dobs

845 posts

dobs

dobs

@dobsec

I help secure the cryptocurrency ecosystem and provide support to those fighting human trafficking.

United States Entrou em Eylül 2023
1.8K Seguindo325 Seguidores
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dobs
dobs@dobsec·
We’re about six years into a massive humanitarian crisis that many folks don’t even know exists. At any given moment, hundreds of thousands of innocent people are held against their will and forced to be criminals. This happens in scam centers and scam compounds worldwide.
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dobs@dobsec·
@klara_sjo I cannot explain why I like this so much, but I really do.
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Klara
Klara@klara_sjo·
Alright, I've been browbeaten into starting this again. It will pretty much all be stuff that has been posted before and if any of you complain, I expect the rest of you to execute the complainant post haste. It's Daily DANG time.
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ChainPatrol
ChainPatrol@ChainPatrol·
In this clip, @griffgreen shares the inside story of the counter-attack that followed one of crypto's most infamous hacks. He details the strategic maneuvers used to rescue remaining funds and the complex "edge cases" his group worked to solve so that token holders could be made whole. It was a pivotal moment in blockchain history that eventually led to the emergence of Ethereum Classic. Clip from Hot Takes & Cold Wallets with @NikitaVarabei, @JuanAriel98 and @WiiMee Watch the full episode here: x.com/ChainPatrol/st…
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Nick Bax.eth
Nick Bax.eth@bax1337·
anybody know why I can't swap from LTC-->BTC on any thorchain frontends? ETH-->BTC seems to be working fine🤔🤔🤔
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Nikita Bier
Nikita Bier@nikitabier·
One of the most important things that Elon taught me: People engaging in fraud are always the first and loudest to complain.
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Alex Shevchenko 🇺🇦
Alex Shevchenko 🇺🇦@AlexAuroraDev·
10h ago @litecoin experienced a coordinated attack on the chain that resulted in 13 blocks reorg that took more than 3h to generate. During this time attackers were performing double spend attacks on multiple cross-chain swapping protocols. We are investigating the situation.
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dobs@dobsec·
@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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Dudley Brown
Dudley Brown@GunRightsPrez·
A lot of you probably don't realize you have an astigmatism.
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MetaRyuk
MetaRyuk@metaryuk·
@tayvano_ @DoingFedTime x.com/metaryuk/statu…
MetaRyuk@metaryuk

Your first reply didn't answer the question. You provided the list of NK operatives. I was asking who in the organization and the employees behind the impacted bank and SWIFT faced any major consequences as a result of the heist. I didn't ask for the people behind the hack. Your tweets suggest people behind Thorchain should face the consequences despite the chain being decentralized (although you have argued it's not) Elaborate how Thorchain is any different than SWIFT where the network was used to "launder" stolen assets, and why people behind Thorchain should faced consequences for a network that was designed to do what it's doing? This is akin to demanding Mark Zuckerberg to go to jail because some actors used his Facebook platform to create a private group and sell illegal items.

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Tay 💖
Tay 💖@tayvano_·
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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dobs@dobsec·
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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MetaRyuk
MetaRyuk@metaryuk·
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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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…
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Tay 💖
Tay 💖@tayvano_·
@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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dobs@dobsec·
(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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Select Committee on China
Select Committee on China@ChinaSelect·
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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dobs@dobsec·
@iphelix 🫡 Keep fighting the good fight!
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dobs@dobsec·
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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profdeibert
profdeibert@RonDeibert·
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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US Dept of State INL
US Dept of State INL@StateINL·
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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Lefteris Karapetsas
Lefteris Karapetsas@LefterisJP·
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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Bloqarl | Zealynx
Bloqarl | Zealynx@TheBlockChainer·
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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@klara_sjo @griffgreen @NikitaVarabei @JuanAriel98 @WiiMee @bax1337 @litecoin @GunRightsPrez