WEBVTT Kind: captions Language: en 00:00:00.000 --> 00:00:04.350 align:start position:0% foreign 00:00:04.350 --> 00:00:04.360 align:start position:0% 00:00:04.360 --> 00:00:16.750 align:start position:0% [Music] 00:00:16.750 --> 00:00:16.760 align:start position:0% 00:00:16.760 --> 00:00:19.010 align:start position:0% my<00:00:17.760> name<00:00:17.880> is<00:00:17.940> Heidi<00:00:18.359> I'm<00:00:18.600> a<00:00:18.720> part<00:00:18.840> of<00:00:18.960> the 00:00:19.010 --> 00:00:19.020 align:start position:0% my name is Heidi I'm a part of the 00:00:19.020 --> 00:00:20.570 align:start position:0% my name is Heidi I'm a part of the special<00:00:19.140> investigations<00:00:19.680> team<00:00:19.980> at<00:00:20.160> coinbase 00:00:20.570 --> 00:00:20.580 align:start position:0% special investigations team at coinbase 00:00:20.580 --> 00:00:23.210 align:start position:0% special investigations team at coinbase and<00:00:20.880> I<00:00:21.060> am<00:00:21.240> super<00:00:21.539> excited<00:00:22.140> and<00:00:22.619> also<00:00:22.980> very 00:00:23.210 --> 00:00:23.220 align:start position:0% and I am super excited and also very 00:00:23.220 --> 00:00:24.769 align:start position:0% and I am super excited and also very honored<00:00:23.699> to<00:00:23.880> be<00:00:24.000> able<00:00:24.119> to<00:00:24.300> present<00:00:24.539> to<00:00:24.660> you 00:00:24.769 --> 00:00:24.779 align:start position:0% honored to be able to present to you 00:00:24.779 --> 00:00:27.529 align:start position:0% honored to be able to present to you guys<00:00:24.900> at<00:00:25.080> Devcon<00:00:25.560> rug<00:00:26.340> life<00:00:26.519> using<00:00:27.180> blockchain 00:00:27.529 --> 00:00:27.539 align:start position:0% guys at Devcon rug life using blockchain 00:00:27.539 --> 00:00:29.390 align:start position:0% guys at Devcon rug life using blockchain analytics<00:00:28.080> not<00:00:28.260> only<00:00:28.439> to<00:00:28.619> detect<00:00:28.920> illicit 00:00:29.390 --> 00:00:29.400 align:start position:0% analytics not only to detect illicit 00:00:29.400 --> 00:00:31.730 align:start position:0% analytics not only to detect illicit activity<00:00:29.760> but<00:00:30.240> also<00:00:30.480> to<00:00:30.599> track<00:00:30.900> stolen<00:00:31.320> funds 00:00:31.730 --> 00:00:31.740 align:start position:0% activity but also to track stolen funds 00:00:31.740 --> 00:00:34.790 align:start position:0% activity but also to track stolen funds and<00:00:32.220> hopefully<00:00:32.700> stay<00:00:33.480> safe<00:00:33.780> and<00:00:34.500> I<00:00:34.680> really 00:00:34.790 --> 00:00:34.800 align:start position:0% and hopefully stay safe and I really 00:00:34.800 --> 00:00:36.470 align:start position:0% and hopefully stay safe and I really like<00:00:35.100> the<00:00:35.340> previous<00:00:35.520> presentation<00:00:36.180> actually 00:00:36.470 --> 00:00:36.480 align:start position:0% like the previous presentation actually 00:00:36.480 --> 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of get stolen<00:00:43.860> what<00:00:44.280> do<00:00:44.460> you<00:00:44.520> actually<00:00:44.700> do 00:00:45.709 --> 00:00:45.719 align:start position:0% stolen what do you actually do 00:00:45.719 --> 00:00:48.770 align:start position:0% stolen what do you actually do so<00:00:46.500> quick<00:00:47.219> tldr<00:00:47.879> I<00:00:48.180> know<00:00:48.300> we<00:00:48.420> all<00:00:48.539> don't<00:00:48.660> have 00:00:48.770 --> 00:00:48.780 align:start position:0% so quick tldr I know we all don't have 00:00:48.780 --> 00:00:50.630 align:start position:0% so quick tldr I know we all don't have time<00:00:48.960> to<00:00:49.140> be<00:00:49.260> sitting<00:00:49.500> around<00:00:49.559> a<00:00:49.860> panel<00:00:50.160> all 00:00:50.630 --> 00:00:50.640 align:start position:0% time to be sitting around a panel all 00:00:50.640 --> 00:00:53.209 align:start position:0% time to be sitting around a panel all day<00:00:50.820> so<00:00:51.300> if<00:00:51.539> you've<00:00:51.719> got<00:00:51.780> places<00:00:52.020> to<00:00:52.260> go<00:00:52.440> tldr 00:00:53.209 --> 00:00:53.219 align:start position:0% day so if you've got places to go tldr 00:00:53.219 --> 00:00:55.970 align:start position:0% day so if you've got places to go tldr is<00:00:53.399> be<00:00:53.760> paranoid<00:00:54.300> be<00:00:54.660> paranoid<00:00:55.260> that<00:00:55.739> is 00:00:55.970 --> 00:00:55.980 align:start position:0% is be paranoid be paranoid that is 00:00:55.980 --> 00:00:57.410 align:start position:0% is be paranoid be paranoid that is literally<00:00:56.280> the<00:00:56.640> end<00:00:56.760> of<00:00:56.879> this<00:00:57.059> presentation 00:00:57.410 --> 00:00:57.420 align:start position:0% literally the end of this presentation 00:00:57.420 --> 00:00:59.450 align:start position:0% literally the end of this presentation the<00:00:58.020> rest<00:00:58.140> of<00:00:58.320> this<00:00:58.440> presentation<00:00:58.860> is<00:00:59.340> going 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your computer and just give up on 00:01:04.260 --> 00:01:06.649 align:start position:0% out your computer and just give up on this<00:01:04.440> but<00:01:05.220> if<00:01:05.939> you<00:01:06.060> want<00:01:06.119> to<00:01:06.240> stick<00:01:06.360> around<00:01:06.479> for 00:01:06.649 --> 00:01:06.659 align:start position:0% this but if you want to stick around for 00:01:06.659 --> 00:01:09.350 align:start position:0% this but if you want to stick around for the<00:01:06.780> rest<00:01:06.900> of<00:01:07.080> it<00:01:07.200> let's<00:01:07.680> go<00:01:07.860> for<00:01:08.040> it<00:01:08.159> so<00:01:08.880> first 00:01:09.350 --> 00:01:09.360 align:start position:0% the rest of it let's go for it so first 00:01:09.360 --> 00:01:10.789 align:start position:0% the rest of it let's go for it so first and<00:01:09.540> foremost<00:01:09.840> we<00:01:10.080> need<00:01:10.260> to<00:01:10.380> find<00:01:10.500> what 00:01:10.789 --> 00:01:10.799 align:start position:0% and foremost we need to find what 00:01:10.799 --> 00:01:13.010 align:start position:0% and foremost we need to find what illicit<00:01:11.280> actually<00:01:11.520> is<00:01:11.880> right<00:01:12.360> there<00:01:12.780> are<00:01:12.960> a 00:01:13.010 --> 00:01:13.020 align:start position:0% illicit actually is right there are a 00:01:13.020 --> 00:01:14.690 align:start position:0% illicit actually is right there are a lot<00:01:13.080> of<00:01:13.200> people<00:01:13.320> who<00:01:13.560> say<00:01:13.740> oh<00:01:13.979> scammers<00:01:14.580> are 00:01:14.690 --> 00:01:14.700 align:start position:0% lot of people who say oh scammers are 00:01:14.700 --> 00:01:16.789 align:start position:0% lot of people who say oh scammers are illicit<00:01:15.060> dark<00:01:15.299> markets<00:01:15.780> are<00:01:15.900> bad<00:01:16.080> beths<00:01:16.680> are 00:01:16.789 --> 00:01:16.799 align:start position:0% illicit dark markets are bad beths are 00:01:16.799 --> 00:01:19.010 align:start position:0% illicit dark markets are bad beths are also<00:01:16.979> Bad<00:01:17.159> true<00:01:17.760> Traders<00:01:18.299> you<00:01:18.600> know<00:01:18.720> who<00:01:18.900> do 00:01:19.010 --> 00:01:19.020 align:start position:0% also Bad true Traders you know who do 00:01:19.020 --> 00:01:21.530 align:start position:0% also Bad true Traders you know who do Market<00:01:19.200> manipulations<00:01:19.860> they're<00:01:20.460> also<00:01:20.820> bad<00:01:21.000> oh 00:01:21.530 --> 00:01:21.540 align:start position:0% Market manipulations they're also bad oh 00:01:21.540 --> 00:01:23.929 