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FBI New York encourages users of the Tron blockchain network to exercise caution if they encounter a token purported to be from the FBI. If you receive a token from an account with the details below, do not provide any identifying information to any website associated with such token. If you have received this "FBI token" and provided your information on their site, please file a report at ic3.gov.
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Eye retweetledi
currently sitting at #1 in the Bullish Exchange trading competition
this is also reflective of our master fund's performance, which is massively outperforming the broader crypto market
Third Eye@thirdeye_fund
Proud to share that Third Eye currently ranks #1 across all performance categories in the Bullish Professional Trading Competition. Current standings (Directional / Event-Driven strategy): • Absolute Returns: +44.84% (1st) • Positive Days: 59 (1st) • Adjusted Sortino Ratio: 1.80 (1st) • Calmar Ratio: 5.64 (1st) The competition features elite crypto traders vying for a $10M+ institutional mandate - judged by a distinguished panel of digital asset managers from firms including @AnnamiteCapital , Nine Blocks Capital Management, and Nickel Digital Asset Management. Strong risk-adjusted returns across every metric reflect the discipline at the core of our strategy. The competition is ongoing, but we're pleased with where we stand. Follow the live leaderboard: lnkd.in/gy-eXAxi #ThirdEye #HedgeFund #DigitalAssets
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Dear Anizja,
We’re sorry to hear about your experience and want to assure you that we are actively working on your case. We would also like to clarify a few key points:
1.BTC does not operate on the TON network and cannot be deposited via TON.
2.The asset sent to the TON network is a different token labeled “BTC”, not native Bitcoin.
3.This TON-based “BTC” has been flagged as a scam token by multiple third-party blockchain explorers.
4.Nevertheless, we are actively working to assist in recovering the asset. As this involves a scam-labeled token, it falls outside standard procedures and may require additional time.
We kindly remind users to remain vigilant and exercise caution when interacting with scam tokens.
Thank you for your patience and understanding
Anizja@Anizja184023
Still NO RESPONSE from @okx @okxhelp regarding my 1.05 BTC ($110k) trapped since Feb 3rd due to their wallet interface error. (Case #7338378). Formal complaint submitted to FSA Seychelles. This is a massive failure in user protection and transparency.
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@lookonchain I think you missed a lot of details
Hyperliquid Traders@hyperdashtrades
1/ UPDATE: The whale holding the largest long positions is still up +$48M in PNL over the last 30 days. This anonymous entity operates across four wallets and is currently one of the largest whales on Hyperliquid.
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As the market rises, the #Matrixport-linked whale has closed a 40,000 $ETH($94.16M) long, realizing a $14.47M profit.
He still holds long positions of 80,000 $ETH($188.4M) and 700 $BTC($52.86M), with unrealized profits of $33.1M.
x.com/lookonchain/st…
Lookonchain@lookonchain
As the market rises, the #Matrixport-linked whale's long positions of 120K $ETH($258.7M) and 650 $BTC($47.7M) are now up over $22M in unrealized profit. #perps" target="_blank" rel="nofollow noopener">hypurrscan.io/address/0x6C85…
#perps" target="_blank" rel="nofollow noopener">hypurrscan.io/address/0xa5B0… English
Eye retweetledi
🧹 UPDATE: The most powerful OSINT search engine just got a major upgrade.
Faster results, clearer intelligence, powerful filtering, and fully customisable reports to help investigators cut through noise and find signal faster.
Details below 👇
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You can lose $25k, that s like 3 times bigger “100k account” than @breakoutprop
Solana Funded@solanafunded
Solana Funded is live. Trade memes on-chain with up to $100,000 in funded capital. Keep up to 90% of your profits. Instant payouts. Your skill. Our capital. solanafunded.com
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About 3 weeks ago, @GarrettBullish longed roughly $100–130M worth of WLFI on Binance over the span of 3 days, pushing the price up ~30% from $0.10 → $0.13.
At the same time he withdrew 313.3M WLFI (~$32M) from Binance.
0xd1Fc0D21A2122BCb3204e28AC5fC3449EE01f6ee
He still appears to be holding both the 1B+ WLFI perps long (~$100M+) and the spot, while the price has now fully retraced back to where he started buying.
