AI Agents for blockchain forensics and crypto AML. Experts trusted by governments, enterprises, law firms . 💫

San Jose, CA
@FIFAWorldCup 2026 will attract billions of fans—and scammers. The FBI has already identified dozens of spoofed FIFA domains selling fake tickets, hospitality packages, and collecting personal information. For crypto payments: ✅ Verify the website ✅ Screen the wallet ✅ Check the smart contract ✅ Trace suspicious funds immediately At AnChain.AI, we help wallets, exchanges, fintechs, and payment providers detect high-risk transactions before funds move. #FIFA2026 #CyberSecurity #CryptoSecurity #AML #FraudPrevention #Blockchain #Fintech #AnChainAI
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We're giving away $150 in crypto + @ellipal Titan cold wallets to TWO winners every week for the next three weeks! Reply with your prediction of the #BTC and/or #ETH price (USD) at the end of this week to win! Welcome to The Future Game! Rules at bit.ly/39mP7Uk
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Guess the price, win $150 and an @ellipal Titan, it's that simple! Get market signals, price predictions and the official reference price ONLY at qtf.anchainai.com Reply with your predictions for the #BTC+#ETH(USD) at the end of this week to win! #cryptocurrency
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Brighten your holiday season! Here's how to get your chance at $150+Ellipal Titan wallet! 1-Sign up FREE at qtf.anchainai.com 2-DM us your sign-up email address(REQUIRED) 3-Reply with predictions for the #BTC+#ETH(USD) price at week's end! Good luck! #cryptocurrency
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@AnChainAI Next-Gen Web3 Analytics is now fully integrated with @ElrondNetwork to 1. Boost compliance 2. Prevent fraud 3. Track & recover misappropriated digital assets Learn more: prn.to/3ysarEC
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🎊We're excited to provide our blockchain intelligence API + suspicious activity reporting tool AT NO COST to all #XRPLedger developers. Thanks to #XRPLGrants, we're bringing unprecedented transaction monitoring & Know Your Wallet capabilities to the entire XRPL developer base.🧵
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We're excited to partner with @COTInetwork to bring compliant confidentiality to Web3! 🛡️ AI-powered, real-time risk intelligence to enhance transaction security and ensure compliance. Stay tuned for more! 🚀
Exciting news! COTI & @AnChainAI unite to advance the secure & compliant adoption of Web3 privacy 🌐 With AI-powered risk detection & new privacy solutions, we're shaping the future of on-chain security. Read the full story👉cotinetwork.medium.com/ancha… $COTI
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(1/11) THREAD: A phishing attack involving hacked verified Twitter accounts went live earlier this week (3/20), and has thus far generated proceeds of at least 46 ETH via emulating an Ape Coin airdrop
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⚡️We're happy to announce that AnChain.AI is partnering with @harmonyprotocol to enable compliance & scam monitoring, help developers & projects in search of legitimacy in the face of growing regulatory scrutiny, and discourage perpetrators from harming the community
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AnChain.AI are now using the @chainlink decentralized oracle network to supply AML intelligence data to the blockchain ⚡ Big thanks to @linkpoolio who led the technical design and implementation! 🔥 Read more here: anchain.ai/blog/chainlinkaml…
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We mapped more than 3 million (following/followers) relationships across 6000 Twitter accounts from the NFT community First, read our report: anchain.ai/blog/nft-twitter-… Next, have fun exploring the interactive map of NFT Twitter! insights.anchain.ai/nftmapv2
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(1/1) THREAD: How a recent Twitter notification led us into a web of Twitter deception: verified accounts using hex profile photos & with 100K+ fake followers selling web3/crypto/NFT focused growth & marketing services
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We're giving away $300 in #ETH prizes to celebrate #DeFi Detectives! $100 in your pocket, just like that. Share, follow, and re-tweet to earn more chances to win! Click the link below for all the details #crypto bit.ly/3kDxKkE
