Nala
662 posts
Apparently, there's a new algo!
Testing to see who wants us to expose rugs! If you see this comment the project to expose below
English
@b_block_oficial working on the same threadactor rn, holding 200k in trx of victim funds here TA2KjYD5fwxFoWSeDvnHoHrc6CAKC6FQfH
So many different victims involved, its crazy
English
Por mi parte caso terminado. 🥷
Un drain de 150.000 $ con una tecnica de ingeniera social sofisticada.
Después de dedicar muchas horas a trazabilidad y ponerme en contacto con todas las plataformas identificadas, no puedo seguir avanzando.
El 90% de los fondos se desvían a través de un CEX non Custodial a Monero y el resto lo que veis, a través de diferentes servicios se consigue desviar probablemente a Monero también. 👀
Mucho animo a Mamba Trades y si alguien puede profundizar mas en su caso, toda ayuda es bienvenida
Las wallets han sido todas reportadas por si acaso vuelven a recibir fondos en un futuro.
Seguimos!
MAMBA 🐂🀄️@mambatrades_
😭 I just got drained $150k on my main wallet, including 111k in $TripleT. Think it was a Telegram exploit but not sure how. My heart is racing at 500 bpm. A friend is trying to contact @zachxbt. If anyone can help any help or guidance means the world right now. Mentally I’m fucked. . I bagworked for months, onboarded people, even helped my normie friends get in… and now everything is gone. My wallet drained: 4nvNc7dDEqKKLM4Sr9Kgk3t1of6f8G66kT64VoC95LYh SCAMMER WALLETS: Ap9rcPtCRFQBXkCto5Ww7jbyhmvCEBrwvP6bVh5xpuvE AVZjGbR4Pt9dzu63gp2GAuGsMqYx5K83bTpNJqfByQdu #transfers" target="_blank" rel="nofollow noopener">solscan.io/account/Ap9rcP…
Español
@TyrelleAB @earlTrades you can check the chart, it literally always pumps if the price is dropping between 0.6 and 0.7 fib level from the top @TyrelleAB
English
@TyrelleAB @earlTrades the reason its actually working is because Fibonacci retracement is about psychologically significant zones where traders are likely to react and memecoins is only about emotions
English
@AMLBotHQ @mambatrades_ Have you requested IP Addresses for the swap from FF and CN?
English
@mambatrades_ Our tracing shows the majority of stolen funds were bridged via deBridge while simultaneously being exchanged through FixedFloat and ChangeNOW.
Funds are currently held at the following Tron address, which we are monitoring:
TA2KjYD5fwxFoWSeDvnHoHrc6CAKC6FQfH
English
😭 I just got drained $150k on my main wallet, including 111k in $TripleT.
Think it was a Telegram exploit but not sure how. My heart is racing at 500 bpm.
A friend is trying to contact @zachxbt. If anyone can help any help or guidance means the world right now.
Mentally I’m fucked. . I bagworked for months, onboarded people, even helped my normie friends get in… and now everything is gone.
My wallet drained: 4nvNc7dDEqKKLM4Sr9Kgk3t1of6f8G66kT64VoC95LYh
SCAMMER WALLETS:
Ap9rcPtCRFQBXkCto5Ww7jbyhmvCEBrwvP6bVh5xpuvE
AVZjGbR4Pt9dzu63gp2GAuGsMqYx5K83bTpNJqfByQdu
#transfers" target="_blank" rel="nofollow noopener">solscan.io/account/Ap9rcP…
English
Hey @blknoiz06
My solana address got drained of near $80k of assets by a top holder of your token $ANSEM @BlackBullSol
Hacked phantom wallets of mine
4qSThN4buRDAj78CbBxrwgyQrsSNTtcC4dkeWSEnQDxJ
8R7x8bnqAZ2CyQdRQjdDxRZBYCPK4oFqLsCAGYxmD5jk
FHwL3cA4HfcEszD91BvnFXFFX54vSeVP6xffURsyaeZP
GjGdC1VEWBy7HQ5gR9seyNQrVLoYYEdZajbGyJNse9aG
Traced to a
$Ansem top holder
aAuqCDMMs86ihFjAT8NuzKgfEWWi3wPbuEb1G9CnymV
With a $1.8m wallet
6tckHFBpiJ8YgYN8FUskvtvTpXQZ55g5LHeo1kvELoDQ
English
Btw:
Scams on Robinhood Chain are already at least as prevalent as on Solana, and right now they may be even worse.
A new ecosystem creates fresh attack surfaces, immature tooling, inexperienced users, weak monitoring and concentrated hype, which gives scammers an ideal window to move faster than security standards and knowledge.
English
Crazy:
Scammers launched a Robinhood Chain memecoin called Scam Altman/ solana:Cit4M38LLvYFX2EGFFyit83WEZ1GFN8PA3nF57mu4mgA, and the account promoting it displayed an official SpaceX affiliation badge.
That badge is not something an unrelated account can simply add itself.
Affiliation badges are assigned through a verified organisation’s account, meaning it had to be granted through SpaceX’s organisation access, or by whoever had compromised that access/ had access...
