mastodon.ie

Jérémy -Jeey-<a href="https://social.sciences.re/@Armavica" class="u-url mention" rel="nofollow noopener" target="_blank">@Armavica</a> c'est des <a href="https://framapiaf.org/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#Tether</a>, pas du $ ! Mais du coup, j'utilises quoi comme <a href="https://framapiaf.org/tags/Wallet" class="mention hashtag" rel="nofollow noopener" target="_blank">#Wallet</a> qui va pas pomper des données personnelles (plutôt app sous <a href="https://framapiaf.org/tags/linux" class="mention hashtag" rel="nofollow noopener" target="_blank">#linux</a>) ?

⚯ Michel de Cryptadamus ⚯<a href="https://beige.party/@laprice" class="u-url mention" rel="nofollow noopener" target="_blank">@laprice</a> yes (and we know they printed money that at least a few times, when they got caught by NYS for lying about their reserves and then when they created a billion by lending $1 bn USDT to <a href="https://universeodon.com/tags/CelsiusNetwork" class="mention hashtag" rel="nofollow noopener" target="_blank">#CelsiusNetwork</a> unfortunately now donald trump can also print money outside the banking system with his personal stablecoin <a href="https://universeodon.com/tags/USD1" class="mention hashtag" rel="nofollow noopener" target="_blank">#USD1</a>.i suspect trump is even less likely than tether to be audited or scrutinized (and tether has never been audited).<a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener" target="_blank">#uspol</a> <a href="https://universeodon.com/tags/banking" class="mention hashtag" rel="nofollow noopener" target="_blank">#banking</a> <a href="https://universeodon.com/tags/uspolitics" class="mention hashtag" rel="nofollow noopener" target="_blank">#uspolitics</a> <a href="https://universeodon.com/tags/trump" class="mention hashtag" rel="nofollow noopener" target="_blank">#trump</a> <a href="https://universeodon.com/tags/Celsius" class="mention hashtag" rel="nofollow noopener" target="_blank">#Celsius</a> <a href="https://universeodon.com/tags/tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#tether</a> <a href="https://universeodon.com/tags/howardlutnick" class="mention hashtag" rel="nofollow noopener" target="_blank">#howardlutnick</a>

⚯ Michel de Cryptadamus ⚯not that anyone cares, but a business partner of the president of the united states (Justin Sun) is running a <a href="https://universeodon.com/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocurrency</a> marketplace (<a href="https://universeodon.com/tags/HTX" class="mention hashtag" rel="nofollow noopener" target="_blank">#HTX</a>) that appears to be shipping millions of dollars worth of <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#Tether</a> to <a href="https://universeodon.com/tags/Iranian" class="mention hashtag" rel="nofollow noopener" target="_blank">#Iranian</a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#crypto</a> businesses.<a href="https://intel.arkm.com/explorer/address/TQuwAEdSpYcxuKb2L4nQzmcic8PdJTezDv" rel="nofollow noopener" translate="no" target="_blank">https://intel.arkm.com/explorer/address/TQuwAEdSpYcxuKb2L4nQzmcic8PdJTezDv</a><a href="https://universeodon.com/tags/iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#iran</a> <a href="https://universeodon.com/tags/israel" class="mention hashtag" rel="nofollow noopener" target="_blank">#israel</a> <a href="https://universeodon.com/tags/trump" class="mention hashtag" rel="nofollow noopener" target="_blank">#trump</a> <a href="https://universeodon.com/tags/JustinSun" class="mention hashtag" rel="nofollow noopener" target="_blank">#JustinSun</a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener" target="_blank">#uspol</a> <a href="https://universeodon.com/tags/uspolitics" class="mention hashtag" rel="nofollow noopener" target="_blank">#uspolitics</a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener" target="_blank">#corruption</a> <a href="https://universeodon.com/tags/Nobitex" class="mention hashtag" rel="nofollow noopener" target="_blank">#Nobitex</a> <a href="https://universeodon.com/tags/USDT" class="mention hashtag" rel="nofollow noopener" target="_blank">#USDT</a> <a href="https://universeodon.com/tags/sanctions" class="mention hashtag" rel="nofollow noopener" target="_blank">#sanctions</a> <a href="https://universeodon.com/tags/sanctionsEvasion" class="mention hashtag" rel="nofollow noopener" target="_blank">#sanctionsEvasion</a>

