devoed @thedevoed

Devoed; slang - to be devastated. Crypto sleuthy whatever Joined June 2022

Tweets

95
Followers

24
Following

198
Likes

191

ZachXBT @zachxbt

a month ago

@circle @semafor @Edgecliffe @jerallaire “You’ve got to work with governments. There’s no way around it.” Your team fought the government on a Lazarus Group freeze for six months while three other major stablecoin issuers blacklisted the addresses immediately. Your team did not immediately freeze OFAC sanctioned…

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ChainReaper @ReaperOfChains

2 months ago

For the love of Satoshi, as SOON as you notice unauthorized txs within your wallet, PLEASE report it, reach out to @_SEAL_Org and/or worthy investigators ASAP Sometimes, we’re busy with life etc, yet set alerts, something if anything

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devoed @thedevoed

2 months ago

Hmmm, what are you upto, nbctf.mod.gov.il/en/Minister%20… 🤔

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ChainReaper @ReaperOfChains

6 months ago

If you lost money in the IBX/ARTIC presale scam from a few months back, I ask that you message me, and moreso regarding police reports that you’ve made, it’s urgent. Anyone that sees this, retweet if possible. I’ve gotten over $310k of stolen funds frozen via the exchange I’ve…

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Andy Greenberg (@agreenberg at the other places) @a_greenberg

7 months ago

Garantex, a major Russian cashout point for dirty cryptocurrency of all kinds in recent years, is currently down with a law enforcement seizure notice.

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Tay 💖 @tayvano_

7 months ago

150,000+ ETH 7k+ addresses 10k+ transactions And that’s my last count. I had to take a nap. I’m really tired and behind. Everyone else. Please fucking slow their asses down. Don’t let them get a billion fucking dollars out easily 🙏 ic3.gov/PSA/2025/PSA25…

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devoed @thedevoed

7 months ago

“How’s bybit surviving” “ETH needs a rollback” My brother in Christ, have you heard of eXch

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devoed @thedevoed

7 months ago

Who else has the ballz to take 1.4 FREAKIN BILLION, and run?

Watcher.Guru @WatcherGuru

7 months ago

Who else has the ballz to take 1.4 FREAKIN BILLION, and run?

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Watcher.Guru @WatcherGuru

7 months ago

JUST IN: 🇰🇵 North Korea's Lazarus Group behind Bybit's $1.4 billion hack, ZachXBT reports.

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Tay 💖 @tayvano_

8 months ago

lol a literal multi-billion dollar money laundering operation paid @CertiK to stamp of approval their new money laundering contract 🫠 skynet.certik.com/projects/usdh-…

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devoed @thedevoed

10 months ago

M2 Exploited funds on the move, e1f5c6d5ff54e39e3f59fc40aeceeb674aab845ee1f5fb4d5e607d0ce06cd1fe

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Andy Greenberg (@agreenberg at the other places) @a_greenberg

a year ago

This video👇is of Tigran Gambaryan, the former US federal agent who led many of the biggest crypto crime cases in history. He's being charged in Nigeria with money laundering and tax evasion, entirely for the actions of his employer, Binance. He's now been jailed and denied…

@𝗼𝗻𝗲𝗷𝗼𝗯𝗹𝗲𝘀𝘀𝗯𝗼𝘆 @OneJoblessBoy

a year ago

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Nick Bax.eth @bax1337

a year ago

The most prolific cryptocurrency investigator in USG history got a job at Binance, where he had unfettered access to all their data. If critics actually cared preventing illicit crypto use, this would be a dream come true. Instead, USG is leaving him to rot. Super fucked up.

Oyindamola🙄 @dammiedammie35

a year ago

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Tay 💖 @tayvano_

a year ago

so since USG isnt going to get their boy.... and Binance isnt going to get their boy.... can someone with balls please step up and put an end to this madness???????

Oyindamola🙄 @dammiedammie35

a year ago

so since USG isnt going to get their boy.... and Binance isnt going to get their boy.... can someone with balls please step up and put an end to this madness???????

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Tay 💖 @tayvano_

a year ago

Wow they literally say he should’ve built the product in a different way when he started. Completely fucking insane.

Lefteris Karapetsas @LefterisJP

a year ago

Wow they literally say he should’ve built the product in a different way when he started. Completely fucking insane.

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devoed @thedevoed

a year ago

Address linked to the hedgey exploit, 0xf0f1693e6ebc1e688b5f7a1e825f07290b0a6fcb, started depositing into the 1 and 10 ETH pools on tornado. rip.

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ZachXBT @zachxbt

a year ago

@linglingfarmer TLDR -25 hacks are connected on-chain -from 2020-2023 $200M+ from these hacks were laundered through mixers/exchanges -identified P2P marketplaces where they were cashing out the crypto for fiat -$3.7M+ has been frozen

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FatMan @FatManTerra

a year ago

This guy gets a lot of appreciation, but it's really not enough Not many fully comprehend the balls it takes to do what this man does - always having to watch your back IRL, being threatened and stalked 24/7, simply for exposing scammers. Thanks for everything that you do.

ZachXBT @zachxbt

a year ago

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devoed @thedevoed

a year ago

How interesting, I originally have done following the other side of some big hacks ronin / harmony / wormhole.

Nick Bax.eth @bax1337

a year ago

How interesting, I originally have done following the other side of some big hacks ronin / harmony / wormhole.

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Nick Bax.eth @bax1337

a year ago

People always ask "How can I learn to trace crypto?" and the answer we give is "look up known cases and try to repeat them". This one is a great example. If you can link these rugs on-chain then you are a solid EVM tracer. Was fun to work on. Stay safe friends.