align:start position:0% Market manipulations they're also bad oh fact<00:01:21.780> entities<00:01:22.200> more<00:01:22.619> recently<00:01:23.040> also<00:01:23.759> bad 00:01:23.929 --> 00:01:23.939 align:start position:0% fact entities more recently also bad 00:01:23.939 --> 00:01:26.929 align:start position:0% fact entities more recently also bad like<00:01:24.299> we've<00:01:24.960> got<00:01:25.020> a<00:01:25.320> whole<00:01:25.500> like<00:01:26.220> swath<00:01:26.759> of 00:01:26.929 --> 00:01:26.939 align:start position:0% like we've got a whole like swath of 00:01:26.939 --> 00:01:28.310 align:start position:0% like we've got a whole like swath of different<00:01:27.119> Terrible<00:01:27.479> Bad<00:01:27.659> actors<00:01:28.020> out<00:01:28.200> there 00:01:28.310 --> 00:01:28.320 align:start position:0% different Terrible Bad actors out there 00:01:28.320 --> 00:01:29.630 align:start position:0% different Terrible Bad actors out there but<00:01:28.680> today<00:01:28.860> we're<00:01:29.159> only<00:01:29.340> going<00:01:29.520> to<00:01:29.520> be 00:01:29.630 --> 00:01:29.640 align:start position:0% but today we're only going to be 00:01:29.640 --> 00:01:32.030 align:start position:0% but today we're only going to be concentrating<00:01:30.060> on<00:01:30.180> one<00:01:30.360> which<00:01:30.780> is<00:01:30.900> theft<00:01:31.320> I 00:01:32.030 --> 00:01:32.040 align:start position:0% concentrating on one which is theft I 00:01:32.040 --> 00:01:33.469 align:start position:0% concentrating on one which is theft I personally<00:01:32.340> believe<00:01:32.580> that<00:01:32.820> thefts<00:01:33.240> are<00:01:33.360> like 00:01:33.469 --> 00:01:33.479 align:start position:0% personally believe that thefts are like 00:01:33.479 --> 00:01:34.670 align:start position:0% personally believe that thefts are like the<00:01:33.720> worst<00:01:33.900> thing<00:01:34.020> that<00:01:34.200> can<00:01:34.320> happen<00:01:34.439> with 00:01:34.670 --> 00:01:34.680 align:start position:0% the worst thing that can happen with 00:01:34.680 --> 00:01:36.830 align:start position:0% the worst thing that can happen with this<00:01:34.799> ecosystem<00:01:35.280> right<00:01:35.880> first<00:01:36.360> and<00:01:36.479> foremost 00:01:36.830 --> 00:01:36.840 align:start position:0% this ecosystem right first and foremost 00:01:36.840 --> 00:01:38.690 align:start position:0% this ecosystem right first and foremost you<00:01:37.259> see<00:01:37.500> millions<00:01:37.979> and<00:01:38.100> millions<00:01:38.400> of<00:01:38.520> dollars 00:01:38.690 --> 00:01:38.700 align:start position:0% you see millions and millions of dollars 00:01:38.700 --> 00:01:40.490 align:start position:0% you see millions and millions of dollars like<00:01:38.939> just<00:01:39.119> last<00:01:39.240> night<00:01:39.420> we<00:01:39.659> saw<00:01:39.780> 100<00:01:40.020> million 00:01:40.490 --> 00:01:40.500 align:start position:0% like just last night we saw 100 million 00:01:40.500 --> 00:01:41.749 align:start position:0% like just last night we saw 100 million dollars<00:01:40.680> being<00:01:40.920> drained<00:01:41.220> out<00:01:41.340> of<00:01:41.460> mango 00:01:41.749 --> 00:01:41.759 align:start position:0% dollars being drained out of mango 00:01:41.759 --> 00:01:43.969 align:start position:0% dollars being drained out of mango Finance<00:01:42.119> right<00:01:42.479> that's<00:01:43.140> horrible<00:01:43.560> for<00:01:43.860> the 00:01:43.969 --> 00:01:43.979 align:start position:0% Finance right that's horrible for the 00:01:43.979 --> 00:01:46.190 align:start position:0% Finance right that's horrible for the entire<00:01:44.220> ecosystem<00:01:44.759> doesn't<00:01:45.360> matter<00:01:45.659> what 00:01:46.190 --> 00:01:46.200 align:start position:0% entire ecosystem doesn't matter what 00:01:46.200 --> 00:01:48.830 align:start position:0% entire ecosystem doesn't matter what chain<00:01:46.380> it<00:01:46.560> happened<00:01:46.740> on<00:01:47.040> right<00:01:47.460> not<00:01:48.360> only<00:01:48.540> that 00:01:48.830 --> 00:01:48.840 align:start position:0% chain it happened on right not only that 00:01:48.840 --> 00:01:50.749 align:start position:0% chain it happened on right not only that but<00:01:49.200> it<00:01:49.380> also<00:01:49.680> drives<00:01:50.159> more<00:01:50.460> regulator 00:01:50.749 --> 00:01:50.759 align:start position:0% but it also drives more regulator 00:01:50.759 --> 00:01:53.090 align:start position:0% but it also drives more regulator scrutiny<00:01:51.479> do<00:01:51.899> we<00:01:52.079> really<00:01:52.259> necessarily<00:01:52.799> want 00:01:53.090 --> 00:01:53.100 align:start position:0% scrutiny do we really necessarily want 00:01:53.100 --> 00:01:55.130 align:start position:0% scrutiny do we really necessarily want that<00:01:53.399> we<00:01:53.820> want<00:01:53.939> to<00:01:54.060> be<00:01:54.119> able<00:01:54.240> to<00:01:54.360> develop<00:01:54.720> right 00:01:55.130 --> 00:01:55.140 align:start position:0% that we want to be able to develop right 00:01:55.140 --> 00:01:56.749 align:start position:0% that we want to be able to develop right we<00:01:55.380> want<00:01:55.500> to<00:01:55.619> be<00:01:55.740> able<00:01:55.860> to<00:01:55.979> build<00:01:56.280> without 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00:02:02.700 align:start position:0% about things like how do we prevent this 00:02:02.700 --> 00:02:04.490 align:start position:0% about things like how do we prevent this kind<00:02:02.820> of<00:02:03.000> stuff<00:02:03.119> now 00:02:04.490 --> 00:02:04.500 align:start position:0% kind of stuff now 00:02:04.500 --> 00:02:05.810 align:start position:0% kind of stuff now I<00:02:04.860> don't<00:02:04.920> want<00:02:05.040> to<00:02:05.159> spend<00:02:05.280> that<00:02:05.399> long<00:02:05.520> on<00:02:05.700> this 00:02:05.810 --> 00:02:05.820 align:start position:0% I don't want to spend that long on this 00:02:05.820 --> 00:02:07.069 align:start position:0% I don't want to spend that long on this I<00:02:06.000> think<00:02:06.180> we<00:02:06.299> need<00:02:06.420> to<00:02:06.540> talk<00:02:06.659> about<00:02:06.780> different 00:02:07.069 --> 00:02:07.079 align:start position:0% I think we need to talk about different 00:02:07.079 --> 00:02:09.229 align:start position:0% I think we need to talk about different theft<00:02:07.680> typologies<00:02:08.220> out<00:02:08.399> there<00:02:08.459> now<00:02:08.700> I<00:02:08.940> largely 00:02:09.229 --> 00:02:09.239 align:start position:0% theft typologies out there now I largely 00:02:09.239 --> 00:02:10.609 align:start position:0% theft typologies out there now I largely bucket<00:02:09.599> into<00:02:09.780> three<00:02:10.020> different<00:02:10.259> sort<00:02:10.500> of 00:02:10.609 --> 00:02:10.619 align:start position:0% bucket into three different sort of 00:02:10.619 --> 00:02:12.410 align:start position:0% bucket into three different sort of categories<00:02:11.039> first<00:02:11.580> and<00:02:11.760> foremost<00:02:12.060> you<00:02:12.300> have 00:02:12.410 --> 00:02:12.420 align:start position:0% categories first and foremost you have 00:02:12.420 --> 00:02:15.949 align:start position:0% categories first and foremost you have the<00:02:12.599> dev<00:02:12.780> team<00:02:13.379> initiated<00:02:14.000> thefts<00:02:15.000> right<00:02:15.180> AKA 00:02:15.949 --> 00:02:15.959 align:start position:0% the dev team initiated thefts right AKA 00:02:15.959 --> 00:02:18.170 align:start position:0% the dev team initiated thefts right AKA