⚯ Michel de Cryptadamus ⚯fascinating deep dive on motorcades (车队) - the auxiliary players in the global <a href="https://universeodon.com/tags/fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#fraud</a> industry who help pig butchers and other scammers move money through the banking system and <a href="https://universeodon.com/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocurrency</a>.<a href="https://globalchinapulse.net/moving-bricks-money-laundering-practices-in-the-online-scam-industry/" rel="nofollow noopener" translate="no" target="_blank">https://globalchinapulse.net/moving-bricks-money-laundering-practices-in-the-online-scam-industry/</a><a href="https://universeodon.com/tags/pigbutchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#pigbutchering</a> <a href="https://universeodon.com/tags/scams" class="mention hashtag" rel="nofollow noopener" target="_blank">#scams</a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#crypto</a> <a href="https://universeodon.com/tags/USDT" class="mention hashtag" rel="nofollow noopener" target="_blank">#USDT</a> <a href="https://universeodon.com/tags/tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#tether</a> <a href="https://universeodon.com/tags/cambodia" class="mention hashtag" rel="nofollow noopener" target="_blank">#cambodia</a> <a href="https://universeodon.com/tags/china" class="mention hashtag" rel="nofollow noopener" target="_blank">#china</a> <a href="https://universeodon.com/tags/triads" class="mention hashtag" rel="nofollow noopener" target="_blank">#triads</a> <a href="https://universeodon.com/tags/organizedcrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#organizedcrime</a> <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#moneylaundering</a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener" target="_blank">#crime</a> <a href="https://universeodon.com/tags/investmentfraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#investmentfraud</a> <a href="https://universeodon.com/tags/myanmar" class="mention hashtag" rel="nofollow noopener" target="_blank">#myanmar</a> <a href="https://universeodon.com/tags/howardlutnick" class="mention hashtag" rel="nofollow noopener" target="_blank">#howardlutnick</a>

⚯ Michel de Cryptadamus ⚯<a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#Tether</a> just mass blacklisted 42 blockchain addresses in a single go - one of the biggest batches of blacklistings ever. All of the wallets were all on the Tron blockchain (AKA "the crime chain") which is owned and operated by a business partner of the president of the united states (Justin Sun).The wallets only have $5.7 million USDT in them to seize but over their lifetimes they collectively received ~$877 million. Haven't really dug into the data yet but my hunch is that most of these are related to <a href="https://universeodon.com/tags/Iranian" class="mention hashtag" rel="nofollow noopener" target="_blank">#Iranian</a> money laundering and were frozen at <a href="https://universeodon.com/tags/Israel" class="mention hashtag" rel="nofollow noopener" target="_blank">#Israel</a>'s request.Other possible explanation is the mass bust of <a href="https://universeodon.com/tags/NorthKorea" class="mention hashtag" rel="nofollow noopener" target="_blank">#NorthKorea</a>'s american laptop farms a few days ago.raw data: <a href="https://dune.com/crypto_oracle/eth-tron-tether-usdt" rel="nofollow noopener" translate="no" target="_blank">https://dune.com/crypto_oracle/eth-tron-tether-usdt</a><a href="https://universeodon.com/tags/JustinSun" class="mention hashtag" rel="nofollow noopener" target="_blank">#JustinSun</a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#crypto</a> <a href="https://universeodon.com/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocurrency</a> <a href="https://universeodon.com/tags/USDT" class="mention hashtag" rel="nofollow noopener" target="_blank">#USDT</a> <a href="https://universeodon.com/tags/trump" class="mention hashtag" rel="nofollow noopener" target="_blank">#trump</a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener" target="_blank">#corruption</a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener" target="_blank">#uspol</a> <a href="https://universeodon.com/tags/uspolitics" class="mention hashtag" rel="nofollow noopener" target="_blank">#uspolitics</a> <a href="https://universeodon.com/tags/blacklist" class="mention hashtag" rel="nofollow noopener" target="_blank">#blacklist</a> <a href="https://universeodon.com/tags/iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#iran</a> <a href="https://universeodon.com/tags/IRGC" class="mention hashtag" rel="nofollow noopener" target="_blank">#IRGC</a> <a href="https://universeodon.com/tags/DPRK" class="mention hashtag" rel="nofollow noopener" target="_blank">#DPRK</a>

⚯ Michel de Cryptadamus ⚯<a href="https://rollenspiel.social/@ArneBab" class="u-url mention" rel="nofollow noopener" target="_blank">@ArneBab</a> that's along the lines of what china has done w/r/t USDT <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#Tether</a> as of a year ago.above and beyond the existing semi-ban they basically said if the USDT in your wallet has ever touched a money launderer / OTC desk they will seize all your money, full stop, do not pass go, do not collect 200 <a href="https://universeodon.com/tags/USDT" class="mention hashtag" rel="nofollow noopener" target="_blank">#USDT</a>.

