GetBlock AML Research @getblock_en
https://t.co/M8Ha7symPf — an expert in #AML and crypto investigations. Exposing schemes, tracking digital economy trends, and publishing the latest news. getblock.net Joined May 2022-
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⚡️#Circle minted 1,000,000,000 #USDC on the #Solana network in the past 24 hours solscan.io/account/7VHUFJ…
🚨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…
🚨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…
🚨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…
🚨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…
🚨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…
🚨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…
❗️#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…
🚨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…
⚡️#Tether has minted 1,000,000,000 #USDT on the #Ethereum network etherscan.io/tx/0x2ca358b51…
🚨An ancient #BTC address that had been inactive for over 13 years has become active. It transferred 137 $BTC (equivalent to $15.6 million). The wallet still holds 307 $BTC ($37 million)
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