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#nobitex — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #nobitex, aggregated by home.social.

  1. Ω🪬Ω
    #TheCryptocalypseChronicles: Iran vs. Israel... On the Blockchain

    The cease fire between Israel and Iran does not appear to apply to cyber warfare. #Tether and other #stablecoin companies have been seizing a lot of Iranians' assets almost certainly at Israel's request... which is kind of funny when you know that:

    1) Tether has more or less openly encouraged Iranians to use Tether as a way to evade sanctions for years

    2) Benjamin Netanyahu's son Yair spends a lot of time with Tether's founders.

    (RTs appreciated)
    cryptadamus.substack.com/p/isr

    #iran #israel #HowardLutnick #economics #netanyahu #gaza #uspol #uspolitics #MiddleEastCrisis #Nobitex #Citex #IRGC

  2. lol the iranian crypto exchange #nobitex (the one that was laundering money for #IRGC, russians, etc) used a #DMCA takedown to get its source code taken down by #github

    github.com/fotechv/Nobitex-Sou

    #iran #israel #crypto #cryptocurrency

  3. july has already blown away the record for the total number of blockchain addresses seized/frozen by #Tether. one of the wallets with the highest lifetime value received (~$360 million) transacted with known Iranian wallets (specifically #Nobitex, the largest #crypto exchange in #Iran). my hunch is that a lot of these are iranian wallets frozen at the behest of #Netanyahu and co.

    raw data on tether blacklist seizures: dune.com/crypto_oracle/eth-tro

    #cryptocurrency #USDT #iran #israel #middleEast #sanctions #sanctionsEvasion

  4. july has already blown away the record for the total number of blockchain addresses seized/frozen by #Tether. one of the wallets with the highest lifetime value received (~$360 million) transacted with known Iranian wallets (specifically #Nobitex, the largest #crypto exchange in #Iran). my hunch is that a lot of these are iranian wallets frozen at the behest of #Netanyahu and co.

    raw data on tether blacklist seizures: dune.com/crypto_oracle/eth-tro

    #cryptocurrency #USDT #iran #israel #middleEast #sanctions #sanctionsEvasion

  5. july has already blown away the record for the total number of blockchain addresses seized/frozen by #Tether. one of the wallets with the highest lifetime value received (~$360 million) transacted with known Iranian wallets (specifically #Nobitex, the largest #crypto exchange in #Iran). my hunch is that a lot of these are iranian wallets frozen at the behest of #Netanyahu and co.

    raw data on tether blacklist seizures: dune.com/crypto_oracle/eth-tro

    #cryptocurrency #USDT #iran #israel #middleEast #sanctions #sanctionsEvasion

  6. july has already blown away the record for the total number of blockchain addresses seized/frozen by #Tether. one of the wallets with the highest lifetime value received (~$360 million) transacted with known Iranian wallets (specifically #Nobitex, the largest #crypto exchange in #Iran). my hunch is that a lot of these are iranian wallets frozen at the behest of #Netanyahu and co.

    raw data on tether blacklist seizures: dune.com/crypto_oracle/eth-tro

    #cryptocurrency #USDT #iran #israel #middleEast #sanctions #sanctionsEvasion

  7. july has already blown away the record for the total number of blockchain addresses seized/frozen by #Tether. one of the wallets with the highest lifetime value received (~$360 million) transacted with known Iranian wallets (specifically #Nobitex, the largest #crypto exchange in #Iran). my hunch is that a lot of these are iranian wallets frozen at the behest of #Netanyahu and co.

    raw data on tether blacklist seizures: dune.com/crypto_oracle/eth-tro

    #cryptocurrency #USDT #iran #israel #middleEast #sanctions #sanctionsEvasion

  8. @jmcrookston yeah i mean, there's nothing surprising about this and i would guarantee it's just the tip of the iceberg, but it's still nice to see such a clear cut and dry connection from #HTX to #Nobitex

  9. not that anyone cares, but a business partner of the president of the united states (Justin Sun) is running a #cryptocurrency marketplace (#HTX) that appears to be shipping millions of dollars worth of #Tether to #Iranian #crypto businesses.

    intel.arkm.com/explorer/addres

    #iran #israel #trump #JustinSun #uspol #uspolitics #corruption #Nobitex #USDT #sanctions #sanctionsEvasion

  10. not that anyone cares, but a business partner of the president of the united states (Justin Sun) is running a #cryptocurrency marketplace (#HTX) that appears to be shipping millions of dollars worth of #Tether to #Iranian #crypto businesses.

    intel.arkm.com/explorer/addres

    #iran #israel #trump #JustinSun #uspol #uspolitics #corruption #Nobitex #USDT #sanctions #sanctionsEvasion

  11. not that anyone cares, but a business partner of the president of the united states (Justin Sun) is running a #cryptocurrency marketplace (#HTX) that appears to be shipping millions of dollars worth of #Tether to #Iranian #crypto businesses.

    intel.arkm.com/explorer/addres

    #iran #israel #trump #JustinSun #uspol #uspolitics #corruption #Nobitex #USDT #sanctions #sanctionsEvasion

