Blockchain Analytics and Crypto AML

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Blockchain Analytics and Crypto AML

Blockchain Analytics and Crypto AML

@ScoreChainHQ

Worldwide digital asset investigation & recovery | Bitcoin, Ethereum, NFTs And Beyond | Supporting clients through secure recovery processes | Contact via DM📥

Europe Katılım Ocak 2017
187 Takip Edilen3.3K Takipçiler
Nathan
Nathan@0xxNathan·
@Daco1008 Crypto is now being called a scam and a hacking mine.
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Nathan
Nathan@0xxNathan·
Another day, another hack!!! Today’s victim is Wasabi Protocol, exploited for $5.5M. - 27 hacks - $635.19M total lost - Biggest: Kelp DAO ($293M), Drift ($285M) All in April 2026, one of the worst months for hacks and losses. This really worries me about DeFi, users will become more hesitant to participate, and projects need to do a better job at identifying and fixing protocol vulnerabilities as exploits become more sophisticated. Make sure to carefully check the projects you plan to farm, choose long standing, large projects that have been audited multiple times by reputable audit firms, and good luck. Will you keep using DeFi?
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PAIN & LOVE
PAIN & LOVE@painandloveband·
@SenWarren The Trump family were the biggest scam to ever happen to crypto. Unfortunately he will pardon his sons.
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Elizabeth Warren
Elizabeth Warren@SenWarren·
WLF, the Trump family crypto company, reportedly partnered with a crypto venture tied to the same people recently sanctioned for scamming Americans. As the Trump family puts themselves first, Congress needs to ensure that digital asset legislation protects our national security.
The Wall Street Journal@WSJ

The Trump family crypto company’s stablecoin, USD1, is deployed on the AB blockchain network, and a planned AB resort in East Timor had been led by two men sanctioned for alleged work with a U.S.-designated transnational crime organization. on.wsj.com/4mT9egw

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Honey 🛼
Honey 🛼@honeymoon250·
God is good Put Amen if you believe
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Lahaina kameha
Lahaina kameha@LahainaKam20063·
Also a lawyer they been in cahoots with takes 40 thousand of my awarded money and still keeping 24 thousand in escrow that belongs to me 😠 😡 assholes up there stole my property out of my storage telling me to shut up about it! WTF !
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Lahaina kameha
Lahaina kameha@LahainaKam20063·
Yes.\n Let's talk about the hard times I've fallen on freeloaders. My job books me for 2 days for the whole month. Making sure I have no paycheck freeloaders, piggybacking onto my utilities being overcharge rent. What do you do?You cut off the utilities that's in your name! You
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Peter Scheel
Peter Scheel@scheel76939·
@ScoreChainHQ Hello, I'm Peter from Germany. Have many money lost over Apple Card pay. And inside the blockchaine are found money from me. What can I make ?
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Baga
Baga@baga_brc·
I don't recommend anyone depositing their funds on this scam platform. OrangeX (ScamExchangeX) is one of those exchanges that rips off its clients right after one successful trade. They froze my account exactly when I requested a withdrawal. Support hasn't responded for 2 weeks! Ticket #32920. Return my 10700 USDT! #OrangeXscam #CryptoScam"
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OrangeX
OrangeX@OrangeXExchange·
Come and trade at🍊#OrangeX ! We are one of the fastest exchanges to list the hottest new tokens! And now, not just crypto, but also commodities and stocks!!! 💸📈 Plus, level up your game with 25x maximum leverage on perpetuals.📷 What are you waiting for? Sign up for #OrangeX now! orangex.com/register?cb=%2F $TSLA $BIRB $XCU $ELSA $XPT $XPD $HOOD $INTC $ZAMA
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Enterthevoid23
Enterthevoid23@Enterthevo28524·
@binance I can't withdraw my coin. Pls help. No costumer service
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Binance
Binance@binance·
Trading is better when you share the rewards. 🤝 70,000 USDT up for grabs! 🔸 PNL leaderboard: 40,000 USDT 🔸 Simple tasks: 20,000 USDT 🔸 KOL posts: 10,000 USDT To join 👉 binance.com/en/activity/tr…
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Linda Towel
Linda Towel@lindatxiong1·
I think I lost either my btc cold wallet and or seed phrase
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Av8r
Av8r@IamAv8r·
@ScoreChainHQ Urgent: @Bitbns has been holding my funds for ONE YEAR. Ticket remains unresolved with only automated replies. This lack of transparency is unacceptable and is affecting my financial security. @gauravdahake @Prashant_Bitbns, it's time for accountability.
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