Justice.xyz @justicedotxyz Twitter profile

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Justice.xyz

1 month

GSR Markets Pte Ltd. (GSR), the Singapore subsidiary of a leading global market maker for cryptocurrencies, has experienced a downturn in financial results, as indicated in its latest financial report which has reviewed Revenue Trend The company's

Justice News

justice.xyz

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Justice.xyz

@justicedotxyz

1 month

1/ Breaking News: Crypto Market Maker GSR Accused of Bribery and Insider Trading Scandal GSR, a prominent crypto market maker, is facing allegations of bribing centralized exchange teams to gain access to sensitive market trading data. According to the allegations, GSR used

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@justicedotxyz

1 month

2/ If proven true, these accusations raise questions about the integrity of @GSR_io . Market participants expect regulatory authorities to conduct thorough investigations. Tagging for visibility: @zachxbt @farokh @rektmando @zhusu @WatcherGuru @WuBlockchain @TheCryptoLark

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Justice.xyz

@justicedotxyz

1 month

Terraform Labs and Do Kwon have been ordered to pay the SEC a staggering $4.5B. While Do Kwon faces jail time in Montenegro, he's expected to personally cover $200M. Terraform Labs claims they only have $150M in assets. What’s next for investors? Will they ever recover their

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@justicedotxyz

1 month

Alert! $LANDLORD is a high-risk potential rug pull and has been the #1 trending token on Dexscreener for over a week. Despite having lower trading volume compared to other meme tokens @gmgnai indicates that the developer has ties to previous scams like $MOONROCKET and $BABBY

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@justicedotxyz

1 month

@zachxbt and @elliptic investigation leads to one conclusion. Huione Marketplace is a safe haven for scams and hackers to launder their illicit money.

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Justice.xyz

@justicedotxyz

1 month

Follow us for more news on Rugs and Scams

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Justice.xyz

@justicedotxyz

1 month

Read detailed article:

Pig Butchering Scam Safe Haven Huione Guarantee

How Huione Guarantee Telegram Financial Service Works

justice.xyz

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Justice.xyz

@justicedotxyz

1 month

Japanese Crypto Exchange DMM Bitcoin Suffers $305M Hacked. Suspected hacked by Lazarus Group due to similar practices 35M out of 305M have been laundered to Huione Guarantee Huione Guarantee is a SEA online marketplace widely popular used by scammers and crime organisation to

ZachXBT

@zachxbt

1 month

1/4 So far in July 2024 more than $35M from the $305M DMM Bitcoin hack has been laundered to the online marketplace Huione Guarantee It is suspected that Lazarus Group is behind the hack due to similarities in laundering techniques and off chain indicators.

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Justice.xyz

@justicedotxyz

2 months

🚨 ALERT: The URL has been compromised and is hosting a phishing site. DO NOT interact with it until further notice. 🚫 🔒 The Compound protocol and all smart contract funds are safe. @compoundfinance

Compound

Compound is an algorithmic, autonomous interest rate protocol built for developers, to unlock a universe of open financial applications.

compound.finance

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Justice.xyz

@justicedotxyz

1 month

ALERT! @lifiprotocol under attack @pcaversaccio identified over $10m drained so far due to router approval exploit.

Ethereum Transaction Hash (Txhash) Details | Etherscan

Ethereum (ETH) detailed transaction info for txhash 0xd82fe84e63b1aa52e1ce540582ee0895ba4a71ec5e7a632a3faa1aff3e763873. The transaction status, block confirmation, gas fee, Ether (ETH), and token...

etherscan.io

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Justice.xyz

@justicedotxyz

1 month

RockYou2024.txt: 10 billion passwords have been leaked on a hacker site! Check if your password have been breached below

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Justice.xyz

@justicedotxyz

1 month

First things first, check if your email or password has been compromised. Use trusted tools like Have I Been Pwned to see if your info is part of the breach.

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Justice.xyz

@justicedotxyz

1 month

At , we believe in protecting your digital rights and privacy. Follow @justicedotxyz for more updates on how to stay safe in the digital world.

