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Nick Bax.eth
Building @ump_eth
Cyclist
"1337h4x0r" -eXch
Bad DM checker
Keeping chains safe at @_SEAL_Org
50/50 mix of shitposts and serious
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This is the best trace submitted so far. If you submit a better one before the IRS one is public, you win $100.
It's not quite valid for a couple reasons.
e.g. 0x2b01... to 0x84F3... tx is at the end of October 2021.
But the 0x84F3...--> 0x3658... tx happens 1 month earlier.
And I'm not immediately seeing a couple of the other links but it's pretty close.

Nick Bax.eth23.7. klo 22.25
I'll send $100 in USDT to whoever is the first to reproduce this trace without going through tokenlon.
$500 if you manage to do it without going through an OTC with >$500M in volume.
Here's the starting point per Tay's thread 0x2b01f2E2935B426Ee499b7572dc628b148499E69

545
one trace submitted. Was close but not quite right.
There's a temporal component here too. If funds go from 0xA -> 0xB in October, but from 0xB -> 0xC in September (1 month earlier), then it's not a valid trace.
Keep going. Easy $100 up for grabs.

Nick Bax.eth23.7. klo 22.25
I'll send $100 in USDT to whoever is the first to reproduce this trace without going through tokenlon.
$500 if you manage to do it without going through an OTC with >$500M in volume.
Here's the starting point per Tay's thread 0x2b01f2E2935B426Ee499b7572dc628b148499E69

1,95K
Nick Bax.eth kirjasi uudelleen
🚨EXCLUSIVE: The Rage has obtained records of private communications with Payback, a recovery firm used by Government witness “Katie” Lin, that provided SDNY’s only link to Tornado Cash.
Victims paid Payback over $90,000 for “fraudulent tracing reports.”
Full story 👇

24,66K
instead of going after actual pump and dumpers and criminals, this is what they chose to pursue.

Shayne Coplan 🦅15.7. klo 23.39
8 months ago, on election night, we were on top of the world after Polymarket called the election.
8 days later, the FBI broke down my door at 6am and took all my computers and phones, looking for anything that could imply foul play.
While traumatic, it etched the story of Polymarket's accuracy, and the ensuing resistance, into the history of American politics.
And today, I'm happy to announce that this chapter of the story is over.
After cooperating and engaging, we've been cleared of any wrongdoing. Justice prevailed.
God Bless America 🇺🇸

834
no turds floating in the [privacy] pool

0xbow.io6.7. klo 06.31
How does the ASP work in practice?
Today we declined a 2 ETH ($5K) deposit from wallet 0x0404d4FC86ED8A843f25bc5Da6b99Cd56385f89A
Tied to a rugpull (ordizk), despite obfuscation, ASP flagged it. Blocked.
Privacy should protect the innocent, not shield the malicious.🛡️

2,12K
DPRK IT Workers choosing their persona names.


ZachXBT2.7. klo 20.35
1/ My recent investigation uncovered more than $16.58M in payments since January 1, 2025 or $2.76M per month has been sent to North Korean IT workers hired as developers at various projects & companies.
To put this in perspective payments range from $3K-8K per month meaning they have infiltrated 345 jobs on the low end or 920 jobs on the high end.


544
Crazy that this has been going on for years

Scam Sniffer | Web3 Anti-Scam20.6.2025
🚨 ALERT: Fake "Aave" ads top Google search results right now!
⚠️ These phishing ads are designed to drain your wallet through malicious transaction signatures.

4,15K
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