Jefgenowitsch

@DailyCryptoTrad So were are you then?👀 🙂

No, i am not

@matthewabides TLDR; even though I almost drowned in backfire, look, I still have a weapon 😂 You can’t imagine such low life characters, thank you reality for showing me how someone’s ego can survive on a hair thin spine

Yesterday was a hot one. It is what it is - I didn't dox anyone, and didn't publish the sensitive info (that I actually found). I genuinely care about Zach's safety and would never put his life at risk. Nobody deserves that. But my account was never about exposes. The Dude just wanted to start posting for a long time. We'll let the hype die down, then I'll keep writing. Some of you reply harder than you read. Take it easy 🌅

@matthewabides @zachxbt @machibigbrother @cz_binance @justinsuntron @jespow @HyperliquidX @courtlistener @lookonchain 1 day of fame, you are obviously a two faced based on your replies and you vacuum the attention, poor boy

@matthewabides @zachxbt @machibigbrother @cz_binance @justinsuntron @jespow @HyperliquidX @courtlistener @lookonchain Bro, this is what you call investigation? 🤣 This is clearly framed and intentionally harmful. First question: Why doxxing? Your post doesn’t need the doxxing. Unless you provide clear evidence this is just baseless accusation. Clearly just intentionally harmful. GTFO.

1/ Meet Zachary Wolk (@zachxbt), the crypto investigator who's exposed $500M+ in fraud. He investigated everyone. Nobody ever investigated him. I found him in a free neighborhood paper. Also found ~$5M of "donations" from the people who never appear in his threads.

@CryptoCapo_ I value your character development but referring wisdom in context to trading and markets is something I cannot and will not understand, sorry.

@zachxbt Can’t imagine that Cexs don’t watch their PnL minutely. Curious about their statements to their investigations. I bet they won’t „find“ anything because when they would find some, they would admit their controls and compliance isn‘t working. Nice work @zachxbt , trap set!

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.

