⚯ Michel de Cryptadamus ⚯<p>Ω🪬Ω<br><a href="https://universeodon.com/tags/TheCryptocalypseChronicles" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>TheCryptocalypseChronicles</span></a>: Epstein's Arrest Shook The Blockchain</p><p>Jeffrey Epstein's arrest seems to have set off a wave of suspicious crypto payments that have heretofore gone unexamined.</p><p>1. The 2nd highest volume day in bitcoin history came a week after Epstein died.</p><p>2. <a href="https://universeodon.com/tags/Stablecoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Stablecoin</span></a> transfer volumes doubled less than 48 hours after Epstein was arrested. In particular <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tether</span></a>, the stablecoin whose money is managed by Epstein's next door neighbor and <a href="https://universeodon.com/tags/Trump" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Trump</span></a>'s current Secretary of Commerce, saw on chain volumes skyrocket.</p><p>Also there's the matter of a bunch of suspicious deaths among Epstein's crypto circle.</p><p>(RTs appreciated)<br><a href="https://cryptadamus.substack.com/p/epsteins-arrest-shook-the-blockchain" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">cryptadamus.substack.com/p/eps</span><span class="invisible">teins-arrest-shook-the-blockchain</span></a></p><p><a href="https://universeodon.com/tags/epsteinfiles" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>epsteinfiles</span></a> <a href="https://universeodon.com/tags/epstein" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>epstein</span></a> <a href="https://universeodon.com/tags/epsteinCoverup" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>epsteinCoverup</span></a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/SaudiArabia" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>SaudiArabia</span></a> <a href="https://universeodon.com/tags/israel" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>israel</span></a> <a href="https://universeodon.com/tags/EhudBarak" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>EhudBarak</span></a> <a href="https://universeodon.com/tags/uspolitics" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>uspolitics</span></a> <a href="https://universeodon.com/tags/JeffreyEpstein" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>JeffreyEpstein</span></a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crime</span></a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>corruption</span></a> <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>moneylaundering</span></a> <a href="https://universeodon.com/tags/bitcoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>bitcoin</span></a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crypto</span></a> <a href="https://universeodon.com/tags/blockchain" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>blockchain</span></a> <a href="https://universeodon.com/tags/FSB" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>FSB</span></a> <a href="https://universeodon.com/tags/Russia" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Russia</span></a> <a href="https://universeodon.com/tags/putin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>putin</span></a> <a href="https://universeodon.com/tags/vladimirPutin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>vladimirPutin</span></a> <a href="https://universeodon.com/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cryptocurrency</span></a> <a href="https://universeodon.com/tags/BTC" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>BTC</span></a> <a href="https://universeodon.com/tags/tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>tether</span></a> <a href="https://universeodon.com/tags/USDT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>USDT</span></a> <a href="https://universeodon.com/tags/JustinSun" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>JustinSun</span></a></p>
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⚯ Michel de Cryptadamus ⚯<p>the arrest of <a href="https://universeodon.com/tags/JeffreyEpstein" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>JeffreyEpstein</span></a> did amazing things for <a href="https://universeodon.com/tags/stablecoins" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>stablecoins</span></a>... average daily on chain volume basically permanently doubled overnight.</p><p>this isn’t conclusive but… if we were living in a world where epstein’s arrest suddenly deprived the world of a major money launderer whose customers suddenly found themselves in need of a new provider, and then the provider they chose was <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tether</span></a>, this is what one would expect the chart to look like…</p><p>(also 6 days after <a href="https://universeodon.com/tags/epstein" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>epstein</span></a> was arrested there was a weird $5 billion issuance of new Tether <a href="https://universeodon.com/tags/USDT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>USDT</span></a> tokens followed immediately by a $4.5 billion burn/redemption transaction. I assume that was a fat finger originally intended to mint only $500 million so i stripped it out of the chart… but i will at least note that someone went to issue $5 billion in stablecoins 6 days after epstein’s arrest. i can post that chart if anyone's curious)</p><p>data: <a href="https://dune.com/crypto_oracle/epstein-stablecoin-vol" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">dune.com/crypto_oracle/epstein</span><span class="invisible">-stablecoin-vol</span></a></p><p><a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crypto</span></a> <a href="https://universeodon.com/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cryptocurrency</span></a> <a href="https://universeodon.com/tags/stablecoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>stablecoin</span></a> <a href="https://universeodon.com/tags/GENIUSAct" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>GENIUSAct</span></a> <a href="https://universeodon.com/tags/epstein" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>epstein</span></a> <a href="https://universeodon.com/tags/epsteinCoverUp" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>epsteinCoverUp</span></a> <a href="https://universeodon.com/tags/epsteinFiles" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>epsteinFiles</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>lol back in 2022 both Steve Bannon and Steven Cheung (the trump spokesman whose corporeal form resembles the monstrous outcome of an experiment with an ogre and a donut gone terribly wrong) worked on <a href="https://universeodon.com/tags/BrockPierce" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>BrockPierce</span></a>'s senatorial campaign.