日本語
English Indonesia Türkçe Deutsch Español Português Pусский Français Italiano Nederlands Polski العربية ไทย Tiếng Việt 繁體中文 简体中文 日本語 한국어
getblock_en's profile picture. http://GetBlock.net — an expert in #AML and crypto investigations. Exposing schemes, tracking digital economy trends, and publishing the latest news.

GetBlock AML Research

@getblock_en

http://GetBlock.net — an expert in #AML and crypto investigations. Exposing schemes, tracking digital economy trends, and publishing the latest news.

2Kポスト 154フォロワー 452フォロー中
おすすめツイート
固定されたツイート
getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
/09/03

❗️#Terrorist groups are increasingly turning to #crypto as a tool for anonymous funding. From Telegram-based donation networks to small #exchange kiosks in #Lebanon, investigators uncover a shadow economy worth millions.

getblock_en's tweet image. ❗️#Terrorist groups are increasingly turning to #crypto as a tool for anonymous funding. From Telegram-based donation networks to small #exchange kiosks in #Lebanon, investigators uncover a shadow economy worth millions.
1
0
1
0
158
getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
/10/06

🚨The @MIM_Spell project suffered a hacker attack and lost $1.7 million worth of assets. Earlier this year, in March, the project was already hacked for $12.9 million app.blocksec.com/explorer/tx/et…

getblock_en's tweet image. 🚨The @MIM_Spell project suffered a hacker attack and lost $1.7 million worth of assets. Earlier this year, in March, the project was already hacked for $12.9 million app.blocksec.com/explorer/tx/et…
0
0
0
0
53
getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
/10/01

⚡️#Circle minted 1,000,000,000 #USDC on the #Solana network in the past 24 hours solscan.io/account/7VHUFJ…

getblock_en's tweet image. ⚡️#Circle minted 1,000,000,000 #USDC on the #Solana network in the past 24 hours solscan.io/account/7VHUFJ…
0
0
0
0
29
getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
/09/29

🚨Canada’s RCMP has dismantled the offshore #crypto exchange #TradeOgre, seizing $40M in digital assets. Once considered “untouchable,” illicit funds have been traced and recovered. How investigators exposed one of the darkest corners of crypto? getblock.net/en/research/wh…

getblock_en's tweet image. 🚨Canada’s RCMP has dismantled the offshore #crypto exchange #TradeOgre, seizing $40M in digital assets. Once considered “untouchable,” illicit funds have been traced and recovered. How investigators exposed one of the darkest corners of crypto? getblock.net/en/research/wh…
0
0
1
0
93
getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
/09/29

🚨The hacker who breached the @ResupplyFi project in June 2025 has transferred 1,607 ETH (equivalent to $6.5 million) to Tornado Cash. In total, the project lost $9.6 million worth of assets as a result of the attack etherscan.io/address/0x886f…

getblock_en's tweet image. 🚨The hacker who breached the @ResupplyFi project in June 2025 has transferred 1,607 ETH (equivalent to $6.5 million) to Tornado Cash. In total, the project lost $9.6 million worth of assets as a result of the attack etherscan.io/address/0x886f…
0
0
0
0
47
getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
/09/29

🚨An address that had been inactive for over 12 years has moved 400 #BTC (equivalent to $44.3 million) to new wallets. The bitcoins were originally obtained 15 years ago through #mining getblock.net/en/btc/tx/65dd…

getblock_en's tweet image. 🚨An address that had been inactive for over 12 years has moved 400 #BTC (equivalent to $44.3 million) to new wallets. The bitcoins were originally obtained 15 years ago through #mining getblock.net/en/btc/tx/65dd…
2
0
0
0
20
getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
/09/25

#Tether has blacklisted 25 #USDT addresses that collectively held $4.35 million

getblock_en's tweet image. #Tether has blacklisted 25 #USDT addresses that collectively held $4.35 million
0
0
0
0
27
getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
/09/19

🚨It wasn’t #THORChain itself that got hacked. Hackers drained over $1.2M from a co-founder’s personal wallet through a fake call #scam. Curious where the stolen funds went? Find out in the full story. getblock.net/en/research/th…

getblock_en's tweet image. 🚨It wasn’t #THORChain itself that got hacked. Hackers drained over $1.2M from a co-founder’s personal wallet through a fake call #scam. Curious where the stolen funds went? Find out in the full story. getblock.net/en/research/th…
1
0
0
0
129
getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
/09/17

🚨After 11 years of inactivity, a BTC whale has moved 1,000 $BTC (equivalent to $117 million) to new addresses getblock.net/en/btc/address…

getblock_en's tweet image. 🚨After 11 years of inactivity, a BTC whale has moved 1,000 $BTC (equivalent to $117 million) to new addresses getblock.net/en/btc/address…
0
0
0
0
30
getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
/09/16

🚨Another major #NPM attack has targeted #cryptocurrency users. The package "@ctrl/tinycolor" (with over 2 million weekly downloads) has been compromised socket.dev/blog/tinycolor…

getblock_en's tweet image. 🚨Another major #NPM attack has targeted #cryptocurrency users. The package "@ctrl/tinycolor" (with over 2 million weekly downloads) has been compromised socket.dev/blog/tinycolor…
0
0
0
0
62
getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
/09/15

❗️#Monero just suffered a 51% attack: mining pool #Qubic reorganized 18 blocks, wiping out 117 transactions. Despite the risk of double spending, #XMR’s price jumped 7%. Qubic is now eyeing #Dogecoin as its next target — full breakdown inside. getblock.net/en/research/re…

getblock_en's tweet image. ❗️#Monero just suffered a 51% attack: mining pool #Qubic reorganized 18 blocks, wiping out 117 transactions. Despite the risk of double spending, #XMR’s price jumped 7%. Qubic is now eyeing #Dogecoin as its next target — full breakdown inside. getblock.net/en/research/re…
0
0
0
0
85
getblock_en's profile picture.
GetBlock AML Research
 @getblock_en
/09/12

🚨Another ancient BTC address has become active after 13 years of dormancy. It transferred 232 $BTC (equivalent to $26.5 million) getblock.net/en/btc/address…

getblock_en's tweet image. 🚨Another ancient BTC address has become active after 13 years of dormancy. It transferred 232 $BTC (equivalent to $26.5 million) getblock.net/en/btc/address…
0
1
1
0
31

United States トレンド

おすすめツイート

Something went wrong.


Something went wrong.