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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.
Oct 27 8 tweets 4 min read
🧵Proof: The Criminal Complaint filed on behalf of the US Government vs ex-FBI Corrupt Agent Bridges, who extorted Silk Road's Ross Ulbricht, contained several inaccuracies, including failing to identify and label Bitcoin address' that would go on to fund the Ethereum ICO and several more ICO's from 2014 thru Today.

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Before we begin, we would like to state that we are Proud Americans, that believe all Governments are at risk of corruption from within. These individuals, or corrupt agencies do not define a nation. What does define a nation is how these moments are addressed and how it is used to become a better Nation for the People they Serve.

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Sep 1 4 tweets 3 min read
🚨Ex Silk Road 1.0 and 2.0 informants become Crypto Founders, taking on investments from ex-Federal Agents, while sending funds between hacking groups Lazarus, the FTX and Ronin Drainer. Meanwhile a corrupt agents Bitcoin ends up being Ethereum’s ICO’s largest investor.

1 month ago, I showed you that Silk Road 1.0 employee Curtis Green, cut a deal with Federal Agents to avoid prison, after being arrested for his role at Silk Road while @RealRossU was there. Ross is serving 2 life sentences after being given an unfair trial. Curtis Green went on to advise for Crypto defi Platform NIX. Xix’s Team wallets send crypto back and forth with Lazarus.

Yesterday, I showed you that Benthall.eth, the name of ex Silk Road 2.0 founder Blake Benthall, is directly connected to Lazarus, the FTX Drainer, and Ronin Drainer on-chain, sending large amounts of funds between their networks.

Like Curtis Green, Blake Benthall avoided jail time by working with Federal Agents. These same federal Agents would go on to invest in Blake Benthall’s own crypto startup in 2021.

Previously, I’ve shown that ex-Silk Road Agent Shaun Bridges personal wallets that were seized, had tens of thousands of ETH leave that wallet. Much of it became Ethereum’s largest ICO buyer, and therefore Ethereum’s largest whale. Agent Bridges served time in Prison and has been released. His Ethereum that wasn’t sanctioned or traced is worth excess of $100 Billion.

We’ve taken the risks, in the face of assassination attempts, to expose this corruption because of the risk allowing it brings to everyday Americans and Global citizens.

What are our Agencies doing about it? What are our Countries Governments doing about it?

Tyrannical globalists masked as techno-accelerationists run free in an era of Fraud unlike any other in the history of the World.

We the people must Demand Justice.

Always stay curious my friends.

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Aug 13 5 tweets 2 min read
A 🧵about a person in SpaceXs shared photo today, and their curious connections on-chain to the Darkest Hacking Money in the World, and the East.

The below tweet SpaceX showcasing a photo of Chun Wang, third to the right. Chun Wang is founder of Satofishi and developer deeply tied to Chinese President XI, ex-Binance Founder CZ, Binance, and the massive USDT money laundering exchange Huobi.Image Here is a thread I did which mentions Satofishi’s ties to SHIBA INU founder on-chain. In the next post below, I show their tie to “Lazarus”, the supposed North Korean hackers funding their Nuclear Weapons program.

PS: per the Trump and Elon Spaces today, Elon seems to not be worried about Nuclear fallout.
Aug 1 18 tweets 6 min read
A 🧵showing @WazirXIndia's own misleading actions and security lapses which most likely led to their Customers loosing over $230M in assets 👇

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1/18 🧵 Image On July 18th, 2024 @WazirXIndia's Multisig Account, which held over $230M in Customer Assets, was drained by what they claim to be an "unknown" hacker.

Below are the Top 33 assets drained from this account, which resided at address: 0x27fd43babfbe83a81d14665b1a6fb8030a60c9b4. Image
Jul 14 4 tweets 2 min read
🚨Domains named Kill Trump were created on January 7th by a company with ties to the CCP and Joe Biden, along with ex-US Presidents, Obama and George Bush.

Almost a Year ago today, and several times thereafter, I alerted American Agencies that @PrometheumInc, a subsidiary tied to the Wanxiang, purchased the domain names KillTrump.Crypto and KillTrump.eth. Wanxiang is a CCP affiliated company with their US Headquarters based in Chicago, with existing business relationships with MIT, Biden, Bush, and Obama.

The purchased the domain on January 7th, 2020, with it set to expire on January 6th, 2021. For the record, the domains were renewed.

Today, this threat almost became real.

Prometheum to date is the only company issued a Special Dealer Broker License for Digital Assets (Crypto). Their license was issued and signed off on by Chair Gensler, the SEC, CFTC, and FINRA.

