dml25 (@iamdml25) header
dml25 (@iamdml25) profile picture

Publisher | 🔶👼 | Crypto Trader | Blockchain Advocate | Business Development | Music Enthusiast | #BTC #Binance #SAFU

Earth
Joined September 2010
Photo by dml25 (@iamdml25)Photo by dml25 (@iamdml25)Photo by dml25 (@iamdml25)Photo by dml25 (@iamdml25)Photo by dml25 (@iamdml25)Photo by dml25 (@iamdml25)Photo by dml25 (@iamdml25)Photo by dml25 (@iamdml25)Photo by dml25 (@iamdml25)Photo by dml25 (@iamdml25)
This will serve as the best memory of you @cz_binance and @binance for me. 🔶💎
An old photo. My friend immediately pointed out how the #binance logo came to be… 😂
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Honored to speak at the @OxfordUnion. Freedom of speech and freedom of money, two cornerstones of a healthy society. Two (high quality) videos: Fireside chat: youtu.be/2WhyikBJmZ0?si=sRt9… Q&A: youtu.be/t6vv9eaPR_A?si=EGoZ…
Speaking at the @OxfordUnion shortly. Scheduled a while back. Based on recent events, I don't think I am qualified or smart enough for this. 🤣
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More phishing websites out there... .cam is not .com. Be careful!
🚨 Fake Trust Wallet Site A fake Trust Wallet site tricks users into connecting their crypto wallets under the pretext of reviewing transfers. The JS supports Trust Wallet, Phantom & OKX, scans wallet balances via a backend API, and prepares transfers to fixed recipient addresses. Transaction signing is currently disabled. IOCs: - trastwallet[.]cam - trastwallet[.]cam/api/wallet/scan - trastwallet[.]cam/wallet-integration.js c2d9e64344232464fa1255b23e45c5d85b3578c2ba0d148b1436fa00a7accc76 #TrustWallet #CryptoPhishing #WalletDrainer #CryptoScam @500mk500 @skocherhan @spaceship
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Users vote with their money. 🙏
Quite a comeback! 👏 In just 2 days since withdrawals resumed after the hack, Binance’s tracked assets have increased by $3.4 billion. Meanwhile, assets held by other major exchanges haven’t changed much. It makes me wonder if many users simply withdrew to their personal wallets and are now depositing their funds back into Binance. Looks like the hackers could steal the money, but not the trust Binance has spent years building.
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Bitcoin is resilient.
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At @OxfordUnion, this guy asked me "how do you choose a good work and life partner?" 🤣
I asked "probably the hardest/toughest question" * 3🤣🤣 @cz_binance @CZLifeClubHQ @heyibinance The answer was surprisingly honest. In every crisis @binance faced, @heyibinance stood in front of millions of users — in her own name, with her own face — and absorbed the anger. He Yi did that from the beginning. Not through an agency. Not anonymously. Her reputation on the line, every single time. Still quite a fun question in such a serious and formal discussion with @OxfordUnion. 🤣🤣🤣
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dml25 retweeted
💛Oxford @cz_binance will take the stage at @OxfordUnion at 6 PM for an exclusive address. oxford-union.org/event-68454…
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dml25 retweeted
Throughout 2026, Binance's security team detected and prevented 57 suspected North Korea-linked cyber threat cases. These attempts reflect the persistent threat posed by state-sponsored actors targeting the cryptocurrency industry. The techniques include fraudulent job interviews, malicious software disguised as popular developer tools, compromised software packages and browser extensions, fake video conferencing applications, and social engineering campaigns designed to steal credentials or deploy remote access malware. We intercepted many of them, but the cost of failing to stop even one was severe—and this should never have happened.
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Binance hourly deposits EXCEED withdrawals. 👀 According to public reports, only 6-10% of withdrawals went to other CEX. Majority went to self-custody wallets, and have not interacted with a DEX yet. Stay safe. 🙏
🚨UPDATE: Binance hourly deposits EXCEED withdrawals as user activity improves with stabilizing flows.
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A little something that's not mentioned, and ppl may not even think about: Binance did not borrow money Binance did not sell assets Binance did not raise money Binance covered from its balance sheet. This differs from other incidents that people keep wanting to compare to. 🙏
Binance has allocated 100% of the funds, it's just 5% remaining to convert to some of the small coins taking time.
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More countries will start to realize that issuing a local stablecoin increases demand for their currency, and in-turn their government bonds. USD have a huge lead already.
JUST IN: @HSBC’s Hong Kong dollar stablecoin RedCoin hits 50,000 users in its first week, with HK$87.75M in circulation and plans to expand beyond PayMe to tokenized investment products.
