Patrick Tan @Patrick_TanKT
General Counsel for @ChainArgos, delivering #blockchain intelligence with #ChainArgos. Views are my own, but you're welcome to them. chainargos.com Singapore, Singapore Joined September 2018-
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I've seen a lot of defenses in my time, but the #TornadoCash one is really just a spin on Obi-Wan Kenobi's Jedi mind trick on Tatooine. Pro tip, Jedi mind tricks tend not to work on judges, but kudos for giving it a go. "Your honor these are not the crimes you should be…
Listen to "Consensys vs SEC - Samourai Wallet - Renzo Restaked ETH" by ChatArgos. podcasters.spotify.com/pod/show/patri…
❎ Tether Issuance/Redemption ❎ Mar. 29 💵 $30M ISSUED / REDEEMED $30M 🔥 (1 💵/🔥 = 1 OOM) 💵💵 $30M ⇒ 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 🪙 $538k ⇒ TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet)
"ChatArgos" drop - @DataFinnovation and @Patrick_TanKT talk @coinbase @SECGov Lawsuit - @EtherFi - #Munchables and more... youtu.be/JoEoBLuheGk
❎ Tether Issuance/Redemption ❎ Mar. 28 💵 $50M ISSUED (1 💵/🔥 = 1 OOM) 💵💵 $30M ⇒ TTvwCZBPnHSrzCvNmnHkhLgUyHzqCkZNz3 (Kraken Forwarding) 💵 $9.7M ⇒ TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet)
Are we trying @SBF_FTX here or Fu Manchu? I'm really confused. Who's sketching these things?
❎ Tether Issuance/Redemption ❎ Mar. 26 💵 $126M ISSUED (1 💵/🔥 = 1 OOM) 💵💵 $40M ⇒ TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t (➡️Fwds tracked tkns to Kraken) 💵💵 $30M ⇒ 0x1dbbbc3fdb2c4fabd28fd9b84ed99ceb84bfbec5 (📉Cumberland DRW (?))
1/ More pointless Tether blacklistings. How do people not get the joke yet? Tether blacklisted 7 addresses yesterday: - 3 trapped a lone inflow. good, thats the goal. - 1 had no flows at all (wtf?) - 3 had already sent all the funds to exchanges Here is a sample of one of those…
1/ Tether blacklisting w/ partial fund recovery, partial release & a Bitfinex withdrawal before the blacklisting was lifted. Huh? 0x55Df4Ecd9066C417103F59d3eCc9B309Dedfd131 was unblacklisted March 8th. If we look at the flows from this address we see an outflow of 863k on March…
❎ Tether Issuance/Redemption ❎ Mar. 09 💵 $616M ISSUED / REDEEMED $390M 🔥 (1 💵/🔥 = 1 OOM) 💵💵💵 $200M ⇒ 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 💵💵💵 $190M ⇒ 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)
1/ Tether blacklisted dozens of addresses which all look like pig butchering or other scams, or downstream laundering or off-ramping service providers. And unblacklisted an address that looks like maybe law enforcement got control somehow? Here are two typical addresses. Notice…
Circle blacklisted a never-used Tron address: TYAPX4E5wrCDvHoY5YV1Lp9m1Ab99zfooV. Mistakes happen of course. But if you cannot get the human out of the process - hint - then maybe you cannot get rid of the mistakes.
Tether blacklisted a pair of addresses with a common source of funds. 0x9dc5f29027b0c51a99575734b3eba334886cb4b1 (not blacklisted) sent 7mm to 0x14091f1d0a422ccc678217edff90745d64bd9eb1 (blacklisted) and 4.6mm to 0xbeef863bc81abeace8689751009f069be09ac3f0 (blacklisted). And it…
Another puzzling Tether blacklisting: 0x0a3d2de1f5c7cb6ce301532c0e6146e24da61e77. 2mm USDT in a few days ago from 1 wallet, nothing ever out. The source wallet sent 2mm USDT to quite a few places, none of the others blacklisted. In fact none of the source wallet's other… pic.x.com/hrdkmg8ulz
#Stablecoins are 0xYMorOns according to New Zealand central bank governor. So they only exist on #ethereum? bloomberg.com/news/articles/…
for me the lesson from this sort of situation is that nothing here is being done in a programmatic fashion at all. compliance & protection are human political processes. whether theyre fairer or mob justice or in between...these don't merit any special legal protections do they?
for me the lesson from this sort of situation is that nothing here is being done in a programmatic fashion at all. compliance & protection are human political processes. whether theyre fairer or mob justice or in between...these don't merit any special legal protections do they?
In this episode, our GC @Patrick_TanKT shows you how you can create our popular "Blacklisted on Date" dashboard with a few simple steps on our DashArgos platform. youtu.be/7Tmg8tDxFhQ
Listen to "Fresh SEC "Dealer" Rules - Polygon Labs Paper - Blacklisted Wallet Deep Dive" by ChatArgos. podcasters.spotify.com/pod/show/patri…
"ChatArgos" drop - @DataFinnovation and I talk: Fresh @SECGov "Dealer" Rules - @0xPolygon Labs Paper - Blacklisted Wallet Deep Dive and more... youtu.be/Wogcy-ZbisM
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20K Followers 6K Following Entrepreneur and investor, co-founder of @8bitcapital❎ Tether Issuance/Redemption ❎ Mar. 29 💵 $30M ISSUED / REDEEMED $30M 🔥 (1 💵/🔥 = 1 OOM) 💵💵 $30M ⇒ 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 🪙 $538k ⇒ TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet)
❎ Tether Issuance/Redemption ❎ Mar. 28 💵 $50M ISSUED (1 💵/🔥 = 1 OOM) 💵💵 $30M ⇒ TTvwCZBPnHSrzCvNmnHkhLgUyHzqCkZNz3 (Kraken Forwarding) 💵 $9.7M ⇒ TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet)
❎ Tether Issuance/Redemption ❎ Mar. 26 💵 $126M ISSUED (1 💵/🔥 = 1 OOM) 💵💵 $40M ⇒ TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t (➡️Fwds tracked tkns to Kraken) 💵💵 $30M ⇒ 0x1dbbbc3fdb2c4fabd28fd9b84ed99ceb84bfbec5 (📉Cumberland DRW (?))