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We built a dashboard that mashes up web2 (Twitter) & web3 (ENS) data ENS Leaderboard & Token Holdings Summary dashboard anchain.ai/ensleaderboard Blog anchain.ai/blog-ens-leaderbo… Which Twitter accounts w/ .eth names have at least $1M in Total Holdings? See "Show Million Dollar Club"
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🌟 We are delighted to announce a strategic collaboration between @AnChainAI & @provenancefdn. Together, we will address the growing demand for bank-grade security in the Web3 digital asset security space. Leveraging our advanced AI-powered tools, we aim to strengthen risk management, security, and anti-money laundering measures for the Provenance Blockchain community. Read more: prnewswire.com/news-releases…
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🔥We mapped the NFT Twitter community! Here’s what we learned about community structure and influence 🧩Where do you fit in? 🗺️Interactive Map anchain.ai/NFTTwitterMap 🔎Blog anchain.ai/2022/02/07/nft-tw… #NFTCommunity #NFT
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🌪️💸In 2021, Tornado Cash smart contracts processed over 127,000 transactions and over 3 million Ethereum in transaction volume, collectively valued at over $10 Billion!🧠Read more: bit.ly/3rz0yzN
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We analyzed ETH addresses of 60K+ Twitter accounts with ENS display names Analysis was limited to ETH, top 100 market cap ERC-20 tokens, and 20 NFT collections These Twitter accounts possess some of the most diverse NFT portfolios (10+ collections) 👀👀 (@C4ssp takes the 👑!)
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We're proud to partner with @_GlobaliD in releasing PRIVATE and bringing new solutions to the blockchain industry together. PRIVATE is the 1st privacy-preserving framework for Travel Rule compliance for services interacting with non-custodial wallets. 👉privateframework.com/
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Thanks @YahooFinance for featuring us! We mapped out the NFT Twitter space & found some interesting stuff @justinaversano @bryanbrinkman @fvckrender @NathanCRoth @DeezeFi @garyvee are leading the list Play around with the map & tag us your findings: anchain.ai/nftmap/
NFT influencers are all over Twitter, but most aren't celebrities yhoo.it/337Kg8K by @DsHollers
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🧐Sneak peek: Next week we'll be releasing NFT Twitter influence rankings & an interactive network map🗺️ Check out @coin_artist, who's central within the NFT Gaming🎮/Crypto art🧑‍🎨 (light green🟢) community
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Our Head of Partnerships @thewolfofblock will be speaking tomorrow in San Diego with the @CoreumOfficial team, on the topic of “Will Regulation Foster Crypto Innovation or Degradation? Make sure to tune in or attend the event.
Will regulation foster crypto innovation? Join Coreum's Head of Partnerships @faviovelarde for an in-depth discussion about how layer 1 networks can implement regulatory frameworks, alongside @thewolfofblock of @AnChainAI. Hosted by @EdgeWall, @bitrefill, & @CoinStructive in San Diego, CA. Watch Live: piped.video/watch?v=eGRgChzu… RSVP: bit.ly/3UUvV7H See you there!
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Join us for a discussion about NFT community and @AnChainAI NFT Twitter map/rankings on Feb 15 at 1 PM PT or 4 PM ET with the amazing @iSocialFanz @MaxieRyan @mecdot & our very own @francescpicc -> anchain.ai/nftmap/ -> anchain.ai/2022/02/07/nft-tw… ->finance.yahoo.com/news/nft-i…
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Work in progress: we're building a 3D interactive map of NFT Twitter Note how distinctly visible the @solana NFT community appears while linking to the NFT ecosystem, more broadly (cc: @joemccann @Austin_Federa @austinvirts @MonkeDAO @thugbirdz @PiggySolGang @peskypenguins)
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Here are 50 early adopter Twitter accounts (all were created in 2006!) that have, at some point, included an ENS domain in their Twitter profiles
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AnChain.AI is committed to a safe, transparent, and fully accessible #DeFi ecosystem. We're proud to work with the SEC to protect all #Crypto stakeholders in the virtual asset economy, and to contribute our technology to critical regulatory oversight efforts.
