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BEM-BEM - URGENTLY CLAIMING SIGN (ALREADY POSSIBLE)
✍️ I previously wrote to you about the Sign project - a decentralized platform for content verification. Today they had a token listing #SIGN , you can check how much was allocated (if it was allocated at all, of course). For exchanges we have: #Binance , Bitget, MEXC, Lbank, KuCoin, #Bybit and in general everywhere it is possible
‼️MAIN POINTS:
• Tokens can be claimed on the Base and BSC networks (for activities in #EWM SOL and even in #Twitter )
• Claim is available via the link, the price is holding at around $0.08
• Tokens were given to those who interacted with the platform, those who were less active - were cut off
• Additionally, you can now participate in a promo from ByBit, you can get 1000 SIGN tokens (~$80) for registering on the exchange, a deposit of $101 and trading on spot with a volume of more than $100. More details on the website
💭 Opinion: Activities in the project were not difficult, so those who worked - now have a nice bonus in the form of a drop and can secure a profit.
$SIGN
$BNB
$SOL
✍️ I previously wrote to you about the Sign project - a decentralized platform for content verification. Today they had a token listing #SIGN , you can check how much was allocated (if it was allocated at all, of course). For exchanges we have: #Binance , Bitget, MEXC, Lbank, KuCoin, #Bybit and in general everywhere it is possible
‼️MAIN POINTS:
• Tokens can be claimed on the Base and BSC networks (for activities in #EWM SOL and even in #Twitter )
• Claim is available via the link, the price is holding at around $0.08
• Tokens were given to those who interacted with the platform, those who were less active - were cut off
• Additionally, you can now participate in a promo from ByBit, you can get 1000 SIGN tokens (~$80) for registering on the exchange, a deposit of $101 and trading on spot with a volume of more than $100. More details on the website
💭 Opinion: Activities in the project were not difficult, so those who worked - now have a nice bonus in the form of a drop and can secure a profit.
$SIGN
$BNB
$SOL
Mental peace is more important than everything , All these things are directly belong to success;
1:consistent
2: Physical Exercise + yoga
3:learn and books 📚 read 30 minutes everyday
4: friends
5: family
6:Humanity
7: peace
8:Be happy and make happy ..#BinanceAlphaPoints #TariffPause #EthereumFuture #BTC #bybit $SOL $BNB $XRP
1:consistent
2: Physical Exercise + yoga
3:learn and books 📚 read 30 minutes everyday
4: friends
5: family
6:Humanity
7: peace
8:Be happy and make happy ..#BinanceAlphaPoints #TariffPause #EthereumFuture #BTC #bybit $SOL $BNB $XRP
Whale Accumulation Alert – $TRUMP
🚨 Whale Accumulation Alert – $TRUMP 🇺🇸
A whale has accumulated 229,694 #TRUMP (worth $3.38M) via withdrawals from #Binance and #Bybit
In the last 30 hours, total withdrawals stand at 413,530 TRUMP worth $5.66M), with an unrealized profit of $430K.
👉 Many believe this accumulation is linked to the upcoming Dinner with Donald Trump event, which could be driving increased interest in $TRUMP .
Whale Address:
BwsWUrUmhwKSd6RatTfTcgA8eyVmgmGSaYr4mq5GaWMy
A whale has accumulated 229,694 #TRUMP (worth $3.38M) via withdrawals from #Binance and #Bybit
In the last 30 hours, total withdrawals stand at 413,530 TRUMP worth $5.66M), with an unrealized profit of $430K.
👉 Many believe this accumulation is linked to the upcoming Dinner with Donald Trump event, which could be driving increased interest in $TRUMP .
Whale Address:
BwsWUrUmhwKSd6RatTfTcgA8eyVmgmGSaYr4mq5GaWMy
Umar Baloch 6044:
King
💥✴️#ALPACA = +460% #Bybit #Binance
The team hired market makers to drive their coin skyrocket after the announcement of delisting from Binance and Bybit - some experts believe.
DeFiance Capital founder: the biggest problem in crypto markets now is collusion between project teams and market makers to manipulate prices, while the entire process lacks transparency.
The team hired market makers to drive their coin skyrocket after the announcement of delisting from Binance and Bybit - some experts believe.
DeFiance Capital founder: the biggest problem in crypto markets now is collusion between project teams and market makers to manipulate prices, while the entire process lacks transparency.
🚨 Whale Accumulation Alert – $TRUMP 🇺🇸
A whale has accumulated 229,694 $TRUMP (worth $3.38M) via withdrawals from #Binance and #bybit .
In the last 30 hours, total withdrawals stand at 413,530 Trump (worth $5.66M), with an unrealized profit of $430K.
