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dobs
840 posts
dobs
@dobsec
I help secure the cryptocurrency ecosystem and provide support to those fighting human trafficking.
United States Katılım Eylül 2023
1.8K Takip Edilen320 Takipçiler
@GunRightsPrez Green dots are supposed to be better for you if you have astigmatism. I could be imagining it, but it seems true to me.
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A lot of you probably don't realize you have an astigmatism.
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dobs@dobsec
Here you go. “The Department of Justice (DOJ) on Friday announced that it has secured the conviction of a compliance officer of the Philrem Service Corporation (Philrem) for failure to maintain records in connection to the heist of $81 million from the Bangladesh central bank in 2016.” gmanetwork.com/news/topstorie…
QME
Anddddd it’s gone.
Everyone say thank you to Thorchain for providing such a valuable service to DPRK and helping them get away once again.
Wu Blockchain@WuBlockchain
The KelpDAO hacker has swapped nearly all of its 75,700 ETH holdings, worth about $175 million, into BTC over roughly a day and a half. The cross-chain swaps were primarily routed through THORChain. Due to the sheer size of the transactions, the laundering activity also generated about $800 million in volume and roughly $910,000 in platform fee revenue for THORChain. Source: x.com/EmberCN/status…
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Here is another one for you.
“The Court of Appeals First Division has denied the appeal by former RCBC bank manager Maia Santos Deguito to reverse her conviction for money laundering in connection with the $81-million cyber heist on Bangladesh's central bank in 2016.”
abs-cbn.com/news/04/19/23/…
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The so-called crypto bros who are demanding @THORChain's "heads to be rolled" because DPRK used its chain to move their funds... perhaps they can point out which bankers, bank CEOs, developers, maintainers of SWIFT and ATM machines were arrested, jailed or faced any consequences when DPRK hacked their banks, used SWIFT to "launder" and cashout the stolen funds.
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Here you go.
“The Department of Justice (DOJ) on Friday announced that it has secured the conviction of a compliance officer of the Philrem Service Corporation (Philrem) for failure to maintain records in connection to the heist of $81 million from the Bangladesh central bank in 2016.”
gmanetwork.com/news/topstorie…
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@tayvano_ @llamaonthebrink @banteg It is about putting separation between the illegal source of funds and their current location, @llamaonthebrink . This is the “layering” phase of money laundering. (There are tons of references on this - here’s a decent-looking random one: sanctions.io/blog/3-stages-… )
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@llamaonthebrink @banteg It obfuscates the source of funds
The purpose of money laundering is so that your funds can’t be traced back to the hack.
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(Fun fact: This is a picture I took along the Thai-Myanmar border while investigating scam compounds. You can find my giveth about that work here: qf.giveth.io/project/fight-… )
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Chinese underground banking systems are the financial backbone enabling fraud, fentanyl trafficking, and sanctions evasion at global scale.
As @ARedbord from @trmlabs testified this week in a @HomelandGOP hearing, these networks processed over $100 Billion in 2025 alone, powering scams that drain American families of their life savings.
The same China-linked financial networks laundering scam proceeds are also enabling fentanyl trafficking, connecting digital fraud directly to the drug crisis at our border.
This is a national security threat; Chinese underground banking systems moving money for cartels, criminals, and hostile actors alike.
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Block Threat is one of the most valuable resources in crypto! Not only should folks donate, but actually subscribe!
Peter Kacherginsky@iphelix
🚨 BlockThreat is now LIVE in the Ethereum Security Quadratic Funding round on @Giveth🛡️ Over the past 7 years and 355 of weekly posts, @blockthreat continues to deliver high quality, curated threat intelligence on: - Latest blockchain security research and tooling - Major DeFi incidents, post-mortems, and indicators - Phishing and Social Engineering tactics - Industry news, threat actor profiles, and much more - Actionable tips that cuts through the noise It has become a trusted resources that 13,000+ auditors, defenders, on-chain sleuths, DeFi/CeFi teams and others keep coming back to year after year.
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Nick does amazing work - a solid investment for anyone considering it!
