Funkyonchain
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๐Ÿ† Global Top 12 Clan (#WRAPPED 2025) ๐Ÿšซ PURE CLEAN: ๊ด‘๊ณ  ์ง‘ํ–‰ 0๊ฑด "์ˆ˜์ต๋ณด๋‹ค ๋ณธ์งˆ, ๋ฐ์ดํ„ฐ๋กœ ์ฆ๋ช…ํ•ฉ๋‹ˆ๋‹ค."
https://funkyonchain.pages.dev
KR / EN Support ๐Ÿ“ฉ Business: funkyon@protonmail.com ๐Ÿ“ข Sub: @funkyongamble ๐Ÿฆ X: x.com/funky_onchain_
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๐Ÿšจ Pump.fun: Millions of Memecoins. Only a Few Legends.

2.9M+ tokens launched.
Only 12 crossed $100M in peak market cap.

But here's the real question:

Did PumpSwap's fee changes kill the memecoin market โ€” or did the entire ecosystem evolve?

๐Ÿ“Š The data reveals:
โ€ข Extreme winner concentration
โ€ข Narrative-driven liquidity explosions
โ€ข The impact of Trump, 10/10 & market cycles
โ€ข New $100M+ tokens even after fee changes

99% is noise. The 1% writes history.

์ˆ˜๋ฐฑ๋งŒ ๊ฐœ๊ฐ€ ํƒ„์ƒํ•˜์ง€๋งŒ, ์—ญ์‚ฌ๋ฅผ ๋งŒ๋“œ๋Š” ์ฝ”์ธ์€ ๊ทน์†Œ์ˆ˜.

Correlation โ‰  Causation.
์ƒ์กด์œจ๋ณด๋‹ค ์ค‘์š”ํ•œ ๊ฑด ์ง€์† ๊ฐ€๋Šฅํ•œ ์ˆ˜์š”์™€ ์œ ๋™์„ฑ.

Same Memes. Bigger Stories. ๐Ÿ’Š

@funkyonchain @funkyongamble

#PumpFun #PumpSwap #Solana #Memecoins #Crypto #OnchainAnalysis

For informational purposes only. Not financial advice.
๐Ÿ‡ฐ๐Ÿ‡ต Lazarus Group: ํ•ดํ‚น์„ ๋„˜์–ด ์ž๊ธˆ ์ „์Ÿ์œผ๋กœ.

Sony, Bangladesh Bank, Ronin, Bybit๊นŒ์ง€.

๋ถํ•œ ์—ฐ๊ณ„ ํ•ดํ‚น ์กฐ์ง์˜ ํƒ€๊นƒ์€ ๊ธˆ์œต๊ถŒ์—์„œ CryptoยทDeFi ์ƒํƒœ๊ณ„๋กœ ํ™•๋Œ€๋๋‹ค.

๐Ÿ’ฐ Stolen Funds โ†’ Laundering โ†’ Next Attack

๋‹จ์ˆœํ•œ ํ•ดํ‚น์ด ์•„๋‹Œ ์ง€์† ๊ฐ€๋Šฅํ•œ ์‚ฌ์ด๋ฒ„ ์ž๊ธˆ ์กฐ๋‹ฌ ๊ตฌ์กฐ.

Cybercrime is evolving into financial warfare.

#LazarusGroup #DPRK #Crypto #CyberSecurity

For informational purposes only. Not financial advice.
Funkyonchain
๐Ÿ‡ฐ๐Ÿ‡ต Lazarus Group: ํ•ดํ‚น์„ ๋„˜์–ด ์ž๊ธˆ ์ „์Ÿ์œผ๋กœ. Sony, Bangladesh Bank, Ronin, Bybit๊นŒ์ง€. ๋ถํ•œ ์—ฐ๊ณ„ ํ•ดํ‚น ์กฐ์ง์˜ ํƒ€๊นƒ์€ ๊ธˆ์œต๊ถŒ์—์„œ CryptoยทDeFi ์ƒํƒœ๊ณ„๋กœ ํ™•๋Œ€๋๋‹ค. ๐Ÿ’ฐ Stolen Funds โ†’ Laundering โ†’ Next Attack ๋‹จ์ˆœํ•œ ํ•ดํ‚น์ด ์•„๋‹Œ ์ง€์† ๊ฐ€๋Šฅํ•œ ์‚ฌ์ด๋ฒ„ ์ž๊ธˆ ์กฐ๋‹ฌ ๊ตฌ์กฐ. Cybercrime is evolving into financial warfare. #LazarusGroupโ€ฆ
๋ฐ”์ด๋‚ธ์Šค์—์„œ 55์–ต7์ฒœ๋งŒ๋‹ฌ๋Ÿฌ ๋น ์ ธ๋‚˜๊ฐ€โ€ฆํ…Œ๋”ยท์„œํด์ด 18์–ต๋‹ฌ๋Ÿฌ ๋™๊ฒฐ

Binance Drained of $5.57 Billion in Suspected Hack, Tether and Circle Freeze $1.8 Billion

