Twitxy
Saved
@FlashRescue's profile picture
View on X

FlashRescue

Verified account This account is verified. Learn more

@FlashRescue

依托多国执法协作与专业链上追踪能力，为数字资产案件提供调查、取证、冻结协调及追回支持｜@salus_sec
flashrescue.io Joined November 2025
17 Following 2.3K Followers 124 Posts

Latest posts 5

FlashRescue Verified account @FlashRescue
美制裁 @MEXC : 涉160 亿美元非法交易

据美国财政部及司法部公告，美国执法机构于 11 月 6 日对加密货币交易所 MEXC Global 实施制裁，禁止其访问美国金融系统。

指控称，2021 年 5 月至 2026 年 5 月期间，MEXC 因反洗钱及客户身份识别系统存在严重缺陷，协助处理了至少 160 亿美元涉及伊朗、俄罗斯及朝鲜的非法交易及制裁规避资金。其中，涉及俄罗斯制裁规避的交易近 15 亿美元，包括 2.32 亿美元直接流向受制裁实体；另有约 10 亿美元流向伊朗 40 多家交易所及伊朗央行等受制裁机构。
home.treasury.gov/news/press-rel…
home.treasury.gov Operation Economic Outcast Severs MEXC Global’s Access to the U.S. Financial System CVC Exchanger Facilitated at Least $16 Billion in Illicit Finance, Including for IRGC-Qods Force **WASHINGTON**—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury’s...
FlashRescue Verified account @FlashRescue
韩国 Probit 交易所遭黑客攻击，7 名用户钱包地址泄露

据韩国数字资产交易所普拉뱅 (Probit / Probit Korea 相关或同名平台，原文普拉뱅) 公告，该交易所于 10 月 24 日遭遇外部非授权访问，导致 7 名会员的会员号、邮箱地址、手机号、姓名、OTP 密钥、资产余额、个人钱包地址及登录密码等 8 项敏感个人信息泄露，并造成约 1 亿韩元规模的数字资产损失。

普拉뱅 表示已暂停服务，计划以公司资产全额补赔受损资金，并已向相关机构报案并排查安全漏洞。
digitalasset.works/news/articleVi…
www.digitalasset.works '코인마켓' 프라뱅, 회원 7명 개인지갑주소 등 정보 유출 - 디지털애셋 (Digital Asset) 코인마켓거래소 프라뱅에서 해킹 사고로 회원 7명의 개인정보와 개인지갑주소 등이 유출된 것으로 나타났다.5일 프라뱅 공지를 보면, 지난 10월 24일경 외부 비인가
FlashRescue Verified account @FlashRescue
Salus：币安被盗资金中 3,600 枚 SOL 经多路径转移流入 HitBTC 热钱包
Salus Verified account @salus_sec 6d
About 3,600 SOL from the Binance theft reached a HitBTC @hitbtc hot wallet at 08:51 UTC on November 3, after being routed through multiple paths using automated scripts and a peeling-chain pattern.

Once again, HitBTC has surfaced in the laundering trail of a major crypto theft.

As we previously reported, roughly $22M in illicit funds had flowed into HitBTC by July this year. chaincatcher.com/en/article/227…

In the $1.4B Bybit hack, at least $3.68M linked to North Korean money-laundering networks also reached the platform. Bybit’s subsequent requests for assistance with its investigation were met with little response.

Hackers often rely on nested services to launder stolen funds. HitBTC has featured in these arrangements across multiple cases, frequently serving as a key link in DPRK's laundering operations.

Nested services—such as instant swap providers, smaller exchanges, and OTC desks—connect to larger platforms via APIs to access their liquidity.

On-chain activity reveals only the platform’s addresses. The platform’s internal records identify the intermediary, while the actual end user remains hidden one layer deeper.
View quoted post on X
FlashRescue Verified account @FlashRescue
中国籍男子涉 3690 万美元加密骗局被引渡美国

据美国司法部公告，荷兰近日将 44 岁中国公民 Zheng Zhao 引渡至美国，其涉嫌参与一个以柬埔寨诈骗中心为基地的跨国加密诈骗团伙。该团伙通过社交媒体、电话和交友平台接触美国受害者，以仿冒的加密交易平台展示虚假收益骗取投资，致 174 名美国人损失超 3690 万美元。

赃款先汇入诈骗者控制的美国银行账户，再转入巴哈马 Deltec Bank 账户兑换为 USDT，经空壳公司洗至柬埔寨钱包并分赃。Zhao 于 2025 年 8 月被控共谋洗钱，引渡后已在加州中区联邦法院出庭，若罪成最高面临 20 年监禁。该案已有 8 人认罪，其中 ShengSheng He 获刑 51 个月，Jingliang Su 获刑 46 个月。
justice.gov/opa/pr/chinese…
www.justice.gov Chinese National Extradited for Alleged Role in Multimillion-Dollar Zheng Zhao, 44, a Chinese national, was arraigned today in the Central District of California after being extradited from the Netherlands for his alleged role in an international cryptocurrency...