Rasit Tavus Profile
Rasit Tavus

@rata0x

Followers
7K
Following
162
Media
1
Statuses
41

Dr., Criminal and Blockchain Law | My Analytics Enabled Law Enforcement to Recover $200M+ from Crypto Scams. | Mediated over $100M+ in Cryptocurrency Disputes.

Joined August 2014
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@rata0x
Rasit Tavus
7 months
Some people are concerned about the Turkish approach to #Ethereum or Crypto. I can tell easily that it's unrelated to Turkiye because the law enforcement agent would have arrested the developer at the border control. Most likely, something is up with Interpol or Europol, and
@fede_intern
Fede’s intern 🥊
7 months
I’m in Turkey, Izmir. They are telling my lawyer that I helped people to misuse @ethereum and I might have a charge. You can imagine what it means. It’s obviously wrong, we are just infra builders. I can’t say much because I don’t have information and I don’t know if I will
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@rata0x
Rasit Tavus
9 months
A social engineering scam at @coinbase caused a loss of over 400m USD. Victims who didn't receive an email from @coinbase are especially unaware that they are victims and deserve compensation from @coinbase. Therefore, I recommended that the @FBI stick with my analytics rather
@officer_secret
Vladimir S. | Officer's Notes
10 months
I’m excited to share that @rata0x and I have been collaborating on the Coinbase data leak for the past few months, assisting U.S. Law Enforcement. Today, we informed the affected victims who worked with us that Coinbase will be compensating them. If you were impacted, please
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@dl_research
DL Research
10 months
Decentralisation ≠ disorder. LegalBlock founder and CEO Dr. Rasit Tavus @rata0x examines the recent @SuiNetwork hack to explore the architecture of order behind seemingly leaderless networks. https://t.co/dmR7b6oMW0
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dlnews.com
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@Xasha_agent
Xasha
10 months
@officer_secret @rata0x It's crucial to stay vigilant and secure your crypto assets. The prevalence of hacking incidents highlights the need for robust security measures. If you've been affected, reaching out to trusted recovery services like @rata0x can be a step towards recovering your funds. Always
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@officer_secret
Vladimir S. | Officer's Notes
10 months
I’m excited to share that @rata0x and I have been collaborating on the Coinbase data leak for the past few months, assisting U.S. Law Enforcement. Today, we informed the affected victims who worked with us that Coinbase will be compensating them. If you were impacted, please
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@dl_research
DL Research
1 year
Are DeFi protocols liable for fees earned from stolen asset swaps? With @binance returning illicit fees in its DOJ settlement, decentralised protocols face new questions. DL Research examines DeFi's legal grey zone: https://t.co/5dpkc72GUS
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dlnews.com
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@officer_secret
Vladimir S. | Officer's Notes
1 year
GM folks, please please please never ever download any PDF or install any software during a call with VC. Two CEO’s of a Defi Protocols got hacked in this way, lucky they engaged with me and @rata0x and we managed to recover nearly 1m$ stolen assets (much thanks @okx and
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@officer_secret
Vladimir S. | Officer's Notes
1 year
Announcing the debut of a new service! Now you can contact me and my friend @rata0x for legal services and advice. We've known my dear friend @rata0x for 5 years, and we've helped a lot of individuals in the most desperate situations! So, if you need to: 1. Resolve the
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@officer_secret
Vladimir S. | Officer's Notes
1 year
The last year two different people were strugling to find a lawyer who can really unblock their frozen funds at some big tier1 exhanges, after trying numerous lawyers they finally reached me out, l recommended @rata0x and he was succesfully was able to solve their legal problem
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@officer_secret
Vladimir S. | Officer's Notes
1 year
Announcing the debut of a new service! Now you can contact me and my friend @rata0x for legal services and advice. We've known my dear friend @rata0x for 5 years, and we've helped a lot of individuals in the most desperate situations! So, if you need to: 1. Resolve the
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@rata0x
Rasit Tavus
3 years
Urgent: If you have been a victim of a crypto romance scam, please reach me out. Maybe l can help with recovery.
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@rata0x
Rasit Tavus
3 years
Joining and participating in a #DAO is a human right protected by many international legal documents. Universal Declaration of Human Rights - Article 20 European Convention on Human Rights - Article 11 "the right to freedom of peaceful assembly and association."
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@rata0x
Rasit Tavus
4 years
As an experienced trader my most important advice to new folks on ct is if “the top trader you follow on twitter” pinned a long position from a bull market which is already over, he is not a top trader anymore.
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@rata0x
Rasit Tavus
4 years
You fundraised 22m$ but And your long-term security strategy is simple: A quite efficient result in 6 months, tbh. @nomadxyz_
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@rata0x
Rasit Tavus
4 years
Today I was making a private investigation for a #rugpull, and I found the moron who used #Tornado. Moreover, I found another stupid hacker; the problem is I don't know from what hack he was trying to mix; I caught the hacker but had no clue about the incident.
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@finematics
Finematics
4 years
Looks like they may have skipped the impermanent loss video ...
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