The SEC has selected San Jose-based AnChain and its predictive analytics model to help it keep track of the ever-growing #DeFi industry: by @Steven_Ehrlich forbes.com/sites/stevenehrli…
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The @ethleaderboard folks (thanks, @gregskril!) & @ultrasoundmoney shared with us 60K+ Twitter accounts with .eth names We are enriching that dataset w/ token holdings data and will be making it available next month What are we missing? 👀👀
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🕵️What did the Solana Wormhole hacker do with their ill-gotten gains after scoring over $320 Million in crypto?💸 They bought 657.951 Billion Bored Ape Yacht Club tokens (APE)🙈🙉, which is worth $585,576.39. The initial cost? 0.73 ETH (excluding fees) 🔎bit.ly/3J25kwL
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🚀 Big news: AnChain.AI is now integrated with @StellarOrg, boosting security for cross-border payments & asset issuance! Stellar developers can leverage our AI-powered Web3 risk management & security solutions for an added layer of trust for developing on Stellar, and prioritize security & customer safety from the start. ✨ Together, we're building a more secure & sustainable Web3 future for Stellar users and developers! Are you a Stellar user or developer looking to enhance your security and compliance posture? Get started today! anchain.ai/request-demo/
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Twitter = public data layer Blockchains = public data layer Marrying these data sets (via ENS domains) allows for all sorts of fun.. Example: which Twitter accounts are holding BAYC NFTs, at least $47K of ETH + ERC-20 tokens, and have a minimum of 5K Followers? 🧐👀
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When you notice @ijustine lurking in the first Twitter Spaces you host 👀👀
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The Strange Details of the ApeCoin Twitter Scam from One Unlucky Victim decential.io/features/58frzg…
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Join us Dec 20 at Noon EST as we dive into our MetaMask Snap with @miamislice from the @MetaMask team. 🚀 📅 Mark your calendars for this deep dive into the technology behind the tool, and how we're working to make your transactions safer than ever! Special thanks to @MetaMaskDev, @MetaMask, and @Consensys for the collaboration! 🙌
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While @LensProtocol offers a decentralized social graph for web3 buildooooors.. their web2 social graph (via Twitter in this case) has acquired some solid Followers, and in short order! (account was created Jan 2nd, 2022) 🧐🧐
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REMINDER: later today (1:30p PT) we'll be discussing NFTs with former NBA All-Star, Metta World Peace (@MettaWorld37) Speakers: @mecdot @hunterorrell @iSocialFanz @metapandaclub @francescpicc nitter.app/i/spaces/1jMJgeZNmylKL
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🩵 We're thrilled to discuss Generative AI and Blockchain at the #XRPLApex alongside @aanchalmalhotre, Head of @RippleXDev Research, next week!
📣 SPEAKER ANNOUNCEMENT ✨ We are thrilled to welcome @THEWOLFOFBLOCK from @AnchainAI as an #XRPLApex 2024 speaker!
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Hacked verified Twitter accounts (@_EllenBryan) continue to propagate phishing attacks touting an Ape Coin airdrop Thousands of fake accounts amplify/retweet the scam Where’s @TheSmarmyBum when we need him?
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1/ Excited to bring iHackNFT 2022, an NFT Smart Contract Hackathon to Mountain View, California on July 15, 2022! Interested? or know anyone who would be interested? sign up at ihacknft.anchain.ai Details in 🧵
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Next week we are releasing an expanded/updated interactive map of the NFT Twitter community 6K accounts, 3M following/followers relationships Hello, frens! @BoredApeYC @tropoFarmer @beijingdou @garyvee @andr3w @pranksy @DeezeFi @GutterCatGang @YatMuseum @dcinvestor @cobie
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⚡️LIVE HARMONY HACK UPDATE 1/ Harmony Hacker is on the move! Using AnChain's CISO blockchain investigation tool, we can see the hacker has deposited 14.4k ETH to Tornado Cash, a cryptocurrency mixing service in an attempt to obfuscate the trail of funds AS OF NOW 🧵
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1) Map Twitter accounts to ENS domains 2) Review token holdings of (resolves to) addresses linked to ENS domains 3) Identify Twitter accounts holding BOTH Bored Ape Yacht Club & CryptoPunk NFTs We'll be sharing more findings from this research later this week via our blog!
