The funds associated with the $68m address poisoning theft are now being moved as we speak. 10 wallets held anywhere between 1,000 and 3,500 ETH for the past four days. They are now being peeled off into branches holding ~50 ETH. This is 1 of the 10 branches.

This is a small snippet of the address poisoning network. Pink = victim, purple = intended destination, green = VERY similar scammer address. The main gas address (MGA) has gassed 14,387 scammer addresses to be used in poisoning attacks. This is just one of the MGAs involved.

Addr Poisoning victim who lost $68m last week received a message from scammer this morning asking for victim's TG handle. He also sent back 51 ETH. The victim just responded a few mins ago and provided his TG handle. Victim told scammer he could keep 10% so 90% might be returned.

I’m trying to to help a victim who lost 451k. Scammer converted everything to BTC and then sent to Wasabi. Is anyone good at demixing the new version of Wasabi? If so, let me know so I can help this guy. Thanks. MistTrack🕵️ Tay 💖 IOC Vladimir S. | Officer's Notes

I'm investigating the TradeAI/STAKX scam and this article has so many parallels with Celsius and the fraud perpetrated upon normal people just trying to save funds for real life purposes. archive.ph/6xO2G

Today is my friend Tigran's 40th birthday. He missed his son's 5th birthday while stuck in a Nigerian prison. They have admitted they are only keeping him because they have nothing else to hold onto while trying to fix their currency crisis. It is ridiculous and infuriating.

I know most people don’t care, but I assisted with an international operation last week where a massive botnet was shut down and nearly $30m was seized. You can watch the DOJ press conference here: justice.gov/opa/pr/911-s5-…

My kids have been watching The Lego Movie over and over recently. One character in the movie runs around saying, “Unicorn horn! Unicorn horn!” So my 5 year old has also been doing that. Except he can’t say horn. So he’s been running around shouting, “Unicorn porn! Unicorn porn!”

#BringTigranHome

Pay attention to what people say under oath rather than what they spew in the media.

My friend wanted to buy some dead batteries. I told him to just take them free of charge.

A nice change of luck at the tables made for a good night.