</p><p>Brock Pierce, for those who remember, was the co-founder of one of the most infamous fully confirmed hollywood pedophile rings in US history and was arrested in Marbella in a house full of guns and child pornography prior to becoming a crypto evangelist. he co-founded <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tether</span></a>, a massive crypto fraud called <a href="https://universeodon.com/tags/EOS" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>EOS</span></a>, blockchain capital (current owners of <a href="https://universeodon.com/tags/Bluesky" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Bluesky</span></a>) and so much more. he's also tight with <a href="https://universeodon.com/tags/Netanyahu" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Netanyahu</span></a>'s son Yair.</p><p>* politico: <a href="https://www.politico.com/news/2022/04/22/bannon-is-helping-a-vermont-crypto-bro-get-elected-to-the-senate-00027264" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">politico.com/news/2022/04/22/b</span><span class="invisible">annon-is-helping-a-vermont-crypto-bro-get-elected-to-the-senate-00027264</span></a><br>* more on brock pierce's relationship to epstein: <a href="https://cryptadamus.substack.com/p/crypto-epstein" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">cryptadamus.substack.com/p/cry</span><span class="invisible">pto-epstein</span></a></p><p><a href="https://universeodon.com/tags/StevenCheung" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>StevenCheung</span></a> <a href="https://universeodon.com/tags/SteveBannon" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>SteveBannon</span></a> <a href="https://universeodon.com/tags/MAGA" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MAGA</span></a> <a href="https://universeodon.com/tags/trump" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>trump</span></a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>corruption</span></a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crypto</span></a> <a href="https://universeodon.com/tags/netanyahu" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>netanyahu</span></a> <a href="https://universeodon.com/tags/epstein" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>epstein</span></a> <a href="https://universeodon.com/tags/epsteinfiles" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>epsteinfiles</span></a> <a href="https://universeodon.com/tags/epsteincoverup" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>epsteincoverup</span></a> <a href="https://universeodon.com/tags/magaCivilWar" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>magaCivilWar</span></a> <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tether</span></a> <a href="https://universeodon.com/tags/vermont" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>vermont</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>3/ btw if anyone is curious why i’m asserting that brock pierce, autumn radtke, and isabel maxwell were friends / already part of the same social group before Epstein invited Brock to speak at his conference and then Autumn "fell" out of that 25th story window, this is why:</p><p><a href="https://universeodon.com/tags/BrockPierce" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>BrockPierce</span></a> <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tether</span></a> <a href="https://universeodon.com/tags/AutumnRadtke" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AutumnRadtke</span></a> <a href="https://universeodon.com/tags/IsabelMaxwell" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>IsabelMaxwell</span></a> <a href="https://universeodon.com/tags/GhislaineMaxwell" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>GhislaineMaxwell</span></a> <a href="https://universeodon.com/tags/RobertMaxwell" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>RobertMaxwell</span></a> <a href="https://universeodon.com/tags/epstein" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>epstein</span></a> <a href="https://universeodon.com/tags/epsteincoverup" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>epsteincoverup</span></a> <a href="https://universeodon.com/tags/epsteinfiles" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>epsteinfiles</span></a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crypto</span></a> <a href="https://universeodon.com/tags/bitcoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>bitcoin</span></a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crime</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>2/ neither CNBC nor WSJ ran with a headline that even sort of implies Autumn Radtke committed suicide, instead using adjectives like "mysterious" and “unexplained” to describe her defenestration from a Singaporean high rise and subsequent demise.</p><p>one of the last people to see <a href="https://universeodon.com/tags/AutumnRadtke" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AutumnRadtke</span></a> alive was Steve Beauregard, chief executive and founder (with <a href="https://universeodon.com/tags/BrockPierce" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>BrockPierce</span></a>) of <a href="https://universeodon.com/tags/Singapore" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Singapore</span></a> based GoCoin.