⚯ Michel de Cryptadamus ⚯i found some court filings that detail one man's attempt to use the courts to force <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#Tether</a> and other <a href="https://universeodon.com/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocurrency</a> companies to give him back $3 million that was stolen from him.spoiler: it didn't go well. the crypto companies used their standard defense of "<a href="https://universeodon.com/tags/blockchain" class="mention hashtag" rel="nofollow noopener" target="_blank">#blockchain</a> is open source so not our problem lol".not only did he have to chase the crypto companies through multiple jurisdictions (<a href="https://universeodon.com/tags/singapore" class="mention hashtag" rel="nofollow noopener" target="_blank">#singapore</a>, british virgin islands, etc), in the end i don't think he got any of his money back from the (probably) <a href="https://universeodon.com/tags/Russian" class="mention hashtag" rel="nofollow noopener" target="_blank">#Russian</a> criminals who stole it.<a href="https://threadreaderapp.com/thread/1940193361702637989.html" rel="nofollow noopener" translate="no" target="_blank">https://threadreaderapp.com/thread/1940193361702637989.html</a><a href="https://universeodon.com/tags/BVI" class="mention hashtag" rel="nofollow noopener" target="_blank">#BVI</a> <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#moneylaundering</a> <a href="https://universeodon.com/tags/USDT" class="mention hashtag" rel="nofollow noopener" target="_blank">#USDT</a> <a href="https://universeodon.com/tags/kucoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#kucoin</a> <a href="https://universeodon.com/tags/binance" class="mention hashtag" rel="nofollow noopener" target="_blank">#binance</a> <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#Tether</a> <a href="https://universeodon.com/tags/pexpay" class="mention hashtag" rel="nofollow noopener" target="_blank">#pexpay</a> <a href="https://universeodon.com/tags/whitebit" class="mention hashtag" rel="nofollow noopener" target="_blank">#whitebit</a> <a href="https://universeodon.com/tags/stablecoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#stablecoin</a> <a href="https://universeodon.com/tags/ransomware" class="mention hashtag" rel="nofollow noopener" target="_blank">#ransomware</a> <a href="https://universeodon.com/tags/addresspoisoning" class="mention hashtag" rel="nofollow noopener" target="_blank">#addresspoisoning</a> <a href="https://universeodon.com/tags/scams" class="mention hashtag" rel="nofollow noopener" target="_blank">#scams</a> <a href="https://universeodon.com/tags/fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#fraud</a> <a href="https://universeodon.com/tags/russia" class="mention hashtag" rel="nofollow noopener" target="_blank">#russia</a> <a href="https://universeodon.com/tags/iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#iran</a> <a href="https://universeodon.com/tags/gold" class="mention hashtag" rel="nofollow noopener" target="_blank">#gold</a> <a href="https://universeodon.com/tags/FixedFloat" class="mention hashtag" rel="nofollow noopener" target="_blank">#FixedFloat</a>

⚯ Michel de Cryptadamus ⚯a russian hosting service that takes payment in crypto, Aeza Group, was just hit with <a href="https://universeodon.com/tags/OFAC" class="mention hashtag" rel="nofollow noopener" target="_blank">#OFAC</a> sanctions.they've sent funds to a bunch of the shadiest crypto exchanges - <a href="https://universeodon.com/tags/Cryptomus" class="mention hashtag" rel="nofollow noopener" target="_blank">#Cryptomus</a>, <a href="https://universeodon.com/tags/MEXC" class="mention hashtag" rel="nofollow noopener" target="_blank">#MEXC</a>, <a href="https://universeodon.com/tags/Binance" class="mention hashtag" rel="nofollow noopener" target="_blank">#Binance</a>, and (of course) <a href="https://universeodon.com/tags/HTX" class="mention hashtag" rel="nofollow noopener" target="_blank">#HTX</a>, the crypto exchange run by the business partner of the president of the united states.also looks like they took payment in <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#Tether</a>, the <a href="https://universeodon.com/tags/stablecoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#stablecoin</a> whose money is managed by america's secretary of commerce howard lutnick.* OFAC press release: <a href="https://ofac.treasury.gov/recent-actions/20250701" rel="nofollow noopener" translate="no" target="_blank">https://ofac.treasury.gov/recent-actions/20250701</a> * Wallet: <a href="https://intel.arkm.com/explorer/address/TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F" rel="nofollow noopener" translate="no" target="_blank">https://intel.arkm.com/explorer/address/TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F</a><a href="https://universeodon.com/tags/JustinSun" class="mention hashtag" rel="nofollow noopener" target="_blank">#JustinSun</a> <a href="https://universeodon.com/tags/threatintel" class="mention hashtag" rel="nofollow noopener" target="_blank">#threatintel</a> <a href="https://universeodon.com/tags/threatassessment" class="mention hashtag" rel="nofollow noopener" target="_blank">#threatassessment</a> <a href="https://universeodon.com/tags/DNS" class="mention hashtag" rel="nofollow noopener" target="_blank">#DNS</a> <a href="https://universeodon.com/tags/bulletproofhosting" class="mention hashtag" rel="nofollow noopener" target="_blank">#bulletproofhosting</a> <a href="https://universeodon.com/tags/cybersecurity" class="mention hashtag" rel="nofollow noopener" target="_blank">#cybersecurity</a> <a href="https://universeodon.com/tags/infosec" class="mention hashtag" rel="nofollow noopener" target="_blank">#infosec</a> <a href="https://universeodon.com/tags/justinSun" class="mention hashtag" rel="nofollow noopener" target="_blank">#justinSun</a> <a href="https://universeodon.com/tags/howardlutnick" class="mention hashtag" rel="nofollow noopener" target="_blank">#howardlutnick</a> <a href="https://universeodon.com/tags/ransomware" class="mention hashtag" rel="nofollow noopener" target="_blank">#ransomware</a> <a href="https://universeodon.com/tags/russia" class="mention hashtag" rel="nofollow noopener" target="_blank">#russia</a> <a href="https://universeodon.com/tags/putin" class="mention hashtag" rel="nofollow noopener" target="_blank">#putin</a> <a href="https://universeodon.com/tags/vladimirPutin" class="mention hashtag" rel="nofollow noopener" target="_blank">#vladimirPutin</a> <a href="https://universeodon.com/tags/ukraine" class="mention hashtag" rel="nofollow noopener" target="_blank">#ukraine</a> <a href="https://universeodon.com/tags/aeza" class="mention hashtag" rel="nofollow noopener" target="_blank">#aeza</a> <a href="https://universeodon.com/tags/aezagroup" class="mention hashtag" rel="nofollow noopener" target="_blank">#aezagroup</a>