10์›” 29์ผ 20์‹œ24๋ถ„(UTC), ๋ฐ”์ด๋‚ธ์Šค ํ‘œ์‹œ๊ฐ€ ๋ถ™์€ ์ง€๊ฐ‘์—์„œ 16๋งŒ7,464 ETH์™€ ํ† ํฐ 63์ข…์ด ์ƒˆ ์ฃผ์†Œ๋กœ ์˜ฎ๊ฒจ์กŒ์Šต๋‹ˆ๋‹ค. 16์–ต1,500๋งŒ USDT๋„ ํ•จ๊ป˜์˜€์Šต๋‹ˆ๋‹ค.
์•„์บ„๊ณผ ๋””ํฌ๋ฆฝํŠธ ์ง‘๊ณ„๋กœ ์œ ์ถœ ๊ทœ๋ชจ๋Š” ์ตœ์†Œ 55์–ต7์ฒœ๋งŒ ๋‹ฌ๋Ÿฌ์ž…๋‹ˆ๋‹ค. ์ด๋”๋ฆฌ์›€ 35์–ต1์ฒœ๋งŒ ๋‹ฌ๋Ÿฌ, ๋น„ํŠธ์ฝ”์ธ 1๋งŒ8,270๊ฐœ(14์–ต4์ฒœ๋งŒ ๋‹ฌ๋Ÿฌ), ํŠธ๋ก  6์–ต3์ฒœ๋งŒ ๋‹ฌ๋Ÿฌ๋กœ ๋‚˜๋‰ฉ๋‹ˆ๋‹ค.
๋ฐ”์ด๋‚ธ์Šค๋Š” ํ•ดํ‚น์„ ํ™•์ •ํ•˜์ง€ ์•Š์•˜์Šต๋‹ˆ๋‹ค. "์ž ์žฌ์  ๋ณด์•ˆ ๋ฌธ์ œ ๋ณด๊ณ ๋ฅผ ์กฐ์‚ฌ ์ค‘์ด๊ณ  ํ˜„์žฌ๊นŒ์ง€ ์ด์šฉ์ž ์ž๊ธˆ ์˜ํ–ฅ์€ ํ™•์ธ๋˜์ง€ ์•Š์•˜๋‹ค"๊ณ  ๋ฐํ˜”์Šต๋‹ˆ๋‹ค. ์ฐฝ์—…์ž ์ž์˜ค์ฐฝํŽ‘(CZ)์€ "๋ฐ”์ด๋‚ธ์Šค ํ•ดํ‚น์œผ๋กœ ๋ณด์ธ๋‹ค"๊ณ  ๋‹ค๋ฅธ ๋ง์„ ํ–ˆ์Šต๋‹ˆ๋‹ค.

โ”โ”โ”

1. ์„œ๋ช… ์—†์ด ๋‚˜๊ฐ„ ์ž๊ธˆ

ํ•ต์‹ฌ์€ ๊ฐœ์ธํ‚ค๊ฐ€ ๋šซ๋ฆฐ ๊ฒƒ์ด ์•„๋‹ˆ๋ผ ์ง€๊ฐ‘ ์ž์ฒด์— '๋Œ€์‹  ์˜ฎ๊ธธ ๊ถŒํ•œ'์ด ์‹ฌ๊ฒผ๋‹ค๋Š” ์ ์ž…๋‹ˆ๋‹ค. ์ฒซ ์ด์ฒด๋Š” ์œ„์ž„์ด ๋“ฑ๋ก๋œ ์ง€ 3๋ถ„24์ดˆ ๋’ค์— ์ด๋ค„์กŒ์Šต๋‹ˆ๋‹ค. ํ† ๋„ค์ด๋„์บ์‹œ ์ž๊ธˆ์„ ๋ฐ›์€ ์ฃผ์†Œ๊ฐ€ ์ด๋”๋ฆฌ์›€ EIP-7702 ๊ธฐ๋Šฅ์œผ๋กœ ๋ฐ”์ด๋‚ธ์Šค ํ•ซ์›”๋ ›(์ถœ๊ธˆ ์ฒ˜๋ฆฌ์šฉ ์˜จ๋ผ์ธ ์ง€๊ฐ‘)์— ์œ„์ž„์„ ๊ฑธ์—ˆ์Šต๋‹ˆ๋‹ค.
EIP-7702๋Š” ์ผ๋ฐ˜ ์ง€๊ฐ‘์ด ์Šค๋งˆํŠธ์ปจํŠธ๋ž™ํŠธ ์ฝ”๋“œ๋ฅผ ์‹คํ–‰ํ•˜๊ฒŒ ํ•ด์ค๋‹ˆ๋‹ค. ๋ณด์•ˆ์—…์ฒด ํ•„๋ฝ์Šค์‹œ์Šคํ…œ์ฆˆ์˜ ์˜ค๋””์„ธ์•„์Šค ๋žŒ์น˜๋””๋Š” "์œ„์ž„์ด ๋‚จ์•„ ์žˆ๋Š” ํ•œ ๊ทธ ์ฝ”๋“œ๊ฐ€ ์ถ”๊ฐ€ ์„œ๋ช… ์—†์ด ์ดํ›„ ์ด์ฒด๋ฅผ ์Šน์ธํ•œ๋‹ค"๊ณ  ์„ค๋ช…ํ–ˆ์Šต๋‹ˆ๋‹ค.
๊ณต๊ฒฉ์ž๊ฐ€ ๊ทธ ์„œ๋ช…์„ ์–ด๋–ป๊ฒŒ ์–ป์—ˆ๋Š”์ง€๋Š” ํ™•์ธ๋˜์ง€ ์•Š์•˜์Šต๋‹ˆ๋‹ค. ๋ธ”๋ก์—์ด๋“œ๋Š” ์ด๋”๋ฆฌ์›€ ์ง€๊ฐ‘ ๋‘ ๊ณณ์—์„œ ์•ฝ 25์–ต ๋‹ฌ๋Ÿฌ, ๋‹ค๋ฅธ ๊ณ„์ •์—์„œ 7์–ต8,000๋งŒ USDC๊ฐ€ ๋‚˜๊ฐ”๋‹ค๋Š” ์˜ˆ๋น„ ์ถ”์ •์„ ๋‚ด๋†“๊ณ  ๊ธˆ์•ก์„ ๋งž์ถ”๋Š” ์ค‘์ด๋ผ๊ณ  ๋ฐํ˜”์Šต๋‹ˆ๋‹ค.