Curious what the endgame is here, or if this eventually ends like his ETH longs, which got fully liquidated.
Like always, not 100% confirmed it’s him since I can’t see the Binance accounts, but based on the execution and activity I’m pretty sure it is.
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@kucoincom @_markpeat Pretend to respond but do not provide any service
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@_markpeat We’re very sorry to hear about this frustrating experience. We definitely want to help you get back into your account. Could you please DM us your ticket number or the email address associated with your account so we can escalate this for you?
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Is there anything that stinks worse than? @kucoincom customer service? Absolutely nothing has changed for my location or device is used and it seems to have locked me out permanently and absolutely no one is interested at the company!
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BREAKING: It appears that some institutional players in the crypto market get uncomfortable when their trading wallets on Hyperliquid are identified
They even reach out trying to pressure you into not sharing the information often out of fear that their losing trades might become public
Just a reminder, the blockchain is public
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@jerallaire Maybe you'll start making an effort to freeze your funds at least once
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@Cointelegraph im not surprised, they close the accounts of their customers but they don't close them of those who use their platform to launder money
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🇦🇪 LATEST: Dubai’s Virtual Assets Regulatory Authority issues an alert against KuCoin, ordering the exchange to cease unlicensed activities.
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Incident Update: BRO Vault
A limited exploit occurred in one of our BRO vaults, affecting a very small number of users (<10).
The impacted amount is 38.0474 SolvBTC.
All other vaults and user funds remain secure and unaffected. We're actively investigating with top security partners and have taken steps to prevent any recurrences.
We are covering related losses for affected users.
Your funds are safe—thank you for your trust as we strengthen the protocol.
Special thanks to @HypernativeLabs, @SlowMist_Team, and @CertiK for promptly alerting us—enabling rapid response.
To the exploiter: We offer a 10% white hat bounty if you return the funds promptly. DM or reach out via on-chain message to 0x08259F9D1De695329b5a0FDF4703F72c7C2326A9.
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KuCoin has frozen over $2,800,000 CAD of my cousin’s money for close to 8 months. I’ve been working with him to help get it resolved to no avail and decided there might be someone on here that can help us. I would’ve preferred this could be resolved privately for obvious reasons, but other routes have been exhausted with no success.
He's been an active user on the platform for over 5 years. On July 16th, 2025 after a larger withdrawal they froze his account as a "standard precautionary review”.
After submitting KYC, sources of wealth and bank statements, KuCoin eventually responded that a “system anomaly” was the reason for the hold and they would need to review each trade manually before releasing the money.
During this period of time he had made a social media post to ask for help and was met with a denial of his issue from official KuCoin moderators. In addition, they threatened to take action against him for “repeatedly submitting inaccurate details” even though everything mentioned was factual (and while on direct email communication, they advised that it was their own system error).
We simply want to have this funds released so he can move on with his life, it’s been an extremely stressful and mentally draining time for him. I would really appreciate help spreading the word so someone senior at KuCoin can contact us directly to help get this resolved amicably. @lyu_johnny @kucoincom
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@kucoincom @d70d954aaa23459 @KuCoin_Earn @KuCoinSupport Can u tell me why anyone from u AML/Compliance didnt reply any of my emails ?
