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吴说区块链
吴说区块链|Mar 18, 2025 13:18
Chain detective ZachXBT stated in a post that almost 100% of the monthly transaction volume/fees for recent "decentralized" agreements have come from North Korea and refuses to take any responsibility; Centralized exchanges ultimately become worse, as some exchanges take hours to react when illegal funds flow through them, while money laundering only takes a few minutes; KYT is completely flawed and easily evaded; KYC is just a honeypot for ordinary users, as there are vulnerabilities/internal personnel, and in most cases, it is useless due to purchasing an account. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=39646
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Timeline

Apr 17, 13:12【KiloEx releases update on hacker attack incident】
Apr 17, 03:37【Virtual currency money laundering gang hires college students to launder money】
Apr 16, 07:51【1ROR/WETH pool attacked and lost $780000】
Apr 16, 07:26【1ROR/WETH pool attacked and lost $780000】
Apr 16, 05:00【Democrats criticize the Department of Justice for reducing its crypto crime division】
Apr 16, 03:28【Russian Russians launder money on Steam and gift cards】
Apr 16, 00:54【Nigerian trading platform CBEX exposed as Ponzi scheme】
Apr 15, 15:27【Zksync reveals 5 million administrator vulnerabilities】
Apr 15, 13:11【Kiloex confirms 7M vulnerability, attackers are still exploiting it】
Apr 15, 04:30【KiloEX suspends platform usage and tracks stolen funds】

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