⚯ Michel de Cryptadamus ⚯TRM Labs released some analysis of the <a href="https://universeodon.com/tags/Nobitex" class="mention hashtag" rel="nofollow noopener" target="_blank">#Nobitex</a> source code that was leaked by an Israeli team that hacked the company (Nobitex is the largest <a href="https://universeodon.com/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocurrency</a> exchange in <a href="https://universeodon.com/tags/Iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#Iran</a> and probably the largest crypto exchange anywhere to take such an extreme approach to hiding its own tracks (and its users' tracks).of course they also hardcoded a bunch of auth keys into the source code... so maybe they weren't *that* privacy focused. or maybe they decided to do some "outsourcing" of the dev team (lol).* TRM: <a href="https://www.trmlabs.com/resources/blog/inside-the-nobitex-breach-what-the-leaked-source-code-reveals-about-irans-crypto-infrastructure" rel="nofollow noopener" translate="no" target="_blank">https://www.trmlabs.com/resources/blog/inside-the-nobitex-breach-what-the-leaked-source-code-reveals-about-irans-crypto-infrastructure</a> * I wrote a fair bit about Nobitex back in October: <a href="https://cryptadamus.substack.com/p/trumps-transition-team-is-tethered" rel="nofollow noopener" translate="no" target="_blank">https://cryptadamus.substack.com/p/trumps-transition-team-is-tethered</a><a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#crypto</a> <a href="https://universeodon.com/tags/infosec" class="mention hashtag" rel="nofollow noopener" target="_blank">#infosec</a> <a href="https://universeodon.com/tags/Threatassessment" class="mention hashtag" rel="nofollow noopener" target="_blank">#Threatassessment</a> <a href="https://universeodon.com/tags/cybersecurity" class="mention hashtag" rel="nofollow noopener" target="_blank">#cybersecurity</a> <a href="https://universeodon.com/tags/pigbutchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#pigbutchering</a> <a href="https://universeodon.com/tags/fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#fraud</a> <a href="https://universeodon.com/tags/scams" class="mention hashtag" rel="nofollow noopener" target="_blank">#scams</a> <a href="https://universeodon.com/tags/dogecoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#dogecoin</a> <a href="https://universeodon.com/tags/tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#tether</a> <a href="https://universeodon.com/tags/usdt" class="mention hashtag" rel="nofollow noopener" target="_blank">#usdt</a> <a href="https://universeodon.com/tags/israel" class="mention hashtag" rel="nofollow noopener" target="_blank">#israel</a> <a href="https://universeodon.com/tags/iranian" class="mention hashtag" rel="nofollow noopener" target="_blank">#iranian</a> <a href="https://universeodon.com/tags/middleeast" class="mention hashtag" rel="nofollow noopener" target="_blank">#middleeast</a>