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US Law Enforcement agencies (FBI, USSS, IRS and more) provided vital help in this incident, including tracking, freezing, etc. A tweet can’t fully express our gratitude. Many crypto bros may not realize, a lot of the "why bitcoin didn't drop more?" credit goes to them. 🙏
The FBI is releasing information advising the Democratic People's Republic of Korea (North Korea) was responsible for the theft of more than $6 billion USD in virtual assets from cryptocurrency exchange, Binance, on or about October 29, 2026. The FBI refers to this specific North Korean malicious cyber activity as "TraderTraitor." The FBI, together with partners at the USSS and IRS-CI, has observed TraderTraitor actors converting stolen assets primarily into Ethereum (ETH). It is expected these assets will then be further laundered by converting them using DeFi and instant swap services as they prepare them for further laundering stages. How You Can Help: FBI, USSS, and IRS-CI are urging private sector entities including THORNode operators, RPC node operators, instant exchanges, DeFi services, blockchain analytics firms, and other virtual asset service providers to block transactions with or derived from addresses TraderTraitor actors are using to launder these stolen assets. A list of addresses associated with this activity is available here: fbi.gov/investigate/cyber/al…
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dml25 retweeted
Fiat Withdrawal Update Fiat withdrawals are now available for the following currencies: New ✅ USD ✅ AED ✅ VND ✅ PHP ✅ IDR Current: JPY, VES, BRL, MXN, ARS, BHD, KZT, EUR, CHF, CZK, HUF, KWD, PLN, RON, SEK, CDF, KES, SLE, UGX, XAF, XOF, ZMW, and KGS. We will continue to share further updates through official Binance channels.
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Thank you, @SecretService, and all the agencies and industry partners involved. You acted within minutes to help track and freeze stolen funds, and the work continues. Your speed, expertise, and dedication helped contain the damage and reduce the risk of potential ripple effects across crypto and, may I say, even the broader financial markets. Deeply grateful. 🙏🙏🙏🙏
The U.S. Secret Service continues to investigate the theft of more than $6 billion in cryptocurrency from Binance Global. Within minutes of the incident on Thursday afternoon, Secret Service investigators worked with industry partners to identify and freeze a significant portion of stolen cryptocurrency. That work continues with the @FBI, @IRS_CI, the @USAO_DC and the U.S. Attorney’s Office for the Central District of California, DOJ CCIPS, and @DOJNatSec. A list of addresses that are holding or have held assets from the theft can be found here: fbi.gov/investigate/cyber/al…
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12 hours after withdrawals resumed: 2.1% net outflow, with most occurring in the first couple of hours. Over $1 billion in flow, too. 98% choose to stay! Trust isn’t earned by what you say in good times. It’s earned by what you do in hard times. Thank you for your trust! 🙏🙏🙏🙏
Binance began restoring withdrawals in phases at 06:00 UTC on November 1, 2026. By 12:36 UTC, withdrawals had resumed for all 15 networks and assets in the initial phase. After an initial spike, withdrawal volumes have declined and are stabilising as expected, while deposit volumes have remained substantial. Between 06:00 and 15:30 UTC on November 1, we processed $4.649 billion in withdrawals and $1.01 billion in deposits, resulting in a net outflow of approximately $3.64 billion. This represents 2.1% of our $171 billion in total assets under management (AUM), based on the latest available Proof of Reserves (PoR) data as of October 28, 2026. A new PoR snapshot was taken at 00:00 UTC on October 31, and zero-knowledge proof (ZKP) computation began. The updated report is expected to be available on our PoR website tomorrow. Our team continues testing rigorously the remaining networks and assets. We know how important safe and reliable access to your funds is and will share details of the next phase as soon as we can. Rest assured that market conditions are stable. Thank you for your patience and continued support.
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dml25 retweeted
Latest Withdrawal Update Withdrawals have now been re-enabled for the following networks and assets: New: ✅ MATIC (Polygon): POL, USDT, USDC ✅ AVAXC: AVAX, USDT, USDC Already Enabled: ✅ BTC: BTC ✅ ETH: ETH, USDT, USDC ✅ BSC: BNB, USDT, USDC ✅ XRP: XRP ✅ Base: ETH, USDC ✅ DOGE: DOGE ✅ OP (Optimism): ETH, USDT, USDC ✅ ARBITRUM: ARB, ETH, USDT, USDC ✅ TRX: TRX, USDT ✅ SOL: SOL, USDT, USDC We will continue to restore additional assets and networks in phases as security checks are completed. Further updates will be shared through official Binance channels.
Latest Withdrawal Update Withdrawals have now been re-enabled for the following networks and assets: New: ✅ SOL: SOL, USDT, USDC Already Enabled: ✅ BTC: BTC ✅ ETH: ETH, USDT, USDC ✅ BSC: BNB, USDT, USDC ✅ XRP: XRP ✅ Base: ETH, USDC ✅ DOGE: DOGE ✅ OP (Optimism): ETH, USDT, USDC ✅ ARBITRUM: ARB, ETH, USDT, USDC ✅ TRX: TRX, USDT We will continue to restore additional assets and networks in phases as security checks are completed. Further updates will be shared through official Binance channels.
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dml25 retweeted
Withdrawal Update Withdrawals have now been restored for the following assets and networks: - Ethereum Network: USDC, USDT, ETH - BNB Smart Chain (BSC): USDC, USDT, BNB We will continue to restore additional assets and networks in phases following the completion of our security checks. Further updates will be shared through official Binance channels.
Update: First batch network now opened in phase one of withdrawals is $BTC bitcoin network
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Today, we're beginning the phased resumption of withdrawals, taking a careful approach to ensure services return safely and securely. We've now replenished approximately 95% of the impacted assets, and our commitment remains clear: Binance will absorb the financial impact of the stolen funds, not our users. Thank you for your patience, understanding, and continued trust. We know this hasn't been easy, and we're committed to seeing the recovery through.
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BTC withdrawal is live.
Update: First batch network now opened in phase one of withdrawals is $BTC bitcoin network
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dml25 retweeted
Update: First batch network now opened in phase one of withdrawals is $BTC bitcoin network
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