Defi Crime Watch

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Defi Crime Watch

Defi Crime Watch

@deficrimewatch

i want all the smoke.

FBI larp Katılım Haziran 2026
49 Takip Edilen323 Takipçiler
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Defi Crime Watch
Defi Crime Watch@deficrimewatch·
Thank you to everyone for all of the support especially @TokenBrice I am fed up with this industry and truly despise it, there is so much crime, corruption, and negligence that goes completely unreported or people cannot speak about due to the politics of it. I see things daily and I aim for this page to call out crime, shady practices, and negligence as unbiased as I can, with evidence even if that means going against popular opinion. I will say controversial things. This page will be forward focused going forward as there’s plenty of crimes that have already happened. Let it all burn.
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Defi Crime Watch
Defi Crime Watch@deficrimewatch·
Thank you to everyone for all of the support especially @TokenBrice I am fed up with this industry and truly despise it, there is so much crime, corruption, and negligence that goes completely unreported or people cannot speak about due to the politics of it. I see things daily and I aim for this page to call out crime, shady practices, and negligence as unbiased as I can, with evidence even if that means going against popular opinion. I will say controversial things. This page will be forward focused going forward as there’s plenty of crimes that have already happened. Let it all burn.
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Defi Crime Watch
Defi Crime Watch@deficrimewatch·
Makima is also excellent. They do miss a lot though on chain and especially so on knowing what goes on behind the scenes/VC sided with a lot of these frauds. They are primarily farming/curation focused although but they are also excellent and I do agree with majority of their takes.
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tokenbrice
tokenbrice@TokenBrice·
A few years back, I ran an anonymous Twitter account to call out all the abuses that were happening in DeFi. But I ran into a problem: nobody gave a fuck and it had no reach. Today I discovered @deficrimewatch and I am begging you follow & support it I do not know nor care who operates this account. What I do know is that the information that this account is sharing is of public importance. Moreover, the purpose of this account is so much needed. It's all fresh. And I don't want it to end up like my anonymous account back in the days. So Anon, I rarely ask something out of you, but today, I do not ask, I command you: follow @deficrimewatch, like the tweets, RT, support, etc. You want to purge all the crime out of DeFi? That's how you purge crime: with unwavering faith, heresy can and will be wiped out
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Defi Crime Watch
Defi Crime Watch@deficrimewatch·
@hell0men @MIM_Spell Yup moving it to cex and liquidating everything shows they’re dedicated to go through with it whereas prior it was speculation on whether they would steal it/hope they would do the right thing by holders
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Defi Crime Watch
Defi Crime Watch@deficrimewatch·
UPDATE : @MIM_Spell have officially stolen the millions of the mim backing it got from dumping and de pegging mim moving it through cex accounts. They also were sure to liquidate everything else on the wallet to make sure nothing was left for mim holders. 🤡🌍
Defi Crime Watch@deficrimewatch

The @MIM_Spell team has stolen millions of dollars of MIM backing causing it to de peg; In fact them dumping millions at 90 something cents is caused it as can be seen in the DeBank wallets linked below : This comes after ex leadership including @danielesesta exited with stolen money in profit, and placed a dummy team to absorb remaining liability. Let’s see if they do the right thing here or walk with the stolen funds. debank.com/profile/0xdf2c… debank.com/profile/0xa71a…

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Defi Crime Watch
Defi Crime Watch@deficrimewatch·
For those who still haven’t caught on with this one Fantom transitioning into @SonicLabs was done so @AndreCronjeTech could steal the 200 million dollar treasury (And try for multi chain claims most likely too)
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Defi Crime Watch
Defi Crime Watch@deficrimewatch·
Benjamin of @CapApp rugged the funds that were in the Mai treasury backing Mai and let it go to 0 There was enough backing for 30-40 cents on the dollar, of which this was personally taken and profited.
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Defi Crime Watch
Defi Crime Watch@deficrimewatch·
In the past the fantom foundation held a ~200m treasury- the reason they transitioned to a new chain rather than using the old one was when users transferred they signed away their rights to fantom treasury and they diluted the holders by adding additional tokens as well. @SonicLabs now claims this money was always @AndreCronjeTech personal funds To be clear this treasury was gained from dumping millions of dollars of fantom tokens on bag holders heads.
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Ouroboros Capital / yuzu.money
Ouroboros Capital / yuzu.money@OuroborosCap8·
@deficrimewatch USDS is exposed to stuff like JAAA, solar financing, real estate loans etc. I'm not saying they are bad but they are definitely higher up the risk curve compared to AUSD.
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Ouroboros Capital / yuzu.money
Ouroboros Capital / yuzu.money@OuroborosCap8·
Yuzu Money is white glove, customized and bespoke to our users' risk, return and duration profiles. Yuzu is on-chain private banking. Just this week, we had a longtime whale user that asked for a bespoke product which we delivered. I've personally known this user for years now. The recent events in DeFi made him want a more conservative, less leveraged, higher liquidity product. We spent a couple of weeks to put together something that would fit him and as a result birthed Yuzu Cash - a vault that targets 6% APY with strict and explicit risk parameters (currently lending to only AUSD) in addition to a 24 hour liquidity. There is an abundance of 6% yield strategies on-chain but not many teams will sit down with you and walk you through their processes, risk frameworks and infrastructure. With Yuzu he gets infrastructure (Fordefi), monitoring (Hypernative), execution and a highly responsive direct line to us. If you are whale, looking for a specific yield strategy and willing to anchor it, speak to us. Let us help you.
Yuzu Money 🍋@YuzuMoneyX

Yuzu Money's yzCASH vault is now live on the Marketplace: an unlevered, short-duration (<24h) liquidity vault delivering yields above the standard overnight rate under a strict capital preservation mandate. 🔗 app.yuzu.money/marketplace/ca… Deposit USDC and enjoy 6% APY (7D trailing). No leverage. No duration risk beyond 24 hours. Focused exclusively on high-quality, liquid, overcollateralized assets. This vault is currently isolated to lending on @Curvance to Agora @withAUSD with full public transparency on the exact underlying.