we<00:02:16.260> all<00:02:16.379> know<00:02:16.500> these<00:02:16.800> rugs<00:02:17.340> right<00:02:17.640> what<00:02:17.940> does<00:02:18.000> a 00:02:18.170 --> 00:02:18.180 align:start position:0% we all know these rugs right what does a 00:02:18.180 --> 00:02:19.729 align:start position:0% we all know these rugs right what does a rug<00:02:18.360> actually<00:02:18.599> look<00:02:18.840> like<00:02:19.020> first<00:02:19.560> and 00:02:19.729 --> 00:02:19.739 align:start position:0% rug actually look like first and 00:02:19.739 --> 00:02:21.290 align:start position:0% rug actually look like first and foremost<00:02:19.980> you've<00:02:20.340> got<00:02:20.400> some<00:02:20.580> token<00:02:20.940> dumping 00:02:21.290 --> 00:02:21.300 align:start position:0% foremost you've got some token dumping 00:02:21.300 --> 00:02:23.750 align:start position:0% foremost you've got some token dumping you've<00:02:21.780> got<00:02:21.900> unlimiting<00:02:22.560> or<00:02:22.920> even<00:02:23.220> limiting 00:02:23.750 --> 00:02:23.760 align:start position:0% you've got unlimiting or even limiting 00:02:23.760 --> 00:02:26.089 align:start position:0% you've got unlimiting or even limiting usually<00:02:24.120> of<00:02:24.420> functions<00:02:24.900> as<00:02:25.379> well<00:02:25.560> as<00:02:25.680> cashing 00:02:26.089 --> 00:02:26.099 align:start position:0% usually of functions as well as cashing 00:02:26.099 --> 00:02:29.030 align:start position:0% usually of functions as well as cashing out<00:02:26.280> of<00:02:26.520> any<00:02:26.819> and<00:02:27.120> all<00:02:27.300> proceeds<00:02:27.900> possible<00:02:28.440> now 00:02:29.030 --> 00:02:29.040 align:start position:0% out of any and all proceeds possible now 00:02:29.040 --> 00:02:30.949 align:start position:0% out of any and all proceeds possible now sometimes<00:02:29.520> with<00:02:29.819> rugs<00:02:30.239> what<00:02:30.480> will<00:02:30.720> also 00:02:30.949 --> 00:02:30.959 align:start position:0% sometimes with rugs what will also 00:02:30.959 --> 00:02:33.410 align:start position:0% sometimes with rugs what will also happen<00:02:31.140> is<00:02:31.800> websites<00:02:32.340> will<00:02:32.520> 404<00:02:33.060> and 00:02:33.410 --> 00:02:33.420 align:start position:0% happen is websites will 404 and 00:02:33.420 --> 00:02:35.089 align:start position:0% happen is websites will 404 and obviously<00:02:33.840> social<00:02:34.080> media<00:02:34.440> accounts<00:02:34.739> will<00:02:34.920> go 00:02:35.089 --> 00:02:35.099 align:start position:0% obviously social media accounts will go 00:02:35.099 --> 00:02:37.729 align:start position:0% obviously social media accounts will go totally<00:02:35.400> dark<00:02:35.640> now<00:02:36.540> the<00:02:37.080> biggest<00:02:37.200> bucket 00:02:37.729 --> 00:02:37.739 align:start position:0% totally dark now the biggest bucket 00:02:37.739 --> 00:02:40.190 align:start position:0% totally dark now the biggest bucket though<00:02:37.920> are<00:02:38.280> third-party<00:02:39.000> thefts<00:02:39.540> right<00:02:39.900> and 00:02:40.190 --> 00:02:40.200 align:start position:0% though are third-party thefts right and 00:02:40.200 --> 00:02:41.750 align:start position:0% though are third-party thefts right and those<00:02:40.379> I<00:02:40.620> actually<00:02:40.800> put<00:02:41.160> into<00:02:41.340> two<00:02:41.640> different 00:02:41.750 --> 00:02:41.760 align:start position:0% those I actually put into two different 00:02:41.760 --> 00:02:43.610 align:start position:0% those I actually put into two different categories<00:02:42.360> first<00:02:42.840> and<00:02:42.959> foremost<00:02:43.260> you've<00:02:43.560> got 00:02:43.610 --> 00:02:43.620 align:start position:0% categories first and foremost you've got 00:02:43.620 --> 00:02:45.410 align:start position:0% categories first and foremost you've got hacks<00:02:43.980> right<00:02:44.099> third<00:02:44.760> parties<00:02:45.060> hack<00:02:45.300> into 00:02:45.410 --> 00:02:45.420 align:start position:0% hacks right third parties hack into 00:02:45.420 --> 00:02:47.150 align:start position:0% hacks right third parties hack into places<00:02:45.660> all<00:02:45.959> the<00:02:46.080> time<00:02:46.200> right<00:02:46.560> for<00:02:46.860> example 00:02:47.150 --> 00:02:47.160 align:start position:0% places all the time right for example 00:02:47.160 --> 00:02:49.430 align:start position:0% places all the time right for example let's<00:02:47.519> think<00:02:47.819> of<00:02:48.060> these<00:02:48.660> different<00:02:48.959> Sexes 00:02:49.430 --> 00:02:49.440 align:start position:0% let's think of these different Sexes 00:02:49.440 --> 00:02:50.990 align:start position:0% let's think of these different Sexes that<00:02:49.560> have<00:02:49.680> been<00:02:49.800> hacked<00:02:50.160> in<00:02:50.519> the<00:02:50.700> past<00:02:50.819> couple 00:02:50.990 --> 00:02:51.000 align:start position:0% that have been hacked in the past couple 00:02:51.000 --> 00:02:53.570 align:start position:0% that have been hacked in the past couple of<00:02:51.180> months<00:02:51.540> right<00:02:52.019> and<00:02:52.860> also<00:02:53.160> you've<00:02:53.459> got 00:02:53.570 --> 00:02:53.580 align:start position:0% of months right and also you've got 00:02:53.580 --> 00:02:55.309 align:start position:0% of months right and also you've got another<00:02:53.940> thing<00:02:54.180> called<00:02:54.420> Market<00:02:54.599> manipulation 00:02:55.309 --> 00:02:55.319 align:start position:0% another thing called Market manipulation 00:02:55.319 --> 00:02:56.690 align:start position:0% another thing called Market manipulation as<00:02:55.560> we<00:02:55.680> all<00:02:55.800> know<00:02:55.920> like<00:02:56.099> with<00:02:56.280> mid<00:02:56.459> what 00:02:56.690 --> 00:02:56.700 align:start position:0% as we all know like with mid what 00:02:56.700 --> 00:02:58.970 align:start position:0% as we all know like with mid what happened<00:02:56.819> with<00:02:57.000> mango<00:02:57.420> last<00:02:57.599> night<00:02:57.780> now<00:02:58.440> what 00:02:58.970 --> 00:02:58.980 align:start position:0% happened with mango last night now what 00:02:58.980 --> 00:03:01.190 align:start position:0% happened with mango last night now what exactly<00:02:59.340> do<00:02:59.580> we<00:02:59.700> Define<00:02:59.819> as<00:03:00.120> a<00:03:00.300> hack<00:03:00.420> well<00:03:00.959> a 00:03:01.190 --> 00:03:01.200 align:start position:0% exactly do we Define as a hack well a 00:03:01.200 --> 00:03:03.170 align:start position:0% exactly do we Define as a hack well a hack<00:03:01.379> is<00:03:01.620> very<00:03:01.860> similar<00:03:02.220> actually<00:03:02.459> to<00:03:02.760> a<00:03:02.940> rug 00:03:03.170 --> 00:03:03.180 align:start position:0% hack is very similar actually to a rug 00:03:03.180 --> 00:03:05.150 align:start position:0% hack is very similar actually to a rug right<00:03:03.599> the<00:03:03.959> only<00:03:04.080> different<00:03:04.379> friends<00:03:04.739> I<00:03:05.040> would 00:03:05.150 --> 00:03:05.160 align:start position:0% right the only different friends I would 00:03:05.160 --> 00:03:07.130 align:start position:0% right the only different friends I would say<00:03:05.280> In<00:03:05.519> This<00:03:05.760> Very<00:03:05.940> generalized<00:03:06.780> sort<00:03:07.080> of 00:03:07.130 --> 00:03:07.140 align:start position:0% say In This Very generalized sort of 00:03:07.140 --> 00:03:09.770 align:start position:0% say In This Very generalized sort of rule<00:03:07.500> of<00:03:07.560> thumb<00:03:07.739> is<00:03:08.459> that<00:03:08.700> with<00:03:09.060> a<00:03:09.239> hack<00:03:09.420> you 