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这是我们在调查价值2.43亿美元的Genesis债权人盗窃案时发现的关于Malone Lam的更多信息。
2024年6月23日,马克·库班(Mark Cuban)成为社交工程骗局的受害者,他的公共钱包markcuban.eth中的加密资产被盗。
我们注意到,在库班被盗案中,设备指标与价值2.43亿美元的盗窃案完全相同,涉及多笔资金洗钱交易。
昨天,新的起诉书被解封,暗示Lam和Chen参与了库班的盗窃案,日期和金额相匹配。
盗窃地址
0x733ea491051929d0b6619425e088d210deb5cbe6



@CryptoPenguin27 因为投入这么多时间在帖子上并不好玩?

2025年6月16日
It’s peaceful not always posting investigations publicly to CT vs instead working with victims, researching, doing contract work in private.
Takes a lot of time / energy to conduct investigations and convert them into short posts so it was always about publishing them bc I enjoyed it.
It’d likely only be worthwhile to post as frequently if I turned my account into paid ads which I do not prefer (have turned down 6 figure / month offers).
It also definitely takes a personal toll on you for all of the bs you put up with that you cannot really quantity.
Luckily I receive enough new inbounds and have built the personal brand to where I can choose the projects I work on and it’s not dependent on me posting content regularly.
TLDR: Just providing perspective about why I do not post on X as frequently and I am not asking for you to send more donations as I prefer sustainable work.
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