HashGoal #❤️❤️❤️ retweetledi
HashGoal #❤️❤️❤️
5.3K posts

HashGoal #❤️❤️❤️
@HashGoal_Pool
Hashgoal, Crypto trader since 2013. old crypto mining pool founder.
India Katılım Eylül 2014
1.7K Takip Edilen417 Takipçiler

@durov Hi durov, one more thing is missing in mini apps . It can’t send push notifications outside of context window. So many event that want notify not work in mini apps.
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HashGoal #❤️❤️❤️ retweetledi
HashGoal #❤️❤️❤️ retweetledi

to celebrate the launch of Headless Onramps...
we're giving away 4 tokens that people love to onramp using MoonPay:
💸 $250 in SOL
💸 $250 in BTC
💸 $250 in ETH
💸 $250 in XRP
to enter, just like this post + follow our normie onboarding pals @nelkboys!

MoonPay 🟣@moonpay
🚨 HEADLESS ONRAMPS ARE HERE 🚨 💸 Apple Pay, Google Pay, debit + credit ⚡️ one-tap buys, zero redirects 🌎 live in 100+ countries, including the US + EEA 📱 built for iOS, Android, and web your brand + our infrastructure = onramps evolved
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HashGoal #❤️❤️❤️ retweetledi
HashGoal #❤️❤️❤️ retweetledi
HashGoal #❤️❤️❤️ retweetledi
HashGoal #❤️❤️❤️ retweetledi
HashGoal #❤️❤️❤️ retweetledi

1/ The $150M+ DSJ Exchange (DSJEX) / BG Wealth Sharing Ponzi scheme collapsed last week. From April 27 – May 3, illicit actors laundered $92M+ across chains to obscure the trail.
I helped lead an initiative with @Tether_to, @Binance Security Team, @OKX, & US law enforcement that has since frozen $41.5M+.

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HashGoal #❤️❤️❤️ retweetledi

What’s funny is people forget @AshCrypto (AshWSB) ran a similar pump & dump schemes for illiquid alt tokens on CEXs
Example:
-Ash made a call for ROYA
-Few hours later posted “Who the f is selling like this”
-Said “We are holding 100% of our roya + buying more here.”
-Meanwhile Ash had been the one dumping tokens on his followers from a wallet he had shared to send payments for his paid group
etherscan.io/token/0x7eaf9c…




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HashGoal #❤️❤️❤️ retweetledi

Why did Kraken list $M (Memecore) on July 3, 2025 for spot and how did it pass due diligence?
$7.9M in suspicious Kraken withdrawals to 18 newly created addresses with 11.7 $M sitting total (valued at $39.8M now).
Insiders have manipulated the price to $6B market cap ($18B FDV) and Kraken is one of the few venues that supports $M spot.
In recent posts the only achievement the team has shared is $66M total volume on a launchpad and thousands of “users” from its incentivized InfoFi campaigns.
Suspected Memecore team address 0x6f1f0a1ccc76d2d292249b19c19e401f0e843ba9 (received 200M M at TGE) sent 5.3M $M to Kraken deposit addresses on July 3, 2025 0xaa1f9fa46177aca98f5f433d88fe6d21d029c4a6 & 0x0ca854724259770a62dd623b6e9bce0151c79fa7
Kraken withdrawal addresses
0x4207e505c0dbab1e0d80a76a9ed42ef7b12bea17
0xba64b15f8afb9316b656ebdc19463786f33792d2
0x71dc4397b40055432be9f0e904681b151bec6eb0
0xacd7ec923efc5ff10ba1ddbe521b1a5536a1d70a
0x75ac45467d7df5bff47139af3887e408005ef637
0xfe28d786f007a5d5abd46e447e5758a20916a7d6
0x81475797b4b5d930a115ecd85a2c36cbc956a4f0
0x79d4411bba21289bb728f35221478e1b4eda1c96
0xdb0b0ab84b7e688db809379e8e8e70c020f7d0b2
0x94044c87aee7433725c13798816ab751ef6db9d7
0x7ca8c28c5e4e61c54ecf2631a43e37f88c589d61
0x067c40852576438c81b3649d8fec3d8d7ab27208
0xe2ef6d412a60a91af4e4f37db3efb6971099d98b
0x2c0365ef67c20cc9177e004b43a2d51ace28b5cb
0xaeee0e6b84e24431c1cf1424322e318debc67974
0x45039d2c98a3c7c1e2593dda1e77360e335c5aca
0x0b38bb1558f63c2b36382edd2385674b07697c59
0xff4cd9c291379a72e9efa3ee0f8e10ab51601575



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@zachxbt @0xmasiwei @krakenfx @Payward I think they know everything, but they enjoy fee profit on users loss. Binance is top on that, kraken, kucoin,bitget , all doing same…
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@0xmasiwei @krakenfx @Payward I dislike having to do it this way.
Wish CEXs would take action themselves (freeze culprit accounts, distribute to user victims, delist)
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Protecting clients isn't just a regulatory obligation. It's how we operate.
@Payward supported Operation Atlantic — a coordinated global effort that identified $45M+ in suspected criminal proceeds and 20,000+ potential victims 👇blog.kraken.com/product/securi…
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@cz_binance @BNBCHAIN But where is liquidity master, you already eat all out of binance and market.
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HashGoal #❤️❤️❤️ retweetledi

