According to Ai 姨 (@ai_9684xtpa), the individual previously known as MELANIA on Twitter has deleted posts related to their Debank account verification and confrontation with @zachxbt. They have also changed their Twitter handle to 'falllling'. This move raises questions about potential revelations from Zachxbt that MELANIA might be anticipating.

According to @zachxbt, a detailed post containing significant cryptocurrency information will be shared on X tomorrow at 1 pm UTC. ZachXBT emphasizes that the information is not baseless speculation and is committed to not spreading false information, indicating the potential importance of the upcoming disclosure for traders and investors.

According to @zachxbt, Garantex, an OFAC sanctioned entity, has had its infrastructure taken down and assets seized by law enforcement from the US, Germany, and Finland. The platform was implicated in laundering hundreds of millions from ransomware and DPRK hacks, with over 22.8M USDT confiscated.

According to @zachxbt, projects associated with JP previously failed to conduct proper due diligence, leading to the accidental hiring of DPRK IT workers as developers. This issue remained undisclosed until highlighted by @zachxbt. The current discussion revolves around Asgardex's practice of retaining fees, raising concerns about transparency and operational integrity.

According to @zachxbt, Asgardex contributors have refused to return approximately $900K in fees profited from the Bybit hack attributed to DPRK. This decision contrasts with other teams that chose to return the fees. The refusal underscores a commitment to maintaining Thorchain's decentralized nature without censoring activities.

According to ZachXBT, he does not assist victims of Cardano or Ripple scams, stating they are not worth helping. This sentiment highlights a perceived lack of value in engaging with these communities, potentially impacting trader sentiment and market perception for these cryptocurrencies.

According to @justinsuntron, the legitimacy of a blockchain can be assessed by the number of native stablecoins issued by major players like Circle, Tether, or Paxos. It is noted that both ADA and XRP currently have no stablecoins issued by these major entities, which could influence traders' perception of their legitimacy.

According to ZachXBT, Circle, a leading centralized stablecoin issuer, has faced many incidents over the years where more effective internal policies could have been implemented. ZachXBT suggests that Circle should reassess its strategies to better push the cryptocurrency space forward.

According to ZachXBT, criticism is directed at Circle, a leading centralized stablecoin issuer, for allegedly delaying its response to an ongoing attack on the cryptocurrency ecosystem. The criticism highlights the need for immediate blacklisting capabilities, as court orders can take several days, potentially exacerbating trading risks and market volatility (source: @zachxbt).

According to ZachXBT, wallet address 0xda2e now holds 338K USDC after receiving an additional 222.9K USDC. This transfer is potentially linked to the Bybit hack, with the tracing indicating that 0xda12 received 204.91 ETH from 0xe41B, suggesting illicit fund movements. This information is critical for traders monitoring security breaches and potential impacts on cryptocurrency valuations.

According to @zachxbt, Circle is criticized for not freezing 115K USDC linked to the Bybit hack by DPRK, despite Tether already freezing 106K USDT hours earlier.

According to ZachXBT, he has joined Paradigm as an incident response advisor to support their portfolio companies in security matters. This strategic move is expected to enhance the security infrastructure of companies within Paradigm's portfolio, potentially affecting their operational stability and investor confidence. ZachXBT's involvement is anticipated to lead to more transparent and secure trading environments for stakeholders. [Source: ZachXBT Twitter]

According to ZachXBT, US law enforcement recently seized $31 million from the Uranium Finance exploit. The exploit originally involved $50 million on the Binance Smart Chain, with $10.5 million laundered through Magic The Gathering trading cards. This recovery is significant for traders monitoring the security and regulatory responses in the DeFi space (source: ZachXBT).

According to @zachxbt, the consolidation address 0x15ec has been linked on-chain to laundering funds from both the Bybit and Poloniex hacks. This analysis reveals that the same entity is responsible for four different hacks, including Phemex and BingX. This linkage is crucial for traders as it identifies potential risks and security vulnerabilities in exchanges associated with the address.

According to Paolo Ardoino, ZachXBT has made significant contributions to the cryptocurrency space by improving fraud detection and transparency, which are crucial for informed trading decisions.

According to ZachXBT, over 920 addresses linked to the Bybit hack have been publicly released on Chainabuse, offering valuable data for traders tracking illicit movements and potential impacts on market liquidity.

According to ZachXBT, funding test addresses for Bybit were also connected to Phemex, as stated previously. ZachXBT emphasizes that this connection is typical of the methods used in Lazarus hacks, which often involve complex address linkages. While further indicators exist, they remain undisclosed, indicating potential undiscovered risks in cryptocurrency transactions on these platforms.

According to Paolo Ardoino, Tether has successfully frozen 181k USDt connected to the ByBit hack, demonstrating ongoing monitoring efforts to secure the cryptocurrency market. This action is crucial for traders as it limits the circulation of potentially fraudulent funds. The acknowledgment of @zachxbt highlights the collaborative effort in enhancing market security.

According to ZachXBT, the Lazarus Group has been linked to an address involved in the BingX hack. This address is now connected to hacks on Bybit, BingX, and Phemex, indicating a significant on-chain overlap. This revelation could impact trading activities on these platforms, as it highlights potential vulnerabilities. Traders should remain vigilant and monitor any updates regarding the security measures on these exchanges. Source: ZachXBT.

According to @lookonchain, the hackers who stole $1.4 billion from Bybit and $69 million from Phemex appear to be the same group. The funds were laundered by transferring ETH to the wallet '0x33d0...8F65'. @zachxbt reports that the perpetrators are linked to the Lazarus Group, indicating a sophisticated and coordinated attack strategy.