00:03:09.770 --> 00:03:09.780 align:start position:0% rule of thumb is that with a hack you 00:03:09.780 --> 00:03:11.570 align:start position:0% rule of thumb is that with a hack you usually<00:03:10.019> don't<00:03:10.200> have<00:03:10.440> the<00:03:10.680> website<00:03:11.040> of<00:03:11.400> the 00:03:11.570 --> 00:03:11.580 align:start position:0% usually don't have the website of the 00:03:11.580 --> 00:03:12.229 align:start position:0% usually don't have the website of the team 00:03:12.229 --> 00:03:12.239 align:start position:0% team 00:03:12.239 --> 00:03:14.449 align:start position:0% team the<00:03:12.780> social<00:03:13.080> I<00:03:13.500> don't<00:03:13.560> know<00:03:13.680> it<00:03:14.099> is<00:03:14.280> not 00:03:14.449 --> 00:03:14.459 align:start position:0% the social I don't know it is not 00:03:14.459 --> 00:03:15.410 align:start position:0% the social I don't know it is not working 00:03:15.410 --> 00:03:15.420 align:start position:0% working 00:03:15.420 --> 00:03:17.449 align:start position:0% working um<00:03:15.540> this<00:03:16.140> video<00:03:16.379> of<00:03:16.739> the<00:03:16.800> team<00:03:16.920> also<00:03:17.280> going 00:03:17.449 --> 00:03:17.459 align:start position:0% um this video of the team also going 00:03:17.459 --> 00:03:18.530 align:start position:0% um this video of the team also going down 00:03:18.530 --> 00:03:18.540 align:start position:0% down 00:03:18.540 --> 00:03:19.910 align:start position:0% down um<00:03:18.599> so<00:03:18.900> you<00:03:19.200> don't<00:03:19.440> have<00:03:19.620> that<00:03:19.739> actually 00:03:19.910 --> 00:03:19.920 align:start position:0% um so you don't have that actually 00:03:19.920 --> 00:03:22.070 align:start position:0% um so you don't have that actually happen<00:03:20.220> with<00:03:20.459> a<00:03:20.580> hack<00:03:20.760> now 00:03:22.070 --> 00:03:22.080 align:start position:0% happen with a hack now 00:03:22.080 --> 00:03:23.869 align:start position:0% happen with a hack now um<00:03:22.140> but<00:03:22.440> what<00:03:22.560> you<00:03:22.680> do<00:03:22.800> see<00:03:22.980> is<00:03:23.280> obviously<00:03:23.700> the 00:03:23.869 --> 00:03:23.879 align:start position:0% um but what you do see is obviously the 00:03:23.879 --> 00:03:26.089 align:start position:0% um but what you do see is obviously the cashing<00:03:24.239> out<00:03:24.360> and<00:03:24.599> of<00:03:24.840> proceeds<00:03:25.440> extremely 00:03:26.089 --> 00:03:26.099 align:start position:0% cashing out and of proceeds extremely 00:03:26.099 --> 00:03:28.250 align:start position:0% cashing out and of proceeds extremely extremely<00:03:26.580> rapidly<00:03:27.120> and<00:03:27.659> obviously<00:03:28.080> The 00:03:28.250 --> 00:03:28.260 align:start position:0% extremely rapidly and obviously The 00:03:28.260 --> 00:03:30.170 align:start position:0% extremely rapidly and obviously The Dumping<00:03:28.620> of<00:03:28.739> funds<00:03:29.099> now<00:03:29.519> in<00:03:29.760> terms<00:03:29.940> of<00:03:30.000> Market 00:03:30.170 --> 00:03:30.180 align:start position:0% Dumping of funds now in terms of Market 00:03:30.180 --> 00:03:32.210 align:start position:0% Dumping of funds now in terms of Market manipulation<00:03:30.780> what<00:03:31.140> usually<00:03:31.500> happens<00:03:31.800> there 00:03:32.210 --> 00:03:32.220 align:start position:0% manipulation what usually happens there 00:03:32.220 --> 00:03:34.610 align:start position:0% manipulation what usually happens there is<00:03:32.760> a<00:03:32.879> is<00:03:33.420> usually<00:03:33.780> a<00:03:33.900> flash<00:03:34.019> loan<00:03:34.379> will<00:03:34.500> be 00:03:34.610 --> 00:03:34.620 align:start position:0% is a is usually a flash loan will be 00:03:34.620 --> 00:03:36.170 align:start position:0% is a is usually a flash loan will be taken<00:03:34.800> out<00:03:34.920> nine<00:03:35.099> times<00:03:35.280> out<00:03:35.459> of<00:03:35.580> ten<00:03:35.700> and<00:03:36.060> what 00:03:36.170 --> 00:03:36.180 align:start position:0% taken out nine times out of ten and what 00:03:36.180 --> 00:03:37.490 align:start position:0% taken out nine times out of ten and what will<00:03:36.360> happen<00:03:36.480> is<00:03:36.659> there's<00:03:36.840> a<00:03:37.019> certain<00:03:37.080> pool<00:03:37.319> is 00:03:37.490 --> 00:03:37.500 align:start position:0% will happen is there's a certain pool is 00:03:37.500 --> 00:03:39.710 align:start position:0% will happen is there's a certain pool is manipulated<00:03:37.980> right<00:03:38.220> where<00:03:38.819> one<00:03:39.239> token's 00:03:39.710 --> 00:03:39.720 align:start position:0% manipulated right where one token's 00:03:39.720 --> 00:03:41.330 align:start position:0% manipulated right where one token's price<00:03:39.900> is<00:03:40.140> arbitrarily<00:03:40.680> pushed<00:03:40.980> up<00:03:41.099> for 00:03:41.330 --> 00:03:41.340 align:start position:0% price is arbitrarily pushed up for 00:03:41.340 --> 00:03:42.530 align:start position:0% price is arbitrarily pushed up for example<00:03:41.580> what<00:03:41.760> happened<00:03:41.940> last<00:03:42.239> night<00:03:42.360> with 00:03:42.530 --> 00:03:42.540 align:start position:0% example what happened last night with 00:03:42.540 --> 00:03:44.690 align:start position:0% example what happened last night with mango<00:03:42.959> right<00:03:43.200> price<00:03:43.739> automatically<00:03:44.459> gets 00:03:44.690 --> 00:03:44.700 align:start position:0% mango right price automatically gets 00:03:44.700 --> 00:03:46.610 align:start position:0% mango right price automatically gets pushed<00:03:44.940> up<00:03:45.060> then<00:03:45.540> suddenly<00:03:45.840> a<00:03:46.080> dumping<00:03:46.440> of 00:03:46.610 --> 00:03:46.620 align:start position:0% pushed up then suddenly a dumping of 00:03:46.620 --> 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of<00:03:53.640> thefts<00:03:54.000> right<00:03:54.299> and<00:03:54.420> I'm<00:03:54.599> not<00:03:54.720> going<00:03:54.840> to<00:03:54.900> go 00:03:55.009 --> 00:03:55.019 align:start position:0% of thefts right and I'm not going to go 00:03:55.019 --> 00:03:56.690 align:start position:0% of thefts right and I'm not going to go too<00:03:55.140> much<00:03:55.260> into<00:03:55.379> these<00:03:55.739> but<00:03:55.920> these<00:03:56.400> are<00:03:56.519> sort 00:03:56.690 --> 00:03:56.700 align:start position:0% too much into these but these are sort 00:03:56.700 --> 00:03:58.309 align:start position:0% too much into these but these are sort of<00:03:56.760> more<00:03:56.940> third-party<00:03:57.540> service<00:03:57.659> attacks<00:03:58.200> so 00:03:58.309 --> 00:03:58.319 align:start position:0% of more third-party service attacks so 00:03:58.319 --> 00:03:59.869 align:start position:0% of more third-party service attacks so think<00:03:58.560> of<00:03:58.739> for<00:03:58.920> example<00:03:59.159> when<00:03:59.400> you<00:03:59.519> you're<00:03:59.700> in 00:03:59.869 --> 00:03:59.879 align:start position:0% think of for example when you you're in 00:03:59.879 --> 00:04:01.070 align:start position:0% think of for example when you you're in a<00:04:00.000> Discord<00:04:00.239> right<00:04:00.420> you're<00:04:00.659> managing<00:04:00.959> a 00:04:01.070 --> 00:04:01.080 align:start position:0% a Discord right you're managing a 00:04:01.080 --> 00:04:02.449 align:start position:0% a Discord right you're managing a Discord<00:04:01.379> you<00:04:01.799> probably<00:04:01.920> have<00:04:02.099> a<00:04:02.280> whole<00:04:02.340> bunch 00:04:02.449 --> 00:04:02.459 align:start