⚯ Michel de Cryptadamus ⚯a few weeks ago right before <a href="https://universeodon.com/tags/Israel" class="mention hashtag" rel="nofollow noopener" target="_blank">#Israel</a> attacked <a href="https://universeodon.com/tags/Iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#Iran</a> <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#Tether</a> froze a <a href="https://universeodon.com/tags/Tron" class="mention hashtag" rel="nofollow noopener" target="_blank">#Tron</a> wallet that had over the course of a year managed to receive almost $2 billion, at least $1.2 bn of which came from <a href="https://universeodon.com/tags/Binance" class="mention hashtag" rel="nofollow noopener" target="_blank">#Binance</a> (which historically did huge business in Iran).there was only $2.5 million in the wallet at the time of the freeze but in terms of how much money flowed through it, it's the 4th highest volume wallet ever frozen.based on the fact that another wallet frozen ca. the same time w/similar usage patterns turned out to be linkable to <a href="https://universeodon.com/tags/Hezbollah" class="mention hashtag" rel="nofollow noopener" target="_blank">#Hezbollah</a>, the govt of <a href="https://universeodon.com/tags/Iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#Iran</a>, and a dark market for nation state sized orders of weapons & <a href="https://universeodon.com/tags/drugs" class="mention hashtag" rel="nofollow noopener" target="_blank">#drugs</a> (<a href="https://universeodon.com/tags/HuionePay" class="mention hashtag" rel="nofollow noopener" target="_blank">#HuionePay</a> / <a href="https://universeodon.com/tags/HuioneGuarantee" class="mention hashtag" rel="nofollow noopener" target="_blank">#HuioneGuarantee</a>), I have a hunch this wallet was also used by the <a href="https://universeodon.com/tags/IRGC" class="mention hashtag" rel="nofollow noopener" target="_blank">#IRGC</a> to fund its proxies in the region like the <a href="https://universeodon.com/tags/Houthis" class="mention hashtag" rel="nofollow noopener" target="_blank">#Houthis</a> and <a href="https://universeodon.com/tags/Hezbollah" class="mention hashtag" rel="nofollow noopener" target="_blank">#Hezbollah</a> and <a href="https://universeodon.com/tags/Israel" class="mention hashtag" rel="nofollow noopener" target="_blank">#Israel</a> has chosen not to disclose that it was responsible for the seizure yet.* arkham view of wallet: <a href="https://intel.arkm.com/explorer/address/TPAUZAQFjhPvbNdSp22KqzSHHkAvKLgXjn" rel="nofollow noopener" translate="no" target="_blank">https://intel.arkm.com/explorer/address/TPAUZAQFjhPvbNdSp22KqzSHHkAvKLgXjn</a> * similar wallet: <a href="https://universeodon.com/@cryptadamist/114746678768755105" rel="nofollow noopener" translate="no" target="_blank">https://universeodon.com/@cryptadamist/114746678768755105</a><a href="https://universeodon.com/tags/Huione" class="mention hashtag" rel="nofollow noopener" target="_blank">#Huione</a> <a href="https://universeodon.com/tags/JustinSun" class="mention hashtag" rel="nofollow noopener" target="_blank">#JustinSun</a>

⚯ Michel de Cryptadamus ⚯<a href="https://techhub.social/@BrentD" class="u-url mention" rel="nofollow noopener" target="_blank">@BrentD</a> i can't find the details but past history would indicate with something like 99.5% accuracy that this mechanics of this fraud were done with <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#Tether</a>, meaning Trump's cabinet secretary <a href="https://universeodon.com/tags/HowardLutnick" class="mention hashtag" rel="nofollow noopener" target="_blank">#HowardLutnick</a> directly profited off of this.<a href="https://cryptadamus.substack.com/p/trumps-transition-team-is-tethered" rel="nofollow noopener" translate="no" target="_blank">https://cryptadamus.substack.com/p/trumps-transition-team-is-tethered</a>

Sim BarrAnnahstasia!Listen to this VOICE!<a href="https://c.im/tags/annahstasia" class="mention hashtag" rel="nofollow noopener" target="_blank">#annahstasia</a> <a href="https://c.im/tags/music" class="mention hashtag" rel="nofollow noopener" target="_blank">#music</a> <a href="https://c.im/tags/musicworld" class="mention hashtag" rel="nofollow noopener" target="_blank">#musicworld</a> <a href="https://c.im/tags/thisvoice" class="mention hashtag" rel="nofollow noopener" target="_blank">#thisvoice</a> <a href="https://c.im/tags/tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#tether</a> #<a href="https://c.im/tags/newmusic" class="mention hashtag" rel="nofollow noopener" target="_blank">#newmusic</a> <a href="https://c.im/tags/americana" class="mention hashtag" rel="nofollow noopener" target="_blank">#americana</a> <a href="https://c.im/tags/folkmusic" class="mention hashtag" rel="nofollow noopener" target="_blank">#folkmusic</a> <a href="https://c.im/tags/blues" class="mention hashtag" rel="nofollow noopener" target="_blank">#blues</a> <a href="https://c.im/tags/bluesmusic" class="mention hashtag" rel="nofollow noopener" target="_blank">#bluesmusic</a> <a href="https://c.im/tags/passion" class="mention hashtag" rel="nofollow noopener" target="_blank">#passion</a> <a href="https://c.im/tags/jazz" class="mention hashtag" rel="nofollow noopener" target="_blank">#jazz</a> <a href="https://c.im/tags/singer" class="mention hashtag" rel="nofollow noopener" target="_blank">#singer</a> <a href="https://c.im/tags/songwriter" class="mention hashtag" rel="nofollow noopener" target="_blank">#songwriter</a> <a href="https://c.im/tags/singersongwriter" class="mention hashtag" rel="nofollow noopener" target="_blank">#singersongwriter</a> <a href="https://c.im/tags/music2025" class="mention hashtag" rel="nofollow noopener" target="_blank">#music2025</a>