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Here are 20 Twitter accounts (with 5K or more Followers) that, as of last night, were holding multiple @moonbirds_xyz #BirdFollowBird cc: @surfstarchris @eth_ben @CryptoShatt @jaesonma @marckohlbrugge @Wappy_eth @TheRealChrisApe @4lmnc
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There are over 70K Twitter accounts with .eth display names (h/t @ethleaderboard) Which of those accounts are holding the most Ethereum? We've got you covered 🧐👀 (@thomasg_eth @renegade_mike @thbourlove @TompjNFT @Kiwami_eth @3dpunker @straybits1 @0xConstance @aya_kantor)
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Launching our ENS Leaderboard & Token Holdings Summary dashboard later this week.. Which Twitter accounts made the Million Dollar Club? (.eth in their name & holding at least $1M in digital assets) 👀🧐
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We identified a scam where more than 40% of the accounts linked to ENS domains from our NFT Twitter map received airdrops containing fake tokens as part of a phish/hack attempt anchain.ai/2022/03/10/nftsoc…
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👀Day 2 #ApexDevSummit! Join our Director of Product @francescpicc & Head of Business Operations @Claynaysh in the breakout session on "XRPL Apps: How to Manage Risk" at Agave 4 today from 1:45 PM to 2:15 PM!💙
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We'd like to thank @defcon @BCOSvillage and the #crypto #blockchain community for being a part of #Bitcoin Bounty Hunters! After a week of close competition and great sleuthing, we have our winners! 1st place: me 2nd place: iphelix 3rd place (tie): hacking.believe & guillaez
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Set a reminder for our upcoming Space with @iSocialFanz @MaxieRyan @mecdot for a discussion about NFT community and our NFT Twitter Map! nitter.app/i/spaces/1BdxYwNoVLBGX
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Week 2 of The Future Game is underway. Put your #cryptocurrency knowledge to the test and you could win $150+an @ellipal Titan! Just guess the #BTC or #ETH price at week's end for your shot at the prize. Think you're up to the challenge? Rules at bit.ly/39mP7Uk
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Tune in for a live discussion with @bryanbrinkman @iSocialFanz @mecdot @MaxieRyan and @AnChainAI's @francescpicc today at 1:00 PM PT🔥🔥🔥
Set a reminder for our upcoming Space with @iSocialFanz @MaxieRyan @mecdot for a discussion about NFT community and our NFT Twitter Map! nitter.app/i/spaces/1BdxYwNoVLBGX
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AnChain team is getting ready for @EBlockchainCon 2023 in the heart of Barcelona on 2/15-2/17! Don't miss the opport to meet with our Director of Product @francescpicc & Crypto Compliance Officer @Bl0ckchainMike to discuss the current state of blockchain, crypto, DeFi, NFT & Web3
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350 of the ~1.6K accounts from our NFT Twitter Map include ENS domains in their display names We will be sharing some findings from the Ethereum addresses mapped to those ENS domains later this month
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🚨We are currently tracking the Solana hacker wallets. So far: ❇️$5 Million+ between two wallets ❇️Over 4.2 Million in SPL tokens ❇️Main wallet funding 4 primary (>.1 sol) and 5 secondary receiving wallets All wallets have been placed under monitoring🔎More updates to come.