</p><p><a href="https://universeodon.com/tags/epsteincoverup" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>epsteincoverup</span></a> <a href="https://universeodon.com/tags/epstein" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>epstein</span></a> <a href="https://universeodon.com/tags/epsteinfiles" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>epsteinfiles</span></a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/trump" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>trump</span></a> <a href="https://universeodon.com/tags/magacivilwar" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>magacivilwar</span></a> <a href="https://universeodon.com/tags/bitcoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>bitcoin</span></a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crypto</span></a> <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tether</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>1/ when i wrote my post on Epstein's <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crypto</span></a> connections I forgot <a href="https://universeodon.com/tags/IsabelMaxwell" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>IsabelMaxwell</span></a> (<a href="https://universeodon.com/tags/Ghislaine" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Ghislaine</span></a>'s sister) was connected to <a href="https://universeodon.com/tags/BrockPierce" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>BrockPierce</span></a> even before she invited Pierce to speak at epstein's <a href="https://universeodon.com/tags/Mindshift" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Mindshift</span></a> conference.</p><p>Brock Pierce is a big nexus of connection from <a href="https://universeodon.com/tags/Epstein" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Epstein</span></a> to things like crypto and confirmed pedophile rings (other than his own).</p><p>both Maxwell & Pierce were socially close to a crypto broette named <a href="https://universeodon.com/tags/AutumnRadke" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AutumnRadke</span></a> who died under extremely mysterious circumstances back in 2014. most people think she "fell out of a window", putin style.</p><p>* Epstein/Crypto: <a href="https://universeodon.com/@cryptadamist/114903591655332953" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">universeodon.com/@cryptadamist</span><span class="invisible">/114903591655332953</span></a><br>* NY Post on Radke's death: <a href="https://nypost.com/2014/03/06/bitcoin-firm-ceo-jumped-to-her-death-neighbor/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">nypost.com/2014/03/06/bitcoin-</span><span class="invisible">firm-ceo-jumped-to-her-death-neighbor/</span></a></p><p><a href="https://universeodon.com/tags/jeffreyepstein" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>jeffreyepstein</span></a> <a href="https://universeodon.com/tags/epsteinFiles" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>epsteinFiles</span></a> <a href="https://universeodon.com/tags/EpsteinList" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>EpsteinList</span></a> <a href="https://universeodon.com/tags/HowardLutnick" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>HowardLutnick</span></a> <a href="https://universeodon.com/tags/trump" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>trump</span></a> <a href="https://universeodon.com/tags/MAGAcivilwar" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MAGAcivilwar</span></a> <a href="https://universeodon.com/tags/MAGA" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MAGA</span></a> <a href="https://universeodon.com/tags/BrockPierce" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>BrockPierce</span></a> <a href="https://universeodon.com/tags/SteveBannon" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>SteveBannon</span></a> <a href="https://universeodon.com/tags/ReidHoffman" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ReidHoffman</span></a> <a href="https://universeodon.com/tags/PeterThiel" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>PeterThiel</span></a> <a href="https://universeodon.com/tags/NerdReich" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>NerdReich</span></a> <a href="https://universeodon.com/tags/NetworkState" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>NetworkState</span></a> <a href="https://universeodon.com/tags/TheNerdReich" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>TheNerdReich</span></a> <a href="https://universeodon.com/tags/PamBondi" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>PamBondi</span></a> <a href="https://universeodon.com/tags/EhudBarak" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>EhudBarak</span></a> <a href="https://universeodon.com/tags/Israel" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Israel</span></a> <a href="https://universeodon.com/tags/Mossad" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Mossad</span></a> <a href="https://universeodon.com/tags/KGB" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>KGB</span></a> <a href="https://universeodon.com/tags/GhislaineMaxwell" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>GhislaineMaxwell</span></a> <a href="https://universeodon.com/tags/RobertMaxwell" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>RobertMaxwell</span></a> <a href="https://universeodon.com/tags/ukpol" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ukpol</span></a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/uspolitics" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>uspolitics</span></a> <a href="https://universeodon.com/tags/eupol" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>eupol</span></a> <a href="https://universeodon.com/tags/CIA" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CIA</span></a> <a href="https://universeodon.com/tags/intelligence" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>intelligence</span></a> <a href="https://universeodon.com/tags/MI6" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MI6</span></a> <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tether</span></a> <a href="https://universeodon.com/tags/ValarVentures" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ValarVentures</span></a> <a href="https://universeodon.com/tags/EpsteinCoverup" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>EpsteinCoverup</span></a> <a href="https://universeodon.com/tags/Singapore" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Singapore</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>july has already blown away the record for the total number of blockchain addresses seized/frozen by <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tether</span></a>. one of the wallets with the highest lifetime value received (~$360 million) transacted with known Iranian wallets (specifically <a href="https://universeodon.com/tags/Nobitex" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Nobitex</span></a>, the largest <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crypto</span></a> exchange in <a href="https://universeodon.com/tags/Iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Iran</span></a>). my hunch is that a lot of these are iranian wallets frozen at the behest of <a href="https://universeodon.com/tags/Netanyahu" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Netanyahu</span></a> and co.