To date, no accountability has occurred. You can see the proof in the post below, and in the comments I will include additional references.
Jun 11 11 tweets 6 min read
🚨THREAD: How are Thefts from Mt. Gox, the Blockchain Bandit, Ethereum Foundation all tied to one another? Read thru until the end, as there are new Revelations.

I cannot stress this enough. Ethereum's foundation was built on the corrosive nature of corruption. It's stability can evaporate in the blink of an eye.

I've proven that Mt. Gox's Special Task Force, who framed @RealRossU, and hid tens of thousands of Bitcoins, became Ethereum's largest Whale.

Yesterday, I showed how their Ethereum wallets were directly connected to the earliest Phishing attacking wallets in crypto, both sending and receiving ether.

I highlighted that they funded over half of vDice's ICO, sending over 100K $ETH to the Multisig. I let it be known that vDice is a fork of Satoshi Dice, which was founded by Erik Voorhees.

What I didn't tell you is that the Multisig sends funds to Yobit, which then sends funds to the publicly known Blockchain Bandit wallet.. The Blockchain Bandit is famous for stealing Private keys from wallets for almost a Decade now. Guess where the Blockchain Bandit sent its ETH in the early days? Erik Voorhees' Shapeshift Exchange.

Early this year, I showed that Erik Voorhees took part in the CoinRail Exploit, profiting Tens of Millons of Dollars from the stolen ETH, which went thru the Shapeshift Developer wallet used to launch Shapeshift's FOX token. You can see that below. In that thread, I never mentioned the connection, that that exploit had to the Parity Multisig Drainer, or the Fake Phishing scammer, but you can see, for yourself, its very real.

Remember when I told you I was infiltrated, and that I cut the infiltraitorrrr off when I realized he was a con artist, fraud, connected to this same group? There's the fraud's wallet connected to the same Phishing wallets above. I found it when he decided to "invent" the iNFT, which is just a NFT with research minted, something I did 18 months prior to him, and others did prior to me... arrogant, and ignorant... anyways, back to the point

Back to the Task at Hand.. The Gate coin hack, which predated the infamous DAO hack on Ethereum, was so closely tied to the Ethereum foundations main wallet, that they literally funded the wallet that funded the exploit wallet. That means they were either behind it, or they they know who was, as they sent them the ETH needed to perform the exploit!

Hacker Gold founder, ex-Bernie Madoff acquaintance, Mike Novogratz, happens to be tied to Ether Camp's Deployer, who was the original funder of the Blockchain Bandit wallet, which WASN'T a Drain..

Circling back, we can look at the ETH ICO, in which the MEW Dev (Consensys) who setup The DAO contract, Ethereum's BTC ICO wallet, the corrupt un-Special Agent Bridge's wallet which ended up being ETH's biggest Whale, and @RealRossU public wallet were all funded by the very same Silk Road Address'.

I haven't even told you about the Dev who is on the ETH ICO Github Page, who spent time at the IRS while Mt. Gox Special Agent Gambaryan was there, who is an incredibly gifted hacker of cryptography, built a wifi sniffer, and a tool that he created to quickly parse data from images... Theoretically, like say, private keys.... The guy is incredibly smart, and a was a math tudor at Yeshiva Nesivos Chaim, so I highly doubt he's a part of it, but its worth bringing up the interesting connections.

You see, its a complicated story, one that takes time to tell you. It involves a lot, and our Team is working thoroughly to uncover it all, responsibly, and safely.

I know, that you now know, that we all know there is something much more grander at scale here, much more evil. So evil, that when I said we solely sought understanding and to bring about positive change, because we were tired of the 99% getting used, abused, and having their entire life's savings drained by mega billionaires, they gave us nothing. They gave me intimidation, infiltration, and invasion of all my privacy, digitally and at home.

Oh well, because guess what, freedom, and the values that Crypto was originally founded on, and the opportunity Blockchain can usher in for the 99% if corruption was dealt with, is worth using the talents God gave us for. Which is what we will continue to do until this dystopian phase of Crypto is ushered out, and Truth and Transparency and Accessibility and Privacy are all afforded to us, so that we can be on an equal, level playing field as the elites.

That's all for now. I'll put some of the threads mentioned her in the comments.

Stay curious my friends, and share the WORD OF THE TRUTH. Print it, talk about it, share it on other platforms, and definitely share it on X.

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May 29 5 tweets 4 min read
🚨Two days after I tweeted the below Tweet about Peter Pablo, an assassination attempt on me took place while running in a Marathon. I only told one person, @StevenNerayoff, that I would be running in that Marathon.

This is something I documented, as I did with all of our conversations, thankfully, in real time.

Steven just happens to have a relationship with Peter Pablo, the person I tweeted that about 2 days prior to the assassination attempt, and Steven's patents are even listed as supporting evidence on Palantir's Patent applications.