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$1.2 million of an SF VC's #crypto vanished into #DeFi 's Dark Forest. Every move could alert the hacker and trigger a liquidation. How does the AnChain.AI Team even begin to retrieve it? #hacked #smartcontracts #DataScience #Ethereum tinyurl.com/y5yutbsw
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~$150 million in #ETH #USDT and other #cryptocurrency drained in @kucoincom hack We're currently investigating the matter. Check out the investigation graph here: ciso.anchainai.com/s/2tDRKgj… Sign up for FREE at anchain.ai/ciso to follow along.
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Special thanks to our sponsors @ellipal @Bitquery_io for their generous support of The Future Game. For more contest updates, future events, and more, subscribe at anchain.ai/subscribe
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Web3SOC + @AlchemyPlatform = New era of #web3 security, bringing you real-time multichain insights. Seamlessly monitor, detect, and respond to threats swiftly, all within a single platform! Get in touch with our team to discover the endless possibilities!🔗👇
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Fitting, ain't it? cc: @ssglbl 🤖🤖
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"Crypto revolutions take time. Regulations take time. Regulation must be properly scoped when dealing with different assets, parties, platforms, and use cases with assets. Properly scoped regulations will encourage the adoption that we’ve been looking for. In order to fuel that, we need to be educated in the technology itself." Michael Fasanello, Crypto Compliance Officer at AnChain discussed the state of web3 risk and regulations at the #EBC2023 today.
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✨We’re excited to be presenting Web3SOC at #RSAC2023 Innovation Sandbox today! Web3 teams, it’s time to say goodbye to lengthy hack detection & recovery times! Combat cyber threats in their tracks, and ensure faster & more efficient security operations.💪🏼 @RSAConference
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(7/11) Another exploited account (@aarontcadena) appears to have lost NFTs with a combined value of more than 34 ETH, despite never connecting their wallet to the malicious link
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Here are 60 accounts from our NFT Twitter map that 1) include an ENS domain in their Twitter display name and 2) are holding at least 10 ETH
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Ever hesitated before clicking "confirm" on a transaction? You're not alone! Web3 is full of opp but also rife with risks - scams, hacks, & more! One wrong transaction, you could lose everything in your 🦊wallet. Introducing Web3 Security Snap! Enjoy real-time transaction screening & insights, including AI-powered risk score, before interacting with every transaction from now on. Install directly to your MetaMask today! snaps.metamask.io/snap/npm/w…
Today marks a major milestone for MetaMask: we're launching MetaMask Snaps Open Beta, the first step towards our journey to create a fully permissionless ecosystem with MetaMask. 🦊 Read the 🧵for everything you need to know 👇 piped.video/watch?v=mneNl4Dr…
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The #cryptocurrency market's unregulated nature leaves it vulnerable to third-party manipulation. Here, we examine the wallets behind the earlier #Chainlink pump and dump, and the methodology behind their tampering with an otherwise reputable coin. medium.com/@AnChain.AI/crypt…
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(4/4) When it comes to likes, on the other hand, @ssglbl has, on average, liked more than 1,200 tweets per day since the account was created 40 days ago Twitter's Platform Manipulation and Spam Policy explicitly bans 'commercially-motivated spam' (Contact for Business!)
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How much do you really know about #DeFi ? Prove your skills and win some #ETH while you're at it. From #smartcontract anatomy to #Uniswap history to the growing #DEX ecosystem, put your skills to the ultimate test! Competition opens 9/21. Sign up now at anchain.ai/defi-ninjas
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Are you compliant? Protect your #cryptocurrencies business from millions in regulatory penalties. Sign up to our VASP network at anchain.ai/vasp for discounts on all of our AML compliance products! #Bitcoin #Ethereum $BTC $ETH piped.video/watch?v=nfbBm0-M…
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⚡️LIVE HARMONY HACK UPDATE 2/ Approx 12 hours ago, the hacker transferred a second batch of 18k ETH to a new wallet, then split the funds into three new wallets. It's using the same technique to transfer smaller batches of 100 ETH to Tornado Cash, a crypto mixer, every 6-8 min
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The AnChain 2022 Web3 Risk Report is now available! With nearly $4 Billion dollars lost in 2022 to crypto exploits, it's time to get a head start on 2023. Download your copy for the latest data, insights, and research on Web3 risk landscape anchain.ai/2022-web3-risk-re…
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(11/X) For more content like this, please be sure to follow us – the guardians of web3 digital assets – here on Twitter!