position:0% Discord you probably have a whole bunch 00:04:02.459 --> 00:04:03.890 align:start position:0% Discord you probably have a whole bunch of<00:04:02.580> different<00:04:02.700> Discord<00:04:03.120> Bots<00:04:03.480> out<00:04:03.720> there 00:04:03.890 --> 00:04:03.900 align:start position:0% of different Discord Bots out there 00:04:03.900 --> 00:04:05.390 align:start position:0% of different Discord Bots out there right<00:04:04.140> they're<00:04:04.799> doing<00:04:04.980> a<00:04:05.099> whole<00:04:05.159> bunch<00:04:05.280> of 00:04:05.390 --> 00:04:05.400 align:start position:0% right they're doing a whole bunch of 00:04:05.400 --> 00:04:07.130 align:start position:0% right they're doing a whole bunch of different<00:04:05.519> things<00:04:05.700> but<00:04:06.060> sometimes<00:04:06.720> those 00:04:07.130 --> 00:04:07.140 align:start position:0% different things but sometimes those 00:04:07.140 --> 00:04:09.229 align:start position:0% different things but sometimes those Discord<00:04:07.500> Bots<00:04:07.799> get<00:04:08.040> exploited<00:04:08.519> meaning<00:04:08.940> that 00:04:09.229 --> 00:04:09.239 align:start position:0% Discord Bots get exploited meaning that 00:04:09.239 --> 00:04:10.429 align:start position:0% Discord Bots get exploited meaning that you<00:04:09.420> know<00:04:09.480> people<00:04:09.659> who<00:04:09.840> are<00:04:09.959> investing<00:04:10.319> in 00:04:10.429 --> 00:04:10.439 align:start position:0% you know people who are investing in 00:04:10.439 --> 00:04:11.809 align:start position:0% you know people who are investing in your<00:04:10.560> projects<00:04:10.920> sometimes<00:04:11.340> fall<00:04:11.519> for<00:04:11.700> those 00:04:11.809 --> 00:04:11.819 align:start position:0% your projects sometimes fall for those 00:04:11.819 --> 00:04:13.789 align:start position:0% your projects sometimes fall for those exploit<00:04:12.180> and<00:04:12.959> then<00:04:13.019> unfortunately<00:04:13.379> you<00:04:13.620> get 00:04:13.789 --> 00:04:13.799 align:start position:0% exploit and then unfortunately you get 00:04:13.799 --> 00:04:15.050 align:start position:0% exploit and then unfortunately you get their<00:04:13.920> funds<00:04:14.220> siphoned<00:04:14.580> off<00:04:14.640> of<00:04:14.760> them<00:04:14.879> and 00:04:15.050 --> 00:04:15.060 align:start position:0% their funds siphoned off of them and 00:04:15.060 --> 00:04:17.150 align:start position:0% their funds siphoned off of them and then<00:04:15.120> they<00:04:15.299> blame<00:04:15.540> you<00:04:15.659> which<00:04:16.500> isn't<00:04:17.040> really 00:04:17.150 --> 00:04:17.160 align:start position:0% then they blame you which isn't really 00:04:17.160 --> 00:04:19.069 align:start position:0% then they blame you which isn't really fair<00:04:17.400> but<00:04:17.820> it<00:04:17.940> definitely<00:04:18.180> happens 00:04:19.069 --> 00:04:19.079 align:start position:0% fair but it definitely happens 00:04:19.079 --> 00:04:21.289 align:start position:0% fair but it definitely happens now<00:04:19.739> I<00:04:20.280> actually<00:04:20.340> want<00:04:20.579> to<00:04:20.699> go<00:04:20.760> into<00:04:20.880> detection 00:04:21.289 --> 00:04:21.299 align:start position:0% now I actually want to go into detection 00:04:21.299 --> 00:04:22.969 align:start position:0% now I actually want to go into detection methods<00:04:21.780> like<00:04:22.019> how<00:04:22.320> do<00:04:22.440> we<00:04:22.500> actually<00:04:22.680> detect 00:04:22.969 --> 00:04:22.979 align:start position:0% methods like how do we actually detect 00:04:22.979 --> 00:04:25.010 align:start position:0% methods like how do we actually detect this<00:04:23.160> kind<00:04:23.340> of<00:04:23.460> stuff<00:04:23.580> how<00:04:23.940> do<00:04:24.060> we<00:04:24.240> find<00:04:24.780> this 00:04:25.010 --> 00:04:25.020 align:start position:0% this kind of stuff how do we find this 00:04:25.020 --> 00:04:28.010 align:start position:0% this kind of stuff how do we find this stuff<00:04:25.259> right<00:04:25.500> and<00:04:26.220> so<00:04:26.660> there<00:04:27.660> are<00:04:27.780> a<00:04:27.840> lot<00:04:27.900> of 00:04:28.010 --> 00:04:28.020 align:start position:0% stuff right and so there are a lot of 00:04:28.020 --> 00:04:29.990 align:start position:0% stuff right and so there are a lot of ways<00:04:28.259> to<00:04:28.320> do<00:04:28.440> detection<00:04:28.740> Forda<00:04:29.520> just<00:04:29.699> did<00:04:29.820> an 00:04:29.990 --> 00:04:30.000 align:start position:0% ways to do detection Forda just did an 00:04:30.000 --> 00:04:31.430 align:start position:0% ways to do detection Forda just did an amazing<00:04:30.300> presentation<00:04:30.720> on<00:04:30.960> how<00:04:31.139> they<00:04:31.259> go 00:04:31.430 --> 00:04:31.440 align:start position:0% amazing presentation on how they go 00:04:31.440 --> 00:04:33.710 align:start position:0% amazing presentation on how they go about<00:04:31.560> doing<00:04:31.740> detection<00:04:32.160> but<00:04:32.880> for<00:04:33.300> as<00:04:33.540> a 00:04:33.710 --> 00:04:33.720 align:start position:0% about doing detection but for as a 00:04:33.720 --> 00:04:35.090 align:start position:0% about doing detection but for as a protocol<00:04:33.960> what<00:04:34.199> you<00:04:34.320> want<00:04:34.440> to<00:04:34.560> do<00:04:34.620> is<00:04:34.800> you<00:04:34.979> want 00:04:35.090 --> 00:04:35.100 align:start position:0% protocol what you want to do is you want 00:04:35.100 --> 00:04:36.530 align:start position:0% protocol what you want to do is you want to<00:04:35.220> actually<00:04:35.340> just<00:04:35.580> set<00:04:35.820> up<00:04:35.940> alerting<00:04:36.360> for 00:04:36.530 --> 00:04:36.540 align:start position:0% to actually just set up alerting for 00:04:36.540 --> 00:04:37.790 align:start position:0% to actually just set up alerting for large<00:04:36.720> flows<00:04:37.139> of<00:04:37.259> funds<00:04:37.440> that's<00:04:37.620> actually 00:04:37.790 --> 00:04:37.800 align:start position:0% large flows of funds that's actually 00:04:37.800 --> 00:04:39.350 align:start position:0% large flows of funds that's actually something<00:04:37.979> that<00:04:38.160> the<00:04:38.280> Florida<00:04:38.460> does<00:04:38.820> another 00:04:39.350 --> 00:04:39.360 align:start position:0% something that the Florida does another 00:04:39.360 --> 00:04:41.030 align:start position:0% something that the Florida does another thing<00:04:39.600> you<00:04:39.720> can<00:04:39.840> do<00:04:39.960> as<00:04:40.080> well<00:04:40.259> is<00:04:40.440> use<00:04:40.680> various 00:04:41.030 --> 00:04:41.040 align:start position:0% thing you can do as well is use various 00:04:41.040 --> 00:04:42.530 align:start position:0% thing you can do as well is use various different<00:04:41.220> platforms<00:04:41.699> that<00:04:41.880> have<00:04:42.060> listed<00:04:42.419> on 00:04:42.530 --> 00:04:42.540 align:start position:0% different platforms that have listed on 00:04:42.540 --> 00:04:45.290 align:start position:0% different platforms that have listed on here<00:04:42.780> to<00:04:43.320> actually<00:04:43.500> start<00:04:43.919> you<00:04:44.280> know<00:04:44.400> alerting 00:04:45.290 --> 00:04:45.300 align:start position:0% here to actually start you know alerting 00:04:45.300 --> 00:04:46.969 align:start position:0% here to actually start you know alerting you<00:04:45.419> for<00:04:45.720> when<00:04:45.840> sort<00:04:46.199> of<00:04:46.320> any<00:04:46.440> sort<00:04:46.620> of<00:04:46.680> strange 00:04:46.969 --> 00:04:46.979 align:start position:0% you for