Shibarium Network

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Shibarium Network

Shibarium Network

@ShibariumNet

Official account for Shibarium's Blockchain.

Katılım Mayıs 2021
4 Takip Edilen210.2K Takipçiler
Shibarium Network
Shibarium Network@ShibariumNet·
If it's not on Shibarium, I don't wanna hear about it
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Shibarium Network
Shibarium Network@ShibariumNet·
@buzzdefi0x We all appreciate the time and effort you have put in. You put up with more than most could ever have and most won't even know the half of it. Onward and upward. 💫
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Shibarium Network
Shibarium Network@ShibariumNet·
I love that this person screams at everyone about how much they love Shib and Shibarium, but then this is how they reply to this account and countless others online. Their behavior includes threats of harm and violence. We get tagged in stuff CONSTANTLY. Some of you should learn the Canine Code and start reflecting on who you let speak for this community online. It is impacting the user base, and not in a positive manner.
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Shibarium Network
Shibarium Network@ShibariumNet·
when I log in to see why I have so many notifications today
Shibarium Network tweet media
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Shibarium Network
Shibarium Network@ShibariumNet·
@Mazrael_shib @LCSHIB my timestamp on my post is :11 past the hour and yours was :12 these are the petty things you can be easily proven wrong about. It's not hard but you couldn't be bothered to look.
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Mazrael.Shib
Mazrael.Shib@Mazrael_shib·
@ShibariumNet @LCSHIB lol it is. And you wrote this after my reply just to make it seem like it's not. And if it was not. It would be only more worrying for SHIBarmy as all see what you did with our MV account and other.
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Shibarium Network
Shibarium Network@ShibariumNet·
@LCSHIB @Mazrael_shib (also, side note - I love how at least a few people will think these replies are just you talking to yourself 🤪 )
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Shibarium Network
Shibarium Network@ShibariumNet·
@bigbag420420 @Mazrael_shib you don't think that guy actually has proof or evidence, do you? by his own logic, if he DID have evidence, he should have already gone to the authorities instead of just posting for clout, as they called it.
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₿👨‍🚀
₿👨‍🚀@bigbag420420·
@ShibariumNet @Mazrael_shib Since maz knows who did the rebase why haven’t these people been arrested and why are u telling the community it’s just some wallet address?
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Shibarium Network
Shibarium Network@ShibariumNet·
@Mazrael_shib so, to be clear, you do not want the community to see the trace report for the hacked funds that left Shibarium?
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Mazrael.Shib
Mazrael.Shib@Mazrael_shib·
@ShibariumNet or fabricated lies. you promoting their lies that no report. as indicated we have been working with many from the security firms to authorities from the start. read developer blogs. thats official info. not made up thing by k9 fudders and counterfeit Shib eco shillers.
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Shibarium Network
Shibarium Network@ShibariumNet·
@DelCrxpto It is interesting how much you are bothered by all this coming to daylight. Why would you not want to see the evidence, Del? Why wouldn't you want the community to know details?
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Shibarium Network retweetledi
Kaal
Kaal@kaaldhairya·
Great work! This needs to be amplified. I will also ensure it's sent to the @FBI attached to the open investigation report and request @kucoincom to cooperate.
Shima 島。@MRShimamoto

Shibarium Bridge hacker foolishly chose not to accept the K9 bounty - it’s finally time to share the investigation we’ve been working on…🔎 this is juicy 🤤 The hacker made one stupid mistake and it completely unravelled their Tornado Cash laundering. 💰🌪️💵 That one mistake let me link: 🔗 The original hack wallets 🔗 Tornado withdrawal wallets 🔗 And dozens of KuCoin deposit accounts, likely used by money mules 👮🚨🚓 When I first noticed this transfer I couldn't believe what I was seeing. Jackpot! 🎰 I spent days tracing the blockchain: • 1000’s of transactions; 293 of interest • 111 wallets • 260 ETH laundered through Tornado Cash • 232.49 ETH ending up in KuCoin • 48 KuCoin deposits; 45 unique deposit addresses The entire obfuscation strategy fell apart because a hacker-linked wallet accidentally sent 0.0874 ETH to a “secret” withdrawal wallet that was supposed to be clean - completely destroying their privacy. Using MetaSleuth, I mapped the money flow: Original hacker wallet → “dumping” wallets → Tornado Cash → a web of post-mixer wallets → KuCoin deposit addresses. We quietly shared this with the @ShibariumNet team first so they could work with law enforcement before going public, in case any funds were still frozen or recoverable at KuCoin, but now the time has finally come where we can share this work publicly. @0xdefiturtle also tried working with @kucoincom fraud department but they told us they needed a law-enforcement case number before acting, despite having everything mapped and all the evidence handed to them on a silver platter. So now I’m publishing the on-chain evidence and methodology for the community, and for any victims who want to file their own reports. In this thread I’ll walk you through the full explanation of this analysis, step by step. Be sure to open up the @MetaSleuth dashboard (linked below) to see the graph of all the key addresses and transactions that I uncovered.