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(6/6) Manipulation & deception are rampant across Crypto Twitter.. Stay safe out there! cc: @ssglbl (userid: 1512906823472459780) @kgtspr (userid: 1519939663208796163) @izblsr (userid: 1508784579649449990)
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Replying to @DanielGallagher
Found a vulnerability, invited to office, did some additional testing, then got arrested. What a shame!
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Fancy yourself a #crypto oracle? Prove it with The Future Game! Official reference price ONLY at qtf.anchainai.com/ Sign up for FREE to get the latest #cryptotrading updates, market signals, sentiment analysis, and more. Submission deadline for Week 1: 12/5, 7:00 PM PST
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Less than an hour and already hundreds of thousands of dollars of #bitcoin flowing into #scam wallet. We'll be keeping track of all outflow on this address, ready to crack down when they withdraw. Follow along at anchain.ai/ciso #fraud #anchain @elonmusk @billgates
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🎉Thrilled to announce that AnChain.AI's Ryan Suematsu will be joining the upcoming Spaces by @Mystic_Labs_! Dive into @MetaMask Snaps with our Web3 Security Snap, bringing effortless security to your #crypto transactions🔐 ➡️Join here: nitter.app/i/spaces/1vAGRvogeRNGl
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🚀We're honored to be featured as a @CNBC Top Startup for Enterprise alongside so many other great companies! Read more about how we're using AI to empower a more secure, transparent blockchain ecosystem: cnbc.com/2022/11/07/anchain-… Schedule a demo today! anchain.ai/request-demo/
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Today the AnChain team is excited to announce Tenzing, a Web3 Admin Console allowing users to build, deploy, manage, and secure custom smart contract platforms at scale All without writing a single line of code. ✨It's Web3 Made Easy Get early access: tenzing.ai/contact/
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(5/11) Included among the accounts being spammed was @iSocialFanz (aka Fanzo), host of the @NFT365Podcast, and someone who is quite technical (having spent a decade with the U.S. DoD focused on cybersecurity)
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We've been covered by a big time media outlet! Introducing World’s First Smart Contract Auditing Sandbox — AnChain.ai Perspective on Code Security smartereum.com/47937/introdu… #AnChainAI #Crypto #AI #ETH @Smartereum
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The final week of The Future Game is underway! You could be a winning guess away from winning $150 in #crypto + @ellipal Titan. Think you're a #BTC #ETH oracle? Prove it! #cryptocurrency Rules at bit.ly/39mP7Uk
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✨Introducing CISO Proof of Reserve - an analytics tool designed to enhance your due diligence and risk assessment efforts. Search an exchange & immediately obtain unparalleled insights regarding an exchange’s proof of reserve, inflows/outflows, transaction data, and more.
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🚨 Binance’s $4 Billion Settlement - A Watershed Moment in Cryptocurrency Regulation anchain.ai/blog/binance 🔗 Dive into the implications of the largest-ever settlement in #Crypto and #DeFi 🤝 Kudos to @IRS_CI @FinCEN for their relentless pursuit of financial integrity.
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Our co-founder & COO @Ben63828470 is at @NFT_NYC! Happy to be next to our friends at @flow_blockchain!🔥🔥🔥
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🔮Sneak peek! Next week @AnChainAI will be releasing NFT Twitter influence rankings🏆 & an interactive network map🗺️ on our website Not surprisingly, @opensea, the largest NFT marketplace (by far!) is central to the NFT Twitter community.
