StaySafeInTheCryptoWorld
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Crypto Ponzi Schemes: The "Deposit Once, Withdraw Daily" Trap
Crypto Ponzi schemes are luring investors in 2025 with promises of easy money: deposit once, withdraw daily, and watch profits grow. But these scams end in a rug pull, leaving victims broke. Here is how they work and how to stay safe.
The Scam
These schemes promise daily returns, often 2.5%, on your Bitcoin, XRP, or Ethereum deposit. You withdraw small amounts at first, building trust. But it’s a Ponzi: new investors’ funds pay early withdrawals. When enough money is collected, the developers vanish, blocking withdrawals in a rug pull.
Recent Cases
In 2023, rug pulls stole $2.2 billion globally, and 2025 is no better. The Forcount (Weltsys) scam targeted Spanish speaking victims, promising doubled investments. Fake profits showed online, but withdrawals were blocked. Promoter Juan Tacuri got 20 years in prison in 2024, but millions were lost. Socials' posts in 2025 warn of similar scams promising 2.5% daily returns, only to freeze funds.
How They Work
Hype: Scammers use fake endorsements and social media buzz on X or Telegram.
Fake Platforms: Websites mimic legit exchanges, showing fake gains.
Early Payouts: Small withdrawals hook victims into bigger deposits.
Rug Pull: Developers drain funds or disable withdrawals.
Red Flags
Unrealistic returns (e.g., 2.5% daily).
Anonymous teams or no audited smart contracts.
Pressure to recruit others.
Sudden withdrawal issues.
Stay Safe
Research: Verify teams and audits. Check token holders on block explorers.
Use Reputable Platforms: Stick to regulated exchanges.
Limit Risk: Invest no more than 10% in high-risk projects.
Report Scams: Contact the SEC or HSI (877-4-HSI-TIP).
Bottom Line
“Deposit once, withdraw daily” crypto schemes are traps. With billions lost in 2025, stay vigilant. If it’s too good to be true, it’s a scam. Protect your crypto.
#StaySafeInTheCryptoWorld
Crypto Ponzi schemes are luring investors in 2025 with promises of easy money: deposit once, withdraw daily, and watch profits grow. But these scams end in a rug pull, leaving victims broke. Here is how they work and how to stay safe.
The Scam
These schemes promise daily returns, often 2.5%, on your Bitcoin, XRP, or Ethereum deposit. You withdraw small amounts at first, building trust. But it’s a Ponzi: new investors’ funds pay early withdrawals. When enough money is collected, the developers vanish, blocking withdrawals in a rug pull.
Recent Cases
In 2023, rug pulls stole $2.2 billion globally, and 2025 is no better. The Forcount (Weltsys) scam targeted Spanish speaking victims, promising doubled investments. Fake profits showed online, but withdrawals were blocked. Promoter Juan Tacuri got 20 years in prison in 2024, but millions were lost. Socials' posts in 2025 warn of similar scams promising 2.5% daily returns, only to freeze funds.
How They Work
Hype: Scammers use fake endorsements and social media buzz on X or Telegram.
Fake Platforms: Websites mimic legit exchanges, showing fake gains.
Early Payouts: Small withdrawals hook victims into bigger deposits.
Rug Pull: Developers drain funds or disable withdrawals.
Red Flags
Unrealistic returns (e.g., 2.5% daily).
Anonymous teams or no audited smart contracts.
Pressure to recruit others.
Sudden withdrawal issues.
Stay Safe
Research: Verify teams and audits. Check token holders on block explorers.
Use Reputable Platforms: Stick to regulated exchanges.
Limit Risk: Invest no more than 10% in high-risk projects.
Report Scams: Contact the SEC or HSI (877-4-HSI-TIP).
Bottom Line
“Deposit once, withdraw daily” crypto schemes are traps. With billions lost in 2025, stay vigilant. If it’s too good to be true, it’s a scam. Protect your crypto.
#StaySafeInTheCryptoWorld
The Oldest Crypto Scam Is Back: "Send Crypto to Activate" Traps Persist in 2025
The “send crypto to activate and withdraw” scam, a crypto con as old as Bitcoin, is thriving in 2025. Scammers pose as brokers or influencers on platforms like Telegram or dating apps, luring victims to fake trading sites with promises of huge returns. You deposit crypto, see fake profits, but withdrawing requires more payments for “activation” or “taxes.” Spoiler: your money disappears.
