@MetaSleuth
Our detailed analysis of the @DriftProtocol incident, based on public information:View quoted post on X
blocksec.com/blog/drift-pro…
metasleuth.io TNpajVx – address risk exposure paths | MetaSleuth Fund flow chart for TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf on TRON 1/5 Phalcon Network flagged a critical alert: 1.1M USDT deposited into Binance on Tron — with 62% of the sender's funds traced to blocked addresses, the closest frozen just one day earlier.
Here's what we found. 🧵👇View quoted post on X
blocksec.com BlockSec 2025 Crypto Crime Report Download BlockSec's Crypto Crime Report on our form. Know the big picture of cryptocurrency crime in 2025. It also covers the main features, structure, and trends in this field. 75% of all frozen USDT in 2025 was held by just 275 addresses, each with balances over $1M.
Stablecoin freezing is not a blunt instrument. It's precision leverage on the nodes that matter most.
#ThePhalconReport · Chapter II · The FreezeView quoted post on X
NEW: Major investigation dropping February 26 on one of crypto’s most profitable businesses where multiple employees abused internal data to insider trade over a prolonged period of time.View quoted post on X
