CipherOwl

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CipherOwl

CipherOwl

@CipherOwl

Building the onchain intelligence layer for institutions and agents 🦉| Team ex-Coinbase/Cruise/AWS Start Scanning 🔎 https://t.co/NgU5fdC9Xn

San Francisco Katılım Mayıs 2024
50 Takip Edilen3K Takipçiler
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CipherOwl
CipherOwl@CipherOwl·
📰 Introducing the CipherOwl Weekly Briefing 📰 If your a compliance team, exchange, DeFi protocol or anyone who can't afford to fall behind in compliance, this show is for you! Every week, our Head of Sales Zachary Martin and our Head of Crypto Intelligence break down the most critical developments in crypto security, exploits, and global compliance in just 20 mins so you can stay informed without spending hours reading everything yourself. Here's what we're covering: 🔓 The Week in Exploits - CrossCurve suffered a $2.9M bridge exploit 🔍 Deep Dive Into A $6M Bitcoin ransom demand 🌍 Compliance Corner hitting the U.S., UK, China, South Korea, Dubai, and Canada 📡 Week Ahead Watch for what you should have on your radar for the coming days
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CipherOwl
CipherOwl@CipherOwl·
What if your AML policies could stop a bad transaction before it ever settles onchain? @0xPredicate and @CipherOwl are making that real with pre-transaction compliance enforcement for onchain financial products.
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CipherOwl
CipherOwl@CipherOwl·
@infinite "Safe payments" shouldn't be a pitch — it should be the baseline. With @infinite, AI-native compliance is embedded into every transaction from day one. Not bolted on. Built in. 🤝
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Infinite
Infinite@infinite·
Customer: "Safe payments??" Infinite: "Safe payments." Stablecoin payments without compliance infrastructure aren't payments. They're a liability. Infinite compliance isn't optional. That's why we're partnering with AI-native security @CipherOwl to build compliance in from day one. x.com/CipherOwl/stat…
CipherOwl@CipherOwl

@infinite + @CipherOwl - we build AI security and compliance for institutional stablecoins and digital assets.

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CipherOwl
CipherOwl@CipherOwl·
Real-world assets just got a serious new home onchain. @RobinhoodApp Chain is live, and @CipherOwl is proud to partner with Robinhood from Day 1. Robinhood Chain is a permissionless L2 built for financial services and tokenized real-world assets. As those assets move onchain, they need regulated-grade compliance, and that's where CipherOwl comes in. Teams building on Robinhood Chain can screen counterparties in real time, trace exposure and reconstruct activity, and generate filing-ready evidence, all powered by the SR³ stack and our Strix AI agent. Your team signs off, instead of clearing alert queues. As more financial services move onchain, compliance becomes part of the infrastructure rather than an afterthought, giving institutions the confidence to build and users the protection they expect. If you're building on Robinhood Chain, you can build with compliance from day one. cipherowl.com/blog/robinhood…
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CipherOwl
CipherOwl@CipherOwl·
📷 CipherOwl intel on the 4 attacker addresses: 📷0x7506DeA0c38ca0B55364B22424374c5A1ae1B76a -Money Laundering exposure flagged (1 hop, ~49% of received flow) 📷 0x5fbc60a12bc6635e7d587d8dac52e4b1388b4990 -Fresh wallet, no prior history 📷 0x3cc936b795a188f0e246cbb2d74c5bd190aecf18 - @MEXC hot wallet - stolen TAIKO appears to have been routed here for liquidation. @MEXC has been contacted to request a suspension of deposits. 📷 0x9108828e30f2de407aadb0af677b4a9228e4acd4 -Unverified smart contract (possible exploit intermediary) - details so far. #tokentxns" target="_blank" rel="nofollow noopener">etherscan.io/address/0x9108… CEXs: suspend TAIKO deposits now. Only re-enable upon official notice from @taikoxyz. Data by @CipherOwl 📷
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CipherOwl
CipherOwl@CipherOwl·
📷 ALERT: Taiko Protocol has confirmed a compromise of its chain state verification mechanism, invalidating security assumptions for ALL bridges deployed on Taiko. Users are urged to withdraw funds from all Taiko bridges immediately.
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CipherOwl
CipherOwl@CipherOwl·
Building something onchain that needs real time compliance? Connect with our teams to see how it works cipherowl.com/contact
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CipherOwl
CipherOwl@CipherOwl·
Built for teams shipping regulated onchain financial products: - Stablecoin issuers - DeFi protocols with institutional LPs - RWA platforms navigating cross jurisdictional compliance If your product touches regulated mone this is the infrastructure layer you've been missing.
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Predicate
Predicate@0xPredicate·
Big news: Predicate has partnered with @CipherOwl! Predicate makes CipherOwl’s onchain risk data actionable in real time, to power enforcement of AML, risk screening, and other compliance policies before transactions execute.
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CipherOwl
CipherOwl@CipherOwl·
@infinite + @CipherOwl - we build AI security and compliance for institutional stablecoins and digital assets.
Infinite@infinite

We're partnering with @CipherOwl to embed AI-native onchain intelligence directly into Infinite: screening, transaction monitoring, and audit-ready reporting, built into our risk platform. 𝗥𝗲𝗮𝗹-𝘁𝗶𝗺𝗲, 𝗺𝘂𝗹𝘁𝗶-𝗰𝗵𝗮𝗶𝗻, 𝗮𝗻𝗱 𝗯𝘂𝗶𝗹𝘁 𝗳𝗼𝗿 𝗵𝗼𝘄 𝘀𝘁𝗮𝗯𝗹𝗲𝗰𝗼𝗶𝗻𝘀 𝗮𝗰𝘁𝘂𝗮𝗹𝗹𝘆 𝗺𝗼𝘃𝗲

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CipherOwl
CipherOwl@CipherOwl·
@audit_911 The value of good defi is not just liquidity but proper engineering and security measures - 1000% APY doesn’t work if your position is no longer yours
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audit911
audit911@audit_911·
$AIS 被攻击,损失30k 漏洞原理:旧版 Presale (0x796c5e8ca10010654dafaef096bd1f4a7ad87672)的 buy() 仍允许用户按固定价 price 写入 expectedTokens,同时 claim() 又已经开放立即提币,导致攻击者可以在同一笔交易里完成 buy() -> claim() -> AMM 卖出。由于 buy() 使用的是与实时市场脱钩的固定价格,而 claim() 没有做阶段隔离或延迟兑现,攻击者得以用闪电借款低价拿到 AIS 后立刻在 Pancake 高价卖出获利。
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CipherOwl
CipherOwl@CipherOwl·
@PerpetualCow A good compliance / security risk model can easily get rip of these noise
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PerpetualCow.hl@PerpetualCow·
⚠️ Warning: ⚠️ People are dust attacking with funds from HTX (now sanctioned by the UK) to random wallets. This taints your wallet’s risk score to extremely high. If you then deposit somewhere, your funds will be frozen. Be careful frens.
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