Justice News

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Justice.xyz

@justicedotxyz

2 months

🚨 Wallet-draining group Inferno Drainer was foiled in its attempt to launder over $530K worth of $ETH through the Ethereum privacy protocol @RAILGUN_Project .

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Justice.xyz

@justicedotxyz

1 month

Hacker Summer ☀️ Compound Finance, Celer Network, Pendle Finance, and (ironically) Unstoppable Domains got hit by hackers last week. Minterest, Dough Finance, Ethena got hit by hackers this week. guess it's winter for the projects. Hopefully, these vulnerabilities get closed

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Justice.xyz

@justicedotxyz

1 month

WazirX hacker dumps all SHIBA INU The notorious hacker, allegedly linked to North Korea, has sold off $235M in assets, including $102.1M in SHIB. Recovery hopes dwindle as the hacker's trail goes cold.

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Justice.xyz

@justicedotxyz

1 month

Here is a compiled list of identified scam influencers in the crypto space as put together by @cryptorugmunchers : - @xaviersterl (Previously known as @gordan100x ) - @Joedwiz (Previously known as @Saylorpixel ) - @miafosterwhale - @James100xeth (Account suspended) - @punk1685 -

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Justice.xyz

@justicedotxyz

29 days

Fake Zoom malware steals crypto while it’s ‘stuck’ loading. asking if they would be interested in licensing their intellectual property, inviting them to Twitter Spaces, or asking them to join a team for a new project.

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Justice.xyz

@justicedotxyz

1 month

WARNING: @Sorta_Finance on Arbitrum suspected to be an exit scam! This serial scammer has a history of stealing $25M+ with previous scams like Magnate, Kokomo, and more. Don't use the protocol! They're known to fork Compound V2 on EVM chains. Stay safe! #SortaFinance #ExitScam

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Justice.xyz

@justicedotxyz

2 months

🚨 Breaking: Coinbase takes on the SEC and FDIC in a landmark legal battle for crypto transparency!

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@justicedotxyz

1 month

@Irenezhao_ launched @iloveasianmom meme coin project. CT spread evidence of her past involvement in multiple project scams, advising caution when dealing with her. Singaporean Crypto Influencer Irene Zhao skyrocketed to fame after her IreneDAO NFTs made $7.5M in trading volume

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Justice.xyz

@justicedotxyz

2 months

🚨 BREAKING: Justin Sun denies controlling HTX while moving its assets around. What’s the truth behind HTX’s operations and Sun’s influence? #Crypto #JustinSun #HTX #BlockchainNews

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Justice.xyz

@justicedotxyz

1 month

Scroll's Rho Markets got exploited. USDT and USDC gone. Attacker Address:

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Justice.xyz

@justicedotxyz

2 months

#Gate Exchange's new project @SEAMANS_TEC The AI-generated founding team, including the CEO, is such a lame scam, and they expect investors to fall for it. Scam Alert: Please stay away from @SEAMANS_TEC .

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Justice.xyz

@justicedotxyz

2 months

@theklineventure close friend had their self-custody wallet drained of $1.7M being tricked into revealing part of their seed phrase. Stay vigilant and protect your crypto assets!

Tegan.eth 🌅,🦩

@theklineventure

2 months

CT, a member of the community urgently needs your help. $1.7 Million stolen - A good friend's self custody wallet was drained by a scammer yesterday, July 6th. TLDR of how it went down below (3 pages)⤵️ You can find the Ethereum transactions with links in the comment below.

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Justice.xyz

@justicedotxyz

2 months

Are @DaoKwonDo and @barkmeta Crypto Visionaries or Cunning Rug Pullers? The latest X space they hosted got 101k audiences Every memecoin they shill on those spaces will get lot of attention

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Justice.xyz

@justicedotxyz

2 months

5/ The crypto community needs to rally behind Coinbase's fight for justice and regulatory fairness. The outcome could shape the future of finance. I'll be watching closely. #CryptoRights

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Justice.xyz

@justicedotxyz

2 months

Yet another celebrity rug pull. Is @zachxbt right? Most likely. With an impeccable record of investigating rugs. @zachxbt has proven himself to be accurate many times before.

