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Patriot. Christian led thru God. The Best Blockchain Forensics Analyst in the 🌎 uncovering Dark Money networks. I fear no evil. Prev VP/Engineer. MS in CMDR.

Apr 4, 2023, 10 tweets

CZ THREAD

In honor of CZ's Red notice, here is thread of some of the instance's he and Binance has come up in my research that I have shared on Twitter👇

1. "The first CZ wallet I look into, which is a user owned Personal Binance account funded by CZ's wallet, shows 7-9 figures moving back & forth to each: Amber Group, 3AC, TT, Ricky Heart, Bybit, Genesis Trading Desk, Jump Capital, Ronin exploiter, LUNA"

2. "Do you really need anymore evidence that @cryptocom is @binance? There of course is plenty more evidence out there, but this shows their incest.

A Crypto .com Polygon addy is even a Binance listed addy on ETH"

3. "The wallet that originally setup/funded many of the @Coinbase Exchange address' on Ethereum, including COINBASE 1, was originally, and only ever funded by the non-US @Binance exchange address. " Beware $COIN

4. FileCoin -

TruthLabs on Twitter: "'Guilty' Check out what Filecoin's Map looked (shutdown) like... CZ, SUN (Huobi), Three Arrows Capital (3AC). " / Twitter

5. "Bitzlato Exchange address map. Is there more to the story than met the👁️
Do you see how all outbound on Bitzlato go directly to another exchange? Not normal
Interesting that the US announced this right as @cz_binance was finishing up in Davos

6. "TruthLabs.eth goes Deeper - Not only was Binance the final destination @cnbc, @justinsuntron Polinex Wallet 0x817e made the Top 10, same with Bergleeuw (wikileaks), and Pavel Lerner. "

7. "I've spent some time today tracing Binance internal wallets. They take me to a network of wallets setup/controlled by the same founders of Yunbi, created thru Peatio Exchange. Peatio is a Black Box CEX that shares all the different exchanges Liquidity

8. A few days later, Binance was named as a Counterparty in FinCen order against Bitzlato coindesk.com/business/2023/…

9. TruthLabs on Twitter: "Great 🧵highlighting in-depth research showing the troubling relationship between #CryptoCom $CTO, $MCB, and Binance $BNB $BUSD" / Twitter

END

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