Tsallake zuwa babban abun ciki
iCute FinanceKADARORIN DIJITAL · DUBAN KASUWA
Hausa
Jagorar bincike
iCute Finance

Kewayawa ta farko

Kewayawa ta farko

KADARORIN DIJITAL · DUBAN KASUWA

ZachXBT: Over 87% of inflows to the money laundering service FreedomXMR on HL Core are linked to illicit activity.

PANews October 20 news: On-chain detective ZachXBT posted that in August 2026, a centralized money laundering service called FreedomXMR (FXMR) appeared on Hyperliquid Core (HL Core). More than 87% of its inflows were directly linked to illicit activity. After manual review, of all historical inflows to FXMR exceeding $10,000, more than $20 million originated directly from ransomware attacks, exploits, malware, and social engineering attack incidents, including:

DCENT wallet exploit incident (September 2026)

Fetch[.]ai exploit incident (September 2026)

Axelar exploit incident (September 2026)

A ransomware payment (September 2026, specific source not disclosed)

Gamdom exploit incident (October 2026)

The operator of this service obtained XMR liquidity from KuCoin (over 3,000 deposits), suspected to use a swap model similar to Wagyu. The FXMR ticker was purchased by the operator on July 27, 2026, in an HL auction for 518.28 HYPE (about $28,000). Multiple such centralized money laundering services have previously appeared on HL Core, exploiting the chain's "permissionless" design characteristics and its widespread use for illicit money laundering activities. The relevant data table has been shared with the Hyperliquid team.

Labarai masu alaƙa

  1. Matsi na Kuɗi a Zamanin AI

    📺 Kalli Bidiyo Bitcoin Magazine Haƙƙin Danne Kuɗi a Zamanin AI Fitar da ayyuka waje ya sa Amurka ta dogara ga abokan gaba don muhimman fasaha, in ji Craig Tindale. Yana amfani da...

    Bitcoin Magazine
  2. Sayar da Baitulmalin Amurka na Satumba: Ba Tsammanin Haɓakar Farashi Ba, Sai Ƙaruwar Ribar Haƙiƙa

    Kasuwa na iya sake tantance haɓakar tattalin arziki da buƙatar jari, amma ƙarin kuɗin wa'adi ya kasance abin damuwa.

    BLOCKBEATS
  3. Wasu 'yan fashi uku dauke da makamai a Pattaya, Thailand, sun tilasta wa wani dan kasar Sin ya tura dala 820,000 na cryptocurrency.

    ODAILY
  4. TRAE na ByteDance ya haɗa kayan aikin AI guda biyu, TraeWork zai rufe ranar 23 ga Oktoba.

    BLOCKBEATS
  5. Bernstein: Ana sa ran kudaden shiga na TSMC na kwata na uku zai kai NT$1.49 tiriliyan, wanda ya zarce yarjejeniyar kasuwa da kashi 3%.

    BLOCKBEATS