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1st #Blockchain #APT (#BAPT) hacker groups identified in #FOMO3D ! @PoWH3D beware: 22,000+ addresses related to this hacker campaign! $2m stolen. #FOMO3D is targeted by BAPT-F3D1 (5+ addresses) Marvelous art by @AnChainAI Situational Awareness Platform!
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This stuff doesn’t require rocket science to solve; rather, simply being proactive The fact that hacked verified accounts are not triggering Twitter’s spam detection when using a script to push out multiple tweets per second is absurd cc: @_tessr @TheSmarmyBum @yoyoel
The Strange Details of the ApeCoin Twitter Scam from One Unlucky Victim decential.io/features/58frzg…
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Mark your calendars for tomorrow at 8 AM PST! ⏰ @thewolfofblock , our Head of Partnerships, will unveil our innovative Smart Contract Security Operations Center (Web3SOC), our sophisticated AML Compliance API (BEI), and our premier Blockchain Investigations Case Management system (CISO), all integrated with the @StellarOrg ecosystem. ⛓ Witness the future of Web3 security, intelligence, and compliance 🚀 @BuildOnStellar
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Proud to share our report on #AI #blockchain #bot #security, analyzing millions of transactions from Top 10 #EOS Gambling #DApps. In 19Q1 blockchain bots contributed to 51% of unique accounts, 75% of transactions, $6M daily volume. medium.com/@anchain.ai/our-a…
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The AnChain.AI team is monitoring the recent @CreamdotFinance hack. Approx. $32.83M (7694.6 ETH) is sitting on these two ETH wallet addresses. 🔮anchain.ai/ciso 💡Stay tuned for the latest updates!
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We're proud to announce our partnership with leading #crypto fund @ParetoneCap, securing over $2 Billion+ in annual trade volume! $BTC $ETH ...but even if you don't have billions to protect(maybe after your #NFT takes off🚀) we can still help you simplify your AML/CFT😇#BTC #ETH
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The IHackNFT Virtual CTF is officially underway! 🔥🔥🔥 Join us on Discord to get started: discord.gg/wvAn6Tvx Take on the challenge, dive into smart contract security, and snag some of over $1,000 in prizes!
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(3/3) Now, we all know how difficult building organic audience on this platform tends to be.. Our friend, @ssglbl, clearly has mastered that art, acquiring more than 80K followers in less than 6 weeks! Or, so it would appear.. And they have managed to do so with just 3 tweets
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The final week of The Future Game has come to a close and the winners are: #BTC : @OmniDshan #ETH: @sudisudi_1155 Congratulations! DM us to arrange your prizes! Stay tuned! We'll see you in the new year with more challenges, contests, news and more. #cryptocurrency #crypto
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🚨LIVE UPDATE: #FTX Hacker continues to brazenly move funds, despite scrutiny from the crypto community & beyond Over $48 Million in DAI has been sent to @CoWSwap & converted to ETH "FTX drainer" is now the 35th largest holder of ETH in the world, holding 228,523 ETH #FTXhack
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Couldn't agree more! Our web3 security @MetaMask snaps does exactly that! A quick risk check to prevent transacting with scammers and malicious smart contracts. snaps.metamask.io/snap/npm/w…
we must extinguish the flame of scammers
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1) We're thrilled to welcome leading innovators in the mobile gaming industry – Hansong Zhang, former Chief Scientist at Niantic, and Rex Ng, President & Co-founder of mobile game publisher @6waves – to join us as investor and advisor, respectively. 👀tinyurl.com/2exrst2a
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Join our space now to learn how you can protect your metamask transactions with our Web3 Security Snaps.
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What are #cryptocurrency mixers? How do they work? Can one get in trouble for using them? We'll be answering all these questions and more in our two-part analysis of mixers and their role in the #crypto economy. Read Part 1 Now! bit.ly/2SxyEmo
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(2/11) Here is what the hacked verified Twitter accounts (@danadentata @pizza4liam) looked like while executing their successful attack
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