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Shibarium Network
Shibarium Network@ShibariumNet·
Thanks to @MRShimamoto for doing all the hard work here to compile this thread. We truly appreciate your diligence and methodical approach. Hopefully this investigation can continue with the help of the proper authorities. The communities need answers. - ShibNet X intern
Shima 島。@MRShimamoto

Shibarium Bridge hacker foolishly chose not to accept the K9 bounty - it’s finally time to share the investigation we’ve been working on…🔎 this is juicy 🤤 The hacker made one stupid mistake and it completely unravelled their Tornado Cash laundering. 💰🌪️💵 That one mistake let me link: 🔗 The original hack wallets 🔗 Tornado withdrawal wallets 🔗 And dozens of KuCoin deposit accounts, likely used by money mules 👮🚨🚓 When I first noticed this transfer I couldn't believe what I was seeing. Jackpot! 🎰 I spent days tracing the blockchain: • 1000’s of transactions; 293 of interest • 111 wallets • 260 ETH laundered through Tornado Cash • 232.49 ETH ending up in KuCoin • 48 KuCoin deposits; 45 unique deposit addresses The entire obfuscation strategy fell apart because a hacker-linked wallet accidentally sent 0.0874 ETH to a “secret” withdrawal wallet that was supposed to be clean - completely destroying their privacy. Using MetaSleuth, I mapped the money flow: Original hacker wallet → “dumping” wallets → Tornado Cash → a web of post-mixer wallets → KuCoin deposit addresses. We quietly shared this with the @ShibariumNet team first so they could work with law enforcement before going public, in case any funds were still frozen or recoverable at KuCoin, but now the time has finally come where we can share this work publicly. @0xdefiturtle also tried working with @kucoincom fraud department but they told us they needed a law-enforcement case number before acting, despite having everything mapped and all the evidence handed to them on a silver platter. So now I’m publishing the on-chain evidence and methodology for the community, and for any victims who want to file their own reports. In this thread I’ll walk you through the full explanation of this analysis, step by step. Be sure to open up the @MetaSleuth dashboard (linked below) to see the graph of all the key addresses and transactions that I uncovered.

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Shima 島。
Shima 島。@MRShimamoto·
Shibarium Bridge hacker foolishly chose not to accept the K9 bounty - it’s finally time to share the investigation we’ve been working on…🔎 this is juicy 🤤 The hacker made one stupid mistake and it completely unravelled their Tornado Cash laundering. 💰🌪️💵 That one mistake let me link: 🔗 The original hack wallets 🔗 Tornado withdrawal wallets 🔗 And dozens of KuCoin deposit accounts, likely used by money mules 👮🚨🚓 When I first noticed this transfer I couldn't believe what I was seeing. Jackpot! 🎰 I spent days tracing the blockchain: • 1000’s of transactions; 293 of interest • 111 wallets • 260 ETH laundered through Tornado Cash • 232.49 ETH ending up in KuCoin • 48 KuCoin deposits; 45 unique deposit addresses The entire obfuscation strategy fell apart because a hacker-linked wallet accidentally sent 0.0874 ETH to a “secret” withdrawal wallet that was supposed to be clean - completely destroying their privacy. Using MetaSleuth, I mapped the money flow: Original hacker wallet → “dumping” wallets → Tornado Cash → a web of post-mixer wallets → KuCoin deposit addresses. We quietly shared this with the @ShibariumNet team first so they could work with law enforcement before going public, in case any funds were still frozen or recoverable at KuCoin, but now the time has finally come where we can share this work publicly. @0xdefiturtle also tried working with @kucoincom fraud department but they told us they needed a law-enforcement case number before acting, despite having everything mapped and all the evidence handed to them on a silver platter. So now I’m publishing the on-chain evidence and methodology for the community, and for any victims who want to file their own reports. In this thread I’ll walk you through the full explanation of this analysis, step by step. Be sure to open up the @MetaSleuth dashboard (linked below) to see the graph of all the key addresses and transactions that I uncovered.
Shima 島。 tweet media
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