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papaart

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@papaart 0
about 4 hours ago
RE: LeoThread 2026-03-13 20-23 it remains unknown why someone with this background would execute a $50M collateral swap via a mobile UI with zero slippage protection. there is no claim of certainty, but this…
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    @papaart 0
    about 4 hours ago
    RE: LeoThread 2026-03-13 20-23 CoW's routing function that should catch insane quotes was hard-disabled. one builder pocketed ~$34M in a single block.
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      @papaart 0
      about 4 hours ago
      RE: LeoThread 2026-03-13 20-23 so the "poor guy fat-fingered it" narrative becomes: an individual who ran an exchange that collapsed amid fraud allegations, moved ~$1.3B in crypto weeks earlier, opened Aave on…
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        @papaart 0
        about 4 hours ago
        RE: LeoThread 2026-03-13 20-23 13 wallets trace back to Garrett Jin — former CEO of BitForex, the exchange accused of faking volumes, reportedly involved in a $57M private key "leak," hit with a fraud warning…
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          @papaart 0
          about 4 hours ago
          RE: LeoThread 2026-03-13 20-23 To be clear: the laundering theory is suboptimal at best. a KYC'd Binance wallet routing ~80% of the value to entities that are hard to coordinate with and impossible to…
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            @papaart 0
            about 4 hours ago
            RE: LeoThread 2026-03-13 20-23 the $50M AAVE wallet has a name now. and it makes the story worse.
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              @papaart 0
              about 4 hours ago
              RE: LeoThread 2026-03-13 20-23 the plot thickens
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                @papaart 0
                6 days ago
                RE: LeoThread 2026-03-08 05-09 A 10-minute presentation from the NEAR Protocol conference on what's being built at THORSwap with Metro and approaches to consumer DeFi Warning: the presenter was extremely over-caffeinated 😅
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