Sim BarrAnnahstasia *Take Care of Me*<a href="https://c.im/tags/sundaymorningmusic" class="mention hashtag" rel="nofollow noopener" target="_blank">#sundaymorningmusic</a> <a href="https://c.im/tags/nowplaying" class="mention hashtag" rel="nofollow noopener" target="_blank">#nowplaying</a> <a href="https://c.im/tags/nowhearthis" class="mention hashtag" rel="nofollow noopener" target="_blank">#nowhearthis</a> <a href="https://c.im/tags/newmusic" class="mention hashtag" rel="nofollow noopener" target="_blank">#newmusic</a> <a href="https://c.im/tags/annahstasia" class="mention hashtag" rel="nofollow noopener" target="_blank">#annahstasia</a> <a href="https://c.im/tags/thisvoice" class="mention hashtag" rel="nofollow noopener" target="_blank">#thisvoice</a> <a href="https://c.im/tags/mixtape" class="mention hashtag" rel="nofollow noopener" target="_blank">#mixtape</a> <a href="https://c.im/tags/randomplay" class="mention hashtag" rel="nofollow noopener" target="_blank">#randomplay</a> <a href="https://c.im/tags/listenup" class="mention hashtag" rel="nofollow noopener" target="_blank">#listenup</a> <a href="https://c.im/tags/music" class="mention hashtag" rel="nofollow noopener" target="_blank">#music</a> <a href="https://c.im/tags/musicworld" class="mention hashtag" rel="nofollow noopener" target="_blank">#musicworld</a> <a href="https://c.im/tags/tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#tether</a> <a href="https://c.im/tags/takecareofme" class="mention hashtag" rel="nofollow noopener" target="_blank">#takecareofme</a> <a href="https://c.im/tags/simsongs" class="mention hashtag" rel="nofollow noopener" target="_blank">#simsongs</a> <a href="https://youtu.be/thfw9S9KtvY?si=jtc4z0Hs_28SEkI1" rel="nofollow noopener" translate="no" target="_blank">https://youtu.be/thfw9S9KtvY?si=jtc4z0Hs_28SEkI1</a>

⚯ Michel de Cryptadamus ⚯this wallet... is actually kind of crazy.1. 10th highest volume ever frozen by <a href="https://universeodon.com/tags/tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#tether</a> ($822 mil) 2. launched right after october 7th 3. ...by a wallet <a href="https://universeodon.com/tags/israel" class="mention hashtag" rel="nofollow noopener" target="_blank">#israel</a> alleges is <a href="https://universeodon.com/tags/hezbollah" class="mention hashtag" rel="nofollow noopener" target="_blank">#hezbollah</a> 4. frozen april 2nd, 2025 5. all but 1 counterparty is anon (that counterparty is also allegedly hezbollah) 6. no obvious signifiers that it might be a commercial iranian crypto exchange 7. <a href="https://universeodon.com/tags/binance" class="mention hashtag" rel="nofollow noopener" target="_blank">#binance</a> customer (of course)<a href="https://intel.arkm.com/explorer/address/TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ" rel="nofollow noopener" translate="no" target="_blank">https://intel.arkm.com/explorer/address/TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ</a><a href="https://universeodon.com/tags/CFT" class="mention hashtag" rel="nofollow noopener" target="_blank">#CFT</a> <a href="https://universeodon.com/tags/terrorism" class="mention hashtag" rel="nofollow noopener" target="_blank">#terrorism</a> <a href="https://universeodon.com/tags/iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#iran</a> <a href="https://universeodon.com/tags/USDT" class="mention hashtag" rel="nofollow noopener" target="_blank">#USDT</a> <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#moneylaundering</a>

⚯ Michel de Cryptadamus ⚯tfw u see a million dollar transfer to "Terrorist Seizure ASO 29/23" from a wallet that managed to move over $1 billion on chain before Tether froze it a few weeks ago<a href="https://universeodon.com/tags/terrorism" class="mention hashtag" rel="nofollow noopener" target="_blank">#terrorism</a> <a href="https://universeodon.com/tags/aml" class="mention hashtag" rel="nofollow noopener" target="_blank">#aml</a> <a href="https://universeodon.com/tags/cft" class="mention hashtag" rel="nofollow noopener" target="_blank">#cft</a> <a href="https://universeodon.com/tags/iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#iran</a> <a href="https://universeodon.com/tags/israel" class="mention hashtag" rel="nofollow noopener" target="_blank">#israel</a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener" target="_blank">#uspol</a> <a href="https://universeodon.com/tags/uspolitics" class="mention hashtag" rel="nofollow noopener" target="_blank">#uspolitics</a> <a href="https://universeodon.com/tags/tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#tether</a> <a href="https://universeodon.com/tags/USDT" class="mention hashtag" rel="nofollow noopener" target="_blank">#USDT</a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#crypto</a> <a href="https://universeodon.com/tags/terrorist" class="mention hashtag" rel="nofollow noopener" target="_blank">#terrorist</a>