</p><p>raw data on tether blacklist seizures: <a href="https://dune.com/crypto_oracle/eth-tron-tether-usdt" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">dune.com/crypto_oracle/eth-tro</span><span class="invisible">n-tether-usdt</span></a></p><p><a href="https://universeodon.com/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cryptocurrency</span></a> <a href="https://universeodon.com/tags/USDT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>USDT</span></a> <a href="https://universeodon.com/tags/iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>iran</span></a> <a href="https://universeodon.com/tags/israel" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>israel</span></a> <a href="https://universeodon.com/tags/middleEast" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>middleEast</span></a> <a href="https://universeodon.com/tags/sanctions" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>sanctions</span></a> <a href="https://universeodon.com/tags/sanctionsEvasion" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>sanctionsEvasion</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>Ω🪬Ω<br><a href="https://universeodon.com/tags/TheCryptocalypseChronicles" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>TheCryptocalypseChronicles</span></a>: Epstein's Cryptic Touch</p><p>Jeffrey Epstein touched the cryptoverse in a lot of inappropriate places. While no one has yet found any kind of smoking gun tying <a href="https://universeodon.com/tags/Epstein" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Epstein</span></a> directly to the creation of any major <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crypto</span></a> firms or technologies the timing, nature, and frequency of Epstein’s touchpoints to an industry that more or less exists solely to facilitate <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>moneylaundering</span></a> on the scale of a medium sized nation state coupled with his vast and unexplained wealth and many connections to international intelligence agencies is what the kids today commonly describe as “sus”.</p><p>Retoots appreciated.</p><p><a href="https://cryptadamus.substack.com/p/crypto-epstein" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">cryptadamus.substack.com/p/cry</span><span class="invisible">pto-epstein</span></a></p><p><a href="https://universeodon.com/tags/jeffreyepstein" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>jeffreyepstein</span></a> <a href="https://universeodon.com/tags/epsteinFiles" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>epsteinFiles</span></a> <a href="https://universeodon.com/tags/EpsteinList" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>EpsteinList</span></a> <a href="https://universeodon.com/tags/HowardLutnick" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>HowardLutnick</span></a> <a href="https://universeodon.com/tags/trump" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>trump</span></a> <a href="https://universeodon.com/tags/MAGAcivilwar" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MAGAcivilwar</span></a> <a href="https://universeodon.com/tags/MAGA" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MAGA</span></a> <a href="https://universeodon.com/tags/BrockPierce" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>BrockPierce</span></a> <a href="https://universeodon.com/tags/SteveBannon" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>SteveBannon</span></a> <a href="https://universeodon.com/tags/ReidHoffman" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ReidHoffman</span></a> <a href="https://universeodon.com/tags/PeterThiel" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>PeterThiel</span></a> <a href="https://universeodon.com/tags/NerdReich" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>NerdReich</span></a> <a href="https://universeodon.com/tags/NetworkState" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>NetworkState</span></a> <a href="https://universeodon.com/tags/TheNerdReich" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>TheNerdReich</span></a> <a href="https://universeodon.com/tags/PamBondi" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>PamBondi</span></a> <a href="https://universeodon.com/tags/EhudBarak" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>EhudBarak</span></a> <a href="https://universeodon.com/tags/Israel" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Israel</span></a> <a href="https://universeodon.com/tags/Mossad" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Mossad</span></a> <a href="https://universeodon.com/tags/KGB" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>KGB</span></a> <a href="https://universeodon.com/tags/GhislaineMaxwell" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>GhislaineMaxwell</span></a> <a href="https://universeodon.com/tags/RobertMaxwell" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>RobertMaxwell</span></a> <a href="https://universeodon.com/tags/ukpol" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ukpol</span></a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/uspolitics" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>uspolitics</span></a> <a href="https://universeodon.com/tags/eupol" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>eupol</span></a> <a href="https://universeodon.com/tags/CIA" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CIA</span></a> <a href="https://universeodon.com/tags/intelligence" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>intelligence</span></a> <a href="https://universeodon.com/tags/MI6" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MI6</span></a> <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tether</span></a> <a href="https://universeodon.com/tags/ValarVentures" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ValarVentures</span></a> <a href="https://universeodon.com/tags/EpsteinCoverup" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>EpsteinCoverup</span></a></p>