2. ์‹ค์ œ๋กœ ๋ฉˆ์ถ˜ ๊ฒƒ์€ ๋ฐœํ–‰์‚ฌ์˜€๋‹ค

๊ฑฐ๋ž˜์†Œ๊ฐ€ ๋ฉˆ์ถ˜ ๊ฒŒ ์•„๋‹ˆ๋ผ ์Šคํ…Œ์ด๋ธ”์ฝ”์ธ ๋ฐœํ–‰์‚ฌ๊ฐ€ ์ฃผ์†Œ๋ฅผ ์ž ๊ฐ”์Šต๋‹ˆ๋‹ค. ํ…Œ๋”์˜ ํŒŒ์˜ฌ๋กœ ์•„๋ฅด๋„์ด๋…ธ CEO๋Š” ๊ด€๋ จ ์ž๊ธˆ 15์–ต6,700๋งŒ USDT๋ฅผ ๋™๊ฒฐํ–ˆ๋‹ค๊ณ  ๋ฐํ˜”์Šต๋‹ˆ๋‹ค. ์„œํด์˜ ์ œ๋Ÿฌ๋ฏธ ์•จ๋ ˆ์–ด CEO๋Š” "๋ฒ• ์ง‘ํ–‰๊ธฐ๊ด€๊ณผ ํ˜‘๋ ฅํ•ด 8์–ต ๋‹ฌ๋Ÿฌ ๋„˜๋Š” USDC๋ฅผ ๋™๊ฒฐํ–ˆ๋‹ค"๊ณ  ํ–ˆ๊ณ , CZ๋Š” ์„œํด ์ชฝ ๊ทœ๋ชจ๋ฅผ 8์–ต2,300๋งŒ ๋‹ฌ๋Ÿฌ๋กœ ์ ์—ˆ์Šต๋‹ˆ๋‹ค.
๋””ํฌ๋ฆฝํŠธ๋Š” ์ฃผ ์ˆ˜์ทจ ์ฃผ์†Œ์˜ 9์–ต7,510๋งŒ USDT์™€ ์„œํด์˜ 8์–ต2,300๋งŒ USDC๋ฅผ ํ•ฉ์ณ ์•ฝ 18์–ต ๋‹ฌ๋Ÿฌ ๋™๊ฒฐ๋กœ ์ผ์Šต๋‹ˆ๋‹ค. ํ…Œ๋”๊ฐ€ ๋ฐํžŒ ์ด์•ก๊ณผ ์ฃผ์†Œ ํ•œ ๊ณณ ์ž”์•ก์„ ์„ž์€ ๊ณ„์‚ฐ์ด๋ผ ๋‘ ์ˆ˜์น˜๋ฅผ ๊ทธ๋Œ€๋กœ ๋”ํ•˜๋ฉด ์•ฝ 24์–ต ๋‹ฌ๋Ÿฌ๊ฐ€ ๋ฉ๋‹ˆ๋‹ค. ์ตœ์ข… ์†์‹ค์•ก์€ ์•„์ง ์ง‘๊ณ„ ์ค‘์ž…๋‹ˆ๋‹ค.
๊ณต๊ฒฉ์ž๋Š” ์ž๊ธˆ์„ ๋น ๋ฅด๊ฒŒ ์˜ฎ๊ธฐ๊ณ  ์žˆ์Šต๋‹ˆ๋‹ค. ๋น„ํŠธ์ฝ”์ธ์€ 7๋งŒ9,000๋‹ฌ๋Ÿฌ ์•„๋ž˜๋กœ ๋‚ด๋ ค 24์‹œ๊ฐ„ ๋™์•ˆ 2.6% ๋–จ์–ด์กŒ๊ณ , ๋ฐ”์ด๋‚ธ์Šค ํ† ํฐ BNB๋Š” 7% ํ•˜๋ฝํ•œ 699๋‹ฌ๋Ÿฌ์˜€์Šต๋‹ˆ๋‹ค. ํ”„๋ผ์ด๋ฒ„์‹œ ์ฝ”์ธ ๋ชจ๋„ค๋กœ๋Š” 6% ์˜ค๋ฅธ 637๋‹ฌ๋Ÿฌ๋ฅผ ๊ธฐ๋กํ–ˆ์Šต๋‹ˆ๋‹ค.