x.com/eyeonchains/st…
Eye@eyeonchains
10/ From these BTC addresses, the funds were distributed across multiple destinations: part was mixed, another small fraction moved through OTC trades, another portion was converted into XMR via Codex[.]io, while approximately 70% of the BTC was deposited directly into the following CEX deposit addresses: HTX Deposit 1FJQZ1Tmh2NFcsieS1E2vTYgAkxY8WwRua 17Sfb3bXqR8jmK3mM52xGzosMAvUcBtHVb 1CdUhTei7Ciem7xMvn924rtG4aSfSkWxqL 16uW8BGqsCosXjPHTQQuEJvDjULGJtwKep 1FqdabKqjNxkvX9tWFDoLq12gvj3ybfSYx 16rw2GiaBNTm8FykAJg8th6MMuoQx4MZhS KuCoin Deposit bc1qgus6z5zxk9e93j4s0cplqmqx6f3pcuurs5and0 bc1qjnch4pwk32cqa9xdpg76fxrj72zj55zqpr7r3c bc1qjy04jfun2w3ywpqvrk8mem78xpsyyg6uv9gvj2 38CSGjsUQudTVRHh9FphuqBwum7tV8cvTW 32HFeV2pYN9Qzx5m34JhZkJa4hei2yVW3F 3DAKdK8qj2uoZZpJZxzvHpH3zmUYHsDF5d 33v6RbDV6BxeqT4ZtA1hHKy4BS1aJCtJfK 3G9q2bJQMjw9xXgZ8dCxR1N1NLoSh6LqFC 3Hm6oWMniu2v9CATDvSML8ZL18qtThtrDx 35cwGXpYNd2pweP9KmW5JbDFjRRFJAN7SX Kraken Deposit 32bhKhnCTkP9RWFn3Vz39YFZSrf79qJmBx 36jq6N2wRMdt187EAaKuyocfPY6TTpLgrS 35VbSaacS6QH76FAZJ5QZCZ8h8vPN1hjht 3D5fD1o3nW4WVEug5CEvDwuhopdVJcEDza 37UJQ8bhG7RrK1U7pZoyuykC5JVpFn7NWZ Gate[.]io Deposit 1CUS1yptXnM4LTkvjaCCpMzs7dDLM4SUbA LBank Deposit bc1qycws7rcw2hm7s8weq2g27k8cg80f4wx2lutgdm bc1q2n5scaqjwqsk5225ahfeall3u9tlp2wef2jrt4 Bybit Deposit 16DJRtKi2m25uAtUe29Bs7B57gZRpjPJ6k CoinEx Deposit bc1qm2nenjteetn2h48jeftvfvvhwhy9vu0ly7wvwu bc1qfrdry7n0fzyy0c690rg926gwnntzjc3aeqldj9 bc1q5ns84ug9swncyalq2suacwr7fxfg3saa9xgjmd bc1qtkguux7cd8husqwr4fclhkh2ea2su0cmy948yp bc1qu8p4rnsnyujlk4hedcrv827fegvl6jca2nsnye bc1qrr5mdwn0my77kuvh0sqf3hy4x0z6de725g36n7 bc1q8k8h05cyj8lkpxsypds65dqg2sw2wske44rxtc
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@d70d954aaa23459 @KuCoin_Earn @KuCoinSupport Thank you for the alert. Please provide the ticket number for this signed freeze request so we can flag it for urgent review by the relevant team.
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@KuCoin_Earn 🚨 @KuCoinSupport URGENT 🚨
Stolen USDT traced to KuCoin wallets. Peel Regional Police are investigating but cannot access the LERS portal.
Please provide a direct compliance contact for a signed freeze request. Time-sensitive.
Counsel: VArman@blaney.com
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This address belongs to a hacker,the funds used are illegal proceeds stolen from BC.GAME!!
The hacker exploited a vulnerability in a third-party game and illegally profited $4,326,700 from BCGAME.
BCGAME is now offering a global bounty to all players worldwide for any leads on this address!Bounty reward: $500,000 USD!The HYPE invite code he used is: MMREFCSI
EyeOnChain@EyeOnChain
This one escalated very fast 🥶. Wallet 0xA5e4F8141Cb2759CeA58F28cF2d0AB21b98580cA came in heavy about 19 hours ago, receiving 1.7M USDC and going straight into a massive short --- 15,457 $ETH , roughly a $31M position. Big size and Clear conviction. But #ETH didn’t cooperate. As price pushed higher, the pressure started building. The position got hit with partial liquidations as the move continued against him. Margin kept shrinking… and shrinking. Now............. That original $1.7M USDC stack has been cut down to just $171K USDC. Roughly $1.53M gone in under 20 hours. High leverage cuts both ways. When you’re right, it feels unstoppable. When you’re wrong… it moves just as fast.
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If you’re not armed to the teeth and traveling with security then self custody is not advised
I do both of these things and I still don’t self custody
Stay safe stay strapped
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