ZachXBT

@zachxbt

2 months

@KChimaev Hi Khamzat! In the video above it is stated: “We did not sell, we were not the cause of the major downfall” “Everything is public you can track the wallets… there is no scam” “Not us” Well I did indeed tracked the wallets and this video is a lie because the team sold

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Justice.xyz

@justicedotxyz

1 month

Latest Update: Ethereum DeFi Platform Recovers $7.6 Million After Complying With Exploiter’s Demands

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Justice.xyz

@justicedotxyz

2 months

Cryptocurrency is booming, but the largely unregulated sector faces a surge in scams. Phishing attacks, fake ICOs, and Ponzi schemes disguised as investment opportunities are rampant. Here are the top 5 scams in history:

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Justice.xyz

@justicedotxyz

2 months

5/ Russians lose millions as Finico pyramid scheme collapses Total Amount Scammed: $1.5 billion Year: 2021-2022 Founders: Kirill Doronin, Marat Sabirov, and Edward Sabirov Finiko was a Russian Ponzi scheme that promised high returns on cryptocurrency investments. It used new

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Justice.xyz

@justicedotxyz

2 months

Malaysian police destroyed 1,069 bitcoin mining rigs ($1.26m) with a steamroller ⚡ The miners stole $2M in electricity. 🚓 Eight people were arrested the city of Miri 💰 Those charged will be jailed for eight months and face a fine of up to $1,900 per person.

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Justice.xyz

@justicedotxyz

1 month

ZachXBT

@zachxbt

1 month

Community Alert: @Sorta_Finance is likely to exit scam on Arbitrum in the future so do not use the protocol. This scammer has previously stolen $25M+ with scams such as Magnate, Kokomo, Lendora, Solfire, Crolend, HashDAO, etc The deployer was newly funded and the first address

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Justice.xyz

@justicedotxyz

2 months

Former Compliance Officer Charged with Extortion and Money Laundering

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Justice.xyz

@justicedotxyz

1 month

The MEV bot responsible for profiting nearly $8 million in stablecoins returned the funds but wanted the Rho Markets team to admit it was not a hack or exploit.

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Justice.xyz

@justicedotxyz

1 month

@Leemonaire @snipeder @bazingahappy Have news to whistleblow? Share it with us.

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Justice.xyz

@justicedotxyz

1 month

@peckshield latest finding on hackers transaction

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Justice.xyz

@justicedotxyz

1 month

@Xtopher_CT $513K volume in 3 hours from listing is far from a dead coin. Have you found some success trading memecoins?

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Justice.xyz

@justicedotxyz

2 months

@antirug disguise as a anti rug profile Post random rug project with no valuable insights Sharing his unproven alpha, enticing readers to learn how he did managed do 10 -100x meme trades

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Justice.xyz

@justicedotxyz

1 month

@zachxbt @tangicing @lidangzzz @weremeow @jimmyonthefire @JupiterExchange @bitxpx @LeotheHorseman

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Justice.xyz

@justicedotxyz

10 days

Eigen Labs Employee Airdrop Paydays A CoinDesk investigation revealed that Eigen Labs had shared its employees' wallet addresses with other projects, essentially facilitating airdrops directly to its staff. This practice raised significant conflict of interest concerns,

CoinDesk

@CoinDesk

10 days

. @eigen_labs distributed a list of employee wallet addresses to ecosystem projects preparing to launch tokens. Some teams said they asked for the list, but one said it didn't and felt pressured by the company to send its employees tokens.

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Justice.xyz

@justicedotxyz

2 months

$BILLY/SOL dev just dumped his bags Exited with $500K USD Pump and Dump!

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Justice.xyz

@justicedotxyz

2 months

🚨 Breaking News: Paxful Inc. co-founder Ray Youssef pleads guilty to conspiracy for failing to maintain effective anti-money laundering controls. Shout out to @cryptadamist for being spot on.