👉 Many believe this accumulation is linked to the upcoming Dinner with Donald Trump event, which could be driving increased interest in Trump.
A whale has accumulated 229,694 $TRUMP (worth $3.38M) via withdrawals from #Binance and #bybit .
In the last 30 hours, total withdrawals stand at 413,530 Trump (worth $5.66M), with an unrealized profit of $430K.
👉 Many believe this accumulation is linked to the upcoming Dinner with Donald Trump event, which could be driving increased interest in Trump.
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Debunking the Myth: Is Bybit an Exchange - a Scam or Not?
#bybit #scamriskwarning #биржа
The cryptocurrency exchange Bybit, founded in 2018 and registered in Dubai, positions itself as a reliable and innovative trading platform. However, in recent years, allegations against the exchange related to fraud, manipulation, and withdrawal issues have been mounting. In this article, we will examine the main complaints against Bybit and try to understand how justified these allegations are.
The cryptocurrency exchange Bybit, founded in 2018 and registered in Dubai, positions itself as a reliable and innovative trading platform. However, in recent years, allegations against the exchange related to fraud, manipulation, and withdrawal issues have been mounting. In this article, we will examine the main complaints against Bybit and try to understand how justified these allegations are.
🤖 @BenZhou, CEO of #Bybit , shared how #AI is now baked into the platform. #CryptoLens breaks down projects. #TradeGPT generates technical analysis, and its AI assistant answers questions 24/7.
Trying to stop this wave is like unplugging the internet. Good luck.
Trying to stop this wave is like unplugging the internet. Good luck.
Which is your Exchange right now? #Binance #OKX #bybit #BitgetExchange Drop your Exchange in comment section.
LATEST NEWS🔥: Bybit CEO Ben Zhou posted an update on hacked funds.
Of $1.4B in stolen crypto, 68.57% remains traceable, 27.59% has gone dark, 3.84% frozen.
• Most untraceable funds flowed into mixers then through bridges to P2P/OTC platforms.
432,748 ETH ($1.21B) moved from Ethereum to BTC via Thorchain
• 67.25% has been converted into BTC (10,003 BTC
across 35,772 wallets)
1.17% remains on the Ethereum blockchain (5,991
• ETH across 12,490 wallets)
• 944 BTC ($90.62M) went through Wasabi mixer
531 BTC (18,206 ETH) has been transferred from
BTC to Ethereum via Thorchain.
Bounties needed: Only 70 of 5,443 reports were valid.
.
.
Follow 👉@saymonsale
.
.
#bybit #BITCOIN #news #cryptouniverseofficial
$BTC
$ETH
$BNB
Of $1.4B in stolen crypto, 68.57% remains traceable, 27.59% has gone dark, 3.84% frozen.
• Most untraceable funds flowed into mixers then through bridges to P2P/OTC platforms.
432,748 ETH ($1.21B) moved from Ethereum to BTC via Thorchain
• 67.25% has been converted into BTC (10,003 BTC
across 35,772 wallets)
1.17% remains on the Ethereum blockchain (5,991
• ETH across 12,490 wallets)
• 944 BTC ($90.62M) went through Wasabi mixer
531 BTC (18,206 ETH) has been transferred from
BTC to Ethereum via Thorchain.
Bounties needed: Only 70 of 5,443 reports were valid.
.
.
Follow 👉@saymonsale
.
.
#bybit #BITCOIN #news #cryptouniverseofficial
$BTC
$ETH
$BNB
See original
Bybit's stolen funds tracking is difficult, more than a quarter are untraceable
According to the latest news, the North Korean Lazarus hacker group stole $1.4 billion worth of cryptocurrency from the Bybit exchange, and the whereabouts of most of the funds are now difficult to trace.
Bybit CEO Ben Zhou revealed in a tweet on X that about 27.59% of the funds are untraceable, mainly due to the hackers using cryptocurrency mixers and decentralized services to obscure the flow of funds.
Although 68.57% of the funds are still traceable, only 3.84% of the funds have been successfully frozen. The hackers primarily used Wasabi Mixer for money laundering and further dispersed funds through CryptoMixer, Tornado Cash, and Railgun.
Additionally, the attackers utilized multiple decentralized cross-chain trading platforms to transfer assets and exchanged them for fiat currency through peer-to-peer (P2P) and over-the-counter (OTC) transactions to prevent tracking.
Data shows that currently about 84.45% of the stolen assets have been converted to Bitcoin through Thorchain, with a value of approximately $960 million spread across nearly 36,000 wallets, including 342,975 ETH converted into 10,003 BTC. Despite extensive monitoring by the exchange, only a small portion of the stolen assets remains on the Ethereum blockchain.
