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Ian's Intel

*LAWMAKERS CALL ON DOJ TO CONSIDER CRIMINAL CHARGES AGAINST BINANCE, FURTHER INVESTIGATE TETHER OVER POSSIBLE INVOLVEMENT IN ILLICIT FINANCE - THE BLOCK PRO

via: The Block

267 views16:10

Ian's Intel

🚨 FTX Moving Assets SOL - 100K ($3.1M) SOL to Kraken - 33.33K ($1.03M) SOL to Binance - 25K ($775K) SOL to Coinbase ETH - 1.9K ($3.38M) ETH to Wintermute (Binance) - 1K ($1.78M) ETH to Coinbase Other Alts - 199K ($2.27M) LINK to Wintermute (Binance) -…

FTX: DYDX, SUSHI, & LDO tokens on the move

Arkham

👍1

248 views23:30

Ian's Intel

FTX: DYDX, SUSHI, & LDO tokens on the move Arkham

https://x.com/lookonchain/status/1717741894535631240

263 views03:18

Ian's Intel

Oct 27: FTX/Alameda has transferred a total of $59M in crypto assets

via: Lookonchain

X (formerly Twitter)

Lookonchain (@lookonchain) on X

1/ As of Oct 27, FTX/Alameda had transferred a total of $59M in crypto assets, including:

787K $SOL($25.4M)
4,858 $ETH($8.7M)
532K $LINK($5.8M)
7.8M $MATIC($4.9M)
1.09M $DYDX($2.5M)
974K $RNDR($2M)
488K $UNI($2M)
1.09M $LDO($2M)
1,341 $MKR($1.9M)
1.6M $AGLD($1.3M)…

307 views04:47

Ian's Intel

Forwarded from Binance Announcements

Introducing Memecoin (MEME) on Binance Launchpool! Farm MEME by Staking BNB, TUSD and FDUSD
https://www.binance.com/en/support/announcement/90ccca2c5d6946ef9439dae41a517578

258 views14:13

Ian's Intel

Hyperliquid Points Campaign

- Hyperliquid's points program will begin on Nov 1 at 00:00 UTC.
- 1,000,000 points will be distributed weekly to Hyperliquid users for 6 months
- The first distribution will take place Nov 9

ref link

🔥2

427 views00:44

Ian's Intel

Celestia ($TIA) Exchange Listings

source: X

👀1

389 viewsedited 01:41

Ian's Intel

Rollbit ($RLB): A House of Cards or Hitting the Jackpot?

The report covers:
- Rollbit Overview
- Company Structure
- Key Metrics
- Legitimacy of Rollbit’s Revenues
- Catalysts & Risks

https://cryptoian.substack.com/p/rollbit-rlb-a-house-of-cards-or-hitting

www.cryptoian.xyz

Rollbit (RLB): A House of Cards or Hitting the Jackpot?

A Deep Dive into the Most Profitable Company in Crypto

❤2

238 views02:48

Ian's Intel

⚠️ UNIBOT Exploited, Tokens Being Drained

- (unverified) Move your funds out ASAP just to be safe

Source: https://x.com/0x_ma3ko/status/1719217791906328803

X (formerly Twitter)

ma3ko on X

Seems unibot got exploited from the looks of these tx.

https://t.co/gipyNkd4ft

714 viewsedited 05:11

Ian's Intel

Forwarded from Vladimir S. | Officer's Channel (officercia)

Unibot is hacked!

+ can confirm https://x.com/officer_cia/status/1719222552810148287

#alert

X (formerly Twitter)

Officer's Notes on X

Unibot potentially compromised. Stay safe!

Source: @leviathan_news

Potential Exploiter wallet: https://t.co/DkDsGo46f3

221 views05:21

Ian's Intel

Address that funded UNIBOT Exploiter was funded via Fixed Float 5 months ago

- Exploit is still ongoing.
- Exploiter drains coins then swaps to ETH via Uniswap & 1inch
- Total value drained up to $580k as of the time of writing

2.38K views05:53

Ian's Intel

Statement from UNIBOT Team

https://x.com/0xLawliette/status/1719238510010622376

X (formerly Twitter)

L (@0xLawliette) on X

from @TeamUnibot

250 views06:24

Ian's Intel

Different types of layer 2s
by Vitalik

https://vitalik.eth.limo/general/2023/10/31/l2types.html

252 views06:35

Ian's Intel

UNIBOT Exploiter exits via Tornado Cash

txn