⚯ Michel de Cryptadamus ⚯Last week the <a href="https://universeodon.com/tags/DOJ" class="mention hashtag" rel="nofollow noopener" target="_blank">#DOJ</a>, <a href="https://universeodon.com/tags/FBI" class="mention hashtag" rel="nofollow noopener" target="_blank">#FBI</a>, and two of the least compliant crypto companies annnounced “the largest seizure ever of money from crypto scam gangs.”Which sounds good! But…I just figured out that <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#Tether</a> actually seized all this money… in November 2023, AKA “almost 2 years ago”. They’ve just been sitting on it as like a chip to give to law enforcement.Bizarrely the DOJ announcement was trumpeted by Tether, OKX, and Coinbase as evidence of their enthusiastic compliance with law enforcement in this Very Import Seizure.FBI publicly described <a href="https://universeodon.com/tags/OKX" class="mention hashtag" rel="nofollow noopener" target="_blank">#OKX</a>, the Chinese <a href="https://universeodon.com/tags/fentanyl" class="mention hashtag" rel="nofollow noopener" target="_blank">#fentanyl</a> trafficker’s crypto exchange of choice, as “not compliant with American law enforcement” as recently as like a year ago.The whole thing feels like a psy op / press strategy, not an act of law enforcement.* DOJ complaint: <a href="https://www.justice.gov/usao-dc/media/1403996/dl?inline" rel="nofollow noopener" translate="no" target="_blank">https://www.justice.gov/usao-dc/media/1403996/dl?inline</a> * Blockchain data: <a href="https://dune.com/queries/5347721?sidebar=none" rel="nofollow noopener" translate="no" target="_blank">https://dune.com/queries/5347721?sidebar=none</a> * Presser: <a href="https://www.justice.gov/usao-dc/pr/largest-ever-seizure-funds-related-crypto-confidence-scams" rel="nofollow noopener" translate="no" target="_blank">https://www.justice.gov/usao-dc/pr/largest-ever-seizure-funds-related-crypto-confidence-scams</a><a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener" target="_blank">#uspol</a> <a href="https://universeodon.com/tags/uspolitics" class="mention hashtag" rel="nofollow noopener" target="_blank">#uspolitics</a> <a href="https://universeodon.com/tags/police" class="mention hashtag" rel="nofollow noopener" target="_blank">#police</a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener" target="_blank">#crime</a> <a href="https://universeodon.com/tags/cambodia" class="mention hashtag" rel="nofollow noopener" target="_blank">#cambodia</a> <a href="https://universeodon.com/tags/fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#fraud</a> <a href="https://universeodon.com/tags/scams" class="mention hashtag" rel="nofollow noopener" target="_blank">#scams</a> <a href="https://universeodon.com/tags/pigbutchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#pigbutchering</a> <a href="https://universeodon.com/tags/lawenforcement" class="mention hashtag" rel="nofollow noopener" target="_blank">#lawenforcement</a> <a href="https://universeodon.com/tags/law" class="mention hashtag" rel="nofollow noopener" target="_blank">#law</a>

⚯ Michel de Cryptadamus ⚯Ω🪬Ω Since <a href="https://universeodon.com/tags/Israel" class="mention hashtag" rel="nofollow noopener" target="_blank">#Israel</a> attacked <a href="https://universeodon.com/tags/Iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#Iran</a> Tether has frozen 112 blockchain wallets on Tron and Ethereum (the <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#crypto</a> equivalent of freezing a bank account, usually on suspicion/proof of money laundering).- Collectively those wallets received ~$700 million before being frozen - The top 40 of those accounts are *all* on <a href="https://universeodon.com/tags/JustinSun" class="mention hashtag" rel="nofollow noopener" target="_blank">#JustinSun</a>'s <a href="https://universeodon.com/tags/Tron" class="mention hashtag" rel="nofollow noopener" target="_blank">#Tron</a> blockchain - Iranian exchanges almost exclusively use <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#Tether</a> on Tron for USD xfers. They even publicly instruct their users on how to avoid <a href="https://universeodon.com/tags/sanctions" class="mention hashtag" rel="nofollow noopener" target="_blank">#sanctions</a> - The Iranian govt, including the <a href="https://universeodon.com/tags/IRGC" class="mention hashtag" rel="nofollow noopener" target="_blank">#IRGC</a> (a sanctioned <a href="https://universeodon.com/tags/terrorist" class="mention hashtag" rel="nofollow noopener" target="_blank">#terrorist</a> group), has long been rumoured to be among the Iranians using Tether to move money to their proxies like <a href="https://universeodon.com/tags/Hezbollah" class="mention hashtag" rel="nofollow noopener" target="_blank">#Hezbollah</a> and <a href="https://universeodon.com/tags/Hamas" class="mention hashtag" rel="nofollow noopener" target="_blank">#Hamas</a> - Israelis hacked the largest Iranian crypto exchange <a href="https://universeodon.com/tags/Nobitex" class="mention hashtag" rel="nofollow noopener" target="_blank">#Nobitex</a> for $90 million last week. Nobitex is the largest user of USDT that I know of in Iran - Justin Sun is now Trump's biz partner (and <a href="https://universeodon.com/tags/HowardLutnick" class="mention hashtag" rel="nofollow noopener" target="_blank">#HowardLutnick</a> has been Tether's partner for yrs)Lots more details here: <a href="https://threadreaderapp.com/thread/1937696509040165020.html" rel="nofollow noopener" translate="no" target="_blank">https://threadreaderapp.com/thread/1937696509040165020.html</a><a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener" target="_blank">#uspol</a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener" target="_blank">#corruption</a>