when sort of any sort of strange 00:04:46.979 --> 00:04:48.710 align:start position:0% you for when sort of any sort of strange activity<00:04:47.400> happens 00:04:48.710 --> 00:04:48.720 align:start position:0% activity happens 00:04:48.720 --> 00:04:50.450 align:start position:0% activity happens finally<00:04:49.440> another<00:04:49.620> thing<00:04:49.919> you<00:04:50.040> might<00:04:50.160> consider 00:04:50.450 --> 00:04:50.460 align:start position:0% finally another thing you might consider 00:04:50.460 --> 00:04:51.890 align:start position:0% finally another thing you might consider doing<00:04:50.639> is<00:04:50.940> following<00:04:51.360> a<00:04:51.540> whole<00:04:51.660> bunch<00:04:51.780> of 00:04:51.890 --> 00:04:51.900 align:start position:0% doing is following a whole bunch of 00:04:51.900 --> 00:04:53.870 align:start position:0% doing is following a whole bunch of Auditors<00:04:52.259> online<00:04:52.500> because<00:04:52.860> chances<00:04:53.400> are<00:04:53.580> on 00:04:53.870 --> 00:04:53.880 align:start position:0% Auditors online because chances are on 00:04:53.880 --> 00:04:55.490 align:start position:0% Auditors online because chances are on Twitter<00:04:54.000> the<00:04:54.419> Auditors<00:04:54.840> will<00:04:55.020> alert<00:04:55.320> you 00:04:55.490 --> 00:04:55.500 align:start position:0% Twitter the Auditors will alert you 00:04:55.500 --> 00:04:57.590 align:start position:0% Twitter the Auditors will alert you probably<00:04:55.860> before<00:04:56.220> you<00:04:56.580> know<00:04:56.699> you<00:04:57.240> know<00:04:57.360> even 00:04:57.590 --> 00:04:57.600 align:start position:0% probably before you know you know even 00:04:57.600 --> 00:04:59.629 align:start position:0% probably before you know you know even your<00:04:58.020> most<00:04:58.259> Avid<00:04:58.620> Twitter<00:04:58.800> followers<00:04:59.220> alert 00:04:59.629 --> 00:04:59.639 align:start position:0% your most Avid Twitter followers alert 00:04:59.639 --> 00:05:01.670 align:start position:0% your most Avid Twitter followers alert you<00:04:59.820> of<00:05:00.180> something<00:05:00.300> strange<00:05:00.720> happening<00:05:01.080> now 00:05:01.670 --> 00:05:01.680 align:start position:0% you of something strange happening now 00:05:01.680 --> 00:05:03.770 align:start position:0% you of something strange happening now unfortunately<00:05:02.280> this<00:05:02.880> is<00:05:03.000> all<00:05:03.120> fine<00:05:03.360> and<00:05:03.600> great 00:05:03.770 --> 00:05:03.780 align:start position:0% unfortunately this is all fine and great 00:05:03.780 --> 00:05:06.469 align:start position:0% unfortunately this is all fine and great but<00:05:04.320> once<00:05:04.680> a<00:05:04.800> transaction<00:05:05.220> is<00:05:05.639> broadcast<00:05:05.940> to 00:05:06.469 --> 00:05:06.479 align:start position:0% but once a transaction is broadcast to 00:05:06.479 --> 00:05:08.570 align:start position:0% but once a transaction is broadcast to the<00:05:06.600> blockchain<00:05:07.020> you're<00:05:07.740> screwed<00:05:08.160> right 00:05:08.570 --> 00:05:08.580 align:start position:0% the blockchain you're screwed right 00:05:08.580 --> 00:05:11.749 align:start position:0% the blockchain you're screwed right you're<00:05:09.060> done<00:05:09.240> for<00:05:09.419> so<00:05:10.320> this<00:05:10.979> is<00:05:11.100> great<00:05:11.280> we<00:05:11.580> can 00:05:11.749 --> 00:05:11.759 align:start position:0% you're done for so this is great we can 00:05:11.759 --> 00:05:13.550 align:start position:0% you're done for so this is great we can detect<00:05:12.000> this<00:05:12.180> all<00:05:12.479> day<00:05:12.660> every<00:05:12.900> day<00:05:13.080> but<00:05:13.380> we 00:05:13.550 --> 00:05:13.560 align:start position:0% detect this all day every day but we 00:05:13.560 --> 00:05:14.930 align:start position:0% detect this all day every day but we need<00:05:13.680> to<00:05:13.800> actually<00:05:13.919> prevent<00:05:14.460> this<00:05:14.699> stuff 00:05:14.930 --> 00:05:14.940 align:start position:0% need to actually prevent this stuff 00:05:14.940 --> 00:05:17.150 align:start position:0% need to actually prevent this stuff right<00:05:15.180> and<00:05:15.900> so<00:05:16.080> what<00:05:16.440> we<00:05:16.560> need<00:05:16.680> to<00:05:16.800> actually<00:05:16.919> do 00:05:17.150 --> 00:05:17.160 align:start position:0% right and so what we need to actually do 00:05:17.160 --> 00:05:18.830 align:start position:0% right and so what we need to actually do is<00:05:17.340> we<00:05:17.520> need<00:05:17.639> to<00:05:17.759> start<00:05:17.940> detecting<00:05:18.360> this<00:05:18.660> sort 00:05:18.830 --> 00:05:18.840 align:start position:0% is we need to start detecting this sort 00:05:18.840 --> 00:05:21.830 align:start position:0% is we need to start detecting this sort of<00:05:18.960> weird<00:05:19.259> kind<00:05:19.620> of<00:05:19.680> activity<00:05:20.100> before<00:05:20.840> any 00:05:21.830 --> 00:05:21.840 align:start position:0% of weird kind of activity before any 00:05:21.840 --> 00:05:24.409 align:start position:0% of weird kind of activity before any money<00:05:22.259> starts<00:05:22.800> to<00:05:22.919> move<00:05:23.100> right<00:05:23.520> and<00:05:23.880> so<00:05:24.060> if 00:05:24.409 --> 00:05:24.419 align:start position:0% money starts to move right and so if 00:05:24.419 --> 00:05:25.370 align:start position:0% money starts to move right and so if you're<00:05:24.539> a<00:05:24.660> Dev<00:05:24.780> there<00:05:25.020> are<00:05:25.139> a<00:05:25.139> couple<00:05:25.259> things 00:05:25.370 --> 00:05:25.380 align:start position:0% you're a Dev there are a couple things 00:05:25.380 --> 00:05:26.930 align:start position:0% you're a Dev there are a couple things you<00:05:25.560> can<00:05:25.620> do<00:05:25.740> first<00:05:26.160> off<00:05:26.340> you<00:05:26.580> want<00:05:26.699> to 00:05:26.930 --> 00:05:26.940 align:start position:0% you can do first off you want to 00:05:26.940 --> 00:05:29.390 align:start position:0% you can do first off you want to constantly<00:05:27.360> audit<00:05:27.900> right<00:05:28.259> your<00:05:28.740> debits<00:05:29.340> and 00:05:29.390 --> 00:05:29.400 align:start position:0% constantly audit right your debits and 00:05:29.400 --> 00:05:30.890 align:start position:0% constantly audit right your debits and credits<00:05:29.759> and<00:05:29.880> I<00:05:30.000> know<00:05:30.120> this<00:05:30.300> sounds<00:05:30.539> super 00:05:30.890 --> 00:05:30.900 align:start position:0% credits and I know this sounds super 00:05:30.900 --> 00:05:32.510 align:start position:0% credits and I know this sounds super effing 00:05:32.510 --> 00:05:32.520 align:start position:0% effing 00:05:32.520 --> 00:05:35.270 align:start position:0% effing oh<00:05:33.120> I<00:05:33.600> just<00:05:33.660> got<00:05:33.780> one<00:05:33.900> out<00:05:34.080> again<00:05:34.740> um<00:05:34.800> I<00:05:34.979> know<00:05:35.160> it 00:05:35.270 --> 00:05:35.280 align:start position:0% oh I just got one out again um I know it 00:05:35.280 --> 00:05:36.770 align:start position:0% oh I just got one out again um I know it sounds<00:05:35.460> super<00:05:35.699> boring<00:05:36.120> but<00:05:36.360> for<00:05:36.539> example 00:05:36.770 --> 00:05:36.780 align:start position:0% sounds super boring but for example 00:05:36.780 --> 00:05:38.629 align:start position:0% sounds super boring but for example Nomad<00:05:37.440> they<00:05:37.919> would<00:05:38.039> have<00:05:38.160> been<00:05:38.220> able<00:05:38.520> to 00:05:38.629 --> 00:05:38.639 align:start