OMG! Who made this? 🤣

Trump extraction timeline Built from the Gold Paper, White House orders, SEC actions, public disclosures, company statements, blockchain analysis, and major investigations including MASTR, WSJ, ABC, and Fortune. 12/16/2021 Melania entered the NFT business. The monetization phase had already started. 12/15/2022 Trump launched his first NFT trading cards at $99 each. Politics became digital merchandise. 12/2023 The Georgia mugshot became another product. The MugShot Edition tied 47 card purchases to a suit fragment and a Mar a Lago dinner invite. 08/27/2024 The “America First” NFT collection followed. Buy 15 cards, get a piece of the debate suit. Buy 75, get a gala dinner. Brand loyalty was now a purchase tier. 09/16/2024 World Liberty Financial was unveiled on X Spaces. The Gold Paper later showed the structure plainly: 100 billion $WLFI, 30% to co founders, no profit rights for holders, 22.5 billion $WLFI plus 75% of net protocol revenue to DT Marks DEFI LLC, and 7.5 billion plus 25% to AMG and WC Digital Fi LLC. The same document’s supporting team listed 12 people, including 4 Trumps and 3 Witkoffs. 10/15/2024 The $WLFI sale went live. Buyers quickly learned what the fine print meant: governance cosplay for the public, cash flow for insiders. 11/25/2024 Justin Sun entered with $30 million while facing SEC fraud pressure. He later said his total commitment rose to $75 million and became an adviser. 01/16/2025 Four days before the inauguration, a UAE linked firm associated with Sheikh Tahnoon signed a $500 million deal for a 49% stake in World Liberty. The deal did not surface publicly until February 2026. Months later came the chip approvals. 01/17/2025 $TRUMP launched 3 days before the inauguration. Only 200 million coins entered circulation. 800 million stayed with CIC Digital and Fight Fight Fight. Within 2 weeks, estimates put trading fees at roughly $86 million to $100 million while about 200000+ Meteora wallets were already losing. 01/19/2025 $MELANIA launched and extended the family memecoin cycle. Both tokens later crashed hard from their early peaks. 01/19 to 01/20/2025 During inauguration days, World Liberty’s fundraising accelerated toward nearly $300 million. In January, the fine print also changed so the Trump side took control through a 60% stake in the controlling entity. The family position tightened as money rushed in. 02/26/2025 The SEC paused its civil fraud case against Justin Sun, citing public interest. 03/06/2025 Trump signed Executive Order 14233 creating the Strategic Bitcoin Reserve and the United States Digital Asset Stockpile. The government was now formally directed to hold BTC while the family was already deep in crypto. 03/24/2025 Trump Media partnered with Crypto com to launch crypto and “Made in America” investment products through Truth Fi. 03/25/2025 World Liberty announced USD1, backed by Treasuries, dollars, and cash equivalents, after raising more than $550 million from $WLFI sales. 03/28/2025 Trump pardoned BitMEX co founders Arthur Hayes, Benjamin Delo, and Samuel Reed. Gregory Dwyer and the BitMEX operating entity were cleared too. Another crypto legal burden vanished. All 3 received presidential pardons. Then the company itself was pardoned. $100 million in fines cancelled. 03/31/2025 Eric Trump, Donald Trump Jr., and Hut 8 launched American Bitcoin. Hut 8 folded most of its mining operations into the venture for an 80% stake. America First? Hut 8 is canadian. 04 2025 MASTR, described as Abu Dhabi based, bought $25 million of World Liberty tokens. 04/23/2025 Trump offered the top 220 $TRUMP buyers a private gala dinner. By then, Chainalysis estimated the coin had already generated at least $350 million in fees for connected entities. 05/01/2025 USD1 was selected to close MGX’s $2 billion investment in CZs Binance. The stablecoin stopped being a slogan and became a transaction rail. MGX is chaired by Sheikh Tahnoon. 05/12/2025 The dinner contest closed with $147.6 million in time weighted $TRUMP holdings across the top 220. Since launch, 592962 wallets had lost about $3.9 billion, while large holders dominated the upside. 05/22/2025 The dinner happened. More than half of the 220 holders were likely based outside the United States. Justin Sun won first place with an $18.5 million wallet and posted a video from the Executive Office Building the day before. By then, the coin’s operators had earned about $320.19 million in fees, more than 60 large wallets had made close to $1.5 billion, and about 600000 smaller wallets were down $3.9 billion. Presidential access had become a leaderboard prize. 05/27/2025 Trump Media announced a $2.5 billion raise to build a bitcoin treasury: $1.5 billion in stock and $1 billion in convertible notes. 06/14/2025 The public financial disclosure made the machine visible in numbers. More than $600 million in income across crypto, golf, licensing, and other ventures. Included were $57.35 million from World Liberty token sales, $1.16 million from Trump NFTs, about $216700 from Melania NFT licensing, about $320 million in estimated $TRUMP fees, and more than $400 million taken in by the family from World Liberty. Add watches, sneakers, fragrances, and the Greenwood Bible. 06/25 to 06/27/2025 World Liberty said it was planning a stablecoin audit and a new app. Then Aqua 1, a UAE based fund with a minimal public footprint, announced a $100 million $WLFI purchase, becoming the largest publicly known investor at the time. 07/16/2025 Holders voted to make $WLFI tradable. The family’s token position moved one step closer to open market monetization. 10/23/2025 Trump pardoned Changpeng Zhao. Binance had already boosted the ecosystem by accepting USD1 for the MGX transaction. Several MASTR tweets about Binance-Trump- CZ deals went viral. 10/28/2025 Investigation estimated about $802 million in crypto income for the Trump organization in the first half of 2025 alone. Roughly $463 million came from World Liberty token sales. About $336 million came from the $TRUMP memecoin. 01/07/2026 World Liberty sought a national trust bank charter focused on USD1 operations. 01/14/2026 Pakistan signed an agreement with a World Liberty affiliate to explore USD1 for cross border payments. 03/13/2026 World Liberty offered “guaranteed direct access” to its business development team for investors willing to lock about $5 million in $WLFI. Under the project terms, 75% of new token sale revenue flowed to the Trump family, so a $5 million buy effectively routed about $3.75 million their way. That is the stack. NFTs. Mugshot monetization. Debate suit monetization. $WLFI extraction. $TRUMP. $MELANIA. Inauguration week token frenzy. USD1 stablecoin infrastructure. Dinner access for whales. American Bitcoin. Truth. Fi and crypto ETFs. Bitcoin treasury plays. Foreign capital. Pardons. Pay for access. It was and is a full extraction machine built around brand, office, access, loyalty, speculation, and political proximity. I am glad people are finally waking up. But the Witkoffs and the Trumps will keep going until they all end up behind bars.