For informational purposes only. Not financial advice.
๐Ÿšจ Binance ํ•ดํ‚น, ๋‹จ์ˆœ ์ฝ”์ธ ๋„๋‚œ์ด ์•„๋‹ ์ˆ˜๋„ ์žˆ์Œ.

EIP-7702 ์•…์šฉ์œผ๋กœ Wallet Control๊นŒ์ง€ ๋„˜์–ด๊ฐ”์„ ๊ฐ€๋Šฅ์„ฑ. ์„œ๋ช… 50๊ฐœ๋ฅผ ๋ฏธ๋ฆฌ ํ™•๋ณดํ–ˆ๋‹ค๋Š” ๋ถ„์„๋„ ๋‚˜์˜ด.

Binance hack may be more than token theft.

EIP-7702 abuse could mean wallet takeover. Even future deposits may be at risk.

์•„์ง ์กฐ์‚ฌ ์ค‘ / Unconfirmed.

For informational purposes only. Not financial advice.
๐Ÿ“ฎ @funkyonchain

๋ฐ”์ด๋‚ธ์Šค ํƒˆ์ทจ ์ž๊ธˆ ์ถ”์  ํ™”๋ฉด์„ ๋งŒ๋“ค์—ˆ์Šต๋‹ˆ๋‹ค

https://reads-novels-valued-versus.trycloudflare.com

ํ•ซ์›”๋ ›์—์„œ ๋น ์ ธ๋‚˜๊ฐ„ ์ž๊ธˆ์ด ์–ด๋””๋กœ ๊ฐ€๋Š”์ง€ ์ด๋”๋ฆฌ์›€ ๊ณต๊ฐœ ๊ธฐ๋ก์œผ๋กœ ์ง์ ‘ ๋”ฐ๋ผ๊ฐ‘๋‹ˆ๋‹ค.

ํ™”๋ฉด์—์„œ ๋ณผ ์ˆ˜ ์žˆ๋Š” ๊ฒƒ
ยท ๋งค๋„ยท์ด์ฒด ์ „์ฒด ๊ธฐ๋ก โ€” 135๊ฑด, ์ข…๋ฅ˜๋ณ„ ํ•„ํ„ฐ
ยท ํ† ํฐ๋ณ„ ๋– ๋‚œ ๋น„์œจ โ€” ํƒˆ์ทจ ์ˆ˜๋Ÿ‰ ๋Œ€๋น„ ์–ผ๋งˆ๋‚˜ ํŒ”๋ ธ๋Š”์ง€
ยท ๋งค๋„ ์••๋ ฅ ์ˆœ์œ„ โ€” ์‹œ์ด ๋Œ€๋น„, ๊ฑฐ๋ž˜๋Ÿ‰ ๋Œ€๋น„, Hyperliquid ์„ ๋ฌผ
ยท ์ถ”์  ์ง€๊ฐ‘ 12๊ฐœ ์ž”์•ก
ยท ๋ˆ„์  ๋งค๋„ ์ฐจํŠธ

์ง€๊ธˆ ์ˆซ์ž๋กœ๋Š” ํƒˆ์ทจ 31์–ต6,800๋งŒ๋‹ฌ๋Ÿฌ, ๋‚จ์€ 25์–ต500๋งŒ๋‹ฌ๋Ÿฌ, ์‹ค์ œ ๋งค๋„ 7,097๋งŒ๋‹ฌ๋Ÿฌ์ž…๋‹ˆ๋‹ค. ์ „์ฒด์˜ 2.2%๋งŒ ํ˜„๊ธˆํ™”๋œ ์ƒํƒœ์ž…๋‹ˆ๋‹ค.

For informational purposes only. Not financial advice.
๐Ÿ”ฅ5
๐Ÿšจ 63์–ต 6์ฒœ๋งŒ ๋‹ฌ๋Ÿฌ๊ฐ€ ์‚ฌ๋ผ์กŒ๋‹ค. ๊ทธ ๋ˆ์ด ์›€์ง์ด๋Š” ๋™์•ˆ ์ˆ˜์ˆ˜๋ฃŒ๋Š” ๋‚จ์•˜๋‹ค.

2026๋…„ 10์›” 29์ผ, ๋ฐ”์ด๋‚ธ์Šค์—์„œ ์•ฝ 63์–ต 6์ฒœ๋งŒ ๋‹ฌ๋Ÿฌ ๊ทœ๋ชจ์˜ ์ž์‚ฐ์ด 10๊ฐœ ๋ธ”๋ก์ฒด์ธ์—์„œ ํƒˆ์ทจ๋์Šต๋‹ˆ๋‹ค. TRM Labs๋Š” ๋ถํ•œ ์—ฐ๊ณ„ ํ•ดํ‚น ์กฐ์ง ํŠธ๋ ˆ์ด๋”ํŠธ๋ ˆ์ดํ„ฐ์˜ ์†Œํ–‰์œผ๋กœ ๋ถ„์„ํ–ˆ์Šต๋‹ˆ๋‹ค.

