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VOICE ARCHIVE

Andrew T

@blockanalia
15 posts
2023-01-21
While I love dunking on Avi, the “so-called governance token” slash securities language seems awfully Bad https://twitter.com/...
2023-01-21 View on X
The Block

The US SEC charges Avraham Eisenberg with manipulating Mango Markets' governance token MNGO to steal $116M of crypto assets and says MNGO was sold as a security

- The SEC brought charges against Avraham Eisenberg on Friday after the U.S. securities regulator said Eisenberg stole $116 million from Mango Markets.

2022-12-28
But your honor It was a profitable trading strategy https://twitter.com/...
2022-12-28 View on X
Reuters

Filings: the US charges Avraham Eisenberg with commodities fraud and manipulation for trying to steal ~$110M in October by rigging DeFi platform Mango Markets

U.S. prosecutors have filed criminal charges of commodities fraud and manipulation against a man accused of trying to steal …

Exploits a protocol, pretends he didn't, argues that it was actually legal once evidence becomes too overwhelming, then VERY publicly loses out on a Tether short and a $CRV squeeze RIP bozo and all of the losers who thought he was chad by proxy lmao What a run
2022-12-28 View on X
Reuters

Filings: the US charges Avraham Eisenberg with commodities fraud and manipulation for trying to steal ~$110M in October by rigging DeFi platform Mango Markets

U.S. prosecutors have filed criminal charges of commodities fraud and manipulation against a man accused of trying to steal …

2022-09-30
Delighted to think that aspiring NFT flippers now have to ask: “What NFTs would my Qanon Facebook Aunt want to buy?” https://twitter.com/...
2022-09-30 View on X
CoinDesk

Meta opens NFT sharing to Facebook users in the US and to all Instagram users in 100 countries, including the US, where digital collectibles are available

Eli Tan / CoinDesk :

2022-08-09
Going thru the list of sanctioned addys ( https://home.treasury.gov/...) Includes TC Donate address, Proxy address, Gitcoin grants address (!), TC Router, the USDC 100 pool, 100 DAI pool, 10 ETH pool, 100 ETH pool, 1,000 DAI pool — appears to be every TC-related wallet they could find
2022-08-09 View on X
The Block

The US Treasury sanctions crypto mixing service Tornado Cash and 44 related ETH and USDC wallets, citing their use in high-profile hacks, such as by North Korea

- The Treasury is sanctioning DeFi mixing service, Tornado Cash.  — The move is the agency's second sanction of a mixing service. Source: U.S. Department … .

2022-07-09
This thread kind of buries the lede, if that can be believed https://twitter.com/... https://twitter.com/...
2022-07-09 View on X
Reuters

A former investment manager sues Celsius for fraud, saying the crypto lender ran a Ponzi scheme by using customer deposits to rig the price of its crypto token

I've been recovering from COVID over the last two weeks and have had some time to reflect … Katyanna Quach / The Register : Now-frozen crypto-lending biz Celsius accused of devolvi...

2022-07-08
This thread kind of buries the lede, if that can be believed https://twitter.com/... https://twitter.com/...
2022-07-08 View on X
Reuters

A former investment manager sues Celsius for fraud, saying the crypto lender ran a Ponzi scheme by using customer deposits to rig the price of its crypto token

A former investment manager at Celsius Network sued the crypto lender on Thursday, saying it used customer deposits to rig …

2022-06-21
Was just wondering this — if they had the power to do this in the first place, it was never a DeFi protocol This shouldn't be an option at all https://twitter.com/...
2022-06-21 View on X
The Block

Solend Labs, a “decentralized” lending protocol on Solana, overturns a controversial DAO vote to take over a whale's account that had deposited ~5.7M SOL

if they had the power to do this in the first place, it was never a DeFi protocol This shouldn't be an option at all https://twitter.com/... @vikingxbt : Damage is done already. ht...

2022-05-30
Nansen just put out a beefy report on the $UST depeg TL;DR: there's not much on-chain evidence of one malicious attacker Instead a number of large entities tried to derisk at once, and a few arb'd the peg as well Set off the cascade, the rest is history https://www.nansen.ai/...
2022-05-30 View on X
Bloomberg

Nansen: TerraUSD's collapse likely wasn't due to a single attacker but resulted from the investment decisions of a few, large UST holders like Celsius Network

The collapse of the TerraUSD (UST) stablecoin that sent shockwaves throughout the crypto ecosystem can't be attributed to a single attacker, according to researcher Nansen. Source:...

2022-04-16
You guys think they're going after apes too or are they exclusively big game hunting bridges? https://twitter.com/...
2022-04-16 View on X
CoinDesk

The US Treasury says North Korea-backed hacking group Lazarus is tied to the theft of cryptocurrencies worth $600M+ from the Axie Infinity-linked Ronin bridge

2022-04-15
You guys think they're going after apes too or are they exclusively big game hunting bridges? https://twitter.com/...
2022-04-15 View on X
CoinDesk

The US Treasury says North Korea-backed hacking group Lazarus is tied to the theft of cryptocurrencies worth $600M+ from the Axie Infinity-linked Ronin bridge

Ronin was hacked for more than $600 million in crypto late last month.  —  The U.S. Treasury Department alleged …

2022-04-13
HOW TO FIND & TRACK FRONT-RUNNERS, a 🧵 Earlier today, itinerant podcaster and part-time gumshoe @cobie uncovered an address that'd successfully frontrun and profited from Coinbase's shitcoin announcement Here's an easy way anyone can find similar addys https://twitter.com/...
2022-04-13 View on X
Decrypt

An anonymous crypto trader seems to have bought $400K of tokens that were later listed on Coinbase, before the list was public; the tokens are now worth $572K+

An Ethereum wallet went on a token shopping spree, focusing entirely on assets Coinbase later revealed it is considering listing. Source: @cobie .

Found another one: 0xb91efe41e38d2d6441c45bbf7a5704b9a1beb 905 https://twitter.com/...
2022-04-13 View on X
Decrypt

An anonymous crypto trader seems to have bought $400K of tokens that were later listed on Coinbase, before the list was public; the tokens are now worth $572K+

An Ethereum wallet went on a token shopping spree, focusing entirely on assets Coinbase later revealed it is considering listing. Source: @cobie .

2022-03-30
Also sorry I can't help it Hacksie infinity https://twitter.com/...
2022-03-30 View on X
CoinDesk

The Ronin Network, which supports Sky Mavis' Axie Infinity game, says it was hacked, and 173,600 ETH and 25.5M USDC was stolen, worth $600M+; RON is down ~20%

It may be the largest exploit in DeFi history.  —  The latest crypto hack may be the largest yet.

Some things that stand out (aside from the eye-watering sums) 6,250 ETH on the move to various wallets, getting chopped up into smaller and smaller amnts Nobody noticed for SIX DAYS? Initial deposit from the attacker's wallet came from Binance, so hopefully some info there https://twitter.com/...
2022-03-30 View on X
CoinDesk

The Ronin Network, which supports Sky Mavis' Axie Infinity game, says it was hacked, and 173,600 ETH and 25.5M USDC was stolen, worth $600M+; RON is down ~20%

It may be the largest exploit in DeFi history.  —  The latest crypto hack may be the largest yet.