Category: Cryptocurrency

Cryptocurrency and Banking Research Infrastructure

Posted on By Treadstone 71

A comprehensive cryptocurrency intelligence framework requires an integrated toolkit spanning blockchain explorers, analytic engines, compliance-grade taggers, and market data providers. The dataset provided forms a strong baseline, particularly for Bitcoin and Ethereum ecosystems, but gaps remain in cross-chain analytics, TON/TRON/Solana visibility, and historical market synchronization. The additions of Arkham, Breadcrumbs, Nansen, MistTrack, Bitquery, GraphSense, OKLink,…

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ALL, Blockchain, Cryptocurrency

BitMart.com has officially been breached – Satanic Cloud

Posted on By Treadstone 71
BitMart.com has officially been breached – Satanic Cloud

BitMart had every opportunity to prevent this. After multiple days of communication, they failed to take the breach seriously. They chose to ignore the risks, ignore the warnings, and ignore their users. No negotiation, no responsibility, no care. As promised, we are now releasing the full data set. Leak Details:    •    1.2+ million user records   …

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ALL, Blockchain, Cryptocurrency

Asia Mining Alliance Critical Investigation of Legitimacy and Claims

Posted on By Treadstone 71

Corporate Legitimacy and Registration Asia Mining Alliance (AMA) presents itself as a global venture investment and technology platform, but verifying its corporate legitimacy reveals a sparse footprint. The official website’s legal page indicates that the platform is “owned and operated by OtoCo DE LLC”, a Delaware-based shell company (registration number 3237114) formed on July 13,…

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ALL, Blockchain, Cryptocurrency, Russia

Russian Currency Control Through Coercion

Posted on By Treadstone 71

Russia’s latest move to criminalize cryptocurrency payments through fines and asset confiscation marks a deeper plunge into financial authoritarianism. The policy targets not just currency, but dissent, autonomy, and uncontrolled mobility. While elite investors retain access under strict controls, average citizens face punishment. This escalation reveals a regime gripped by economic insecurity and institutional paranoia….

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#Війна_проти_україни, #СлаваУкраїні, #warcrimes, #war_against_ukraine, #WeStandWithUkraine, Cryptocurrency, Russia

STEMPLES Plus for Cyber Counterintelligence for Cryptocurrency Investigations

Posted on By Treadstone 71

The strategic STEMPLES Plus adapted for counterintelligence for cryptocurrency investigations – the definitive framework tailored for cryptocurrency investigations. Seamlessly integrating social, technical, economic, and geopolitical insights, this advanced model enables investigators to dissect blockchain vulnerabilities, track laundering schemes, and anticipate adversary tactics. From exposing APT strategies like Lazarus Group’s laundering networks to fortifying against regulatory…

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ALL, Artificial Intelligence, Blockchain, Cryptocurrency, Intelligence

Ton Drainer Demo Video

Posted on By Treadstone 71

About:Unlimited number of connections from one server. A transaction request is always (including after page reload)Possibility of commission transfer,if the mammoth doesn’t have enough for her.

ALL, Blockchain, Cryptocurrency

Phishing Scripts and Crypto Bot

Posted on By Treadstone 71

Big leak of phishing scripts I am sending you a large pack of phishing scripts. We look, install… test. Bot script “Qiwi Farm” Language: PythonModules: AIOGramBase: SQLite Bot script for constantly checking Qiwi wallets by token and withdrawing money from them if any 🙂 The post is intended for informational purposes. What to do with…

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ALL, Cryptocurrency, Russia

Tools to check the reputation of crypto wallets addresses

Posted on By Treadstone 71

Tools to check the reputation of crypto wallets addresses cryptoblacklist.io/en/bitcoin-blacklist/bitcoinwhoswho.comchainabuse.com/reportsscam-alert.io/

ALL, Blockchain, Cryptocurrency

Still Important – Little Coverage – Binance processes $8B Iranian Transactions

Posted on By Treadstone 71
Still Important – Little Coverage – Binance processes $8B Iranian Transactions

LONDON, Nov 4 (Reuters) – Crypto giant Binance has processed Iranian transactions with a value of $8 billion since 2018 despite U.S. sanctions intended to cut Iran off from the global financial system, blockchain data show. Bypassing Sanctions Almost all the funds, some $7.8 billion, flowed between Binance and Iran’s largest crypto exchange, Nobitex, according…

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AnonOperation, anonymous, Black_Block, China, Cryptocurrency, KromSec, OpIran, YourAnonSpid3r

FSB and 200 million in Bitcoins

Posted on By Treadstone 71
FSB and 200 million in Bitcoins

Dmitry Demin, a former FSB officer in the Samara region, fully pleaded guilty to a particularly large-scale fraud. The officer is charged with a rather original scam – embezzlement of almost 200 million rubles worth of bitcoins from an under investigation hacker. The victim of his term of one year of restriction of freedom has…

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Blockchain, Cryptocurrency, fraud, FSB, Money laundering
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