The FBI reported $4 billion lost to investment scams in 2023, with the DFPI noting 58% of 2024 crypto fraud tied to this scheme. Scammers now use AI deepfakes and slick websites, with X posts exposing fake “KYC fees” or QR codes draining wallets at crypto ATMs ($65 million lost in 2024’s first half).
Red Flags: Unsolicited offers, demands for extra fees, guaranteed returns, shady websites, or pressure to act fast.
Stay Safe: Verify platforms, never share private keys, use cold storage, report scams to the FTC, and test small deposits.
Bottom Line: With $5.6 billion lost in 2023, don’t fall for this old trick. Research before you invest.
Spot a scam? Share below to warn others!
#StaySafeInTheCryptoWorld
The “send crypto to activate and withdraw” scam, a crypto con as old as Bitcoin, is thriving in 2025. Scammers pose as brokers or influencers on platforms like Telegram or dating apps, luring victims to fake trading sites with promises of huge returns. You deposit crypto, see fake profits, but withdrawing requires more payments for “activation” or “taxes.” Spoiler: your money disappears.
The FBI reported $4 billion lost to investment scams in 2023, with the DFPI noting 58% of 2024 crypto fraud tied to this scheme. Scammers now use AI deepfakes and slick websites, with X posts exposing fake “KYC fees” or QR codes draining wallets at crypto ATMs ($65 million lost in 2024’s first half).
Red Flags: Unsolicited offers, demands for extra fees, guaranteed returns, shady websites, or pressure to act fast.
Stay Safe: Verify platforms, never share private keys, use cold storage, report scams to the FTC, and test small deposits.
Bottom Line: With $5.6 billion lost in 2023, don’t fall for this old trick. Research before you invest.
Spot a scam? Share below to warn others!
#StaySafeInTheCryptoWorld
🚨 ANOTHER TRAP CANDLE 🚨
The same story has been repeated again.
#CryptoCharts #StaySafeInTheCryptoWorld
The same story has been repeated again.
#CryptoCharts #StaySafeInTheCryptoWorld
🚨 TRAP CANDLE EXPLAINED - $ANIME LIVE EXAMPLE 🚨
This one move wiped out thousands of traders in 15 minutes, including me.
Look closely at this candle:
From 0.03958 to 0.03200 in one brutal wick - and then priced instantly recovered.
What just happened? Let me teach you in simple words. 👇
🧠 This Is Called a Stop Hunt/Liquidity Grab
Here’s how it works:
1. Price pumps to build FOMO and trigger breakout longs.
2. Then - BOOM - a sharp wick down to hit stop losses placed below structures.
3. Weak hands panic sell. Retail gets liquidated.
4. Smart money buys in cheap.
5. Price goes back up - without the retail crowd.
💡This candle wasn't random.
It was plan liquidity engineering - a tactic whales use DAILY. 🐋
What You Should Learn:
1. Never place your SL just below recent lows/highs - it’s a liquidity magnet.
2. Watch for sharp wick recoveries → a sign smart money is entering.
3. Trade with logic, not emotion. Don’t chase - observe.
📌 This is the kind of manipulation that hurts undisciplined traders but feeds the prepared ones.
Save this post. Study the candle.
This is how you survive and thrive in crypto.
#Anime #Write2Earn
This one move wiped out thousands of traders in 15 minutes, including me.
Look closely at this candle:
From 0.03958 to 0.03200 in one brutal wick - and then priced instantly recovered.
What just happened? Let me teach you in simple words. 👇
🧠 This Is Called a Stop Hunt/Liquidity Grab
Here’s how it works:
1. Price pumps to build FOMO and trigger breakout longs.
2. Then - BOOM - a sharp wick down to hit stop losses placed below structures.
3. Weak hands panic sell. Retail gets liquidated.
4. Smart money buys in cheap.
5. Price goes back up - without the retail crowd.
💡This candle wasn't random.
It was plan liquidity engineering - a tactic whales use DAILY. 🐋
What You Should Learn:
1. Never place your SL just below recent lows/highs - it’s a liquidity magnet.
2. Watch for sharp wick recoveries → a sign smart money is entering.
3. Trade with logic, not emotion. Don’t chase - observe.
📌 This is the kind of manipulation that hurts undisciplined traders but feeds the prepared ones.