๐Ÿ“Š ์ž๊ธˆ ์ด๋™ ํ˜„ํ™ฉ
โ€ข 2์–ต 4,200๋งŒ ๋‹ฌ๋Ÿฌ โ€” ์ดํ‹€๊ฐ„ ํŠธ๋ก ์—์„œ ์ด๋™ยท์„ธํƒ๋œ ์ž๊ธˆ ์ถ”์ •
โ€ข 1์–ต 4,010๋งŒ ๋‹ฌ๋Ÿฌ โ€” ๋ฆด๋ ˆ์ด, ํ† ๋ฅด์ฒด์ธ, ์ฒด์ธํ”Œ๋ฆฝ, ์‹ฌ๋น„์˜ค์‹œ์Šค ๋“ฑ 4๊ฐœ ์ฃผ์š” ๊ฒฝ๋กœ ์ด๋™์•ก ํ•ฉ๊ณ„
โ€ข ์•ฝ 9๋งŒ 5,000๋‹ฌ๋Ÿฌ โ€” ํ† ๋ฅด์ฒด์ธ ์ธํ„ฐํŽ˜์ด์Šค ์ œํœด ์ˆ˜์ˆ˜๋ฃŒ ์ถ”์ •

๐Ÿ’ก ๋ˆ„๊ฐ€ ์ด์ต์„ ์–ป๋Š”๊ฐ€

ํ•ดํ‚น ์ž๊ธˆ์€ ๋‹จ์ˆœํžˆ ์ง€๊ฐ‘์—์„œ ์ง€๊ฐ‘์œผ๋กœ ์ด๋™ํ•˜์ง€ ์•Š์Šต๋‹ˆ๋‹ค. ํƒˆ์ค‘์•™๊ฑฐ๋ž˜์†Œ์™€ ๋ธŒ๋ฆฌ์ง€, ํฌ๋กœ์Šค์ฒด์ธ ํ”„๋กœํ† ์ฝœ์„ ๊ฑฐ์น˜๋Š” ๊ณผ์ •์—์„œ ์ผ๋ถ€ ์„œ๋น„์Šค๋Š” ์‹ค์ œ ์ˆ˜์ˆ˜๋ฃŒ ์ˆ˜์ต์„ ์–ป์Šต๋‹ˆ๋‹ค.

๋ˆ„๊ตฐ๊ฐ€๋Š” ์ˆ˜์‹ญ์–ต์„ ์žƒ๊ณ , ๋ˆ„๊ตฐ๊ฐ€๋Š” ์ˆ˜์ˆ˜๋ฃŒ๋ฅผ ๋ฒˆ๋‹ค.

์ด๊ฒƒ์ด ์šฐ๋ฆฌ๊ฐ€ ์ฃผ๋ชฉํ•ด์•ผ ํ•  ๋ถ€๋ถ„์ž…๋‹ˆ๋‹ค. ์ž๊ธˆ์ด ์–ผ๋งˆ๋‚˜ ์ด๋™ํ–ˆ๋Š”์ง€๋„ ์ค‘์š”ํ•˜์ง€๋งŒ, ๊ทธ ๊ณผ์ •์—์„œ ๋ˆ„๊ฐ€ ๊ฒฝ์ œ์  ์ด์ต์„ ์–ป๊ณ  ์–ด๋–ค ์ˆ˜์ต ๊ตฌ์กฐ๊ฐ€ ์ž‘๋™ํ•˜๋Š”์ง€ ์‚ดํŽด๋ณผ ํ•„์š”๊ฐ€ ์žˆ์Šต๋‹ˆ๋‹ค.

โš ๏ธ ์ž๊ธˆ ์ด๋™ โ‰  ์ˆ˜์ˆ˜๋ฃŒ ์ˆ˜์ต โ‰  ๋ฒ”์ฃ„ ๊ณต๋ชจ

์ž๊ธˆ ์ด๋™์•ก๊ณผ ์ˆ˜์ˆ˜๋ฃŒ ์ˆ˜์ต์€ ๋‹ค๋ฅด๋ฉฐ, ์ˆ˜์ˆ˜๋ฃŒ๋ฅผ ๋ฐ›์•˜๋‹ค๋Š” ์‚ฌ์‹ค๋งŒ์œผ๋กœ ๋ฒ”์ฃ„ ๊ณต๋ชจ๋ฅผ ์˜๋ฏธํ•˜์ง€๋Š” ์•Š์Šต๋‹ˆ๋‹ค.

๋ถˆ๋ฒ• ์ž๊ธˆ์€ ๋ˆ„๊ตฌ์˜ ์ˆ˜์ต์ด ๋˜๋Š”๊ฐ€.