⚯ M Cryptadamus ⚯ | @[email protected]

@Cryptadamist

1 year

Also which court, exactly, is he in danger of being in contempt of? Because if it's an American court and he's been sending millions to and from Iran he's facing something much more serious than just contempt...

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Justice.xyz

@justicedotxyz

2 months

@DaoKwonDo @barkmeta @MoneyGlitch_CTO How does @DaoKwonDo & @barkmeta enrage a group of people so much that they rally into a community and launch a coin to show their frustration.

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Justice.xyz

@justicedotxyz

2 months

Follow @justicedotxyz for the latest rug and scams news!

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Justice.xyz

@justicedotxyz

2 months

The article by Rolling Stone which shared many of @SeanKingston notorious frauds and crimes commited.

Everything We Know About Sean Kingston’s Fraud Charges

Sean Kingston and his mother were arrested and charged with defrauding several business and banks — here's everything you need to know about the case.

www.rollingstone.com

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Justice.xyz

@justicedotxyz

2 months

DYOR. What do you think?

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Justice.xyz

@justicedotxyz

2 months

$IGGY rugged

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Justice.xyz

@justicedotxyz

2 months

2/ The charges highlight Paxful's failure to develop and maintain an effective AML program, potentially enabling illicit activities on the platform.

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Justice.xyz

@justicedotxyz

2 months

1/ Celsius Network Massive Scam Total Amount Scammed: $4.7 billion Year: 2022 Founder: Alex Mashinsky Celsius Network, a cryptocurrency lending platform, paused withdrawals and filed for bankruptcy in 2022, leaving users unable to access $4.7 billion. Creditors faced phishing

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Justice.xyz

@justicedotxyz

2 months

@Only1Melaniesoo @danheld @scottmelker Mining BTC with gov money. People do it because the risk of getting caught is low and benefits are high. super sus.

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Justice.xyz

@justicedotxyz

17 days

Illegal syndicate trading Worldcoin accounts gets busted in Singapore. Read more: How many of the 6.4m Worldcoin accounts issued aren't being utilised by their registered owners? Worldcoin makes no guarantees that accounts will be "personbound". For now,

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Justice.xyz

@justicedotxyz

2 months

Messi shared an Instagram story with an edited image of $water on Solana. Either Messi got paid a ton of money around 1M-2M for that or he got hacked. SCAM ALERT!

DEGEN NEWS

@DegenerateNews

2 months

NEW: FOOTBALL PLAYER MESSI SHARED A SOLANA-BASED TOKEN THAT IS DOWN OVER 90% FROM ATH WITH HIS 504M INSTAGRAM FOLLOWERS - A CLUSTER OF WALLETS CURRENTLY HOLDS OVER 35% OF THE SUPPLY

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Justice.xyz

@justicedotxyz

2 months

4/ WoToken Total Amount Scammed: $1 billion Year: 2018-2019 Founder: Wang Yuyang and others WoToken was a Chinese Ponzi scheme that promised high returns through a supposed cryptocurrency trading algorithm. It used new investors' funds to pay earlier investors. The scam

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Justice.xyz

@justicedotxyz

2 months

if something seems too good to be true, it probably is. Picked random trending meme coins and posting about it. Giving profit guaranteed in a highly volatile trade in return for membership fees. If @ANTIRUGGS does really 50x on a random memecoin daily why would he be

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Justice.xyz

@justicedotxyz

2 months

9/ We'll keep you updated as this story develops. Stay informed and stay safe in the crypto space! #SEC #Consensys #MetaMask #CryptoRegulation

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Justice.xyz

@justicedotxyz

2 months

Follow @justicedotxyz for the latest rug and scams news! Stay Safe!

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Justice.xyz

@justicedotxyz

2 months

1/ Coinbase is taking a bold stand against regulatory overreach by suing the SEC and FDIC under FOIA. This fight for transparency is crucial for the entire crypto ecosystem. #CryptoJustice

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Justice.xyz

@justicedotxyz

2 months

Follow @justicedotxyz for the latest rug and scams news!