Save this post. Study the candle.
This is how you survive and thrive in crypto.
#Anime #Write2Earn
🔐 #CryptoSecurity101 — Basic Crypto Safety: What Everyone Should Know
In the world of crypto, security comes first. Whether you’re a beginner or an experienced trader, here are the golden rules to help protect your assets:
⸻
🔸 1. Never share your seed phrase (12/24 words)
It’s the key to your wallet. If someone steals it — your funds are gone. Forever.
🔸 2. Only use official apps and websites
Phishing sites are common traps. Always double-check the URL.
🔸 3. Enable 2FA (Two-Factor Authentication)
Use Google Authenticator or other tools — an extra layer of security for your account.
🔸 4. Don’t trust “investors” in private messages
No legitimate fund or exchange will message you first.
🔸 5. Store large amounts in a cold wallet
Hardware wallets (like Ledger or Trezor) are the safest way to store crypto.
⸻
🧠 Remember: Crypto means freedom — but also responsibility.
Your money = your protection.
❓Do you follow these rules?
$BTC
#StaySafeInTheCryptoWorld
#SeedPhraseSafety
#coldwallets
In the world of crypto, security comes first. Whether you’re a beginner or an experienced trader, here are the golden rules to help protect your assets:
⸻
🔸 1. Never share your seed phrase (12/24 words)
It’s the key to your wallet. If someone steals it — your funds are gone. Forever.
🔸 2. Only use official apps and websites
Phishing sites are common traps. Always double-check the URL.
🔸 3. Enable 2FA (Two-Factor Authentication)
Use Google Authenticator or other tools — an extra layer of security for your account.
🔸 4. Don’t trust “investors” in private messages
No legitimate fund or exchange will message you first.
🔸 5. Store large amounts in a cold wallet
Hardware wallets (like Ledger or Trezor) are the safest way to store crypto.
⸻
🧠 Remember: Crypto means freedom — but also responsibility.
Your money = your protection.
❓Do you follow these rules?
$BTC
#StaySafeInTheCryptoWorld
#SeedPhraseSafety
#coldwallets
🚩The #1 Trap New Crypto Traders Fall Into — And I Almost Did Too 👀
Everyone’s chasing the next 100x gem…
But no one talks about how 99% of them are dressed-up rugs. I saw this token on $SOL pumping hard. Clean website, hyped X (Twitter), influencers all over it.
But then I checked…
🔻 No dev history
🔻 Locked liquidity? “They said yes.” 😅
🔻 Telegram full of bots
🔻 Anonymous team
Sound familiar?
Most new traders get burned here, then never come back.
✅ Rule I Learned:
If you’re not confident putting in $10k — don’t even throw $10.
#Write2Earn #BinanceAlphaAlert #CryptoNewss #StaySafeInTheCryptoWorld
But no one talks about how 99% of them are dressed-up rugs. I saw this token on $SOL pumping hard. Clean website, hyped X (Twitter), influencers all over it.
But then I checked…
🔻 No dev history
🔻 Locked liquidity? “They said yes.” 😅
🔻 Telegram full of bots
🔻 Anonymous team
Sound familiar?
Most new traders get burned here, then never come back.
✅ Rule I Learned:
If you’re not confident putting in $10k — don’t even throw $10.
#Write2Earn #BinanceAlphaAlert #CryptoNewss #StaySafeInTheCryptoWorld
See original
🔒 Be careful with what you install on your device.
👀 Some apps hide dangerous permissions.
⚠️ Before installing, check what access they require.
✅ Download only from official sources.
Prevention is key. 🤝🐯🧡
#StaySafeInTheCryptoWorld - #ScamT48 .
• For more security tips visit @Binance Risk Sniper , @Binance Security .
👀 Some apps hide dangerous permissions.
⚠️ Before installing, check what access they require.
✅ Download only from official sources.
Prevention is key. 🤝🐯🧡
#StaySafeInTheCryptoWorld - #ScamT48 .
• For more security tips visit @Binance Risk Sniper , @Binance Security .
Zochec86:
🤝🐯🧡
See original
⌚ 30 seconds of reading that can save your crypto
⏳ Pause before clicking any link.
🔍 Check that the URL has an HTTPS lock and is the official one.