Trump threatening to end Iran's "whole civilization" makes more sense if you understand just how compromised he's become Trump and his Middle East envoy Steve Witkoff launched a digital dollar backed by Gulf State investors. Billions to be made. Watch our award-winning doc ⬇️

@bitrefill 👌 explanation/report. This transparency and style should be industry standard.

March 1st incident report On March 1, 2026, Bitrefill was the target of a cyberattack. Based on indicators observed during the investigation - including the modus operandi, the malware used, on-chain tracing and reused IP + email addresses (!) - we find many similarities between this attack and past cyberattacks by the DPRK Lazarus / Bluenoroff group against other companies in the crypto industries. The initial access originated through a compromised employee laptop, from which a legacy credential was exfiltrated. That credential provided access to a snapshot containing production secrets. From there, the attackers were able to escalate their access to our broader infrastructure, including parts of our database and certain cryptocurrency wallets. We first detected the incident after noticing suspicious purchasing patterns with certain suppliers. We realized that our gift card stock and supply lines were being exploited. At the same time we found some of our hot wallets being drained and funds transferred to attacker-controlled wallets. The moment we identified the breach, we took all of our systems offline as part of our containment response. Bitrefill operates a global e-commerce business with dozens of suppliers, thousands of products, and multiple payment methods across many countries. Safely switching all these things off and bringing them back online is not trivial. Since the incident, our team has been working closely with top industry security researchers, incident response specialists, on-chain analysts and law enforcement to understand what happened and how we can prevent it from happening again. A sincere thank you to @zeroshadow_io, @SEAL_Org, @RecoverisTeam and @fearsoff for their rapid response and support throughout this ordeal. What about your data Based on our investigation and our logs we don’t have reason to think that customer data was the target of this breach. There is no evidence that they extracted our entire database, only that the attackers ran a limited number of queries consistent with probing to understand what there was to steal, including cryptocurrency and Bitrefill gift card inventory. Bitrefill was designed to store very little personal data. We are a store, not a crypto service provider. We don’t require mandatory KYC. When a customer chooses to verify their account - e.g. to access higher purchasing tiers or certain products - that data is kept exclusively with our external KYC provider, with no backups in our system. Still, based on database logs, we know that a subset of purchase records was accessed and we want to be transparent about that. Around 18,500 purchase records were accessed by the attackers. Those records contained limited customer information, such as email addresses, crypto payment address, and metadata including IP address. For approximately 1,000 purchases, specific products required customers to provide a name. That information is encrypted in our database. However, since the attackers may have gotten access to the encryption keys, we are treating this data as potentially accessed. Customers in this category have already been notified directly by email. At this time, based on the information currently available, we do not believe customers need to take specific action. As a precaution, we recommend remaining cautious of any unexpected communications related to Bitrefill or crypto. If this assessment changes, we will of course immediately inform those affected. What we are doing We have already significantly improved our cybersecurity practices, but vow to continue to draw learnings from this experience to make sure user and company balances and data remain maximally safe. Specifically we’re: -Continuing thorough cybersecurity reviews and pentests with multiple external experts and implementing recommendations; -Further tightening internal access controls; -Further improving logging and monitoring for faster detection and more effective response; and -Continuing to refine and test our incident response procedures and automated shutdown procedures. The bottom line Getting hit by a sophisticated attack sucks (a lot). We’ve been in business for over 10 years and it’s the first time we’ve been hit this hard. But we survived. Bitrefill was designed to limit the impact if something like this ever happened. Bitrefill remains well funded, has been profitable for several years and will absorb these losses from our operational capital. Almost everything is back to normal: payments, stock, accounts. Sales volumes are also back to normal, and we are eternally thankful to our customers for your continued confidence in us. We will continue to do our best to continue deserving your trust. Thank you!

