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Evgenii Profile
Evgenii

@CryptoEvgen

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248
Following
548
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314
Statuses
769

Math fan and crypto investigator🔎

Joined July 2019
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@CryptoEvgen
Evgenii
7 months
RT @MistTrack_io: Earlier today, Tether froze multiple addresses holding a total of $1.82M $USDT:. TNj4y6nnTXQ4kCc8StrZYTd4NMubFw5usu: 674,….
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@CryptoEvgen
Evgenii
7 months
No comments. 8 btc as a fee. Looks like a fat finger error, but this is the second time in a week with the same transaction pattern.
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@CryptoEvgen
Evgenii
7 months
Generous fee
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@CryptoEvgen
Evgenii
7 months
And again. 89046.88 $DAI was sent to eXch.
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@CryptoEvgen
Evgenii
7 months
And another 135782.7 $DAI was sent to eXch.
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@CryptoEvgen
Evgenii
7 months
Generous fee
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@CryptoEvgen
Evgenii
7 months
Lykke exchange hacker sent another 143650.81 $DAI ti eXch.
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@CryptoEvgen
Evgenii
7 months
Lykke exchange hacker sent 43439 #DAI to eXch. #hack #exploit #ethereum
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@CryptoEvgen
Evgenii
7 months
The perpetrator(Fake_Phishing391840) sent 86.7 $ETH to THORChain. The funds were transferred to Litecoin network.
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@CryptoEvgen
Evgenii
7 months
Another step towards the era of quantum computers.
@Google
Google
7 months
Meet Willow, our newest quantum chip. In under 5 minutes, it's able to perform a benchmark computation that would take one of today’s fastest supercomputers 10 septillion years. (That's greater than the age of the universe!) Learn more ↓
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@CryptoEvgen
Evgenii
7 months
The hacker deposited 3100 $ETH into Tornado. #hack #exploit #ethereum
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@CryptoEvgen
Evgenii
7 months
1526.72 $ETH was deposited into Tornado
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@CryptoEvgen
Evgenii
7 months
Lykke exchange hacker sent 43439 #DAI to eXch. #hack #exploit #ethereum
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@CryptoEvgen
Evgenii
7 months
1526.72 $ETH was deposited into Tornado
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@MistTrack_io
MistTrack🕵️
7 months
⚠️DEXX Incident Update. As of right now:. 1⃣The DEXX hacker has transferred 1,512.4 $ETH to Tornado Cash. 2⃣There are still a total of 3,149.55 $ETH remaining in the following Ethereum addresses:.0xFFFa5823f73a3F43B75c2E586DFB05b51e7B7BeA
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@CryptoEvgen
Evgenii
7 months
Inferno Drainer accumulated 36.2 $ETH at address 0xc2b81d47f3417317b884b6ca4f5bf608153de6e6. The funds were then sent to THORChain. #hack #Ethereum
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@CryptoEvgen
Evgenii
7 months
RT @realScamSniffer: 🚨 ALERT: 5 hours ago, a user lost $1.45M in Aave USDC after signing a phishing "permit" signature. Just 8 minutes pr….
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@CryptoEvgen
Evgenii
8 months
That's amazing. Two years of senless sanctions.
@Cointelegraph
Cointelegraph
8 months
🚨 JUST IN: US Court of Appeals rules the sanctions on Tornado Cash smart contracts are unlawful.
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@CryptoEvgen
Evgenii
8 months
Inferno Drainer continues laundering funds via Tornado. 300 $ETH was sent to the mixer. The perpetrator then withdrew funds and transferred them from #Ethereum network to #zksync network.
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@CryptoEvgen
Evgenii
8 months
The same patter. Inferno Drainer deposited 200 $ETH to Tornado.
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@CryptoEvgen
Evgenii
8 months
The perpetrator(Fake_Phishing442846) deposited 300 $ETH into Tornado.
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@CryptoEvgen
Evgenii
8 months
Lykke exchange hacker sent another 709323.28 $DAI to eXch.
@CryptoEvgen
Evgenii
8 months
Lykke exchange hacker sent 1,834,517.66 $DAI to eXch. #hack #exploit #ethereum
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@CryptoEvgen
Evgenii
8 months
Voltage Finance hacker exchanged $WBTC for $DAI.
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@CryptoEvgen
Evgenii
8 months
RT @realScamSniffer: 🚨 ALERT: Never copy-paste addresses from transaction history!. A user lost $129M after copying the wrong address from….
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@CryptoEvgen
Evgenii
8 months
Lykke exchange hacker sent 1,834,517.66 $DAI to eXch. #hack #exploit #ethereum
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