✅ For Binance links, you can use the tool, Binance Verify: Binance Verify
🚨 Keep in mind that scammers often hide the username on their profile page and show official account information in the 'Biography' field to deceive users...
• Phishing feeds on haste; protect yourself with patience. 🤝🐯🧡
#StaySafeInTheCryptoWorld
🔍 Check that the URL has an HTTPS lock and is the official one.
✅ For Binance links, you can use the tool, Binance Verify: Binance Verify
🚨 Keep in mind that scammers often hide the username on their profile page and show official account information in the 'Biography' field to deceive users...
• Phishing feeds on haste; protect yourself with patience. 🤝🐯🧡
#StaySafeInTheCryptoWorld
Oudel:
🤝🐯🧡
Portfolio down, Altcoins in red
⁃ The market is tough, but staying strong is important.
⁃ A Strong Bullish Narrative is all we need to bounce back.
#StaySafeInTheCryptoWorld
#Write2Earn!
⁃ The market is tough, but staying strong is important.
⁃ A Strong Bullish Narrative is all we need to bounce back.
#StaySafeInTheCryptoWorld
#Write2Earn!
Binance Anti-Scam Heroes: Tricked by a Trusted Seller, Saved by Binance
Online scams are evolving, and even experienced traders can fall victim. A Binance user was deceived by a seemingly trustworthy seller, losing funds in the process. However, thanks to Binance’s proactive security measures and anti-scam initiatives, the user was able to recover their assets.
Read the full story on how Binance’s security team stepped in to prevent fraud and protect users:
🔗 Binance Anti-Scam Heroes
Binance Anti-Scam Heroes: Tricked by a Trusted Seller, Saved by Binance
https://safu.im/MFL9BWkp
Stay informed, stay safe! #Binance #CryptoSecurity #StaySafeInTheCryptoWorld
Online scams are evolving, and even experienced traders can fall victim. A Binance user was deceived by a seemingly trustworthy seller, losing funds in the process. However, thanks to Binance’s proactive security measures and anti-scam initiatives, the user was able to recover their assets.
Read the full story on how Binance’s security team stepped in to prevent fraud and protect users:
🔗 Binance Anti-Scam Heroes
Binance Anti-Scam Heroes: Tricked by a Trusted Seller, Saved by Binance
https://safu.im/MFL9BWkp
Stay informed, stay safe! #Binance #CryptoSecurity #StaySafeInTheCryptoWorld
#StaySAFU #StaySafeInTheCryptoWorld AFU #StaySAFU is a popular hashtag in the crypto community that stands for "Stay Safe, Asset Funded and Uncompromised." It's a play on the word “safe,” and was popularized by Binance CEO Changpeng Zhao (CZ) during early exchange incidents. It’s now widely used as a reminder to practice good security and risk management in the crypto world.
What #StaySAFU Means in Practice:
1. Use Secure Wallets:
Store crypto in cold wallets (offline) for long-term
What #StaySAFU Means in Practice:
1. Use Secure Wallets:
Store crypto in cold wallets (offline) for long-term
See original
🚨 Alert #P2PScamWarning from Binance: Stay Safe from Scammers! 🚨
🔴 Attention, Binance P2P Traders! Scammers are constantly coming up with new tricks to steal your hard-earned money. Stay alert and follow these safety tips to protect yourself:
✅ Verify Payments Correctly – Always check your bank account or payment platform directly to confirm receipt. Never trust screenshots as proof of payment.
⚠️ Beware of the “Cancelled but Paid” Scam – Some scammers claim technical issues or OTP problems to delay the release of your order. If you have paid, never cancel the transaction; instead, contact Binance support.
🔄 Triangle Scam Alert – Scammers place identical orders and use your proof of payment to deceive other users. Never share payment receipts outside of the Binance P2P chat!
🚨 Warning Signs to Keep in Mind:
❌ Buyers who rush you to complete the transaction quickly
❌ Unusual requests like contacting outside of Binance
❌ Sellers asking you to cancel after payment
🔒 How to Stay Safe:
✅ Always use the chat within the Binance app to communicate
✅ Double-check payments in your own bank account
✅ Report any suspicious activity to Binance support
🔹 Trade Smartly, Stay Safe! If you suspect fraud, report it immediately. Your safety is in your hands! 🔹
#BinanceP2P #StaySafeInTheCryptoWorld #ScamAlert 🚀
🔴 Attention, Binance P2P Traders! Scammers are constantly coming up with new tricks to steal your hard-earned money. Stay alert and follow these safety tips to protect yourself:
✅ Verify Payments Correctly – Always check your bank account or payment platform directly to confirm receipt. Never trust screenshots as proof of payment.