position:0% Nomad they would have been able to 00:05:38.639 --> 00:05:40.010 align:start position:0% Nomad they would have been able to detect<00:05:38.820> some<00:05:39.120> strange<00:05:39.419> stuff<00:05:39.660> happening 00:05:40.010 --> 00:05:40.020 align:start position:0% detect some strange stuff happening 00:05:40.020 --> 00:05:42.290 align:start position:0% detect some strange stuff happening going<00:05:40.320> all<00:05:40.500> the<00:05:40.620> way<00:05:40.680> back<00:05:40.860> to<00:05:41.039> July<00:05:41.460> and<00:05:42.120> they 00:05:42.290 --> 00:05:42.300 align:start position:0% going all the way back to July and they 00:05:42.300 --> 00:05:43.610 align:start position:0% going all the way back to July and they could<00:05:42.419> have<00:05:42.539> probably<00:05:42.720> prevented<00:05:43.259> what<00:05:43.440> then 00:05:43.610 --> 00:05:43.620 align:start position:0% could have probably prevented what then 00:05:43.620 --> 00:05:44.930 align:start position:0% could have probably prevented what then ended<00:05:43.919> up<00:05:43.979> happening<00:05:44.340> at<00:05:44.580> the<00:05:44.639> beginning<00:05:44.759> of 00:05:44.930 --> 00:05:44.940 align:start position:0% ended up happening at the beginning of 00:05:44.940 --> 00:05:46.909 align:start position:0% ended up happening at the beginning of August<00:05:45.539> now<00:05:46.020> another<00:05:46.320> thing<00:05:46.560> you<00:05:46.680> might<00:05:46.800> want 00:05:46.909 --> 00:05:46.919 align:start position:0% August now another thing you might want 00:05:46.919 --> 00:05:48.830 align:start position:0% August now another thing you might want to<00:05:47.039> do<00:05:47.100> too<00:05:47.280> is<00:05:47.520> Monitor<00:05:48.060> who's<00:05:48.300> transacting 00:05:48.830 --> 00:05:48.840 align:start position:0% to do too is Monitor who's transacting 00:05:48.840 --> 00:05:49.909 align:start position:0% to do too is Monitor who's transacting with<00:05:48.960> your<00:05:49.139> contract<00:05:49.380> what<00:05:49.680> are<00:05:49.800> they 00:05:49.909 --> 00:05:49.919 align:start position:0% with your contract what are they 00:05:49.919 --> 00:05:51.290 align:start position:0% with your contract what are they actually<00:05:50.039> doing<00:05:50.340> with<00:05:50.639> their<00:05:50.759> funds<00:05:51.120> right 00:05:51.290 --> 00:05:51.300 align:start position:0% actually doing with their funds right 00:05:51.300 --> 00:05:53.629 align:start position:0% actually doing with their funds right and<00:05:52.020> finally<00:05:52.259> another<00:05:52.740> thing<00:05:52.919> too<00:05:53.100> is<00:05:53.280> you 00:05:53.629 --> 00:05:53.639 align:start position:0% and finally another thing too is you 00:05:53.639 --> 00:05:55.070 align:start position:0% and finally another thing too is you want<00:05:53.759> to<00:05:53.880> be<00:05:54.000> monitoring<00:05:54.419> your<00:05:54.600> site's<00:05:54.960> back 00:05:55.070 --> 00:05:55.080 align:start position:0% want to be monitoring your site's back 00:05:55.080 --> 00:05:57.230 align:start position:0% want to be monitoring your site's back end<00:05:55.259> but<00:05:55.560> also<00:05:55.800> your<00:05:55.979> site's<00:05:56.340> front<00:05:56.520> end<00:05:56.759> for 00:05:57.230 --> 00:05:57.240 align:start position:0% end but also your site's front end for 00:05:57.240 --> 00:05:58.969 align:start position:0% end but also your site's front end for example<00:05:57.479> seller<00:05:58.020> Bridge<00:05:58.199> that's<00:05:58.800> actually 00:05:58.969 --> 00:05:58.979 align:start position:0% example seller Bridge that's actually 00:05:58.979 --> 00:06:00.409 align:start position:0% example seller Bridge that's actually how<00:05:59.280> they<00:05:59.400> were<00:05:59.580> exploited<00:06:00.000> more<00:06:00.120> recently 00:06:00.409 --> 00:06:00.419 align:start position:0% how they were exploited more recently 00:06:00.419 --> 00:06:02.029 align:start position:0% how they were exploited more recently right<00:06:00.600> is<00:06:00.840> their<00:06:01.020> front<00:06:01.199> end<00:06:01.380> was<00:06:01.560> attacked 00:06:02.029 --> 00:06:02.039 align:start position:0% right is their front end was attacked 00:06:02.039 --> 00:06:04.490 align:start position:0% right is their front end was attacked now<00:06:02.759> this<00:06:03.419> is<00:06:03.539> all<00:06:03.660> great<00:06:03.840> but<00:06:04.080> if<00:06:04.199> you're<00:06:04.320> an 00:06:04.490 --> 00:06:04.500 align:start position:0% now this is all great but if you're an 00:06:04.500 --> 00:06:06.590 align:start position:0% now this is all great but if you're an investor<00:06:04.919> right<00:06:05.280> this<00:06:05.759> means<00:06:06.000> nothing<00:06:06.180> to<00:06:06.479> you 00:06:06.590 --> 00:06:06.600 align:start position:0% investor right this means nothing to you 00:06:06.600 --> 00:06:08.990 align:start position:0% investor right this means nothing to you like<00:06:06.900> you're<00:06:07.320> not<00:06:07.560> going<00:06:07.740> to<00:06:07.919> be<00:06:08.039> debiting<00:06:08.820> and 00:06:08.990 --> 00:06:09.000 align:start position:0% like you're not going to be debiting and 00:06:09.000 --> 00:06:11.570 align:start position:0% like you're not going to be debiting and crediting<00:06:09.479> a<00:06:09.720> particular<00:06:10.080> like<00:06:10.580> protocols 00:06:11.570 --> 00:06:11.580 align:start position:0% crediting a particular like protocols 00:06:11.580 --> 00:06:13.670 align:start position:0% crediting a particular like protocols smart<00:06:12.360> contracts<00:06:12.840> that's<00:06:13.020> not<00:06:13.259> your<00:06:13.500> job 00:06:13.670 --> 00:06:13.680 align:start position:0% smart contracts that's not your job 00:06:13.680 --> 00:06:15.710 align:start position:0% smart contracts that's not your job right<00:06:13.979> so<00:06:14.460> what<00:06:14.639> should<00:06:14.759> you<00:06:14.940> be<00:06:15.060> doing<00:06:15.240> well 00:06:15.710 --> 00:06:15.720 align:start position:0% right so what should you be doing well 00:06:15.720 --> 00:06:17.749 align:start position:0% right so what should you be doing well one<00:06:15.900> thing<00:06:16.020> you<00:06:16.199> can<00:06:16.259> do<00:06:16.440> is<00:06:16.680> make<00:06:17.280> sure<00:06:17.460> you 00:06:17.749 --> 00:06:17.759 align:start position:0% one thing you can do is make sure you 00:06:17.759 --> 00:06:18.830 align:start position:0% one thing you can do is make sure you know<00:06:17.880> what<00:06:18.060> contracts<00:06:18.479> you're<00:06:18.660> actually 00:06:18.830 --> 00:06:18.840 align:start position:0% know what contracts you're actually 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you click that button make<00:06:25.680> sure<00:06:25.860> that<00:06:26.100> the<00:06:26.220> contract<00:06:26.520> is<00:06:26.699> indeed 00:06:26.990 --> 00:06:27.000 align:start position:0% make sure that the contract is indeed 00:06:27.000 --> 00:06:28.610 align:start position:0% make sure that the contract is indeed the<00:06:27.180> contract<00:06:27.479> you<00:06:27.840> want<00:06:27.960> to<00:06:28.080> be<00:06:28.139> transacting 00:06:28.610 --> 00:06:28.620 align:start position:0% the contract you want to be transacting 00:06:28.620 --> 00:06:30.110 align:start position:0% the contract you want to be transacting with<00:06:28.740> finally 00:06:30.110 --> 00:06:30.120 align:start position:0% with finally 00:06:30.120 --> 00:06:32.870 align:start position:0% with finally um or<00:06:30.300> next<00:06:30.479> rather<00:06:30.840> revoke<00:06:31.620> cash<00:06:31.979> so<00:06:32.639> for 