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Defi Crime Watch
Defi Crime Watch@deficrimewatch·
There’s almost 4B emitted per day rn / ~130 days left in the season with 170B existing this means on a low end (more yts will be minted) on a low end assume 650-700B points at end/ assume as seed rounds vested and sells val drops to 200m I think this is the most likely scenario but it can get way worse, it is a risk
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sb
sb@sunboud0·
100%+ ROI YT play on @re via @pendle_fi Two ways in, both maturing dec 10 2026: 1/ YT-reUSDe: - 14.44x leverage $1K to $14,440 notional - Yield at maturity: $767 - Net cost of points: $233 - Points earned: approx 85M 2/ YT-reUSD: - 23.14x leverage $1K to $23,138 notional - Yield at maturity: $598 - Net cost of points: $402 - Points earned: approx 102M Season 2 allocation: 35M $RE out of a 1B total supply. At today's price ($0.50–0.55/ $RE, basically my base case): (i) reUSDe: $3,245.61 gain (324.56% ROI) (ii) reUSD: $3,778.21 gain (377.82% ROI) Worth knowing before you ape in: $RE launched june 18 and only 16% of the supply is circulating today. The rest unlocks over the next 3 years, including the biggest season 1 farmers, who are still vesting their tokens on a schedule tied to keeping their money locked in the protocol. Tight supply now ≠ tight supply forever. Risks: RE price drops, protocol/TVL risk. You don't get your notional back at maturity, only the yield. @reintern where am I wrong?
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Where Yield Comes From
Where Yield Comes From@wycf_show·
stcUSD from @CapApp pays stablecoin yield from manufacturing plants, film productions and global trade. @Benjamin918_ breaks it down end to end: where the yield comes from, who takes the first loss, what happens if the collateral breaks.
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Defi Crime Watch
Defi Crime Watch@deficrimewatch·
@TokenBrice @0xl3th3 Mims a rug
Defi Crime Watch@deficrimewatch

The @MIM_Spell team has stolen millions of dollars of MIM backing causing it to de peg; In fact them dumping millions at 90 something cents is caused it as can be seen in the DeBank wallets linked below : This comes after ex leadership including @danielesesta exited with stolen money in profit, and placed a dummy team to absorb remaining liability. Let’s see if they do the right thing here or walk with the stolen funds. debank.com/profile/0xdf2c… debank.com/profile/0xa71a…

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tokenbrice
tokenbrice@TokenBrice·
GG @0xl3th3 again, bit a of gift that keeps on giving this $MIM Trying a third, harder one this time to keep you busy a bit longer: 2/4 multisig, cannot mint directly but can authorize new minters (through proxy update), underlying stable contract immutable, non-USD
tokenbrice@TokenBrice

GG @0xl3th3 @deepitreal for round 1 / $RLUSD Here's round #2: 5/11 multisig, minting function abused 3 times at least (that we know of)

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D2 Finance
D2 Finance@D2_Finance·
A guaranteed floor on a floating book answers the question by itself. You can floor a rate you pay. You cannot floor a rate you earn. Last SK project to guarantee depositors 19.5% had to refill the yield reserve with 450M and the comms strategy ended in Montenegro. Did they hire @stablekwon as an advisor? 🤣
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D2 Finance
D2 Finance@D2_Finance·
Update on our question from yesterday. We asked @hyperithm and @AccountableData whether the reserve line was gross or net of hedge legs, and suggested publishing a net figure alongside the gross. Today the dashboard shows both. Gross reserves 87.0M. Liabilities 24.6M. Net reserves 62.4M against 51.7M supply. Net coverage 120.7%. The 20M jump we flagged was borrowed, confirmed by their own liabilities line. And to be clear, 120.7% net is a solvent print. Credit where due @AccountableData for the fix. Which brings us to the next line item: the 22% APR. Paying 22% on 51.7M supply plus roughly 7% on 24.6M of borrowings requires about 13M a year, or 15%+ gross on the 87M book, delta neutral. Hyperliquid (21.4M) and Binance (7.8M) funding at generous assumptions cover maybe 3.4M. The remaining ~10M a year must come from the 56.8M labeled Securities. That is a 17% yield on something called Securities. So, two questions: 1. What is inside the Securities bucket? 2. Is the 22% earned, or is it a bid for capital paid partly out of the 10.7M excess? Nothing wrong with subsidizing a rate to grow. Everything wrong with not saying so. The balance sheet is now published. The income statement is next. Fade D2 at your own risk.
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D2 Finance@D2_Finance

Genuine question on the dashboard before the 22% does its work. Reserves 64.7M, supply 46.7M, 138% coverage. Reserves stepped up about 20M from July 6 to 10 while supply stayed flat. That is not strategy P&L on a delta-neutral book 😅. We assume the sum counts carry positions gross: long marked in Securities, short margin in the venue buckets. Mechanically that inflates coverage without adding a dollar of net backing. @AccountableData, can you confirm whether reserves are gross or net of hedge legs? A net figure alongside the gross would settle it. Transparent dashboards only earn trust if the denominator convention is stated. Or did you change mandate @hyperithm 😅?

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Keşfet

@0xGuzzla @TokenBrice @0xMakima_ @hell0men @MIM_Spell @SabretoothSG @SonicLabs @AndreCronjeTech