⚯ Michel de Cryptadamus ⚯<p><span class="h-card" translate="no"><a href="https://beige.party/@laprice" class="u-url mention" rel="nofollow noopener" target="_blank">@<span>laprice</span></a></span> yes (and we know they printed money that at least a few times, when they got caught by NYS for lying about their reserves and then when they created a billion by lending $1 bn USDT to <a href="https://universeodon.com/tags/CelsiusNetwork" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CelsiusNetwork</span></a> </p><p>unfortunately now donald trump can also print money outside the banking system with his personal stablecoin <a href="https://universeodon.com/tags/USD1" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>USD1</span></a>.</p><p>i suspect trump is even less likely than tether to be audited or scrutinized (and tether has never been audited).</p><p><a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/banking" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>banking</span></a> <a href="https://universeodon.com/tags/uspolitics" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>uspolitics</span></a> <a href="https://universeodon.com/tags/trump" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>trump</span></a> <a href="https://universeodon.com/tags/Celsius" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Celsius</span></a> <a href="https://universeodon.com/tags/tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>tether</span></a> <a href="https://universeodon.com/tags/howardlutnick" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>howardlutnick</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>not that anyone cares, but a business partner of the president of the united states (Justin Sun) is running a <a href="https://universeodon.com/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cryptocurrency</span></a> marketplace (<a href="https://universeodon.com/tags/HTX" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>HTX</span></a>) that appears to be shipping millions of dollars worth of <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tether</span></a> to <a href="https://universeodon.com/tags/Iranian" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Iranian</span></a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crypto</span></a> businesses.</p><p><a href="https://intel.arkm.com/explorer/address/TQuwAEdSpYcxuKb2L4nQzmcic8PdJTezDv" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">intel.arkm.com/explorer/addres</span><span class="invisible">s/TQuwAEdSpYcxuKb2L4nQzmcic8PdJTezDv</span></a></p><p><a href="https://universeodon.com/tags/iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>iran</span></a> <a href="https://universeodon.com/tags/israel" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>israel</span></a> <a href="https://universeodon.com/tags/trump" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>trump</span></a> <a href="https://universeodon.com/tags/JustinSun" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>JustinSun</span></a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/uspolitics" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>uspolitics</span></a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>corruption</span></a> <a href="https://universeodon.com/tags/Nobitex" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Nobitex</span></a> <a href="https://universeodon.com/tags/USDT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>USDT</span></a> <a href="https://universeodon.com/tags/sanctions" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>sanctions</span></a> <a href="https://universeodon.com/tags/sanctionsEvasion" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>sanctionsEvasion</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>i found some court filings that detail one man's attempt to use the courts to force <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tether</span></a> and other <a href="https://universeodon.com/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cryptocurrency</span></a> companies to give him back $3 million that was stolen from him.</p><p>spoiler: it didn't go well. the crypto companies used their standard defense of "<a href="https://universeodon.com/tags/blockchain" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>blockchain</span></a> is open source so not our problem lol".</p><p>not only did he have to chase the crypto companies through multiple jurisdictions (<a href="https://universeodon.com/tags/singapore" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>singapore</span></a>, british virgin islands, etc), in the end i don't think he got any of his money back from the (probably) <a href="https://universeodon.com/tags/Russian" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Russian</span></a> criminals who stole it.</p><p><a href="https://threadreaderapp.com/thread/1940193361702637989.html" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">threadreaderapp.com/thread/194</span><span class="invisible">0193361702637989.html</span></a></p><p><a href="https://universeodon.com/tags/BVI" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>BVI</span></a> <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>moneylaundering</span></a> <a href="https://universeodon.com/tags/USDT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>USDT</span></a> <a href="https://universeodon.com/tags/kucoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>kucoin</span></a> <a href="https://universeodon.com/tags/binance" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>binance</span></a> <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tether</span></a> <a href="https://universeodon.com/tags/pexpay" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>pexpay</span></a> <a href="https://universeodon.com/tags/whitebit" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>whitebit</span></a> <a href="https://universeodon.com/tags/stablecoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>stablecoin</span></a> <a href="https://universeodon.com/tags/ransomware" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ransomware</span></a> <a href="https://universeodon.com/tags/addresspoisoning" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>addresspoisoning</span></a> <a href="https://universeodon.com/tags/scams" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>scams</span></a> <a href="https://universeodon.com/tags/fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>fraud</span></a> <a href="https://universeodon.com/tags/russia" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>russia</span></a> <a href="https://universeodon.com/tags/iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>iran</span></a> <a href="https://universeodon.com/tags/gold" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>gold</span></a> <a href="https://universeodon.com/tags/FixedFloat" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>FixedFloat</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>a russian hosting service that takes payment in crypto, Aeza Group, was just hit with <a href="https://universeodon.com/tags/OFAC" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>OFAC</span></a> sanctions.