To address these vulnerabilities, Bybit's Lazarus Bounty program has received a total of 5,443 bounty reports in the past 60 days, but only 70 of them could be verified. Zhou emphasized that more bounty hunters capable of cracking mixer transactions are needed, while the future of tracking dark coin transaction flows will depend on large-scale collaborative efforts.
Conclusion:
In the current situation, mixers have become a key link in the money laundering chain for hackers, and their anonymization features are being systematically abused by criminals.
Faced with increasingly complex cryptocurrency crime techniques, exchanges must improve cross-chain fund tracking systems to achieve real-time alerts for suspicious transactions; they must also promote the establishment of anti-money laundering standards in the industry and create a threat intelligence sharing mechanism.
However, this collaborative defense system has already become a key barrier to curbing cryptocurrency crime. Finally, do you think such cross-border hacker attacks can be effectively curtailed in the future?
#加密货币 #Bybit #黑客攻击 #资金追踪
According to the latest news, the North Korean Lazarus hacker group stole $1.4 billion worth of cryptocurrency from the Bybit exchange, and the whereabouts of most of the funds are now difficult to trace.
Bybit CEO Ben Zhou revealed in a tweet on X that about 27.59% of the funds are untraceable, mainly due to the hackers using cryptocurrency mixers and decentralized services to obscure the flow of funds.
Although 68.57% of the funds are still traceable, only 3.84% of the funds have been successfully frozen. The hackers primarily used Wasabi Mixer for money laundering and further dispersed funds through CryptoMixer, Tornado Cash, and Railgun.
Additionally, the attackers utilized multiple decentralized cross-chain trading platforms to transfer assets and exchanged them for fiat currency through peer-to-peer (P2P) and over-the-counter (OTC) transactions to prevent tracking.
Data shows that currently about 84.45% of the stolen assets have been converted to Bitcoin through Thorchain, with a value of approximately $960 million spread across nearly 36,000 wallets, including 342,975 ETH converted into 10,003 BTC. Despite extensive monitoring by the exchange, only a small portion of the stolen assets remains on the Ethereum blockchain.
To address these vulnerabilities, Bybit's Lazarus Bounty program has received a total of 5,443 bounty reports in the past 60 days, but only 70 of them could be verified. Zhou emphasized that more bounty hunters capable of cracking mixer transactions are needed, while the future of tracking dark coin transaction flows will depend on large-scale collaborative efforts.
Conclusion:
In the current situation, mixers have become a key link in the money laundering chain for hackers, and their anonymization features are being systematically abused by criminals.
Faced with increasingly complex cryptocurrency crime techniques, exchanges must improve cross-chain fund tracking systems to achieve real-time alerts for suspicious transactions; they must also promote the establishment of anti-money laundering standards in the industry and create a threat intelligence sharing mechanism.
However, this collaborative defense system has already become a key barrier to curbing cryptocurrency crime. Finally, do you think such cross-border hacker attacks can be effectively curtailed in the future?
#加密货币 #Bybit #黑客攻击 #资金追踪
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Players who participated in Seraph's S2 season can check their ActPass wallet to see how many token airdrops they have.
Today, Seraph uniformly destroyed the crystal stones in players' chaotic backpacks, and correspondingly provided token airdrops as compensation.
I only played for 4 or 5 days in S2 season, didn't hire a booster, played the game poorly myself, and still received 780 tokens, which are now worth 130u.
Players who worked hard and had fun in S2 season should have earned some rewards, feel free to share your achievements!
#Seraph
#bybit
#Bitget
#HashKey
Today, Seraph uniformly destroyed the crystal stones in players' chaotic backpacks, and correspondingly provided token airdrops as compensation.
I only played for 4 or 5 days in S2 season, didn't hire a booster, played the game poorly myself, and still received 780 tokens, which are now worth 130u.
Players who worked hard and had fun in S2 season should have earned some rewards, feel free to share your achievements!
#Seraph
#bybit
#Bitget
#HashKey
Vivian Gulnac vTKc:
😅😅🥺
Only 3.84% of $1.4B in Hacked Crypto Frozen, Reveals ByBit CEO
In a stark revelation, ByBit CEO Ben Zhou confirmed that just 3.84% of the staggering $1.4 billion in crypto assets stolen by North Korea’s Lazarus Group has been successfully frozen. The remaining majority continues to move stealthily across decentralized platforms, mixers, and OTC networks, obscuring its digital footprints.
