PureFi Protocol

🪝PureFi’s Advanced Privacy-Based ZK Compliance Infrastructure technology for Institutional-Grade DeFi Protocols featured in @BeInCrypto Thanks to the @Uniswap hook, we've built compliance checks right into the protocol, eliminating interface bypass vulnerabilities. DeFi security goes to the next level, preserving your privacy with zero-knowledge proof. More in the thread 👇

🔀 The laundering schemes didn't just grow - they restructured. 🌐 Bridges, staging, speed, mixers and #DeFi itself. Five shifts that make old #crypto AML stack helpless. 🎯 They all work for the same reason. They all can be stopped the same way ⬇️ medium.com/purefi/5-trend…

🇮🇷 #Iran has $7.8B #crypto ecosystem, 12M users and 4.5% of #Bitcoin global hashrate. ⚠️ AML problem isn't identifying the source, the problem is what happens on-chain - bridges, mixers, and swaps. The fix? ⬇️ medium.com/purefi/irans-c…

🏦 #DeFi does everything a bank does. Lending, borrowing, trading, yield. The main difference is #anonimity. 🥷🏻 But sometimes it abused, so the ecosystem that can't tell the difference between an investor and hacker has a problem. This needs solving. medium.com/purefi/defi-is…

👁️ Billions in #BTC. Flagged #wallet's. Funds still reaching #DeFi. ⚠️ #Darknet markets don't hide - they layer. And every hop through an unscreened swap or bridge puts dirty funds one step closer to you. The solution? #AML before transactions settle 👇 medium.com/purefi/top-3-d…

🔴 84% of #crypto crime uses stablecoins Regulators are finally moving — GENIUS Act, #MiCA, FATF. But laundering doesn't touch regulated issuers. 🌐 The real routes - DEXs, bridges, #DeFi protocols - remain untouched. Full breakdown inside👇 medium.com/purefi/stablec…

1. Deploy PureFi SDK V5 on "Blockchain X" 2. Integrate PureFi Issuer into "Blockchain X" infrastructure 3. Add support for "Blockchain X" and #Base in the PureFi Integrators Playground Name "#Blockchain X" in the comments. Who fits the description? 👇

Last week you found out - @PureFi_Protocol got a grant 🏆 🎯 Now here's your next quest: our grant came from a privacy-preserving, #EVM-compatible L3. While you already guess - here's your hint and actual #BUIDL plan ⬇️

💸 The exploit is the headline. The laundering is the real problem. GMX, Phemex, UPCX, SwissBorg - $238M gone. Different methods to get in. Same on-chain rails to get out. And closing that gap is exactly what @PureFi_Protocol is building 👇 medium.com/purefi/major-h…

PureFi at @EthCC'[9] by @Ethereum_France, Cannes 🌊 If you're building something that needs on-chain compliance done right - our bizdev is on the ground and actively looking for new partners. See you at the venue! ✌️ #EthCC #Web3 #BUIDL

💸 Over $2.7B stolen in #crypto in 2025 #Bybit, Cetus, Balancer, KiloEx - some of the biggest exploits. Different attack types, similar exit routes: swaps, cross-chain bridges, #TornadoCash. Funds moved. Trails went cold. There's a fix for that 👇 medium.com/purefi/major-h…

✅ Development grant secured. Details next week. Stay tuned.

🌐 On-chain #AML should exist for exactly this - flagging compromised addresses !before! they poison your protocol. That's the infrastructure @PureFi_Protocol is building.

🔗 And It’s a great example how dirty money spreads across #DeFi. One exploit and every protocol that touches those funds becomes part of the story (and part of the investigation).

$25M stolen from @ResolvLabs yesterday. Hack is over. Damage isn't. 💸 Funds are already moved through #DEX's, bridges, and instant swap services - each one unknowingly touched thiefed liquidity.

💸 $6.75B in risky funds hit top AMMs in last year. The swap looked normal. The funds weren't. Here's how #hack'ers turn stolen #crypto into "clean" assets - even without mixers 👇 medium.com/purefi/how-hac…

👾 The #hack happened three months ago. The funds got mixed, split, and moved across six wallets. One of them just interacted with yours. Your #AML score just changed. What that means for you 👇 medium.com/purefi/what-is…

We would love to hear your thoughts on a Universal API for centralized swap services 🤝 @letsexchange_io @NEARProtocol @FixedFloat @HoudiniSwap @Changelly_team @ChangeNOW_io

🤔 Is Universal API for centralized platforms realistic? What you think? @SpecterAnalyst @launder0x @tanuki42_ @rugpullfinder @ReaperOfChains @somaxbt @bax1337 @tayvano_

🔍 #Crypto goes in centralized swap service. Crypto comes out. But is there any link between these transactions? Spoiler: no. That's #AML gap. And we have a fix: medium.com/purefi/closing…

🥷🏻 Hackers don't break #AML security. They walk through doors someone forgot to lock. ➡️ There's always that door: medium.com/purefi/the-aml…