1/ Meet Tiffany Milanovich, a US based threat actor tied to at least $5M in thefts from hardware wallet and centralized exchange support impersonation scams. She's recorded herself taunting victims on calls after draining their funds. Tiffany openly flaunts luxury purchases, stolen funds, and casino gambling on social media.

Also have multiple examples of where I get scammed by people when I help them. @roshii (Zatoshi) was scammed for $600K in June 2026 and they said they would “pay whatever my fee is” Spent 5+ hours tracing and froze $96K total He refused to file a police report in Denmark since he didn’t pay taxes. Asked for $5K and they’ve been ghosting me for weeks since.

Also have multiple examples of where I get scammed by people when I help them. @roshii (Zatoshi) was scammed for $600K in June 2026 and they said they would “pay whatever my fee is” Spent 5+ hours tracing and froze $96K total He refused to file a police report in Denmark since he didn’t pay taxes. Asked for $5K and they’ve been ghosting me for weeks since.

Sorry I have no current have no plans to monitor or trace the ColdCard incident. My time is focused on ecosystems who value my work whereas Bitcoin maxis are not donors or supporters so I have less obligation to help. Not really interested in spending time on complex cases for a “good job” anymore.

Update 3: Over the past 48 hours an entity initially funded by the LAB team deposited 18.4M LAB ($18.3M) to Aster and began selling LAB spot on the DEX which has caused the LAB price to drop another -54% from $1.2 to $0.55. From July 10 to 11 the entity began transferring LAB to three Aster deposit addresses and currently still holds another 81.5M LAB: 0xaad30cab22f772c1658b7845b5837d35bf3a467a 0x76ccfde9819500204985580d235dd8326fa0b241 0x628dd74f428a81cd34ece11331a7f1593f76047a The entity received 196M+ LAB from the LAB team in April 2026, transferred LAB to four Bitget deposit addresses, withdrew to ten addresses from May 11 to 12, and still holds 81.5M LAB.

@wei_crypto8888 @ismaritagorguis Sorry I do not support or promote meme coins. I have just donated $25K (entire amount I sold) to @GiveDirectly via @TheGivingBlock to support charity efforts for the recent Venezuela earthquakes. 0x687556d7011b0750f3daf9e3a9f800d04ba233c84362faf8c3851b40cd0f71ae

A short story about Indian scammers who called the cops on themselves: Earlier this week a follower DM'd me from his personal account complaining that 5.73 BTC ($475K) of his was 'unjustly' frozen at Changelly in Mar 2025. So I went and plotted the Bitcoin transaction in my compliance tools. The inflows trace back to illicit sources via social engineering thefts targeting Americans through US exchanges and Bitcoin ATMs. The broader cluster of high confidence thefts has taken $1M+ from victims since 2025, with several of them elderly. His story kept changing. It was a loan. No, his boss sent it. No, his boss invested in Bitcoin "during 2014 and 2015" through a friend in the US. The best part? In Dec 2025 he claims to have filed a police report in India over these frozen funds (3207-P/2025). In our DMs he shared email screenshots which I queried to surface more data points and map his group out. I suspect AmanKesar11 is a mule for his boss 'Mr Parveen,' as the 'proof' he sent included bank statements under a different name / location. While you can message me for help and I'll respect your privacy, at least use common sense and don't contact me with stolen funds. 5.73 BTC frozen order: fb931baac66bfc116deb10fa81417fb3da61e4362cd2997ee1eaa577e96272f3 AmanKesar11 BTC address: bc1q5yjxzcvfswvyx9y6cvlc3xe4laqqnqsjp3f9t2 AmanKesar11 Tron address: TQkEVXjtvSbigGa5fqFUpcYJnGvpKPPBEm

Recent UK crypto sanctions seem to be a bit of an overreach. Wonder if it will ever get to the point where it’s ignored because HTX address tainting onchain has been catastrophic. In the past sanctions were done and those crypto businesses typically had a high % of illicit activity (Huione, Blender, Hydra, etc). While Justin Sun may be a controversial name HTX has a decent number of Asia retail users. Basically now I’ve had to ignore the sanctions category when tracing cases by exposure since “risk” itself has become meaningless. Also compliance tools are a bit flawed and do not differentiate pre & post sanctions activity well. Meanwhile I have a legit $1.25B laundering case by an illicit actor the UK completely failed to detect. Given UK incompetence historically in crypto cases it’s not surprising to see them sanction HTX and miss the actual violations…..

@edgeX_exchange We all know edgeX supply was being controlled by a few insiders with a low float. If you care about transparency at all you will name the counterparties / MM agreements which lead to these events.

Hi Kucoin does not assist victims or law enforcement I have reported about these issues in the past. The team is complicit and allows illicit activity to flow as long as it generates fees. Unfortunately there’s not much I can do to get them to respond to German LE besides helping bring exposure to the problem.

Willingly choosing to gamble on Spartans is a simple iq test. Gurhan Kiziloz’s other project Blockdag Network pivoted to a casino recently after not shipping mainnet or miners for years (still claiming you’ll profit 300X via presale). Meanwhile he extracted at least $350M from unsophisticated retail investors while spending lots on cars, watches real estate. My current theory is his casino may have been used to help legitimize Blockdag funds hence overpaying employees/ KOLs.

You forgot to mention Bitget allows sketchy active market makers to defraud retail users with supply control manipulation schemes that end up like the left image while saying you’ll investigate without providing updates to the community (RAVE, RIVER, SIREN, LAB, etc). Thanks to Gracy Chen for understanding.

1/ An investigation into the opaque private loans/OTC, unilateral vesting changes, market maker coordination, unknown float, and >95% supply control behind $LAB's recent pump to $6B FDV. Here's why @LABtrade_ represents everything wrong with the current meta of retail extraction on major centralized exchanges.

1/ An investigation into the opaque private loans/OTC, unilateral vesting changes, market maker coordination, unknown float, and >95% supply control behind $LAB's recent pump to $6B FDV. Here's why @LABtrade_ represents everything wrong with the current meta of retail extraction on major centralized exchanges.

1/ Meet Dritan Kapllani Jr, a US based threat actor tied to $19M from social engineering thefts targeting crypto holders. Dritan flexes luxury cars, watches, private jets, & clubs all over social media. Recently he was recorded on a call showing off a wallet with stolen funds.

Shawn Liu is the Bitget big boss who allows these scams to operate behind the scenes while Gracy Chen is only the face of it. The Chinese CEX cartel has gone unchallenged for years and doesn’t care as long as they benefit from the activity. I think it is almost time to increase public attacks against Bitget.

$10K bounty is now live on @vsadkovv passport/ID or insider details of the market maker (contracts, chat logs, etc) used for LAB on Bitget spot, Bybit perps Binance perps, or OKX perps. These grifters are further hurting the industry reputation and it must not go unpunished. War time mode.