ByBit’s forensic audit traces the original theft to 500,000 ETH, with about 68.57% still traceable. However, 27.59% has vanished, aided by rapid fragmentation, chain-hopping, and privacy tools designed to evade detection.
The trail shows extensive laundering: funds first passed through mixers like Wasabi, Tornado Cash, CryptoMixer, and Railgun before diving into cross-chain swaps via Thorchain, LiFi, Stargate, and others. From there, they entered the murky waters of P2P and OTC fiat ramps, leaving investigators chasing thousands of micro-wallets.
ByBit tracked 432,748 ETH—about 84.45% of the stolen amount—converted to 10,003 BTC, now dispersed across 35,772 wallets, each averaging just 0.28 BTC. Only 5,991 ETH (1.17%) remains on Ethereum, split across 12,490 addresses with minimal balances.
The laundering cycle has mirrored moves in reverse, with 944 BTC funneled through Wasabi and 531 BTC bridged back to Ethereum. These tactics exploit gaps in cross-chain surveillance, highlighting how attackers stay one step ahead.
Crowdsourced initiative Lazarusbounty.com has received over 5,400 tips in two months, yet only 70 were valid. The platform urges more participation, especially from those able to decode advanced mixing activity.
Despite the complexity, Zhou remains hopeful: “Nearly two-thirds of the funds are still on-chain. With global coordination across exchanges, bridges, and fiat gateways, more freezes are possible.”
But for now, the Lazarus-linked war chest remains largely in motion—an alarming signal of just how vulnerable the decentralized ecosystem remains to sophisticated cybercrime.
Follow @Rosy Ruma
In a stark revelation, ByBit CEO Ben Zhou confirmed that just 3.84% of the staggering $1.4 billion in crypto assets stolen by North Korea’s Lazarus Group has been successfully frozen. The remaining majority continues to move stealthily across decentralized platforms, mixers, and OTC networks, obscuring its digital footprints.
ByBit’s forensic audit traces the original theft to 500,000 ETH, with about 68.57% still traceable. However, 27.59% has vanished, aided by rapid fragmentation, chain-hopping, and privacy tools designed to evade detection.
The trail shows extensive laundering: funds first passed through mixers like Wasabi, Tornado Cash, CryptoMixer, and Railgun before diving into cross-chain swaps via Thorchain, LiFi, Stargate, and others. From there, they entered the murky waters of P2P and OTC fiat ramps, leaving investigators chasing thousands of micro-wallets.
ByBit tracked 432,748 ETH—about 84.45% of the stolen amount—converted to 10,003 BTC, now dispersed across 35,772 wallets, each averaging just 0.28 BTC. Only 5,991 ETH (1.17%) remains on Ethereum, split across 12,490 addresses with minimal balances.
The laundering cycle has mirrored moves in reverse, with 944 BTC funneled through Wasabi and 531 BTC bridged back to Ethereum. These tactics exploit gaps in cross-chain surveillance, highlighting how attackers stay one step ahead.
Crowdsourced initiative Lazarusbounty.com has received over 5,400 tips in two months, yet only 70 were valid. The platform urges more participation, especially from those able to decode advanced mixing activity.
Despite the complexity, Zhou remains hopeful: “Nearly two-thirds of the funds are still on-chain. With global coordination across exchanges, bridges, and fiat gateways, more freezes are possible.”
But for now, the Lazarus-linked war chest remains largely in motion—an alarming signal of just how vulnerable the decentralized ecosystem remains to sophisticated cybercrime.
Follow @Rosy Ruma
🚨LATEST: #Bybit CEO Ben Zhou posted an update on hacked funds.
• Of $1.4B in stolen crypto, 68.57% remains traceable, 27.59% has gone dark, 3.84% frozen.
• Most untraceable funds flowed into mixers then through bridges to P2P/OTC platforms.
• 70 of 5,443 reports were valid.
• Of $1.4B in stolen crypto, 68.57% remains traceable, 27.59% has gone dark, 3.84% frozen.
• Most untraceable funds flowed into mixers then through bridges to P2P/OTC platforms.
• 70 of 5,443 reports were valid.
Crypto exchange eXch shuts down after Bybit hack scandal
eXch will close on May 1 after accusations it helped launder $35 million stolen by Lazarus Group in the Bybit hack.
The platform admitted it processed part of the funds. The team voted to shut down operations.
#bybit #news #scam #LazarusGroup #crypto
eXch will close on May 1 after accusations it helped launder $35 million stolen by Lazarus Group in the Bybit hack.
The platform admitted it processed part of the funds. The team voted to shut down operations.