I had just met Steven a few weeks prior to me telling him that I was going to run in this event. Up until then, Steven diligently tried to get my attention on X, and in DM's, spewing his FBI story eventually winning me over. In some podcasts, he lied about how we met, which I will show on a later date. I'll also show how I committed to doing 4 things for Steven, which I accomplished; he didn't fulfil not even one commitment, just dangled his carrot of promises and protection.

Looking back, his goal was to find out everything he could about me, what I knew, my process, etc; He never succeeded because he's a fraud, which I found out well before I let him know I knew :).

I can and will prove that Steven is a fraud, by showing the blockchain evidence of his connections to frauds, and that he did indeed take his original Ethereum Foundation ETHER that he boasts about never taking. He also got an absurd amount of tokens that were dumped on the 99%, and is connected on-chain to much of Crypto's worst actors, who've committed lots of fraud. The blockchain is a hell of a source for Truth :). I never looked into Steven, until I had reason to, because I choose to not investigate anyone unless given a reason.

The last time I spoke bad about how Steven wanted me to hand my X account access over to his Team to help me run my X account, his Team doxxed me on here. The day before he was on a Podcast answering the questions about how dangerous it is to speak the Truth on Crypto fraud.

I've never met a person who's actions contradict his words, more so than Steven, or maybe Peter Pablo. 🫡

Have you ever had a ticket because a Camera saw you run a Red Light, or because you didn't pay enough to be parked in a spot for the amount of time you were parked in it? Thank Steven for that. He's definitely not working with the FBI though.

In fact, if you look into his Patents, you will find that they are predominately based on AI surveillance and tracking of everyday people. The type of technology that can be used by a State against its people. Oh yeah, and he's got a patent to remotely take control of a moving object, like a car. 🏃

Steven has been working hard in DM's to get on the inside of the X influencers by offering them ownership in his up and coming project. He's even infiltrated some of X's biggest influencers, like Mario. He told me this, and so have many other influencers. Be careful of the agenda's of those who are promoting him, and ignoring me, as I speak up for the Truth, and against bad actors, as they have been made aware. Their promotions are made still with the understanding of the fraud in which he is.

To be continued, and continued, and continued again. I'm here for the Truth, and I won't back down to evil, nor being doxxed, intimidated, threatened, by any coward.

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May 22 4 tweets 2 min read
🚨Part 4: Ethereum's ICO wallets on Bitcoin & My Ether Wallet Founders Bitcoin wallets were originally Funded by the Same Silk Road address' that led to the Mt. Gox exploiter Ross Ulbricht "DPR" wallet.

Ethereum, The Blockchain who's been ridden with Theft, Fraud, and Money Laundering on a scale never seen before, was originally funded from Bitcoin from the Very Same Silk Road Address' that Ross Ulbricht stole from.

Take a look for yourself below. I've shared before how many of the exploits, including the DAO hack, was carried out by some of Ethereum's core Team.

I wonder why nobody seems to get held accountable for any of the exploits on Ethereum, and why North Korea is blamed for exploits by the very same MEW founder, turned investigator...

What could they be hiding?

Could following the trail on the BTC network possible answer this question? No way the Seized BTC makes it back into Ethereum's founders wallets, right? RIGHT??

In a World full of corruption at the highest levels, always stay curious.

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Feb 22 16 tweets 6 min read
🧵DEEP DIVE into TRON, USDC, Justin Sun and their relationships and actions on and off chain.

Yesterday, @Circle announced they were moving off of Tron. Lets take a look at Justin Sun & Tron's past to see what reasons we can find for this announcement👇

Back in August of 2023, I took a look at Tron's ICO, the DAO Blockchain founded by Justin Sun. In this thread, I revealed that Justin Sun owned 17 of the top 20 $TRX wallets, accounting for over 98% of the entire token Supply.

Jan 17 25 tweets 8 min read
🚨🧵Proof of the Ethereum Foundations involvement in the Gatecoin Hack in 2016, prior to the DAO exploit 🚨

Below is a thread showing transactional evidence linking the Ethereum Team to the 185K Ether stolen from Gatecoin, now worth over $460M today. 👇 At the very end of this thread, I have included an appendix, which provides all addresses mentioned in this thread, as well as the mentioned transaction hashes.

Lets get started👇
Jan 7 17 tweets 6 min read
🧵 I'm sure you've heard about MIT's deeply concerning Epstein connections by now. What if I told you, that using blockchain transactions, we became suspicious of these same concerning ties? I did, and a whole lot more. Read about our discoveries shared to date below.👇🍿🚨🫡 MIT is deep into Crypto. In June, we tipped off that I had 2 major points I wanted to drive home. Among them was that the deep CCP company, Wanxiang, was the largest masked whale, tied directly to Wanxiang, Biden's, IBM, UBS, Gates, and of course MIT.