For informational purposes only. Not financial advice.
์ด๋”๋ฆฌ์›€ ํ•˜๋ฃจ ์ˆ˜์ˆ˜๋ฃŒ 4,730๋งŒ๋‹ฌ๋Ÿฌโ€ฆ2026๋…„ ์ตœ๊ณ 
๋ฐ”์ด๋‚ธ์Šค ๊ณต๊ฒฉ ๋’ค ์ด๋”๋ฆฌ์›€ ๋„คํŠธ์›Œํฌ์˜ ํ•˜๋ฃจ ์ˆ˜์ˆ˜๋ฃŒ๊ฐ€ 4,730๋งŒ๋‹ฌ๋Ÿฌ๋กœ 2026๋…„ ์ตœ๊ณ ๋ฅผ ๊ธฐ๋กํ–ˆ์Šต๋‹ˆ๋‹ค. 10์›” 30์ผ ๊ฐ’์ด๋ฉฐ 2์›”์˜ 3,450๋งŒ๋‹ฌ๋Ÿฌ๋ณด๋‹ค 37.1% ๋งŽ์Šต๋‹ˆ๋‹ค. ์•ฐ๋น„ํฌ๋ฆฝํ† ๋Š” ๊ณต๊ฒฉ์ž๊ฐ€ ํ›”์นœ ์ž๊ธˆ์„ ํ† ํฐ์œผ๋กœ ๋ฐ”๊พธ๊ณ  ๊ฑฐ๋ž˜ํ•˜๋ฉด์„œ ์ˆ˜์ˆ˜๋ฃŒ ์ˆ˜์š”๊ฐ€ ์ปค์กŒ๋‹ค๊ณ  ์„ค๋ช…ํ–ˆ์Šต๋‹ˆ๋‹ค. ๊ณ ๋ž˜ 0x9EcA๋Š” 10์›” 29์ผ USDC 3,796๋งŒ๋‹ฌ๋Ÿฌ๋กœ ์ด๋”๋ฆฌ์›€ 1๋งŒ6,658๊ฐœ๋ฅผ ์‚ฌ๋“ค์˜€๊ณ , ๊ฐœ๋‹น ํ‰๊ท  2,279๋‹ฌ๋Ÿฌ์˜€์Šต๋‹ˆ๋‹ค. ๋‹ค๋งŒ ์ฝ”์ธ๋ฒ ์ด์Šค ํ”„๋ฆฌ๋ฏธ์—„์€ 10์›” 29์ผ -0.21๋กœ 2์›” ์ดํ›„ ๊ฐ€์žฅ ๋‚ฎ์•˜๋‹ค๊ฐ€ -0.13์œผ๋กœ ์˜ฌ๋ผ์™”๊ณ , ์—ฌ์ „ํžˆ ๋งˆ์ด๋„ˆ์Šค๋ผ ๋ฏธ๊ตญ ์ชฝ ๋งค์ˆ˜์„ธ๋Š” ์•ฝํ•œ ์ƒํƒœ์ž…๋‹ˆ๋‹ค.


For informational purposes only. Not financial advice.
๐Ÿšจ MEXC ร— U.S. FINCEN
๋ฏธ๊ตญ ์žฌ๋ฌด๋ถ€ ์‚ฐํ•˜ FinCEN์ด MEXC Global ๊ด€๋ จ ์ž๊ธˆ์ด์ฒด๋ฅผ ๋ฏธ๊ตญ ๊ธˆ์œต๊ธฐ๊ด€์—์„œ ๊ธˆ์ง€ํ•˜๋Š” ์กฐ์น˜๋ฅผ ๋ฐœํ‘œํ–ˆ์Šต๋‹ˆ๋‹ค.

๐Ÿ“Š KEY FACTS | ํ•ต์‹ฌ ๋‚ด์šฉ

๐Ÿ”ด $16 BILLION+
Illicit finance-linked transactions
โ†’ ๋ถˆ๋ฒ• ๊ธˆ์œต ํ™œ๋™๊ณผ ์—ฐ๊ณ„๋œ ๊ฑฐ๋ž˜ ๊ทœ๋ชจ
๐Ÿ”ด $1.5 BILLION
Linked to Russian sanctions evasion
โ†’ ๋Ÿฌ์‹œ์•„ ์ œ์žฌ ํšŒํ”ผ ์—ฐ๊ณ„ ๊ฑฐ๋ž˜ (160์–ต ๋‹ฌ๋Ÿฌ์— ํฌํ•จ)
๐Ÿ”ด U.S. FINANCIAL RESTRICTION
โ†’ ๋ฏธ๊ตญ ๊ธˆ์œต๊ธฐ๊ด€์˜ MEXC ๊ด€๋ จ ์ž๊ธˆ์ด์ฒด ๊ธˆ์ง€
โ†’ ์—ฐ๋ฐฉ๊ด€๋ณด ๊ฒŒ์žฌ 30์ผ ํ›„ ๋ฐœํšจ

โš ๏ธ WHAT ABOUT YOUR USDT? | ๋‚ด ํ…Œ๋”๋Š”?
โœ… Not all MEXC-origin USDT is automatically blacklisted.
MEXC๋ฅผ ๊ฑฐ์ณค๋‹ค๊ณ  ๋ชจ๋“  USDT๊ฐ€ ์ž๋™์œผ๋กœ ๋ธ”๋ž™๋ฆฌ์ŠคํŠธ์— ๋“ฑ๋ก๋˜๋Š” ๊ฒƒ์€ ์•„๋‹™๋‹ˆ๋‹ค.

