Bitquery

Urgent PSA - ByBit was unfortunately just hacked for $1B, using Bitquery MoneyFlow, you can track exactly where the funds are being offboarded Quick points to consider ?? 1/ There remains a few $M in the account, batches of 10,000 ETH have been transferred out, and now the funds are being obfuscated through outbound transactions via DEXs 2/ Important for everyone to be aware of these addresses and to be extra vigilant as these types of situations stress test the tech infrastructure and everyone involved 3/ @Bybit_Official and @benbybit are doing everything they can to investigate this further and confirmed withdrawals are still enabled, many folks in @blockcircle have confirmed they were able to withdraw SOL without issue; important to derisk as needed 4/ Filtering to only transactions worth > $1,000,000, you will immediately see that $85M is now being held in Liquid staked Ether on Lido at 0xa4b2fd68593b6f34e51cb9edb66e71c1b4ab449e and $90M held on 0x1542368a03ad1f03d96d51b414f4738961cf4443 and 0x47666fab8bd0ac7003bce3f5c3585383f09486e2 on Mantle 5/ The hackers original address is 0x47666fab8bd0ac7003bce3f5c3585383f09486e2, you can track all outbound transfers using any Blockchain Explorer, you will see some of the addresses are labeled "Bybit Exploiter 1, 2, 3..." https://lnkd.in/g39Z4ZYY

Complete Guide to Reporting Crypto Scams in Different Regions of the World: India ?? https://lnkd.in/gVr6vBRq USA ?? https://lnkd.in/gWT9vdhg Europe ?? https://lnkd.in/gYCJwuJm

In this blog, we'll guide you through the essential steps for reporting cryptocurrency scams in India. ???♂?? Discover the key agencies and platforms where victims can seek help, so you can take swift and effective action against scammers! Let’s empower yourself and stay safe in the world of crypto! ????

This article is a must-read for anyone who has fallen victim to a scam! ?? It offers a detailed guide on navigating the aftermath of crypto scams in the United States. From key agencies to essential tools, we've got you covered! ??? Know the steps you need to take to document and report your case effectively, ensuring a thorough investigation. ????

How can people in Europe ?? involve local and national agencies ??, use Bitquery’s investigative services ?? to help recover stolen assets ?? and request legal assistance ??

?? New Tutorial Alert! Learn how to build a multi-chain crypto trading Telegram bot using SwarmZero, Bitquery and DEXRabbit. Whether you're into automated crypto trading or just exploring new use cases for AI agents, this tutorial has you covered! Step-by-step guide - https://lnkd.in/gUqhmpAH Source code - https://lnkd.in/gq_a7tiJ What will your bot trade first?

Excited to share my conversation with Aleksey Studnev, the co-founder of BitQuery, who transformed his passion for blockchain data analysis into a thriving business. What started as a curiosity to curate data evolved into a powerful platform, processing petabytes of data on the blockchain. Key highlights from our discussion: - How BitQuery evolved from blockchain observation tools to serving major trading institutions - The fascinating shift in trading from simple buy-and-hold to sophisticated sub-second transactions - The power of open tools and sample data in building user trust before monetization Whether you're interested in data analytics or startup growth stories, you'll find some insights here Full episode link in comments, or on your favorite podcast platform.

Exciting news ???? NOMINIS.io (Prev. Xplorisk) Bitquery partnership is ON!