⚠️ Beware of the “Cancelled but Paid” Scam – Some scammers claim technical issues or OTP problems to delay the release of your order. If you have paid, never cancel the transaction; instead, contact Binance support.
🔄 Triangle Scam Alert – Scammers place identical orders and use your proof of payment to deceive other users. Never share payment receipts outside of the Binance P2P chat!
🚨 Warning Signs to Keep in Mind:
❌ Buyers who rush you to complete the transaction quickly
❌ Unusual requests like contacting outside of Binance
❌ Sellers asking you to cancel after payment
🔒 How to Stay Safe:
✅ Always use the chat within the Binance app to communicate
✅ Double-check payments in your own bank account
✅ Report any suspicious activity to Binance support
🔹 Trade Smartly, Stay Safe! If you suspect fraud, report it immediately. Your safety is in your hands! 🔹
#BinanceP2P #StaySafeInTheCryptoWorld #ScamAlert 🚀
The US CPI data will be announced shortly. If the news is positive, it will have a significant impact on the crypto market.
Be cautious with your trades.
#TradeStories
#StaySafeInTheCryptoWorld
Be cautious with your trades.
#TradeStories
#StaySafeInTheCryptoWorld
See original
Beware of fake airdrop and pre-sale
Stay SAFU🙏
#StaySafeInTheCryptoWorld #BioLaunchpool #BIOProtocol #BinanceRiskteam
Stay SAFU🙏
#StaySafeInTheCryptoWorld #BioLaunchpool #BIOProtocol #BinanceRiskteam
Crime scene, help them!
This is a victim's scam process (partial screenshot). After investigation, we found more potential victims.
How do you think we should protect these users to prevent them from being scammed next time?
Feel free to leave any thoughts and suggestions you have.
#StaySafeInTheCryptoWorld
#BinanceRiskteam $BTC
This is a victim's scam process (partial screenshot). After investigation, we found more potential victims.
How do you think we should protect these users to prevent them from being scammed next time?
Feel free to leave any thoughts and suggestions you have.
#StaySafeInTheCryptoWorld
#BinanceRiskteam $BTC
"Stay vigilant, stay secure—let's protect each other from scams and build a safer crypto community."
🚨 Crime Scene: Help Them! 🚨
We have uncovered a scam process that has already affected a number of users (partial screenshot included). After a thorough investigation, we've found more potential victims who could fall prey to this scam.
How can we help protect users from such scams in the future?
💡 Share your thoughts and suggestions on how we can strengthen our security measures to prevent users from being scammed again. Together, we can make the crypto space safer for everyone!
#StaySafeInTheCryptoWorld #Binance #USJobOpeningsSurge #BinanceRiskteam #OnChainLendingSurge
🚨 Crime Scene: Help Them! 🚨
We have uncovered a scam process that has already affected a number of users (partial screenshot included). After a thorough investigation, we've found more potential victims who could fall prey to this scam.
How can we help protect users from such scams in the future?
💡 Share your thoughts and suggestions on how we can strengthen our security measures to prevent users from being scammed again. Together, we can make the crypto space safer for everyone!
#StaySafeInTheCryptoWorld #Binance #USJobOpeningsSurge #BinanceRiskteam #OnChainLendingSurge
#StaySAFU
#StaySafeInTheCryptoWorld
#Allgood time now we are starting to get working
..$DOGE
#StaySAFU Actually, there are many types of scams.
The first of these is social media, which I think is the most important... For example, on Instagram, you can see many ads related to the token or exchange you are interested in. If you pay attention to their headlines, you may notice different letters or additional words added to the original. These are fake accounts created to steal your identity and are fake advertisements!? Take care of yourself and stay safe.👍🏻
#StaySafeInTheCryptoWorld
#Allgood time now we are starting to get working
..$DOGE
#StaySAFU Actually, there are many types of scams.
