My goal is 1 million US dollars
ETH Holder
Frequent Trader
7.3 Years
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How can one steal crypto from an exchange in 2025, what are the security gaps, and such a large amount at that?
It feels like a setup.
And logically, if such a trouble is happening, why air the dirty laundry?
In my opinion, this is an artificially planned action to cause a crash and liquidation.
That's exactly how I got caught; I had a crypto loan of token #MNT , which is the native token of Bybit. After the news about the hack of Bybit, accordingly, the token plummets and I end up in liquidation. #bybit #Hacked
It feels like a setup.
And logically, if such a trouble is happening, why air the dirty laundry?
In my opinion, this is an artificially planned action to cause a crash and liquidation.
That's exactly how I got caught; I had a crypto loan of token #MNT , which is the native token of Bybit. After the news about the hack of Bybit, accordingly, the token plummets and I end up in liquidation. #bybit #Hacked
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$ETH
$XRP
#pnl #PNLSharing today was interesting, Eth and hpr held by the balls until 23:00 Moscow time.
$XRP
#pnl #PNLSharing today was interesting, Eth and hpr held by the balls until 23:00 Moscow time.
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Crypto from such a wallet will fly in, the address will be blacklisted.
Trading masterclass
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- In Hong Kong, courts have been granted the right to issue tokenized court notices and send them to wallets with USDT, whose anonymous owners have been identified in illegal activities.
In particular, this mechanism was applied to two wallets on the Tron blockchain — legal injunctions were directed at them, requiring the freezing of their assets. The wallets held a total of 2.65 million USDT, obtained from victims of online scams.
In one of the wallets containing 1 million USDT, a token named 2-Jan25-Notice (LDT2JAN25) can be seen, which embeds a message with the text of the court notice.
The court ruling states that upon receiving the notification, all transactions from such wallets will be treated as a criminal offense. In the event of a transfer of funds to exchanges, they will be required to freeze them.
Analysts believe that such a practice will allow judicial authorities to effectively influence illegal cryptocurrency operations even without precise identification of end users. In their opinion, Hong Kong's initiative could become an important precedent for global practices in the regulation of cryptocurrencies.
In particular, this mechanism was applied to two wallets on the Tron blockchain — legal injunctions were directed at them, requiring the freezing of their assets. The wallets held a total of 2.65 million USDT, obtained from victims of online scams.
In one of the wallets containing 1 million USDT, a token named 2-Jan25-Notice (LDT2JAN25) can be seen, which embeds a message with the text of the court notice.
The court ruling states that upon receiving the notification, all transactions from such wallets will be treated as a criminal offense. In the event of a transfer of funds to exchanges, they will be required to freeze them.
Analysts believe that such a practice will allow judicial authorities to effectively influence illegal cryptocurrency operations even without precise identification of end users. In their opinion, Hong Kong's initiative could become an important precedent for global practices in the regulation of cryptocurrencies.
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$ETH thank you to this person for their work, the creator of the table, very informative.
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Where to watch the top?
I'm sharing a life hack, quite risky, but in principle, there's nothing terrible about it; if at the very top there is a coin with a market capitalization of less than 100 million but more than 50 million, and it stays there for more than an hour, there is a high probability it will reach 100 million, but usually not more than that. You can count on this, and if you really don't want to take risks, then when you buy, wait for about 5-10 percent, and you will definitely come out ahead, a small profit but still a profit.
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