2-bit Qwen3.6-27B GGUF made 26 tool calls, triaged 15 GitHub issues and fixed, tested + reproed our repo’s 3 latest issues. 🔥
Try this locally in Unsloth Studio with just 12GB RAM. Studio also has a new look!
GitHub: github.com/unslothai/unsl…
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HashGoal #❤️❤️❤️ retweetledi

In late 2023, French streamer TeufeurS was extorted for a ransom after a family member was kidnapped in France.
I can finally share that I helped lead efforts that resulted in an ~$800K freeze with the Binance Security team after a $2M ransom was paid.
Six suspects tied to the incident were later arrested. Given the sensitivity of the case, I held off commenting until now.
I have since assisted with asset freezes and identifying culprits in several of the recent France home invasion robberies, and hope to share details in the coming months.
If you or someone you know falls victim, reach out as soon as possible rather than delay.
I prioritize these types of cases as they have grown more frequent amidst this disturbing trend.


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HashGoal #❤️❤️❤️ retweetledi

The Arbitrum Security Council has taken emergency action to freeze the 30,766 ETH being held in the address on Arbitrum One that is connected to the KelpDAO exploit. The Security Council acted with input from law enforcement as to the exploiter’s identity, and, at all times, weighed its commitment to the security and integrity of the Arbitrum community without impacting any Arbitrum users or applications.
After significant technical diligence and deliberation, the Security Council identified and executed a technical approach to move funds to safety without affecting any other chain state or Arbitrum users.
As of April 20 11:26pm ET the funds have been successfully transferred to an intermediary frozen wallet. They are no longer accessible to the address that originally held the funds, and can only be moved by further action by Arbitrum governance, which will be coordinated with relevant parties.
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@zachxbt That I same ask to binance, but they actually don’t care.
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A summary of the RAVE -95% price fluctuation from $26 to $1 over the past 24 hours.
RAVE Timeline: April 18, 2026
7:26 am UTC: I posted a call to action for Binance, Bitget, & Gate to investigate RAVE market manipulation and offered a $10K bounty.
10:56 am UTC: I posted an update increasing the bounty to $25K.
11:18 am UTC: Bitget publicly acknowledged the call to action.
2:08 pm UTC: Binance publicly acknowledged the call to action.
3:06 pm UTC: RaveDAO posted claiming they have no involvement.
4:19 pm UTC: Gate publicly acknowledged the call to action.
In the days leading up, on April 13 & 14, I confronted RaveDAO co-founder Yemu Xu (wildwoomoo) but have yet to receive an answer.
RAVE launched in Dec 2025 on Binance Alpha with a 1B total supply. The addresses below, linked to the initial distribution, control ~95% of the RAVE supply (h/t Mlm):
0x9831156F1a6E506Fca41503590b42F07c2e80f54
0x8Ed6245C3276307E1A9D9Dc872E98A0E770070fd
0x6020656d1EF182173E45D4Fc375BDD5a48c674B0
0x2664cB80a5ee7D8EC05fe7C752dD62E078056E6d
0x2D81F8AeBf3e58A5e638006c9fd8F38C5220ecab
0x31694d761A8e851cFFbCd286aC54D01e5Ce5aFe6
0x0A1F07993a51CcEb4f52CA67765AECeADDA790d7
0xEB74Df8588cFC1C179Df4bd96C0bB8B227B9bE92
0x53d7d52301366DC14E1916b14eFeC1aDD8F3487b
I found suspicious CEX activity in April 2026 tied to RaveDAO team addresses onchain, which potentially contradicts their recent statement:
Bitget
0x2dc20f2180582172f5450c5d71e23fa438a7031b
0xa3a02aeb97fc1737c66f50d07d024799c137891d
0x2d95eb42525e6087e0cb7869f98da6838ed2e743
Gate
0x31711246b05d71e9eda5e38a3abb654020ee3353
Given the supply concentration, the team at minimum knows who is responsible for this price action.
A simple litmus test: $6B in market cap was wiped out on just $52M of 24hr liquidations (h/t CoinGlass). That ratio points to a manipulated and unsustainable valuation.
RAVE is not the only token with manipulation we have seen on major centralized exchanges. It's just the most blatant, reaching a top 15 market cap within 10 days before dropping 95% in hours.
Other projects with highly questionable price action recently include: SIREN, MYX, COAI, M, PIPPIN, RIVER.
Exchanges need faster intervention on manipulation. Detection at scale isn't easy, but each day of delay means retail traders absorb losses while platforms collect fees on the volume. The outcome is the same regardless of intent.
While it's good the exchanges responded, I find it unlikely this activity wasn't spotted internally before I raised it publicly.
I recognize how much this behavior takes from retail traders, and I plan to investigate similar movements in hopes of identifying the responsible parties.
I want to reiterate that I did not take a position. If I had, I would have been liquidated myself. I also could not anticipate if or when the exchanges would comment publicly.
My $25K bounty will remain active since the only DMs received were unverified claims rather than non-public information with supporting evidence as requested.

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