The first of these is social media, which I think is the most important... For example, on Instagram, you can see many ads related to the token or exchange you are interested in. If you pay attention to their headlines, you may notice different letters or additional words added to the original. These are fake accounts created to steal your identity and are fake advertisements!? Take care of yourself and stay safe.👍🏻
🚨Fake token is coming! You need to know these tips🔥
Recently, the coins led by TRUMP have shown an upward trend, attracting the attention of a large number of investors. However, with the rise of this craze, a large number of fake tokens have also appeared in the market. Investors need to be vigilant and guard against scam risks.
First, investors should obtain information through official channels to avoid being fooled by false propaganda. Be sure to verify the contract address of the token before trading to ensure its legality and authenticity. Secondly, choose a reputable trading platform for trading and avoid high-risk operations on unknown or unverified platforms.
In addition, investors should remain rational and not be tempted by short-term high returns. High returns are often accompanied by high risks, especially in the meme coin market, where prices fluctuate violently and are easily manipulated. Finally, enable security measures such as two-factor authentication (2FA) to protect personal accounts and assets.
In short, while chasing hot spots, investors must remain vigilant, guard against fake token scam, and ensure their own investment security.
#StaySafeInTheCryptoWorld
Recently, the coins led by TRUMP have shown an upward trend, attracting the attention of a large number of investors. However, with the rise of this craze, a large number of fake tokens have also appeared in the market. Investors need to be vigilant and guard against scam risks.
First, investors should obtain information through official channels to avoid being fooled by false propaganda. Be sure to verify the contract address of the token before trading to ensure its legality and authenticity. Secondly, choose a reputable trading platform for trading and avoid high-risk operations on unknown or unverified platforms.
In addition, investors should remain rational and not be tempted by short-term high returns. High returns are often accompanied by high risks, especially in the meme coin market, where prices fluctuate violently and are easily manipulated. Finally, enable security measures such as two-factor authentication (2FA) to protect personal accounts and assets.
In short, while chasing hot spots, investors must remain vigilant, guard against fake token scam, and ensure their own investment security.
#StaySafeInTheCryptoWorld
🔐 Stay Safe in the Crypto World! 🔐
Always use a different password for each application and social network. Here's how to manage them securely:
Write them down in a book 📖 or use a password manager app.
For added security, I recommend using 2 books 📓📓 — it's a safer method!
Keep your accounts secure and protect your assets. 🛡️💰
#StaySafeInTheCryptoWorld #AntiScamEducation #ScamT48 #BinanceSecurity #CryptoSafety
Always use a different password for each application and social network. Here's how to manage them securely:
Write them down in a book 📖 or use a password manager app.
For added security, I recommend using 2 books 📓📓 — it's a safer method!
Keep your accounts secure and protect your assets. 🛡️💰
#StaySafeInTheCryptoWorld #AntiScamEducation #ScamT48 #BinanceSecurity #CryptoSafety
During tough market situations, especially the rising competition between perp decentralized exchanges, $GMX is still the safest option to trade perp in decentralized and secure manner with organic trading volumes and risk managed liquidity pools.
Also, it's one of the most profitable protocols with high cash flow and real yield to their token holders.
With upcoming multichain and $BTC L2 expansion aligned with a huge Arbitrum market share and $SOL new platform, GMX will be the king of perp dexs.
#StaySafeInTheCryptoWorld
#InvestSmart
#TradeWisely
#HackerAlert
#exploit
Also, it's one of the most profitable protocols with high cash flow and real yield to their token holders.
With upcoming multichain and $BTC L2 expansion aligned with a huge Arbitrum market share and $SOL new platform, GMX will be the king of perp dexs.
#StaySafeInTheCryptoWorld
#InvestSmart
#TradeWisely
#HackerAlert
#exploit
Ihtisham_Ul Haq
--
🚨KiloEX has suspended usage of its platform and is tracing stolen funds after suffering a $7.5 million exploit.
KiloEX team said it is collaborating with BNB Chain, Manta Network, and cybersecurity firms Seal-911, SlowMist and Sherlock to investigate the exploit and confirmed the stolen assets are currently being routed through zkBridge and Meson.
KiloEX team said it is collaborating with BNB Chain, Manta Network, and cybersecurity firms Seal-911, SlowMist and Sherlock to investigate the exploit and confirmed the stolen assets are currently being routed through zkBridge and Meson.
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