Nick Bax.eth@bax1337
I've created a Giveth project and applied for the Ethereum Security QF round. Please throw some dust my way to help cover costs so that I can continue helping people not get rekt. giveth.io/project/nick-b…
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dobs retweetledi
NEW @citizenlab report
We uncover two sophisticated telecom surveillance campaigns. The findings expose how surveillance vendors exploit the global telecom ecosystem to conduct covert location tracking operations that can persist undetected for years.
citizenlab.ca/research/uncov…
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dobs retweetledi
We’re taking down insidious scam centers who prey on Americans. $10 MILLION REWARD for information that disrupts the Tai Chang scam centers in Burma. Have a tip? Contact the FBI at TaiChangTIPS@fbi.gov. state.gov/releases/offic…
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dobs retweetledi
rotki got accepted into TheDAO Fund's Ethereum Security QF round
Every centralized tax tool is a honeypot of addresses, API keys and history. One breach makes you a target
rotki eliminates that by design. All data encrypted and local
In QF every donor counts. Please help us🙏
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dobs retweetledi
‼️ UPDATED LINKS FOR THE ETHEREUM SECURITY QF ROUND ‼️
SEAL has 5 projects participating in the QF round, please use these links (they've been updated & our previous post removed to avoid confusion):
1) qf.giveth.io/project/seal-9…
2) qf.giveth.io/project/seal-i…
3) qf.giveth.io/project/seal-f…
4) qf.giveth.io/project/seal-c…
5) qf.giveth.io/project/seal-s…
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dobs retweetledi
TheDAO is back. Yes, that TheDAO. The 2016 hack that split Ethereum.
It just came back from the dead. Not as a DAO this time. As a funding mechanism.
@thedaofund is directing 500 ETH ($1.09M+) of long-idle ETH toward Ethereum security. The round runs on @Giveth through May 12.
How QF works in one line: matching is distributed by the NUMBER of unique donors, not total raised. $5 from 100 people pulls way more matching than $500 from 10.
Two explainers if you want the full picture:
x.com/thedaofund/sta…
wtfisqf.com
Minimum to donate: You need the Gitcoin Passport 50+, any chain except Mainnet.
Zealynx Academy giveth.io/project/zealyn… is one of the accepted projects. So are 9 others I personally admire and have used at some point. Walking through each below.
@griffgreen. Thank you for making this happen. It's a redemption arc the ecosystem needed.
Bloqarl | Zealynx@TheBlockChainer
After 6 weeks with 44 early builders, Zealynx Academy is public today 🥳🥳🥳🥳🥳🥳 A platform to help Web3 founders build secure protocols and grow them into real businesses. Four things inside: - Guides to fork DeFi protocols with awareness - Security training to build safer Smart Contracts - MBA-level knowledge to grow your protocol into a business - Interactive guides to build your own AI Agents to help you grow your company academy.zealynx.io
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@tayvano_ @WoAS_Necksus I wish we lived in a world of philosophical idealism…but we don’t.
There is evil in the world, and sometimes we have to do extraordinary things to fight it.
I don’t like it, but it is what we must do to fight evil.
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@TheJusticeDept @BitcoinPierre We’ve got a long way to go, but this is a clear step in the right direction.
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🚨Scam Center Strike Force Takes Major Actions Against Southeast Asian Scam Centers Targeting Americans
Latest milestones:
✅Charges Against Two Chinese Nationals
✅$700 MILLION in Cryptocurrency Restrained
✅Seizure of Telegram Channel
✅Seizure of 503 SCAM WEBSITES
Great work @DOJCrimDiv, @USDOJ_Intl, @FBI, @USAO_DC, @USAttyPirro!
@POTUS is unleashing every available tool to stop foreign-backed criminal networks that exploit vulnerable Americans through cyber-enabled fraud. The Scam Center Strike Force is a critical node in executing the mission outlined in the President’s Executive Order.
Read more: justice.gov/opa/pr/scam-ce…
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@Giveth @thedaofund This is exciting - and I am looking forward to participating myself! qf.giveth.io/project/fight-…
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If you’re tired of watching exploits dominate the timeline, this is your moment to act.
The Ethereum Security QF Round is LIVE!
Support the people and projects securing Ethereum and its L2s.
500 ETH (~$1M+) in matching from @thedaofund.
Explore & donate:
qf.giveth.io/qf/ethereum-se…
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dobs retweetledi
The Department of Justice, through U.S. Attorney Jeanine Ferris Pirro and Assistant Attorney General A. Tysen Duva of the Criminal Division, together with its partners, today announced a series of coordinated actions by the Scam Center Strike Force against Southeast Asian criminal organizations operating scam centers that have defrauded Americans of billions of dollars.
Read More Here: justice.gov/usao-dc/pr/sca…
@USAttyPirro @FBI @SecretService @USTreasury @StateDept
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dobs retweetledi
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today imposed sanctions on Cambodian Senator Kok An and 28 associated individuals and entities. Kok An and his associates have operated and profited from scam compounds that target U.S. citizens and often use human trafficking victims who are forced to commit unlawful acts under the threat of violence, as documented in the Department of State’s Trafficking in Persons Report (TIP Report). state.gov/releases/offic…
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