</p><p>they've sent funds to a bunch of the shadiest crypto exchanges - <a href="https://universeodon.com/tags/Cryptomus" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Cryptomus</span></a>, <a href="https://universeodon.com/tags/MEXC" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MEXC</span></a>, <a href="https://universeodon.com/tags/Binance" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Binance</span></a>, and (of course) <a href="https://universeodon.com/tags/HTX" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>HTX</span></a>, the crypto exchange run by the business partner of the president of the united states.</p><p>also looks like they took payment in <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tether</span></a>, the <a href="https://universeodon.com/tags/stablecoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>stablecoin</span></a> whose money is managed by america's secretary of commerce howard lutnick.</p><p>* OFAC press release: <a href="https://ofac.treasury.gov/recent-actions/20250701" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">ofac.treasury.gov/recent-actio</span><span class="invisible">ns/20250701</span></a><br>* Wallet: <a href="https://intel.arkm.com/explorer/address/TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">intel.arkm.com/explorer/addres</span><span class="invisible">s/TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F</span></a></p><p><a href="https://universeodon.com/tags/JustinSun" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>JustinSun</span></a> <a href="https://universeodon.com/tags/threatintel" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>threatintel</span></a> <a href="https://universeodon.com/tags/threatassessment" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>threatassessment</span></a> <a href="https://universeodon.com/tags/DNS" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>DNS</span></a> <a href="https://universeodon.com/tags/bulletproofhosting" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>bulletproofhosting</span></a> <a href="https://universeodon.com/tags/cybersecurity" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cybersecurity</span></a> <a href="https://universeodon.com/tags/infosec" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>infosec</span></a> <a href="https://universeodon.com/tags/justinSun" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>justinSun</span></a> <a href="https://universeodon.com/tags/howardlutnick" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>howardlutnick</span></a> <a href="https://universeodon.com/tags/ransomware" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ransomware</span></a> <a href="https://universeodon.com/tags/russia" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>russia</span></a> <a href="https://universeodon.com/tags/putin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>putin</span></a> <a href="https://universeodon.com/tags/vladimirPutin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>vladimirPutin</span></a> <a href="https://universeodon.com/tags/ukraine" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ukraine</span></a> <a href="https://universeodon.com/tags/aeza" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>aeza</span></a> <a href="https://universeodon.com/tags/aezagroup" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>aezagroup</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>a few weeks ago right before <a href="https://universeodon.com/tags/Israel" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Israel</span></a> attacked <a href="https://universeodon.com/tags/Iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Iran</span></a> <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tether</span></a> froze a <a href="https://universeodon.com/tags/Tron" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tron</span></a> wallet that had over the course of a year managed to receive almost $2 billion, at least $1.2 bn of which came from <a href="https://universeodon.com/tags/Binance" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Binance</span></a> (which historically did huge business in Iran).</p><p>there was only $2.5 million in the wallet at the time of the freeze but in terms of how much money flowed through it, it's the 4th highest volume wallet ever frozen.</p><p>based on the fact that another wallet frozen ca. the same time w/similar usage patterns turned out to be linkable to <a href="https://universeodon.com/tags/Hezbollah" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Hezbollah</span></a>, the govt of <a href="https://universeodon.com/tags/Iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Iran</span></a>, and a dark market for nation state sized orders of weapons & <a href="https://universeodon.com/tags/drugs" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>drugs</span></a> (<a href="https://universeodon.com/tags/HuionePay" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>HuionePay</span></a> / <a href="https://universeodon.com/tags/HuioneGuarantee" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>HuioneGuarantee</span></a>), I have a hunch this wallet was also used by the <a href="https://universeodon.com/tags/IRGC" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>IRGC</span></a> to fund its proxies in the region like the <a href="https://universeodon.com/tags/Houthis" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Houthis</span></a> and <a href="https://universeodon.com/tags/Hezbollah" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Hezbollah</span></a> and <a href="https://universeodon.com/tags/Israel" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Israel</span></a> has chosen not to disclose that it was responsible for the seizure yet.</p><p>* arkham view of wallet: <a href="https://intel.arkm.com/explorer/address/TPAUZAQFjhPvbNdSp22KqzSHHkAvKLgXjn" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">intel.arkm.com/explorer/addres</span><span class="invisible">s/TPAUZAQFjhPvbNdSp22KqzSHHkAvKLgXjn</span></a><br>* similar wallet: <a href="https://universeodon.com/@cryptadamist/114746678768755105" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">universeodon.com/@cryptadamist</span><span class="invisible">/114746678768755105</span></a></p><p><a href="https://universeodon.com/tags/Huione" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Huione</span></a> <a href="https://universeodon.com/tags/JustinSun" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>JustinSun</span></a></p>