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Justice.xyz

@justicedotxyz

2 months

Waka Flocka Flame rugged

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Justice.xyz

@justicedotxyz

2 months

Read this article:

Justin Sun denies controlling HTX moving it's assets around

Recently, Protos.com investigated HTX's relationship with Justin Sun and covered it in this article. Justin Sun denies having control over HTX yet many signs tell a different story. Could HTX's...

justice.xyz

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Justice.xyz

@justicedotxyz

2 months

They are selling 40% of 21 million $ALAI tokens in stages, priced from $0.02 to $1.00, with a projected exchange listing price of $2. That's a potential 100x increase! Additionally, there's no information on the team or backers behind this project. #DYOR #CryptoScam

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Justice.xyz

@justicedotxyz

12 days

MakerDAO to delist wBTC? 1/ The cryptocurrency market is currently expressing some concern about Wrapped Bitcoin (WBTC). MakerDAO is reportedly considering stopping users from using Wrapped Bitcoin to mint its DAI stablecoin. This follows BitGo's announcement that it will

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Justice.xyz

@justicedotxyz

1 month

@Xtopher_CT A rug is a rug.

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Justice.xyz

@justicedotxyz

2 months

8/ The crypto industry continues to face regulatory challenges. This lawsuit could have significant implications for wallet providers and staking services.

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Justice.xyz

@justicedotxyz

2 months

This @50cent debut Meme coin $GUNIT on Solana It turns out it was not his intent to enter the Crypto space. 50 Cents claims the hacker made $3M Fifty deleted the posts and remained quiet. $GUNIT traders suffered huge losses. Here's what happens:

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Justice.xyz

@justicedotxyz

2 months

The top trader made $600K off this Rug Pull

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Justice.xyz

@justicedotxyz

2 months

SEC sues Consensys, alleging MetaMask is an unregistered securities broker. Let's dive into the details 🧵

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Justice.xyz

@justicedotxyz

2 months

4/ Youssef faces significant legal consequences, including potential fines and imprisonment, underscoring the need for robust AML and KYC measures in the crypto industry.

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Justice.xyz

@justicedotxyz

2 months

Share your stories in the comments and give us a follow

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Justice.xyz

@justicedotxyz

2 months

Do follow and on your notis to get the latest rug alert

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Justice.xyz

@justicedotxyz

2 months

@ANTIRUGGS What do you have to say about this?

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Justice.xyz

@justicedotxyz

2 months

Another rapper coin incoming. - Post on X about crypto - Airdrop/Giveaway to the community - post CA on Social - Burn coins while selling from shadow wallets - Rug $jenner $gunit $muva $flocka adding more to the list of rapper coin graveyard

OFFSET

@OffsetYRN

2 months

Drop me some more solid crypto’s !! finna give $5k to four people who comment good options and their wallet address💯

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Justice.xyz

@justicedotxyz

2 months

1/ Youssef admitted to conspiring to violate the Bank Secrecy Act by not implementing proper AML measures on Paxful, a peer-to-peer cryptocurrency marketplace.

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Justice.xyz

@justicedotxyz

2 months

🚨 Scam Alert: Alai Network 🚨 @ALAICommunity Unrealistic Promises: They claim to trade Bitcoin futures using AI algorithms that yield extremely high returns, but provide no details of this trading on their site. Stay away and DYOR!

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Justice.xyz

@justicedotxyz

1 month

@MyLordBebo It's amazing people on the internet have this much time on their hands to find these informations.

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@justicedotxyz

2 months

This might be the easiest rug pull of the century! @sydney_sweeney America's Sweetheart Probably is the first and only celebrity that can execute a rug pull TWICE!

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Justice.xyz

@justicedotxyz

2 months

@web3buzzonX How do you know it’s the dev?

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Justice.xyz

@justicedotxyz

2 months

Do the crypto community want to see @SeanKingston making money from his meme coin to pay his rented mansion and debt for his huge TV? Beautiful girl yes but beautiful coin? Nah.