Shortly afterwards, the official @SPACEXAI account reposted content containing the token’s contract address, creating the appearance of a genuine SpaceX endorsement.
The token was then....well ofc... rug-pulled.
I wonder whether @elonmusk himself has access to the @SpaceXAI account ;-)
English
Nala retweetledi
Takes 1 minute to fact check it with AI.
The process was truly anti-democratic. And as EU citizen, it makes my blood boil.
But it doesn't break e2e encryption.
Whatsapp, Signal and TG encrypted chats are fine. This law does not break encryption.
What it re-enables is warrantless scanning of unencrypted messages: Instagram, Discord, Snapchat, Gmail and even (unecrypted) iCloud.
Don't use those! Personally, Im moving to Proton
We must ensure encryption is not outlawed but seeing where the EU is going, they might try it.
@levelsio@levelsio
🇪🇺 Chat Control has passed 😔 They can and will now legally scan any person's messages, emails and photos you send without a warrant The way they passed this law when the majority of the European Parliament was against it will shock you: They waited until most EP members were on holiday so only a few were present and then created an "urgent" vote for it to pass it through There's nothing democratic about any of it and big powerful forces are behind this that can manipulate the EU for whatever they want Democracy in Europe died a bit today 😔
English
Nala retweetledi
„billionaire“ by the way
Andrew Tate@Cobratate
70% supply plus pump fun creator fees for coins must be directed to MY wallet. Wallet below: 4jRX4iW2F5wBnfYMyB7RjS2PU5MjXrST3fB9DoV4BjHa This is your only chance at being chosen at coin I support. All creator fees will purchase $Daddy. Retweet if you understand.
English
Nala retweetledi
BREAKING: Open USD is launching natively on Solana from day one.
A new shared stablecoin, owned and governed by its partners. No mint or redeem fees, no volume caps, and nearly all the reserve economics flow back to the businesses building it.
Open Standard@openstandard
Introducing Open USD: a stablecoin built for the internet economy, designed by the businesses growing it. joinopenstandard.com/blog/introduci…
English
Nala retweetledi
elon could solve world hunger literally this second
all he has to do is full stack dump all his shares, cause a stock market recession, wipe out trillions, delete tens of thousands of jobs, and then he'll be able to fund the federal government for about 18 minutes
English
@b_block_oficial amazing brother. Will it also available in English? You can take some inspirations here, we had big success with scam-data collection scam-alert.io
English
💥 ATENCIÓN!
He desarrollado un bot con soporte de una persona real de mi confianza para ayudar a todos los que podamos dentro de la comunidad española con estafas o phishing, etc. ⚔️⚔️
🎩 El funcionamiento del bot es el siguiente:
- Una persona cae en un phishing u otra estafa
- Abre un ticket, nos explica lo que ha sucedido, nos pasa la wallet y los hashes
- Añadimos las wallets a listas de bloqueo de algunos cex y otras plataformas
- Hacemos una trazabilidad de los fondos y configuramos alertas para finalizar la traza
- Le damos asistencia y le comentamos las opciones que tiene dependiendo de donde acaben los fondos
Podéis escribir al bot en cualquier momento aquí:
@SoporteBBlock_bot
Español
Risk has changed for HTX due to the sanctions which means that govt overreach is now a bigger threat than, say, getting hacked.
Unfortunately it doesn’t mean that there’s no chance of getting hacked.
Praying this doesn’t happen. But the levels of irony if it did simply are too big to ignore.
Like, my god, if the UKs overzealous attempts to stop money flows to RU resulted in an inadvertent one time payout of billions to……RU.
😭
Protos@Protos
HTX moved $1.3 billion from reserves to undisclosed ‘ThirdParty’ protos.com/htx-moved-1-3-…
English
Nala retweetledi
Estoy hablando con una empresa de AML
Vamos a preparar una herramienta para que podáis consultar en una base de datos (privada) si una wallet ha sido reportada o no
Incluso con un informe en PDF con toda la información que se encuentre
Creo que es una opción interesante si estas buscando información acerca de alguna cartera
Español
Nala retweetledi
Similar tec like Thorchain ig.
if you don't behave normally, you can track it.
amounts, timing gaps, small pool size, and on-chain behavior before,after the shield all leave fingerprints.
The math is legit but the human is not
I see people push millions into Tornado Cash… and then withdraw the funds again a few hours later. When someone deposits 1,000 ETH and the same amount leaves shortly after, you might as well have sent it directly to the destination address.
The protocols often have relatively low liquidity and transaction flow. Big, impatient movements will stand out immediately.
The longer funds sit in the pool, the more other deposits and withdrawals happen in between —> increases the anonymity set and makes deterministic linking harder. Weeks of normal pool activity can create hundreds or thousands of potential paths instead of a handful.
Polygon | POL@0xPolygon
Every stablecoin transfer on a public chain broadcasts who sent it, who received it, and how much moved. For a business moving money, privacy is paramount. We just launched private payments on Polygon. Here's how it works.
English