@ParrotCapital 😂

So...can we now disband the Board of Peace and get the $10B back? Asking for an American taxpayer.

@am_tortl @saylor 😂

@saylor Guy thats down 8 bil wants to talk about risk

Join us for an update on $MSTR financial results, digital credit instruments like $STRC, and the state of the digital asset marketplace, followed by live Q&A with equity analysts and industry leaders. x.com/i/broadcasts/1…

@saylor President of Bitcoin, WLFI sold Bitcoin… Damn, some slides are plain stupid and then there is his capital vs. credit explanation, he avoids giving an answer. Also: STRC is „magic“ and „infinite people“ will want it 😂 Just STReCh your income, 🪄 Tells you a lot.

@follis_ @KobeissiLetter 😂👌

@KobeissiLetter WW3 kicking off between USA and Denmark was not on my bingo card for 2026

BREAKING: Denmark deploys troops to defend Greenland as President Trump says acquiring Greenland is a national security priority for the US.

Do you see this post? If you do then give it a like and leave a comment. Apparently, X has removed reach for CT community

@TXMCtrades A philosophical thought: Is this another facet of digitalization? Like the slow integration/digitalization of humans into web? And in a way the turn over from „strong as a group“/the people are the democracy to separate human, easier to influence by social media?Oooof

Millions of people sit at their houses scrolling social media for hours a day with millions of other people doing the same thing, yet many of them feel tremendous loneliness and isolation. Consistent human connection is withering, replaced by superficial digital interactions.

@Rainmaker1973 Donald John Trump

In 3 words

@TraderMercury Some thoughts: Is it possible that we will have a Linux-Windows situation again regarding alts? Companies just commercializing code? Don’t we still have the problem of scattered services/apps through millions of chains? Where‘s the mass not nerds! using chains for everyday life?

people have used their dissatisfaction with this market cycle to argue some bold takes like ‘Bitcoin is a failed experiment’ or ‘Crypto is a failed industry’ but the truth is, the long-term vision has never been clearer everything we’ve ever bet on by participating in this industry either has come into fruition already or is underway, in due time. [this topic serves as a great litmus test]

@WazzCrypto @VitalikButerin You can make a list of pros and cons of patents. However to some extend patents reflect the ability for innovation of a company, country. There is no point in arguing about that.

@Jefgenowitsch1 @VitalikButerin patents are not an indicator of innovation, on the contrary, sometimes they're used as a defense mechanism to prevent more innovation

The attacks on Europe I've seen here the last couple of days, including from people I've generally considered interesting and sophisticated, have been getting unhinged... I get that EU has problems - GDPR clickthroughs are dumb, Chat Control is awful, they need to be less bureaucratic and supportive toward entrepreneurs, its kindness toward Ukraine often doesn't extend well to Gaza or Sudan or other places, people saying mean things about criminals getting longer sentences than the criminals is just crazy - but the apocalyptic attitude about the issues, evoking imagery of barbarians pillaging Rome etc, seems really over the top. It feels more like a coordinated attempt to delegitimize than constructive criticism. (I don't believe the line that "the target is not Europe, it's the EU": I've seen many instances of London specifically being targeted in the hate session, so no, much of it is an attack on Europe) It just does not match my experience from spending an average of two months every year there for the last decade.