⚯ Michel de Cryptadamus ⚯<a href="https://ohai.social/@jakebrake" class="u-url mention" rel="nofollow noopener" target="_blank">@jakebrake</a> <a href="https://tech.lgbt/@Lydie" class="u-url mention" rel="nofollow noopener" target="_blank">@Lydie</a> stablecoins aren't "mined" the way that bitcoin and eth are, they are just "minted" when the stablecoin's issuer pushes the "mint new stablecoins" button.i'll spare you the details unless you really want to understand it but i wrote an explainer of what a stablecoin really is for (hopefully) non-technical people back in october: <a href="https://cryptadamus.substack.com/p/trumps-transition-team-is-tethered" rel="nofollow noopener" translate="no" target="_blank">https://cryptadamus.substack.com/p/trumps-transition-team-is-tethered</a>also includes a lot of specifics on the way iran, north korea, chinese organized crime, and every other bad actor on the global stage has been laundering incredible sums of money with the help of the man donald trump made America's Secretary of Commerce (Howard Lutnick)<a href="https://cryptadamus.substack.com/p/trumps-transition-team-is-tethered" rel="nofollow noopener" translate="no" target="_blank">https://cryptadamus.substack.com/p/trumps-transition-team-is-tethered</a><a href="https://universeodon.com/tags/howardlutnick" class="mention hashtag" rel="nofollow noopener" target="_blank">#howardlutnick</a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener" target="_blank">#corruption</a> <a href="https://universeodon.com/tags/tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#tether</a> <a href="https://universeodon.com/tags/iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#iran</a> <a href="https://universeodon.com/tags/nobitex" class="mention hashtag" rel="nofollow noopener" target="_blank">#nobitex</a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#crypto</a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener" target="_blank">#uspol</a> <a href="https://universeodon.com/tags/uspolitics" class="mention hashtag" rel="nofollow noopener" target="_blank">#uspolitics</a>

⚯ Michel de Cryptadamus ⚯<a href="https://mastodon.green/@gimulnautti" class="u-url mention" rel="nofollow noopener" target="_blank">@gimulnautti</a> america's commerce secretary Howard Lutnick has more or less openly been helping the iranians access the US dollar financial system for many years now via crypto (<a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#Tether</a>)<a href="https://cryptadamus.substack.com/p/trumps-transition-team-is-tethered" rel="nofollow noopener" translate="no" target="_blank">https://cryptadamus.substack.com/p/trumps-transition-team-is-tethered</a>

⚯ Michel de Cryptadamus ⚯whenever the price of <a href="https://universeodon.com/tags/bitcoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#bitcoin</a> starts to drop because of global instability (or any other reason) “investors” immediately decide to send billions of dollars to <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#Tether</a>, a financial company that more or less openly works with <a href="https://universeodon.com/tags/Iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#Iran</a>, has almost no employees, has been linked to hundreds of financial crimes, and has never produced an audit to prove it actually has all the money it says it does to back its <a href="https://universeodon.com/tags/stablecoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#stablecoin</a> <a href="https://universeodon.com/tags/USDT" class="mention hashtag" rel="nofollow noopener" target="_blank">#USDT</a>. it's like clockwork.today’s crash saw an immediate creation of $2 billion USDT, 100% of it on Donald Trump’s new business partner Justin Sun’s blockchain Tron (AKA “the crime chain”).<a href="https://universeodon.com/tags/JustinSun" class="mention hashtag" rel="nofollow noopener" target="_blank">#JustinSun</a> <a href="https://universeodon.com/tags/Tron" class="mention hashtag" rel="nofollow noopener" target="_blank">#Tron</a> <a href="https://universeodon.com/tags/stablecoins" class="mention hashtag" rel="nofollow noopener" target="_blank">#stablecoins</a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#crypto</a>

Recent searches

Search options

Administered by:

Server stats:

#tether