BlockSec MetaSleuth

75% of all frozen USDT in 2025 was held by just 275 addresses, each with balances over $1M. Stablecoin freezing is not a blunt instrument. It's precision leverage on the nodes that matter most. #ThePhalconReport · Chapter II · The Freeze

Phalcon Network has identified a seller conducting human trafficking, is laundering illicit profits via complex on-chain routes and funneling funds into OKX @okx exchange. The latest transaction involved $115K. See @MetaSleuth fund flow graph: metasleuth.io/result/tron/TL… #PhalconNetwork

🚨 OKX Hot Wallet @wallet has just triggered multiple urgent alerts in a span of 60 minutes In just 60 minutes, Phalcon detected 6 separate illicit transactions—each one with escalating risk, totaling over $200k: 1️⃣ Blocked Transfer: $59,935.81 from a suspicious source 2️⃣ Laundering & Sanctioned: $19,294.00 flagged for human trafficking links 3️⃣ Laundering & Sanctioned: $69,925.11 connected to a sanctioned entity 4️⃣ Laundering & Sanctioned: $20,006.95 with dark web ties 5️⃣ Blocked Transfer: $75,382.26 from another suspicious source 6️⃣ Laundering & Sanctioned: $14,561.40 with sanctions and laundering activity These funds are connected to multiple high-risk sources, including #Huione Group. 🟧 Alerted in #PhalconNetwork, Verified in #PhalconCompliance.

Cross-chain tracking upgraded! MetaSleuth now supports Relay Bridge parsing 😎 @RelayProtocol Funds withdrawn from Binance → bridged to another chain? Track the full flow in one view 🔍 Example 👉 bit.ly/4bvCxlC

Coinbase→#Polymarket→Coinbase loop behind a suspected insider bettor. 252 SOL timing overlaps with a wallet reportedly linked to a WLFI cofounder. ~$400k gains, then funds route back toward the original wallet (incl. Fartcoin). Worth scrutiny. DYOR. Flow👇

Insider who made $400,000 on Maduro's capture at Polymarket – could turn out to be someone connected to Steven Charles Witkoff (WLFI Co-Founder) The entire CT was talking yesterday about an insider who placed around $32k just a few hours before the well–known events in Venezuela, earning a total of $400,000. Insider's account: @0x31a56e9E690c621eD21De08Cb559e9524Cdb8eD9-1766730765984?via=10gwei" target="_blank" rel="nofollow noopener">polymarket.com/@0x31a56e9E690… The market where he won the $400k: polymarket.com/event/maduro-o… I decided to dig into the chain in search of any clues. Found 2 wallets that were funding the @Polymarket account: - 0x9c7fca7d24162f0dd09d853e999c3f954ed0f8d1 (relay.link/transaction/0x…) - 2i7HJJTs8Ht25H8fSjJJSsgGp2HE3umxMrcEa1Cq6hV3 (relay.link/transaction/0x…) Both accounts have no transactions other than funding from the Coinbase exchange and the subsequent deposit to Polymarket. I noticed that the second wallet (2i7HJJ) was funded from Coinbase with 252.39 SOL on January 1st at 11:53 PM UTC. I decided to check all deposits to Coinbase within a day before the insider's wallet withdrawal and found one match with 99% accuracy. BCcTrxcowNeUqhr4yPtAMy5PhhQ5eD8hsjHYmMS8FaV8 (STVLU.SOL) – from this wallet there was a deposit to Coinbase through a deposit address of 252.91 SOL on January 1st at 00:48 AM UTC, meaning approximately 23 hours before the withdrawal to the insider's wallet. I noticed that this wallet had several registered ENS domains: STVLU.SOL and StCharles.SOL And the first funder – ES6SiK66UZcsPevTgfVtKtay4o1vWUepeVvb5kfWnJXF with ENS Solhundred.sol Moving to the latter, we see transactions of $11 million with someone with ENS Stevencharles.sol (22Tqm7fBbrGb5XmT9UkcZhSPjT1Q1DMBatacpmsJGkUz) Steven Charles – or Steven Charles Witkoff(?), one of the co–founders of World Liberty Finance (WLFI), meaning a person who potentially had access to insider information. All 3 wallets (STVLU.sol, Solhundred.sol, StevenCharles.sol) – are connected by the same deposit addresses on the Coinbase exchange. From the insider account on Polymarket, the winnings of approximately $440k were withdrawn to Coinbase 18 hours ago. 14 hours ago, Fartcoin tokens worth $170k were withdrawn from Coinbase to the STVLU.sol (stcharles.sol) wallet. Another coincidence? Or was part of the profits from insider trading on Polymarket used to buy Fartcoin? In total, we have several interesting coincidences: - The amount of the deposit to Coinbase and the amount withdrawn to the insider's wallet for the deposit to Polymarket match with 99% accuracy with a 23–hour difference. - The ENS(SNS) StevenCharles.sol and StCharles.sol on these wallets match with Steven Charles Witkoff. (Together with the first point, such a coincidence looks strange, doesn't it?) - The time interval between the withdrawal of winnings from Polymarket to Coinbase and the receipt of Fartcoin to the stvlu.sol wallet is 3–4 hours. Your take? Are these just coincidences, or is it really someone connected to Steven Witkoff using insider information to trade on Polymarket?