⚯ Michel de Cryptadamus ⚯<p><span class="h-card" translate="no"><a href="https://techhub.social/@BrentD" class="u-url mention" rel="nofollow noopener" target="_blank">@<span>BrentD</span></a></span> i can't find the details but past history would indicate with something like 99.5% accuracy that this mechanics of this fraud were done with <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tether</span></a>, meaning Trump's cabinet secretary <a href="https://universeodon.com/tags/HowardLutnick" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>HowardLutnick</span></a> directly profited off of this.</p><p><a href="https://cryptadamus.substack.com/p/trumps-transition-team-is-tethered" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">cryptadamus.substack.com/p/tru</span><span class="invisible">mps-transition-team-is-tethered</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>this wallet... is actually kind of crazy.</p><p>1. 10th highest volume ever frozen by <a href="https://universeodon.com/tags/tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>tether</span></a> ($822 mil)<br>2. launched right after october 7th<br>3. ...by a wallet <a href="https://universeodon.com/tags/israel" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>israel</span></a> alleges is <a href="https://universeodon.com/tags/hezbollah" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>hezbollah</span></a><br>4. frozen april 2nd, 2025<br>5. all but 1 counterparty is anon (that counterparty is also allegedly hezbollah)<br>6. no obvious signifiers that it might be a commercial iranian crypto exchange<br>7. <a href="https://universeodon.com/tags/binance" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>binance</span></a> customer (of course)</p><p><a href="https://intel.arkm.com/explorer/address/TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">intel.arkm.com/explorer/addres</span><span class="invisible">s/TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ</span></a></p><p><a href="https://universeodon.com/tags/CFT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CFT</span></a> <a href="https://universeodon.com/tags/terrorism" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>terrorism</span></a> <a href="https://universeodon.com/tags/iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>iran</span></a> <a href="https://universeodon.com/tags/USDT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>USDT</span></a> <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>moneylaundering</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>tfw u see a million dollar transfer to "Terrorist Seizure ASO 29/23" from a wallet that managed to move over $1 billion on chain before Tether froze it a few weeks ago</p><p><a href="https://universeodon.com/tags/terrorism" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>terrorism</span></a> <a href="https://universeodon.com/tags/aml" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>aml</span></a> <a href="https://universeodon.com/tags/cft" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cft</span></a> <a href="https://universeodon.com/tags/iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>iran</span></a> <a href="https://universeodon.com/tags/israel" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>israel</span></a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/uspolitics" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>uspolitics</span></a> <a href="https://universeodon.com/tags/tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>tether</span></a> <a href="https://universeodon.com/tags/USDT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>USDT</span></a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crypto</span></a> <a href="https://universeodon.com/tags/terrorist" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>terrorist</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>Last week the <a href="https://universeodon.com/tags/DOJ" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>DOJ</span></a>, <a href="https://universeodon.com/tags/FBI" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>FBI</span></a>, and two of the least compliant crypto companies annnounced “the largest seizure ever of money from crypto scam gangs.”</p><p>Which sounds good! But…</p><p>I just figured out that <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tether</span></a> actually seized all this money… in November 2023, AKA “almost 2 years ago”. They’ve just been sitting on it as like a chip to give to law enforcement.</p><p>Bizarrely the DOJ announcement was trumpeted by Tether, OKX, and Coinbase as evidence of their enthusiastic compliance with law enforcement in this Very Import Seizure.</p><p>FBI publicly described <a href="https://universeodon.com/tags/OKX" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>OKX</span></a>, the Chinese <a href="https://universeodon.com/tags/fentanyl" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>fentanyl</span></a> <br> trafficker’s crypto exchange of choice, as “not compliant with American law enforcement” as recently as like a year ago.</p><p>The whole thing feels like a psy op / press strategy, not an act of law enforcement.