โš ๏ธ However, additional AML screening, source-of-funds checks, or withdrawal delays may occur depending on the service provider.
๋‹ค๋งŒ ์ž๊ธˆ ์ถœ์ฒ˜์— ๋”ฐ๋ผ ์ถ”๊ฐ€ AML ์‹ฌ์‚ฌ, ์†Œ๋ช… ์š”์ฒญ ๋ฐ ์ถœ๊ธˆ ์ง€์—ฐ ๋“ฑ์ด ๋ฐœ์ƒํ•  ๊ฐ€๋Šฅ์„ฑ์€ ์žˆ์Šต๋‹ˆ๋‹ค.

๐Ÿ’ก BOTTOM LINE | ํ•ต์‹ฌ ๊ฒฐ๋ก 
Regulatory action โ‰  Automatic blacklist
๋ฏธ๊ตญ์˜ ๊ทœ์ œ ์กฐ์น˜๊ฐ€ ๋ชจ๋“  ์ด์šฉ์ž์˜ ์•”ํ˜ธํ™”ํ๋ฅผ ์ž๋™์œผ๋กœ ์˜ค์—ผ ์ž์‚ฐ์œผ๋กœ ๋งŒ๋“ ๋‹ค๋Š” ๋œป์€ ์•„๋‹™๋‹ˆ๋‹ค.

โš–๏ธ Disclaimer: For informational purposes only. Not financial, investment, or legal advice.
๋ณธ ๊ฒŒ์‹œ๋ฌผ์€ ์ •๋ณด ์ œ๊ณต ๋ชฉ์ ์ด๋ฉฐ ํˆฌ์žยท๊ธˆ์œตยท๋ฒ•๋ฅ  ์ž๋ฌธ์ด ์•„๋‹™๋‹ˆ๋‹ค.

#MEXC #FinCEN #USDT #AML #Crypto #Sanctions
Forwarded from Funkyongamble
๐Ÿšจ Ansem's Suspicious On-Chain Fund Flow | Ansem ์ง€๊ฐ‘์—์„œ ํฌ์ฐฉ๋œ ์˜์‹ฌ์Šค๋Ÿฌ์šด ์ž๊ธˆ ํ๋ฆ„

๐Ÿ‡บ๐Ÿ‡ธ English

On June 25, 2024, just two days after Jason Derulo's $JASON launch, Ansem's sub-wallet received 504.5 SOL (~$69K) through two exchange withdrawals.

That same day, 377.43 SOL (~$52.3K) was forwarded to his main 2024 wallet.

Here's where it gets interesting.

The same exchange hot wallet had already sent 99.06 SOL (~$16.4K) to Ansem's sub-wallet on May 31, 2024, at 00:27 UTC.

That was just 3 days after the $MOTHER launch and 5 days after $JENNER.

Same Exchange Hot Wallet โ†’ Same Sub-wallet โ†’ Main Wallet

These repeated transfers are consistent with the possibility of the same person withdrawing funds through the same exchange account on two separate occasions.

However, a shared exchange hot wallet alone does not prove that both withdrawals originated from the same user account.

๐Ÿ‡ฐ๐Ÿ‡ท ํ•œ๊ตญ์–ด

2024๋…„ 6์›” 25์ผ, Jason Derulo์˜ $JASON ๋Ÿฐ์นญ ์ดํ‹€ ํ›„ Ansem์˜ Sub-wallet์œผ๋กœ ๋‘ ์ฐจ๋ก€์— ๊ฑธ์ณ 504.5 SOL(์•ฝ $69K)์ด ๊ฑฐ๋ž˜์†Œ์—์„œ ์ž…๊ธˆ๋จ.

๊ฐ™์€ ๋‚  ์ด ์ค‘ 377.43 SOL(์•ฝ $52.3K)์ด Ansem์˜ 2024๋…„ Main Wallet์œผ๋กœ ์ด๋™ํ•จ.

๊ทธ๋Ÿฐ๋ฐ ํฅ๋ฏธ๋กœ์šด ์ ์ด ์žˆ์Œ.

๋™์ผํ•œ Exchange Hot Wallet์ด ์•ฝ 3์ฃผ ์ „์ธ 5์›” 31์ผ 00:27 UTC์—๋„ Ansem์˜ Sub-wallet์œผ๋กœ 99.06 SOL(์•ฝ $16.4K)์„ ์ „์†กํ•œ ๊ธฐ๋ก์ด ํ™•์ธ๋จ.

์ด๋Š” $MOTHER ๋Ÿฐ์นญ 3์ผ ํ›„์ด์ž $JENNER ๋Ÿฐ์นญ 5์ผ ํ›„์˜€์Œ.