Aug 15, 2023 12 tweets 5 min read
Time for a🧵

If you haven't heard, @PatrickMcHenry and the @FinancialCmte today called on the @secgov and @finra to explain their shady approval of Prometheum as the only Special Purpose Broker-Dealer for Digital Assets.

In this 🧵, I go much Deeper and look on-chain 👇🇨🇳🧵 Today, the @FinancialCmte, led by Chairman @PatrickMcHenry sent letters to @finra and @SECGov regarding their shady approval of Chinese company, Prometheum as the only Special Purpose Broker-Dealer for Digital assets.

financialservices.house.gov/uploadedfiles/…
Jul 31, 2023 16 tweets 7 min read
Richard Heart, aka his real name, Richard Schueler, was sued by the @sec this morning. I've been listening to the influencers on Spaces try to talk about it, and they just are so behind. If you want to catch up, just ask me. See below for what I've released on Ricky Heart 👇🧵 1st of all, Richard Heart never hid the type of person he was. With every major exploit, he would on-chain message the exploiters and try to get them to wash their funds thru his chains. Below you can see him do this👇 Image
Jul 17, 2023 8 tweets 3 min read
Here is a short thread on some of the Red Flags that I have shared about Coinbase. In my opinion, its just a matter of time till Coinbase and Brian face similar charges that Binance faces today.

Lets take a look 👇🧵 One of the biggest Red Flags for Coinbase is that they have wiped their old exchange address pre 2020 from all the data sites, like ehterscan. Then, with their newest exchange address', mostly created in 2021, Binance Address' were the original funder. 🚩
Jul 15, 2023 24 tweets 9 min read
In the below thread, we are going to take a look at the wallets that were the first depositors into many of the 60+ @HuobiGlobal Exchange addresses.

You should care, as this group of wallets is associated with some of the biggest fraud in Web 3, & contain names I often cover 👇 The first Huobi Exchange wallet we will look at is Huobi's original Exchange address 1. We can see below, that Cryptopia.dcl.eth was the original funder of this Exchange address. Who is Cryptopia.dcl.eth associated with on-chain? @MultichainOrg Dev & @FundPreangel

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Jun 6, 2023 4 tweets 2 min read
Who originally setup and funded the Coinbase Exchange address' on Ethereum?

Coinbase? Nope.

They were originally funded/setup thru Binance and Crypto.C0M.

Why would an exchange that's been around since 2012, not setup and fund their own exchange address', unless of course..🧵 Image I'm sure you've seen by now that it was Binance that setup and funded every known Crypto.C0M address as well?

What aren't they telling us? I have questions and I'm going to find out.

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May 1, 2023 31 tweets 11 min read
MASSIVE SUMMAR THREAD 💄

I owe you all a Thread on what I've researched and released over the last 10 months. Here it is. It's a lot, but if your curious, and you truly want to know what is going on in Crypto, DIG IN. 👇 I became curious of Twitters involvement in Pump and Dump NFT's and Shvtcoins after participating in the Crypto/NFT space since 2020. That lead me to look into their known wallet address and post just a couple nuggets. Here is one:
Apr 27, 2023 9 tweets 4 min read
WANXIANG and MIT FORM STATEGIC PARTNERSHIP 2018 Article at

Is it making sense yet?

MIT
WANXIANG

https://t.co/8v4efKcTDI https://t.co/HaigN8DbzFGOVT.CHINADAILY.COM
govt.chinadaily.com.cn/s/201803/28/WS…
"In Blockchain we Trust"

Guess what? They share the same slogan.

https://t.co/PN2pwaulhYtechnologyreview.com/2018/04/09/306…

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Apr 19, 2023 13 tweets 4 min read
Why is Gary Gensler teaching a false history on Ethereum's ICO in his MIT class?

In this 🧵, I will show you that it was the CCP that invested in Ethereum in its pre-ICO days, and not Canadian VC's like Gary teaches. Image Below is a snip of Gary's MIT lecture. You can see he clearly states that Vitalik needed to raise money, and he took on Canadian VC capital pre-ICO to do so. He also states the rest of the money went into the Ethereum Foundation, about 9.5%.

Apr 4, 2023 10 tweets 7 min read
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"
Jan 29, 2023 7 tweets 3 min read
A quick 🧵showing that Wanxiang, Chinese auto and early Ethereum Investor funded and setup Vitalik Buterins official wallets.

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bloomberg.com/news/articles/…
Image First, I will show you that Wanxiang.eth resides here in wallet 0xf2b5. 2/6 Image