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Justice.xyz

@justicedotxyz

1 month

/3.1 DMM bitcoin hackers depositing BTC from the hack to a mixer, withdrawing it, bridging funds from Bitcoin to Ethereum or Avalanche via THORChain, Threshold, or Avalanche bridge, swapping for USDT, bridging to Tron via SWFT, and finally transferring USDT to Huione

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Justice.xyz

@justicedotxyz

2 months

Urgent Warning Issued Over Fake Phantom Wallet Scam On Apple App Store!

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@justicedotxyz

2 months

@CryptoRugs Great spotting this rug

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@justicedotxyz

2 months

Amber Rose ( @DaRealAmberRose ) launched her meme coin 3 hours ago. The Top 10 wallet owns 52.72% out 5401 holders Both @zachxbt and @bubblemaps signal that this meme coin could rug anytime

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Justice.xyz

@justicedotxyz

2 months

Read full article:

Urgent Warning: Fake Phantom Wallet App Scam on Apple App Store

In a disturbing development for the crypto community, a fraudulent application masquerading as the popular Phantom wallet has been discovered on the Apple App Store. This fake app, developed by a...

justice.xyz

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Justice.xyz

@justicedotxyz

2 months

@Datawalletcom @WuBlockchain Phishing attack happens all the time. Especially with those celebrities X accounts.

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Justice.xyz

@justicedotxyz

11 days

iVest DAO exploit uncovered by QuillAudits. On August 12, the decentralized finance protocol iVest Finance was the victim of a $156,000 exploit. In the iVest protocol, transfers to a null address caused a _MakeDonation function to be called, which in turn causes the sender’s

QuillAudits ➡️ Web3 Security 🥷🛡️

@quillaudits_ai

13 days

Security Alert: iVest DAO Exploit Detected 🚨 Hey, @Official_iVest , our security team has flagged a critical exploit involving the iVest DAO token contract (0x786fCF76dC44B29845f284B81f5680b6c47302c6) that has led to a loss of $156,309.94 including 305.235879586800979154 WBNB.

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@justicedotxyz

2 months

2/ South Africa Africrypt Bitcoin Scam Total Amount Scammed: $3.6 billion (70,000 BTC) Year: 2021 Founders: Ameer Cajee and Raees Cajee Celsius Network, a cryptocurrency lending platform, paused withdrawals and filed for bankruptcy in 2022, leaving users unable to access $4.7

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Justice.xyz

@justicedotxyz

2 months

4/ Beyond crypto, this battle is about government accountability and the right to financial self-determination. Everyone should support efforts to hold regulators accountable. #RegulatoryTransparency

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Justice.xyz

@justicedotxyz

2 months

Update: @SeanKingston hinting that he could be working with @jasonderulo By subtly saying he just got off the call with Jason to show they are tight. @RayTrap__ confirmed that @jasonderulo will not be working with Sean Kingston DYOR!

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@justicedotxyz

2 months

3/ These lawsuits could be a turning point, potentially revealing the extent of regulatory hostility toward crypto. The public deserves to know if there's a coordinated effort to undermine financial innovation.

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@justicedotxyz

1 month

@rektmando Why is it the most hated rally?

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@justicedotxyz

2 months

@sydney_sweeney shared the link on her Twitter profile @web3buzzonX announced that her account probably got hacked

Web3Buzz

@web3buzzonX

2 months

🚨BREAKING: @sydney_sweeney account probably got hacked. There are multiple tweets about a @pumpdotfun ticker $sweeney The dev has already sold multiple times. No official confirmation by Sydney herself. STAY SAFE🟨🟥

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Justice.xyz

@justicedotxyz

2 months

Read article:

Scammers impersonating Coinbase stolen 1.7M from Crypto Wallet

On July 7, Edge & Node co-founder Tegan Kline shared on X that a close friend had their self-custody wallet drained of $1.7M after being tricked into revealing part of their seed phrase.

justice.xyz

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Justice.xyz

@justicedotxyz

2 months

3/ BitConnect Total Amount Scammed: Approximately $2 billion Year: 2016-2018 Founder: Satish Kumbhani BitConnect was a cryptocurrency lending and exchange platform that promised high returns through a trading bot. It operated as a Ponzi scheme, using new investors' funds to pay

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