๋™์ผ Exchange Hot Wallet โ†’ ๋™์ผ Sub-wallet โ†’ Main Wallet

์ด๋Ÿฌํ•œ ๋ฐ˜๋ณต์ ์ธ ์ž๊ธˆ ํ๋ฆ„์€ ๋™์ผ ์ธ๋ฌผ์ด ๊ฐ™์€ ๊ฑฐ๋ž˜์†Œ ๊ณ„์ •์„ ์ด์šฉํ•ด ๋‘ ์ฐจ๋ก€ ์ถœ๊ธˆํ–ˆ์„ ๊ฐ€๋Šฅ์„ฑ๊ณผ ์ผ์น˜ํ•จ.

๋‹ค๋งŒ ๊ฑฐ๋ž˜์†Œ Hot Wallet์€ ์—ฌ๋Ÿฌ ์‚ฌ์šฉ์ž๊ฐ€ ๊ณต์œ ํ•˜๋ฏ€๋กœ, ์ด ๊ธฐ๋ก๋งŒ์œผ๋กœ ๋™์ผ ๊ณ„์ •์—์„œ ์ถœ๊ธˆ๋๋‹ค๊ณ  ํ™•์ •ํ•  ์ˆ˜๋Š” ์—†์Œ.

๐Ÿ”Ž On-Chain Evidence | ์˜จ์ฒด์ธ ๊ฑฐ๋ž˜ ๊ธฐ๋ก

Ansem Sub-wallet
"3bzbmH78ceeg8fn4MKpB5jjv51SZVPCQ59f7ZWbE1uUs"

Ansem Main Wallet (2024)
"AVAZvHLR2PcWpDf8BXY4rVxNHYRBytycHkcB5z5QNXYm"

Inflow #1
"kJ6eocrYBFYdNckp2RbiM33rmTu7S9WYZ3yw5LtFxniBrsfogtVtipXrwLkYRotmgy3YPCsA8JtZahihWZbneGA"

Forward to Main Wallet
"2J4YQ6HYiqJqKxRSSkB2Tnyp2ZxQcu4mNmsjTsdCrBghYnzXWWorAScpwX9CxfA1usi3znxWnzd6Hfe4NLDKhc5G"

Inflow #2
"3Hp8wctjNFVMPQZAsSV799PHLj9ZkwZ6yzwyCyBheghyYz8uM9YQeVgib5e6PmNSim9ztGHNT7FeCGWThK37w3hd"

Follow the money. Follow the wallets. ๐Ÿ”

์ถœ์ฒ˜
๐Ÿšจ ํ™ฉ๋Ÿฐ์‰ฐ ๋ถˆ๋ฅœ ์ธ์ •, ๊ทธ๋ฆฌ๊ณ  $4.8B AI ์žฅ๋น„ ๊ฑฐ๋ž˜?

์—”๋น„๋””์•„ CEO Jensen Huang์˜ ์‚ฌ์ƒํ™œ ๋…ผ๋ž€์ด ๋ถˆ๊ฑฐ์ง„ ๊ฐ€์šด๋ฐ, NVIDIA โ†’ Megaspeed โ†’ Alibaba๋กœ ์ด์–ด์ง€๋Š” ๋™๋‚จ์•„ AI ์ธํ”„๋ผ ๋„คํŠธ์›Œํฌ๋„ ์ฃผ๋ชฉ๋ฐ›๊ณ  ์žˆ์Šต๋‹ˆ๋‹ค.

๐Ÿ’ฐ $4.8B+ in reported AI equipment imports
๐ŸŒ Southeast Asia's growing GPU compute network
๐Ÿ” Direct exports vs. overseas cloud access
ํ•ต์‹ฌ์€ ์นฉ์ด ์–ด๋””์— ์žˆ๋А๋ƒ๋ณด๋‹ค ๋ˆ„๊ฐ€ ๊ทธ ์—ฐ์‚ฐ ๋Šฅ๋ ฅ์— ์ ‘๊ทผํ•  ์ˆ˜ ์žˆ๋А๋ƒ์ž…๋‹ˆ๋‹ค.

โš ๏ธ ๋ถˆ๋ฒ• ๋ฐ˜์ถœยท๊ธฐ๋ฐ€ ์œ ์ถœ ๋ฐ ๋‘ ์‚ฌ์•ˆ์˜ ์ง์ ‘์  ์—ฐ๊ด€์„ฑ์€ ํ™•์ธ๋˜์ง€ ์•Š์•˜์Šต๋‹ˆ๋‹ค.

The chips stay abroad. The compute crosses borders.

โš–๏ธ Disclaimer: For informational purposes only. Not financial, investment, or legal advice.
๋ณธ ๊ฒŒ์‹œ๋ฌผ์€ ์ •๋ณด ์ œ๊ณต ๋ชฉ์ ์ด๋ฉฐ ํˆฌ์žยท๊ธˆ์œตยท๋ฒ•๋ฅ  ์ž๋ฌธ์ด ์•„๋‹™๋‹ˆ๋‹ค.
@funkyonchain
#NVIDIA #JensenHuang #AI #Alibaba #GPU