James Smith

@aml_crypto @elliptic There were a few improvements made this morning to tighten up the filtering logic which removed the false positives (including the addresses that you've listed), so none of them are present in the live feed. Do let us know if you find any other issues though!

@Elliptic, AML Crypto has conducted a quick analysis of your API related to the Bybit Exploit. It appears that some addresses in the provided list may not be related to the Bybit Exploit cluster. For example: 🔗 #gid=0" target="_blank" rel="nofollow noopener">docs.google.com/spreadsheets/d… We recommend checking the entire database for the number of incoming and outgoing transactions, as well as the date of the first transaction. This will help identify addresses that are less likely to belong to the Bybit Exploit cluster and highlight those that require manual verification. AML Crypto is also willing to provide access to its API (🔗 btrace.amlcrypto.io/api/v2/bybit_b…) and would appreciate your help in identifying possible inaccuracies in our markup. We propose discussing a data exchange format for this incident and joint verification to improve data accuracy.

🚨 Free Real-time Bybit Exploit Data 🚨 Elliptic has launched a free data feed of illicit addresses linked to the Bybit exploit. 🔍 Why it matters: ✅ Minimize exposure to sanctions ✅ Stop laundering of stolen funds ✅ Strengthen crypto security Access via CSV or API ⬇️ 🔗hubs.la/Q038bp9l0 Share to support the crypto community! 🛡️ #Elliptic #Bybit #BlockchainSecurity

If you're at a business operating in crypto, please use our free live blocklist to prevent DPRK from laundering the proceeds of the @Bybit_Official hack. x.com/elliptic/statu…

@farcaster_xyz Yes please

we just gave 90,000 invites to existing users reply if you want to check it out

One Industry. One Language. ▫️@bgarlinghouse, CEO @Ripple ▫️@_RichardTeng, CEO @binance ▫️@calilyliu, President @SolanaFndn ▫️@JohnAlanWoods, CTO @AlgoFoundation ▫️Simone Maini, CEO @elliptic ▫️@giancarloMKTS, Senior Counsel at Willkie Farr Gallagher #cfcstmoritz

1/7 The deployment of these contracts is interesting. Not only does it point to further confluence between the laundering of this hack and the Harmony hack (they did the same back in February) - it shows the importance of taking a holistic approach to transaction monitoring...

@nbarrett100 Last seen in 1827

@brian_armstrong I love this thread. Thanks Brian. We were 8 years in March!

9 years ago today, I founded Coinbase. One of the most important lessons I come back after all this time is long-term focus.

@gsmckenna @RlhNeurosurgery @NHSBartsHealth Congratulations Gráinne!

What a journey. Dream come true to be appointed as substantive consultant @RlhNeurosurgery @NHSBartsHealth Onwards!

Watch as the #Twitterhack bitcoins are traced using @elliptic's software. Read more about the money trail and the current location of the funds here: elliptic.co/our-thinking/i…

Elliptic's research team have found thousands of N95 masks, coronavirus "cures" and testing kits for sale on the dark web. Learn more about their research in our new blog post elliptic.co/our-thinking/d…

@Melt_Dem You have to admire the honesty.

y'all. it's almost 2020. i just saw a deck for a token raise where the founders will keep 40% of the cash and 40% of the tokens the token helps people get access to IEOs. what?

⁦@SchoolofWok⁩

@ivoivo @goodgym Nice work! I was running it too. Great day out!

Niiiiiiice morning run at #HackneyHalf thanks to support ahead behind and in front , and to the big shouts from the @goodgym water station and all others lining the route , almost an undeserved PB

My response to recent questions around how @elliptic works with client data: elliptic.co/our-thinking/e…

@SageAppliances I received my smart grill pro today. After setting it up and turning it on, it burst into flames and smoke started pouring out, and I had to quickly unplug it to avoid further danger. Who do I contact to resolve this?

Are you Satoshi Nakamoto? Join the team here at Elliptic. Apply for our open roles: elliptic.workable.com #bitcoin

@prestonjbyrne hey Preston, wanted to make an intro but I only have your old email address. Can you send me an email?

@vineetharsh212 @elliptic Hi Vineet - Send us a message through the website and we can set up a time to chat.

@BenBrabyn Thanks!