy will take effect one month after this announcement
β’ Users who have completed KYC and applied for withdrawal before December 25, 2025 but whose withdrawals remain pending will not be charged the fee
β’ Due to technical upgrades, no management fees will be charged temporarily for the following blockchains:
IOTA, GRIN, MWC, BEAM
πͺ Platform Operations & Withdrawal Process
To ensure full compliance and asset safety, BitForex will implement the following operational changes:
1. Trading functions suspended β all buy/sell operations are disabled
2. New user registration closed β no new accounts will be accepted
3. Deposits suspended β users cannot deposit additional funds
4. All platform products paused β full operational restructuring underway
5. Withdrawals open β only to verified personal or third-party wallets
6. Mandatory KYC β required for all withdrawal requests
π Apology and User Assurance
We sincerely apologize for the inconvenience caused by this incident.β¨BitForex remains fully committed to ensuring the safety of usersβ assets and appreciates your understanding and patience during this period.
For any account-related issues, please contact us through official channels only:
π§ Official Support Email: [email protected]β¨π Official Website: bitforex.com
β οΈ PC version only. Mobile version and app are currently unavailable.β¨Please remain vigilant and beware of scammers.
#bitforex
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Old dormant token + surviving community + ecosystem history + tiny valuation #GEC #AVAX
@CoinDesk @avax @GeckoInuAvax @GeckoTerminal
the next crypto giant may be preparing for a wave nobody sees coming yet.
when that wave arrives, the groundwork will already be done.
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SAGE is a multi-layer withdrawal authorization model that combines automated risk assessment, independent human approval, biometric authentication, cryptographic approval bound to the exact transaction, and final pre-broadcast verification before funds are released to the block..
π€ Made with AI
Please stay vigilant and verify all Bitget-related accounts, messages, and links before engaging.
Beware of impersonators and suspicious links claiming to be official.
You can verify official Bitget channels here. bitget.com/promotion/officiaβ¦
Simply select the platform (X, Telegram, website, etc.) and paste the URL to confirm whether it is official.
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