BlockAML @Block_AML
Specialising in consulting, training, advocacy, and keynote speaking, at the intersection of digital assets, financial crime, and anti-money laundering. blockaml.io Joined January 2024-
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Following278
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BlockAML retweeted
🚨 UPDATE on the $6.28M phishing theft: Drainer customer 0x1623...9aC9 converted to ETH and moved: - 753 stETH pending Lido withdrawal - 123 ETH bridged via Bridgers 4 hours ago to: - Bitcoin: bc1quzjv00c5vsalcst4dj0p8p2r5rwchat89aamweTRz - TRON:…
🚨 UPDATE on the $6.28M phishing theft: Drainer customer 0x1623...9aC9 converted to ETH and moved: - 753 stETH pending Lido withdrawal - 123 ETH bridged via Bridgers 4 hours ago to: - Bitcoin: bc1quzjv00c5vsalcst4dj0p8p2r5rwchat89aamweTRz - TRON:… https://t.co/hNhDhbrQ81
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BlockAML retweeted
NEW: DFS is strengthening compliance standards for NY banks engaging in virtual currency activity. New guidance directs banks to use blockchain analytics tools to assess risk, stop illegal activity and protect consumers. Details: dfs.ny.gov/reports_and_pu…
BlockAML retweeted
🟠💊🌎🌍🌏 #Bitcoin #21Million #StackSats
BlockAML retweeted
🚨 12 mins ago, someone lost $6.28M in stETH and aEthWBTC after signing multiple phishing “permit” signatures.💸
BlockAML retweeted
London Stock Exchange Group rolls out blockchain platform for tokenized private funds theblock.co/post/370606/lo…
BlockAML retweeted
📈 LATEST: Monero rallies 7% despite suffering an 18-block reorg that reversed 117 transactions in the latest attack by Qubic.
BlockAML retweeted
DEX Volume by Chain by Month. Charts showing global chain metrics are now available in our Chart Builder.
BlockAML retweeted
BlockAML retweeted
⚡️ BULLISH: $SOL DeFi TVL has reached a new all-time high, surpassing $13 billion.
BlockAML retweeted
The Daily: NPM supply chain attack on crypto claims 'almost no victims,' Cboe plans 'perpetual-style' BTC and ETH futures, plus more theblock.co/post/370074/th…
BlockAML retweeted
JUST IN: Largest NPM supply chain attack ever has netted less than $500. 😅
BlockAML retweeted
US Justice Dept. files civil forfeiture complaint for $5 million in bitcoin stolen via SIM swap attacks theblock.co/post/370072/us…
BlockAML retweeted
Decentralized exchange Bunni loses $2.3 million in smart contract exploit theblock.co/post/368987/bu…
BlockAML retweeted
Venus Protocol pauses after user loses funds in suspected phishing attack theblock.co/post/369040/ve…
BlockAML retweeted
#CertiKStatsAlert 🚨 Combining all the incidents in August we’ve confirmed ~$173.2M lost to exploits. ~$101M of the total is attributed to phishing. A ~$91M phishing incident and the ~$53M BTC Turk incident make up ~$144M of the monthly losses. More details below 👇
"Lubin predicts a seismic shift in global finance: Wall Street giants will soon run validators, operate L2s and L3s, and write smart contracts to move their business infrastructure onto Ethereum rails." #TradFi #DeFi #Blockchain #DigitalFuture cryptoslate.com/ethereum-cofou…
BlockAML retweeted
Did you know that the U.S. is the top government holder of Bitcoin, followed closely by China?💰 Visual Capitalist ranks the top governments by Bitcoin holdings: voronoiapp.com/category/Top-G…
BlockAML retweeted
🔍 9th Global Conference on Criminal Finances and Cryptoassets, co-organised by The @BaselInstitute on Governance, Europol and @UNODC, will feature a combination of presentations, panel discussions and interactive breakout sessions. 👉 Full agenda: europol.europa.eu/publications-e…
BlockAML retweeted
🚨 ALERT: Another victim lost $235,977 in tokens after signing malicious EIP-7702 batch transactions.
🚨 ALERT: Another victim lost $235,977 in tokens after signing malicious EIP-7702 batch transactions. https://t.co/I4PJDW01cT
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