  12. not that anyone cares, but a business partner of the president of the united states (Justin Sun) is running a #cryptocurrency marketplace (#HTX) that appears to be shipping millions of dollars worth of #Tether to #Iranian #crypto businesses.

    intel.arkm.com/explorer/addres

    #iran #israel #trump #JustinSun #uspol #uspolitics #corruption #Nobitex #USDT #sanctions #sanctionsEvasion

  13. pro tip: if you are an iranian crypto exchange engaged in laundering money for #terrorists, vladimir putin, and worse and you are being actively hunted by multiple foreign intelligence agencies but you don't want israeli cyber teams to hack your shit and steal all your money, a good first step is to not check all your secret keys and passwords into the #git repo where hundreds of people can access them

    github.com/fotechv/Nobitex-Sou

    #github #nobitex #iran #wallex #crypto #cryptocurrency #israel #moneylaundering

  14. TRM Labs released some analysis of the #Nobitex source code that was leaked by an Israeli team that hacked the company (Nobitex is the largest #cryptocurrency exchange in #Iran and probably the largest crypto exchange anywhere to take such an extreme approach to hiding its own tracks (and its users' tracks).

    of course they also hardcoded a bunch of auth keys into the source code... so maybe they weren't *that* privacy focused. or maybe they decided to do some "outsourcing" of the dev team (lol).

    * TRM: trmlabs.com/resources/blog/ins
    * I wrote a fair bit about Nobitex back in October: cryptadamus.substack.com/p/tru

    #crypto #infosec #Threatassessment #cybersecurity #pigbutchering #fraud #scams #dogecoin #tether #usdt #israel #iranian #middleeast

  15. Crypto Theft Surge: $2.1 Billion Stolen in First Half of 2025 - TLDR:

    Hackers stole $2.1B in crypto across 75 attacks in the first half of 2025.
    The Byb... - blockonomi.com/crypto-theft-su #blockchain #finance #nobitex #crypto #bybit #defi

  16. Ω🪬Ω
    Since #Israel attacked #Iran Tether has frozen 112 blockchain wallets on Tron and Ethereum (the #crypto equivalent of freezing a bank account, usually on suspicion/proof of money laundering).

    - Collectively those wallets received ~$700 million before being frozen
    - The top 40 of those accounts are *all* on #JustinSun's #Tron blockchain
    - Iranian exchanges almost exclusively use #Tether on Tron for USD xfers. They even publicly instruct their users on how to avoid #sanctions
    - The Iranian govt, including the #IRGC (a sanctioned #terrorist group), has long been rumoured to be among the Iranians using Tether to move money to their proxies like #Hezbollah and #Hamas
    - Israelis hacked the largest Iranian crypto exchange #Nobitex for $90 million last week. Nobitex is the largest user of USDT that I know of in Iran
    - Justin Sun is now Trump's biz partner (and #HowardLutnick has been Tether's partner for yrs)

    Lots more details here:
    threadreaderapp.com/thread/193

    #uspol #corruption

  17. @jakebrake @Lydie stablecoins aren't "mined" the way that bitcoin and eth are, they are just "minted" when the stablecoin's issuer pushes the "mint new stablecoins" button.

    i'll spare you the details unless you really want to understand it but i wrote an explainer of what a stablecoin really is for (hopefully) non-technical people back in october: cryptadamus.substack.com/p/tru

    also includes a lot of specifics on the way iran, north korea, chinese organized crime, and every other bad actor on the global stage has been laundering incredible sums of money with the help of the man donald trump made America's Secretary of Commerce (Howard Lutnick)

    cryptadamus.substack.com/p/tru

    #howardlutnick #corruption #tether #iran #nobitex #crypto #uspol #uspolitics

  18. Predatory Sparrow group previously hacked Iran’s state-owned Bank Sepah has also hacked Iran’s largest cryptocurrency exchange, Nobitex and destroyed $90M. The stolen crypto included bitcoin, ethereum, doge, ripple, solana, tron, and ton.

    The funds were drained from platform wallets into addresses bearing anti-government messages explicitly referencing Iran’s Islamic Revolutionary Guard Corps, and were burner wallets — strongly suggesting the money was intentionally destroyed, not stolen for profit.

    cnbc.com/2025/06/18/pro-israel #Crypto #CryptoCurrencies #Nobitex #PredatorySparrow #BitCoin #Ethereum #Solana #Tron #CryptoHackers

  19. @evacide #nobitex got hacked for $90 million by the israelis and the IRGC is far more dependent on crypto to fund its operations than most people understand...

  20. #Iran’s largest crypto exchange, #Nobitex, was #hacked, resulting in the theft of at least $90 million from its hot wallet. The pro-Israel hacking group Predatory Sparrow claimed responsibility, alleging Nobitex financed terrorism and evaded sanctions. techcrunch.com/2025/06/18/hack #crypto #blockchain

  21. @neurovagrant @molly0xfff btw there's a lot of on chain evidence that suggests that #nobitex is mostly a front end for binance... this is something i did a seriously deep dive on a few years ago but never published, but either way a lot of txns from nobitex and other iranian exchanges seem to get forwarded to / executed on #binance.