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Tay 💖 Profile picture
@tayvano_
Jun 12, 2020 • 3 tweets • 2 min read • Read on X
#qcx
> he lost roughly $28m on external exchanges
> $115m of the company’s revenue was conjured by Cotten
> $2m was pocketed by Cotten for his own luxury expenses
> $46m has been seized in court proceedings
> $23-24 million is unaccounted
decrypt.co/32080/quadriga…
“The misconduct uncovered in relation to Quadriga is limited to Quadriga,” said the Ontario regulator, “and should not be understood as applying to the crypto asset platform industry as a whole.”

No one tell him about the bitwise report. 🙈🙊😂

#qcx
Guys I love you but seriously. A regulator just stood up for our bullshit. Stop ruining it.

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More from @tayvano_

Tay 💖 Profile picture
Jun 19
this wild af
episode 2 even wilder

Txn History Deposit 1

0x5a7732d8710af819dd16c82d38ed4385e137285c

0xce7d8feb6f4a88f4a2694beb8f92be6a1670d3a8fa243ab3416b46f4576d3fc5

0x8cd115e1d45dc80894204244a2749cb7cdb7ac7b14cf9809cac19714d3626bfc

0xa119fd1efd639fde5837566dfd843ba401825702e7694ce1591194b2b98297ae

0x0dea174d7bd9f6e978b98e6e1d0a0f1fc22d90f82f35537b1754d3f73652f1d6

0xa2bd92a528ffc2cb66f7317ff9e6ad55f094112e2937980c8b782d052d22dc76

0x886f187b7f3929032072a98160dac084d02a0ce62b556c64140d76f399d4922d

0x9d661a1d89613e2fa53a9ca63ad64db5401cde7d70f4eefb883724b0f1a57a31

0x1dbc11b50913f8633c049072428f4db0cce4d38cabe6087afc472c6668f5dc1a

0xa3a4a5878da0240cf0dbcb1b68bde88b877ed2c0c2390d000f796cda2c579af9

0xa158192d24ca8fa79c95fa52f8c3d564e8f6304bacea9c9dfca440d7da33ddf7

0xa7285a96eb95dd76ce129f063424679a6d465b7b9a284cdac528405c75ce8393

0x3dd977a7b2edbbe629a8bab9a9b3f0ccf253ea12e31c6f748ddac9e025167e67
Read 20 tweets
Tay 💖 Profile picture
Apr 10
🧵Highlights from the UN Security Council's 2023 report on DPRK

This one was a whopping 615 pages 😳

These reports are always like a birds eye view of random, raw, deep intel. They're amazing and shed light on attribution, irl banking networks, etc.

un.org/securitycounci…
re: MaybachsImage
Image
Image
re: DPRK IT Workers



justice.gov/opa/pr/justice…
reuters.com/technology/nor…Image
Image
Image
Image
Read 25 tweets
Tay 💖 Profile picture
Jan 1
Orbit Bridge Hack looking v methodical 👀

Looks like 2024 is going to be another year of handing DPRK billions of dollars on a silver platter. 🙄

embarrassing af. Image
Attacker
0x9263e7873613ddc598a701709875634819176aff

Funds Holders
0x009b60aab8e64c8f5fe449bd96fa78b1a7fffcc5
0x3a886a63c768665a9830886e608d6f9dc6b4f730
0x817bb1761b715a08a9142f99fa7d0ccf73f4c0ef
0x157a409c2bfff38209a32e55d3eac1bfc93dd664
0x5e22cb028865d6a93080d7ab42d2fe9a0e8dc085
0xd283fa3bd85887725c8982f539cc404a450f7fd9
0xf49de491e1c0d84a0e0bd2d57a841825fcf179fd
0x589257e07e11e761f31956d54b2323f63ee36b7d

Receivers
0x009b60aab8e64c8f5fe449bd96fa78b1a7fffcc5
0x3a886a63c768665a9830886e608d6f9dc6b4f730
0xa70f8917a957757f5505a5535df1591c54f65b9d
0x9ca536d01b9e78dd30de9d7457867f8898634049
0xdadfa3ccd40fc3d5a0164c6f9444f60163ccbf3b

Intermediaries
0x0c43edeb2ee69c27d689e912ab5b8e8eef128d4c
0x42839f4423985b5ef989498b0605b1dcca8f0df1
0xe03d37392255fd1dae5476b04388315cc70b78c2

Attacker Funder (from TC)
0x70462bfb204bf3ccb0560f259072f8e3a85b3512

Instaswapper Depo from Attacker
0xbad82ca05bd3d40b783d39e52abc1446f33aae12

Instaswapper Receiver on XRP
rN7EFW25YcGG6nzRY4W7TbX5tRyngW1Dj1
happy new year
Read 9 tweets
Tay 💖 Profile picture
Jul 10, 2023
When it comes to financial crime, money laundering, etc. everyone goes thru a phase of thinking that the solution is knowing the identity of the account holder.

"if only we knew who moved these assets! then we would be able to catch them and stop crime!"

N O . twitter.com/i/web/status/1…
Literally NO.

It doesn't work at any scale. It's never worked at any scale. It never will work at any scale.

AML laws and all the related shit don't stop crime or money laundering. And it never has.

And it's really important to note that the implementation is NOT the issue.
The laws are *designed* to detect and block people from accessing the financial system.

And they do exactly that. Really well. So well in fact that like 1/4th of the world's population doesn't have a basic ass bank account.

And the impact of this is horrifying.
Read 25 tweets
Tay 💖 Profile picture
Jun 14, 2023
A thread of misc. interesting things related to the Atomic Wallet hack, Lazarus, and especially what sprawling hacks look like on-chain.

(this thread is gunna get into the weeds. i suggest the other thread if you want something shallow and easy-to-digest 😉)
On Fri June 2nd, thousands of Atomic Wallet users had their wallets drained across basically every chain.

Each theft involved 1-3 new addies. Initially we were only able to link thefts on-chain if they sent gas to multiple addresses.

(green guys are what we put alerts on first) Image
The lack of consolidation means the majority of addresses collected so far came direct from users sharing their info w/ folks like @zachxbt or w/ Atomic, @elliptic, @SlowMist, etc.

We have no idea how complete our lists are currently, or how long the long tail will be.
Read 23 tweets
Tay 💖 Profile picture
May 24, 2023
⚠️ Heads up y'all—we're seen a huge increase in the # of ultra-targeted spearphishes lately.

The most deadly one? A Google Doc share that appears to come from *someone you know* about *something you're interested in*

It won’t be flagged and looks super legit.

DO NOT CLICK! 🙏 Image
This campaign is the work of #Lazarus / #APT38 / #DangerousPassword / #T444

aka the same crew that compromised Ronin, Harmony, bZx, Bondly, EasyFi, mngr, Arthur0x, Hugh Karp, etc. etc. etc.

Their spear-phishing methods are diverse, targetted, and hard-to-detect. Image
Recent subject lines / filenames:

Fast Changes in NFT Price (Protected)
Investor Demo Day-Animoca Brands (Protected)
Jump Crypto Investment Agreement
New Credit Investment Opportunity
Spirit Blockchain Capital 2023 - Pitch Deck

Opening the file *may* result in something like: ImageImageImage
Read 10 tweets

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