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Bitquery.io ( Bloxy )
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Blockchain Data Company - Try ide.bitquery.io & mcp.bitquery.io @DEXRabbit_Com, @WhalePolymarket
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Sahil Arora, who launched celebrity memecoins in 2024, says he paid the trader Ansem to promote them.
His main proof is a 129.5 SOL transfer to a Binance deposit address.
Sahil's own wallets supplied 99% of all the SOL that address ever received, and on 8 June 2024 it took 663 SOL from his IGGY presale, a sale of tokens that buyers never got.
No transfer in any token links Sahil's wallets to the wallets he says are Ansem's.
A payment between two Binance accounts would leave no trace on the chain, so only Binance can close the question.
bitquery.io/investigations…
His main proof is a 129.5 SOL transfer to a Binance deposit address.
Sahil's own wallets supplied 99% of all the SOL that address ever received, and on 8 June 2024 it took 663 SOL from his IGGY presale, a sale of tokens that buyers never got.
No transfer in any token links Sahil's wallets to the wallets he says are Ansem's.
A payment between two Binance accounts would leave no trace on the chain, so only Binance can close the question.
bitquery.io/investigations…
bitquery.io Sahil vs Ansem: 'Payment' Address Took His Own Presale Cash - Bitquery Sahil Arora posted a 129.5 SOL transfer as proof he paid Ansem. His own wallets and his IGGY presale filled the Binance address it reached. On 6 and 7 November, an attacker emptied Keplr wallets opened through social login.
Web3Auth, the service behind that login, reported a security issue as the drain began.
At least 44,041 wallets on seven Cosmos chains and 7,603 on Injective sent their funds to two addresses, which now hold $6.01M.
After Keplr warned its users, 86% of the wallets were emptied.
The attacker moved 1.96M staked ATOM without the 21-day unbonding wait.
Neither address has sent a single transaction, and the Cosmos Hub drain was still running at 15:38 UTC on 7 November.
bitquery.io/investigations…
Web3Auth, the service behind that login, reported a security issue as the drain began.
At least 44,041 wallets on seven Cosmos chains and 7,603 on Injective sent their funds to two addresses, which now hold $6.01M.
After Keplr warned its users, 86% of the wallets were emptied.
The attacker moved 1.96M staked ATOM without the 21-day unbonding wait.
Neither address has sent a single transaction, and the Cosmos Hub drain was still running at 15:38 UTC on 7 November.
bitquery.io/investigations…
bitquery.io Keplr Wallet Hack: $6.0M Taken From 44,000+ Wallets - Bitquery Keplr wallet users who signed up through social login lost at least $6.0M as Web3Auth reported a security issue. We traced every sweep on eight chains. On 6 November 2026 OFAC, the US sanctions office, listed eight Canadian money exchanges that it says turn Iranian rials into crypto, and published six of their wallets on TRON.
Those six had taken in $228.3M in USDT since 2022. But none had sent any USDT for at least 163 days, and together they held 70 USDT.
One of the eight, Amin Exchange, had moved on. We found 28 wallets OFAC did not list, and shared gas payments, customers and exchange accounts tie them to Amin.
They took in $72.7M from January to November 2026, and the newest were still taking payments on the day of the listing.
Three of the firms also traded with wallets tagged to Iran's Revolutionary Guard.
bitquery.io/investigations…
Those six had taken in $228.3M in USDT since 2022. But none had sent any USDT for at least 163 days, and together they held 70 USDT.
One of the eight, Amin Exchange, had moved on. We found 28 wallets OFAC did not list, and shared gas payments, customers and exchange accounts tie them to Amin.
They took in $72.7M from January to November 2026, and the newest were still taking payments on the day of the listing.
Three of the firms also traded with wallets tagged to Iran's Revolutionary Guard.
bitquery.io/investigations…
bitquery.io OFAC Crypto Sanctions: 28 Unlisted Amin Wallets Took $72.7M - Bitquery OFAC sanctioned eight Canadian money exchanges over Iran's crypto trade on 6 November. Their TRON wallets sat idle. We found 28 unlisted wallets tied to Amin. Binance hacker laundered $333 million in a week, $208 million of it in the first two and a half days.
On TRON, it moved faster than the thieves who robbed Bybit
bitquery.io/investigations…
On TRON, it moved faster than the thieves who robbed Bybit
bitquery.io/investigations…
bitquery.io Binance Hacked: $333M Laundered in a Week, $208M in 2.5 Days - Bitquery Binance hack news: the hacker laundered $333M in a week, $208M of it in two and a half days, faster on TRON than the Bybit thieves.