PureFi Protocol

🪝PureFi’s Advanced Privacy-Based ZK Compliance Infrastructure technology for Institutional-Grade DeFi Protocols featured in @BeInCrypto Thanks to the @Uniswap hook, we've built compliance checks right into the protocol, eliminating interface bypass vulnerabilities. DeFi security goes to the next level, preserving your privacy with zero-knowledge proof. More in the thread 👇

💸 Over $2.7B stolen in #crypto in 2025 #Bybit, Cetus, Balancer, KiloEx - some of the biggest exploits. Different attack types, similar exit routes: swaps, cross-chain bridges, #TornadoCash. Funds moved. Trails went cold. There's a fix for that 👇 medium.com/purefi/major-h…

✅ Development grant secured. Details next week. Stay tuned.

🌐 On-chain #AML should exist for exactly this - flagging compromised addresses !before! they poison your protocol. That's the infrastructure @PureFi_Protocol is building.

🔗 And It’s a great example how dirty money spreads across #DeFi. One exploit and every protocol that touches those funds becomes part of the story (and part of the investigation).

$25M stolen from @ResolvLabs yesterday. Hack is over. Damage isn't. 💸 Funds are already moved through #DEX's, bridges, and instant swap services - each one unknowingly touched thiefed liquidity.

💸 $6.75B in risky funds hit top AMMs in last year. The swap looked normal. The funds weren't. Here's how #hack'ers turn stolen #crypto into "clean" assets - even without mixers 👇 medium.com/purefi/how-hac…

👾 The #hack happened three months ago. The funds got mixed, split, and moved across six wallets. One of them just interacted with yours. Your #AML score just changed. What that means for you 👇 medium.com/purefi/what-is…

We would love to hear your thoughts on a Universal API for centralized swap services 🤝 @letsexchange_io @NEARProtocol @FixedFloat @HoudiniSwap @Changelly_team @ChangeNOW_io

🤔 Is Universal API for centralized platforms realistic? What you think? @SpecterAnalyst @launder0x @tanuki42_ @rugpullfinder @ReaperOfChains @somaxbt @bax1337 @tayvano_

🔍 #Crypto goes in centralized swap service. Crypto comes out. But is there any link between these transactions? Spoiler: no. That's #AML gap. And we have a fix: medium.com/purefi/closing…

🥷🏻 Hackers don't break #AML security. They walk through doors someone forgot to lock. ➡️ There's always that door: medium.com/purefi/the-aml…

Looking forward to this X Space! Vasily Vidmanov, COO, will join the conversation to share a practical perspective on how this trade-off plays out for users, builders, and businesses today. Privacy vs. Compliance isn’t a binary anymore. It's important to explore how the balance is being shaped in practice.

At the SIFMANet Summit 2025 by @CFS_RUSI, our CTO @mtiutin showed how fast illicit networks are adapting, and why compliance tech has to move even faster. 👉His message was clear: DeFi doesn’t have to be the dark corner of global finance. With cryptographic proofs and real-time on-chain intelligence, we can shut down evasion routes without slowing innovation for a second. PureFi is built for exactly this reason — operating on the front line where decentralisation meets global security, and pushing the ecosystem to stay one step ahead.

Go for it, @ZKPanther ! 🚀 Huge congrats on launching the Canary (Limited-Mainnet Beta) — and the early traction speaks for itself: ~3,000 participants, 10,000+ transactions, and 2,900+ zAccounts already live. With community-run miners powering transaction processing and Merkle Tree updates, Panther is staying true to its decentralized and privacy-first mission. We’re proud to support this step forward in building compliant privacy infrastructure. Let’s keep pushing. Report Messari here: messari.io/report/underst…

🔔PureFi × @NEAR_Blockchain: Compliance by Design We’re partnering with NEAR Intents to bring real-time on-chain AML and KYT verification into intent-based transactions. This integration makes every swap through NEAR Intents secure, transparent, and compliant — without sacrificing decentralization. Together, we’re building compliance-ready infrastructure for the next generation of DeFi. More details coming soon!

This week, @mtiutin, CTO of @PureFi, joined FIU analysts from across Europe at the ECOFEL Advanced Strategic Analysis Course on Virtual Assets in the Isle of Man. The discussion went deep into what really drives modern AML intelligence. 📌Mike shared how AI and Machine Learning are redefining the future of AML — from predictive models for stablecoin flows to automated detection of risk patterns across chains. PureFi isn't just exploring AI. We’re using it actively to build the next gen of data-driven compliance intelligence. Grateful to ECOFEL for the platform and to everyone pushing strategic analysis in crypto forward! Collaboration like this moves the whole ecosystem ahead.

Who do you think we’re teaming up with next?🤔

👀New Collab Dropping Soon! But before the reveal — let’s see how good your instincts are. Poll in the thread⬇️

Our COO, Vasilii V. just returned from the 9th Global Conference on Criminal Finances and Cryptoassets hosted by the Basel Institute on Governance, a leading forum at the intersection of finance, regulation, and digital assets. DeFi got its own spotlight. Fast-growing but still under-regulated, and full of hard questions. The conversations moved beyond theory into real proposals. The goal is the same we push for daily—sustainable, transparent markets that are resilient to abuse. In the photo: Vasilii V. with Dr. Tetiana Dmytrenko, AML Adviser at UNODC and Alex Fisun, CEO at @GlobalLedger