chenyang

@zachxbt Hello, please help us by monitoring this LAB coin. 你好，麻烦帮帮我们，监察一下LAB这个币

7/ I performed a timing analysis to find withdrawals and located Solana/Tron deposits to Binance and found matching Tron withdrawals and provided details to relevant parties. It resulted in $38.4M frozen by Tether on May 4 (yesterday) with another $3.1M+ frozen at various services/exchanges.

1/ The $150M+ DSJ Exchange (DSJEX) / BG Wealth Sharing Ponzi scheme collapsed last week. From April 27 – May 3, illicit actors laundered $92M+ across chains to obscure the trail. I helped lead an initiative with @Tether_to, @Binance Security Team, @OKX, & US law enforcement that has since frozen $41.5M+.

@zachxbt @binance @okx Hello, please help us by monitoring this LAB coin. 你好，麻烦帮帮我们，监察一下LAB这个币