1/ More pointless Tether blacklistings. How do people not get the joke yet? Tether blacklisted 7 addresses yesterday: - 3 trapped a lone inflow. good, thats the goal. - 1 had no flows at all (wtf?) - 3 had already sent all the funds to exchanges Here is a sample of one of those…
看上去部分資金重新進入了 #OKX，或許平台需要多留意這個地址的活動@okxchinese TMnpcixWURoBDwdXtq1FxdSS1C1SpGpayC
❎ Tether Issuance/Redemption ❎ Mar. 09 💵 $616M ISSUED / REDEEMED $390M 🔥 (1 💵/🔥 = 1 OOM) 💵💵💵 $200M ⇒ 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 💵💵💵 $190M ⇒ 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)
1/ Tether blacklisted dozens of addresses which all look like pig butchering or other scams, or downstream laundering or off-ramping service providers. And unblacklisted an address that looks like maybe law enforcement got control somehow? Here are two typical addresses. Notice…
Circle blacklisted a never-used Tron address: TYAPX4E5wrCDvHoY5YV1Lp9m1Ab99zfooV. Mistakes happen of course. But if you cannot get the human out of the process - hint - then maybe you cannot get rid of the mistakes.
Tether blacklisted a pair of addresses with a common source of funds. 0x9dc5f29027b0c51a99575734b3eba334886cb4b1 (not blacklisted) sent 7mm to 0x14091f1d0a422ccc678217edff90745d64bd9eb1 (blacklisted) and 4.6mm to 0xbeef863bc81abeace8689751009f069be09ac3f0 (blacklisted). And it…
Another puzzling Tether blacklisting: 0x0a3d2de1f5c7cb6ce301532c0e6146e24da61e77. 2mm USDT in a few days ago from 1 wallet, nothing ever out. The source wallet sent 2mm USDT to quite a few places, none of the others blacklisted. In fact none of the source wallet's other… pic.x.com/hrdkmg8ulz
for me the lesson from this sort of situation is that nothing here is being done in a programmatic fashion at all. compliance & protection are human political processes. whether theyre fairer or mob justice or in between...these don't merit any special legal protections do they?
An understandable Tether blacklisting: 0xf29eb1bcc4b778e4b44904e575753c5c492c4d11 was blacklisted 9th Feb. The inflows are recent as shown below. And include various flavours of wrapped ETH, a few stablecoins, MATIC, RLB, MKR. All kinds of stuff from 31st Jan to 2nd Feb. And…
In this episode, our GC @Patrick_TanKT shows you how you can create our popular "Blacklisted on Date" dashboard with a few simple steps on our DashArgos platform. youtu.be/7Tmg8tDxFhQ
1/ Tether blacklisted 5 addresses, all on Tron. None of the amounts are large, connections among them look limited-but-not-0 and there are a number of exchange deposits. This one v much feels like there is a legal action we don't know about. First, here are the inflows to all 5…
"ChatArgos" drop - @DataFinnovation and @Patrick_TanKT talk: - Peculiar #Tether #Blacklisting Behavior - what gives? - The interesting circumstances surrounding @Paxos Trust's license approval and formation - The Philosophy of Blacklists - Can anyone really predict what…
Circle blacklisted an interesting address: 0xfd03637733e810ed9a33e7658d06c80151fb0b61 Hasn't transacted USDC since 2020. But when it did this address touched lots of stablecoin defi (curve, maker, frax, etc) and Huobi. The only cex here is Huobi. Recall this is 2020 so Huobi…
❎ Tether Issuance/Redemption ❎ Jan. 24 💵 $5.6M ISSUED / REDEEMED $28M 🔥 (1 💵/🔥 = 1 OOM) 💵 $2.0M ⇒ TUrNSg4cewmNZXKL5mCmrz6ru5pqUDdWD7 (👤SRT USDT Customer (???)) 💵 $2.0M ⇒ TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet)
1/ Polygon allocation problems and suspicious flows to exchanges. Let's look at a very large project and explore how the allocations were not done in line with the publicly stated plan. And show some, um, suspicious flows to an exchange. This has been part of our demo for quite…
1/ Tether froze a wallet but all the money had already gone to @binance. An interesting case with recent transactions for today's installment in "Adventures in Frozen Tether Oddness." Tether froze 0x1a0c774942e04c658320e27bfcdc6e7ebffd23fd. Money came in on the 23rd and 24th…
❎ Tether Issuance/Redemption ❎ Jan. 16 💵 $2.8M ISSUED (1 💵/🔥 = 1 OOM) 💵 $1.0M ⇒ 0xef5bdcf901343eb930c040ebbe40ed48660b373f (➡️Fwds tracked tkns to Bitfinex) 🪙 $843k ⇒ TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet)
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