#bybit #news #scam #LazarusGroup #crypto
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Does Flowtrader have unusual activity with $AAVE ? 💸
Recently, about 3 hours ago, #Flowtrader made a large transaction, transferring 2.789 AAVE, equivalent to approximately 400,000 USD, to the exchange platform #Bybit . Notably, this amount of tokens was received by Flowtrader from the 21Shares fund just 4 days prior. 🤔
The fund #21Shares is currently managing the AAVE ETP product, and this move may be a signal that 21Shares is proceeding to sell #OTC (over-the-counter trade) or distribute through Flowtrader. 🔄
Note: ETP (Exchange-Traded Product) in the cryptocurrency field refers to financial products traded on stock exchanges, allowing investors easy access to the cryptocurrency market without having to directly own the coins. ETP products can be ETFs (Exchange-Traded Funds), ETNs (Exchange-Traded Notes), or ETCs (Exchange-Traded Commodities). 🚀
#bearishmomentum
Recently, about 3 hours ago, #Flowtrader made a large transaction, transferring 2.789 AAVE, equivalent to approximately 400,000 USD, to the exchange platform #Bybit . Notably, this amount of tokens was received by Flowtrader from the 21Shares fund just 4 days prior. 🤔
The fund #21Shares is currently managing the AAVE ETP product, and this move may be a signal that 21Shares is proceeding to sell #OTC (over-the-counter trade) or distribute through Flowtrader. 🔄
Note: ETP (Exchange-Traded Product) in the cryptocurrency field refers to financial products traded on stock exchanges, allowing investors easy access to the cryptocurrency market without having to directly own the coins. ETP products can be ETFs (Exchange-Traded Funds), ETNs (Exchange-Traded Notes), or ETCs (Exchange-Traded Commodities). 🚀
#bearishmomentum
🚨LATEST: #Bybit CEO Ben Zhou posted an update on hacked funds.
• Of $1.4B in stolen crypto, 68.57% remains traceable, 27.59% has gone dark, 3.84% frozen.
• Most untraceable funds flowed into mixers then through bridges to P2P/OTC platforms.
• 432,748 $ETH ($1.21B) moved from Ethereum to BTC via Thorchain
• 67.25% has been converted into $BTC (10,003 BTC across 35,772 wallets)
• 1.17% remains on the Ethereum blockchain (5,991 ETH across 12,490 wallets)
• 944 BTC ($90.62M) went through Wasabi mixer
• 531 BTC (18,206 ETH) has been transferred from BTC to Ethereum via Thorchain.
• Bounties needed: Only 70 of 5,443 reports were valid
• Of $1.4B in stolen crypto, 68.57% remains traceable, 27.59% has gone dark, 3.84% frozen.
• Most untraceable funds flowed into mixers then through bridges to P2P/OTC platforms.
• 432,748 $ETH ($1.21B) moved from Ethereum to BTC via Thorchain
• 67.25% has been converted into $BTC (10,003 BTC across 35,772 wallets)
• 1.17% remains on the Ethereum blockchain (5,991 ETH across 12,490 wallets)
• 944 BTC ($90.62M) went through Wasabi mixer
• 531 BTC (18,206 ETH) has been transferred from BTC to Ethereum via Thorchain.
• Bounties needed: Only 70 of 5,443 reports were valid
Bybit CEO Ben Zhou has released an update on the hacked funds.
• Of the $1.4 billion in stolen crypto, 68.57% remains traceable, 27.59% disappeared, and 3.84% is frozen.
• Most of the untraceable funds went to mixers and then through bridges to P2P/OTC platforms.
• 432,748 ETH ($1.21 billion) was transferred from Ethereum to BTC via Thorchain
• 67.25% was converted to BTC (10,003 BTC in 35,772 wallets)
• 1.17% remains on the Ethereum blockchain (5,991 ETH in 12,490 wallets)
• 944 BTC ($90.62 million) was transferred through the Wasabi mixer
• 531 BTC (18,206 ETH) was transferred from BTC to Ethereum via Thorchain#bybit ,#BenZhou
• Of the $1.4 billion in stolen crypto, 68.57% remains traceable, 27.59% disappeared, and 3.84% is frozen.
• Most of the untraceable funds went to mixers and then through bridges to P2P/OTC platforms.
• 432,748 ETH ($1.21 billion) was transferred from Ethereum to BTC via Thorchain
• 67.25% was converted to BTC (10,003 BTC in 35,772 wallets)
• 1.17% remains on the Ethereum blockchain (5,991 ETH in 12,490 wallets)
• 944 BTC ($90.62 million) was transferred through the Wasabi mixer
• 531 BTC (18,206 ETH) was transferred from BTC to Ethereum via Thorchain#bybit ,#BenZhou
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