</p><p>* DOJ complaint: <a href="https://www.justice.gov/usao-dc/media/1403996/dl?inline" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">justice.gov/usao-dc/media/1403</span><span class="invisible">996/dl?inline</span></a><br>* Blockchain data: <a href="https://dune.com/queries/5347721?sidebar=none" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">dune.com/queries/5347721?sideb</span><span class="invisible">ar=none</span></a><br>* Presser: <a href="https://www.justice.gov/usao-dc/pr/largest-ever-seizure-funds-related-crypto-confidence-scams" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">justice.gov/usao-dc/pr/largest</span><span class="invisible">-ever-seizure-funds-related-crypto-confidence-scams</span></a></p><p><a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/uspolitics" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>uspolitics</span></a> <a href="https://universeodon.com/tags/police" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>police</span></a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crime</span></a> <a href="https://universeodon.com/tags/cambodia" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cambodia</span></a> <a href="https://universeodon.com/tags/fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>fraud</span></a> <a href="https://universeodon.com/tags/scams" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>scams</span></a> <a href="https://universeodon.com/tags/pigbutchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>pigbutchering</span></a> <a href="https://universeodon.com/tags/lawenforcement" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>lawenforcement</span></a> <a href="https://universeodon.com/tags/law" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>law</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>Ω🪬Ω<br>Since <a href="https://universeodon.com/tags/Israel" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Israel</span></a> attacked <a href="https://universeodon.com/tags/Iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Iran</span></a> Tether has frozen 112 blockchain wallets on Tron and Ethereum (the <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crypto</span></a> equivalent of freezing a bank account, usually on suspicion/proof of money laundering).</p><p>- Collectively those wallets received ~$700 million before being frozen<br>- The top 40 of those accounts are *all* on <a href="https://universeodon.com/tags/JustinSun" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>JustinSun</span></a>'s <a href="https://universeodon.com/tags/Tron" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tron</span></a> blockchain<br>- Iranian exchanges almost exclusively use <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tether</span></a> on Tron for USD xfers. They even publicly instruct their users on how to avoid <a href="https://universeodon.com/tags/sanctions" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>sanctions</span></a><br>- The Iranian govt, including the <a href="https://universeodon.com/tags/IRGC" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>IRGC</span></a> (a sanctioned <a href="https://universeodon.com/tags/terrorist" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>terrorist</span></a> group), has long been rumoured to be among the Iranians using Tether to move money to their proxies like <a href="https://universeodon.com/tags/Hezbollah" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Hezbollah</span></a> and <a href="https://universeodon.com/tags/Hamas" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Hamas</span></a> <br>- Israelis hacked the largest Iranian crypto exchange <a href="https://universeodon.com/tags/Nobitex" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Nobitex</span></a> for $90 million last week. Nobitex is the largest user of USDT that I know of in Iran<br>- Justin Sun is now Trump's biz partner (and <a href="https://universeodon.com/tags/HowardLutnick" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>HowardLutnick</span></a> has been Tether's partner for yrs)</p><p>Lots more details here:<br><a href="https://threadreaderapp.com/thread/1937696509040165020.html" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">threadreaderapp.com/thread/193</span><span class="invisible">7696509040165020.html</span></a></p><p><a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>corruption</span></a></p>
⚯ Michel de Cryptadamus ⚯<p><span class="h-card" translate="no"><a href="https://mastodon.green/@gimulnautti" class="u-url mention" rel="nofollow noopener" target="_blank">@<span>gimulnautti</span></a></span> america's commerce secretary Howard Lutnick has more or less openly been helping the iranians access the US dollar financial system for many years now via crypto (<a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tether</span></a>)</p><p><a href="https://cryptadamus.substack.com/p/trumps-transition-team-is-tethered" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">cryptadamus.substack.com/p/tru</span><span class="invisible">mps-transition-team-is-tethered</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>whenever the price of <a href="https://universeodon.com/tags/bitcoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>bitcoin</span></a> starts to drop because of global instability (or any other reason) “investors” immediately decide to send billions of dollars to <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tether</span></a>, a financial company that more or less openly works with <a href="https://universeodon.com/tags/Iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Iran</span></a>, has almost no employees, has been linked to hundreds of financial crimes, and has never produced an audit to prove it actually has all the money it says it does to back its <a href="https://universeodon.com/tags/stablecoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>stablecoin</span></a> <a href="https://universeodon.com/tags/USDT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>USDT</span></a>. it's like clockwork.</p><p>today’s crash saw an immediate creation of $2 billion USDT, 100% of it on Donald Trump’s new business partner Justin Sun’s blockchain Tron (AKA “the crime chain”).</p><p><a href="https://universeodon.com/tags/JustinSun" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>JustinSun</span></a> <a href="https://universeodon.com/tags/Tron" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tron</span></a> <a href="https://universeodon.com/tags/stablecoins" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>stablecoins</span></a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crypto</span></a></p>
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