Insider who made $400,000 on Maduro's capture at Polymarket – could turn out to be someone connected to Steven Charles Witkoff (WLFI Co-Founder) The entire CT was talking yesterday about an insider who placed around $32k just a few hours before the well–known events in Venezuela, earning a total of $400,000. Insider's account: @0x31a56e9E690c621eD21De08Cb559e9524Cdb8eD9-1766730765984?via=10gwei" target="_blank" rel="nofollow noopener">polymarket.com/@0x31a56e9E690… The market where he won the $400k: polymarket.com/event/maduro-o… I decided to dig into the chain in search of any clues. Found 2 wallets that were funding the @Polymarket account: - 0x9c7fca7d24162f0dd09d853e999c3f954ed0f8d1 (relay.link/transaction/0x…) - 2i7HJJTs8Ht25H8fSjJJSsgGp2HE3umxMrcEa1Cq6hV3 (relay.link/transaction/0x…) Both accounts have no transactions other than funding from the Coinbase exchange and the subsequent deposit to Polymarket. I noticed that the second wallet (2i7HJJ) was funded from Coinbase with 252.39 SOL on January 1st at 11:53 PM UTC. I decided to check all deposits to Coinbase within a day before the insider's wallet withdrawal and found one match with 99% accuracy. BCcTrxcowNeUqhr4yPtAMy5PhhQ5eD8hsjHYmMS8FaV8 (STVLU.SOL) – from this wallet there was a deposit to Coinbase through a deposit address of 252.91 SOL on January 1st at 00:48 AM UTC, meaning approximately 23 hours before the withdrawal to the insider's wallet. I noticed that this wallet had several registered ENS domains: STVLU.SOL and StCharles.SOL And the first funder – ES6SiK66UZcsPevTgfVtKtay4o1vWUepeVvb5kfWnJXF with ENS Solhundred.sol Moving to the latter, we see transactions of $11 million with someone with ENS Stevencharles.sol (22Tqm7fBbrGb5XmT9UkcZhSPjT1Q1DMBatacpmsJGkUz) Steven Charles – or Steven Charles Witkoff(?), one of the co–founders of World Liberty Finance (WLFI), meaning a person who potentially had access to insider information. All 3 wallets (STVLU.sol, Solhundred.sol, StevenCharles.sol) – are connected by the same deposit addresses on the Coinbase exchange. From the insider account on Polymarket, the winnings of approximately $440k were withdrawn to Coinbase 18 hours ago. 14 hours ago, Fartcoin tokens worth $170k were withdrawn from Coinbase to the STVLU.sol (stcharles.sol) wallet. Another coincidence? Or was part of the profits from insider trading on Polymarket used to buy Fartcoin? In total, we have several interesting coincidences: - The amount of the deposit to Coinbase and the amount withdrawn to the insider's wallet for the deposit to Polymarket match with 99% accuracy with a 23–hour difference. - The ENS(SNS) StevenCharles.sol and StCharles.sol on these wallets match with Steven Charles Witkoff. (Together with the first point, such a coincidence looks strange, doesn't it?) - The time interval between the withdrawal of winnings from Polymarket to Coinbase and the receipt of Fartcoin to the stvlu.sol wallet is 3–4 hours. Your take? Are these just coincidences, or is it really someone connected to Steven Witkoff using insider information to trade on Polymarket?

🚨 Trust Wallet Browser Extension v2.68 compromised - $7M stolen across ETH, BTC & Solana Why KYT (Know Your Transaction) matters more than ever: → Exchanges risk facilitating laundering → Users may unknowingly receive tainted funds Full report: drive.google.com/file/d/1Ys__2t…