00:06:32.870 --> 00:06:32.880 align:start position:0% um or next rather revoke cash so for 00:06:32.880 --> 00:06:34.070 align:start position:0% um or next rather revoke cash so for example<00:06:33.120> when<00:06:33.360> you<00:06:33.479> interact<00:06:33.720> with<00:06:33.900> a 00:06:34.070 --> 00:06:34.080 align:start position:0% example when you interact with a 00:06:34.080 --> 00:06:36.170 align:start position:0% example when you interact with a contract<00:06:34.319> right<00:06:34.800> you<00:06:35.400> before<00:06:35.639> you<00:06:35.880> interact 00:06:36.170 --> 00:06:36.180 align:start position:0% contract right you before you interact 00:06:36.180 --> 00:06:37.790 align:start position:0% contract right you before you interact with<00:06:36.360> that<00:06:36.539> thing<00:06:36.720> to<00:06:36.900> send<00:06:37.380> your<00:06:37.500> tokens 00:06:37.790 --> 00:06:37.800 align:start position:0% with that thing to send your tokens 00:06:37.800 --> 00:06:40.490 align:start position:0% with that thing to send your tokens anywhere<00:06:38.220> you<00:06:38.880> have<00:06:39.060> to<00:06:39.300> allow<00:06:39.840> those<00:06:40.199> tokens 00:06:40.490 --> 00:06:40.500 align:start position:0% anywhere you have to allow those tokens 00:06:40.500 --> 00:06:43.430 align:start position:0% anywhere you have to allow those tokens to<00:06:40.680> be<00:06:40.800> moved<00:06:41.039> right<00:06:41.220> now<00:06:41.880> when<00:06:42.720> you<00:06:43.020> allow 00:06:43.430 --> 00:06:43.440 align:start position:0% to be moved right now when you allow 00:06:43.440 --> 00:06:44.749 align:start position:0% to be moved right now when you allow those<00:06:43.680> tokens<00:06:43.979> to<00:06:44.100> be<00:06:44.220> moved<00:06:44.460> with<00:06:44.520> that 00:06:44.749 --> 00:06:44.759 align:start position:0% those tokens to be moved with that 00:06:44.759 --> 00:06:47.270 align:start position:0% those tokens to be moved with that contract<00:06:45.479> you're<00:06:46.080> granting<00:06:46.560> that<00:06:46.860> contract 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--> 00:06:55.790 align:start position:0% chances are those contracts you interacted<00:06:54.300> with<00:06:54.419> back<00:06:54.660> in<00:06:54.840> 2021<00:06:55.380> or<00:06:55.620> even 00:06:55.790 --> 00:06:55.800 align:start position:0% interacted with back in 2021 or even 00:06:55.800 --> 00:06:58.129 align:start position:0% interacted with back in 2021 or even 2020<00:06:56.400> they<00:06:57.120> might<00:06:57.300> not<00:06:57.419> even<00:06:57.600> exist<00:06:57.960> anymore 00:06:58.129 --> 00:06:58.139 align:start position:0% 2020 they might not even exist anymore 00:06:58.139 --> 00:06:59.330 align:start position:0% 2020 they might not even exist anymore right<00:06:58.500> you<00:06:58.680> don't<00:06:58.800> want<00:06:58.919> to<00:06:58.979> have<00:06:59.039> anything<00:06:59.160> to 00:06:59.330 --> 00:06:59.340 align:start position:0% right you don't want to have anything to 00:06:59.340 --> 00:07:01.249 align:start position:0% right you don't want to have anything to do<00:06:59.460> with<00:06:59.580> them<00:06:59.699> right<00:07:00.000> so<00:07:00.300> revoke<00:07:00.780> those<00:07:01.020> I 00:07:01.249 --> 00:07:01.259 align:start position:0% do with them right so revoke those I 00:07:01.259 --> 00:07:02.510 align:start position:0% do with them right so revoke those I would<00:07:01.380> say<00:07:01.500> just<00:07:01.680> clean<00:07:01.919> them<00:07:02.100> out<00:07:02.280> probably 00:07:02.510 --> 00:07:02.520 align:start position:0% would say just clean them out probably 00:07:02.520 --> 00:07:04.909 align:start position:0% would say just clean them out probably every<00:07:02.819> once<00:07:03.120> a<00:07:03.360> month<00:07:03.600> or<00:07:03.780> so<00:07:03.960> probably<00:07:04.199> and 00:07:04.909 --> 00:07:04.919 align:start position:0% every once a month or so probably and 00:07:04.919 --> 00:07:06.529 align:start position:0% every once a month or so probably and last<00:07:05.039> but<00:07:05.280> certainly<00:07:05.639> not<00:07:05.819> least<00:07:05.940> is<00:07:06.240> you<00:07:06.419> want 00:07:06.529 --> 00:07:06.539 align:start position:0% last but certainly not least is you want 00:07:06.539 --> 00:07:08.150 align:start position:0% last but certainly not least is you want to<00:07:06.660> monitor<00:07:06.900> the<00:07:07.080> social<00:07:07.199> medias<00:07:07.620> of<00:07:07.979> your 00:07:08.150 --> 00:07:08.160 align:start position:0% to monitor the social medias of your 00:07:08.160 --> 00:07:10.730 align:start position:0% to monitor the social medias of your projects<00:07:08.580> right<00:07:08.759> and<00:07:09.360> as<00:07:09.539> well<00:07:09.780> as<00:07:10.080> all<00:07:10.500> of<00:07:10.620> the 00:07:10.730 --> 00:07:10.740 align:start position:0% projects right and as well as all of the 00:07:10.740 --> 00:07:12.290 align:start position:0% projects right and as well as all of the wallets<00:07:10.979> that<00:07:11.160> you<00:07:11.280> hold<00:07:11.400> I<00:07:11.759> know<00:07:11.880> this<00:07:12.120> is 00:07:12.290 --> 00:07:12.300 align:start position:0% wallets that you hold I know this is 00:07:12.300 --> 00:07:14.689 align:start position:0% wallets that you hold I know this is exhausting<00:07:13.020> and<00:07:13.139> annoying<00:07:13.500> but<00:07:14.100> it's<00:07:14.460> also 00:07:14.689 --> 00:07:14.699 align:start position:0% exhausting and annoying but it's also 00:07:14.699 --> 00:07:16.370 align:start position:0% exhausting and annoying but it's also one<00:07:14.940> way<00:07:15.060> to<00:07:15.240> also<00:07:15.479> stay<00:07:15.840> a<00:07:16.020> little<00:07:16.139> bit<00:07:16.199> more 00:07:16.370 --> 00:07:16.380 align:start position:0% one way to also stay a little bit more 00:07:16.380 --> 00:07:17.390 align:start position:0% one way to also stay a little bit more safe 00:07:17.390 --> 00:07:17.400 align:start position:0% safe 00:07:17.400 --> 00:07:19.490 align:start position:0% safe now<00:07:18.180> I<00:07:18.539> want<00:07:18.600> to<00:07:18.720> get<00:07:18.780> to<00:07:18.900> the<00:07:19.020> most<00:07:19.139> fun<00:07:19.259> part 00:07:19.490 --> 00:07:19.500 align:start position:0% now I want to get to the most fun part 00:07:19.500 --> 00:07:20.689 align:start position:0% now I want to get to the most fun part of<00:07:19.620> this<00:07:19.740> presentation<00:07:20.099> which<00:07:20.460> is<00:07:20.580> actually 00:07:20.689 --> 00:07:20.699 align:start position:0% of this presentation which is actually 00:07:20.699 --> 00:07:23.150 align:start position:0% of this presentation which is actually tracking<00:07:21.180> the<00:07:21.300> funds<00:07:21.539> so<00:07:22.020> let's<00:07:22.319> say<00:07:22.560> your 00:07:23.150 --> 00:07:23.160 align:start position:0% tracking the funds so let's say your 00:07:23.160 --> 00:07:25.550 align:start position:0% tracking the funds so let's say your Project's<00:07:23.520> wrecked<00:07:23.940> right<00:07:24.360> like<00:07:25.020> suddenly 00:07:25.550 --> 00:07:25.560 align:start position:0% Project's wrecked right like suddenly 00:07:25.560 --> 00:07:26.809 align:start position:0% Project's wrecked right like suddenly all<00:07:25.740> the<00:07:25.860> funds<00:07:26.039> have<00:07:26.099> been<00:07:26.220> siphoned<00:07:26.580> off<00:07:26.699> or 00:07:26.809 --> 00:07:26.819 align:start position:0% all the funds have been siphoned off or 00:07:26.819 --> 00:07:28.070 align:start position:0% all the funds have been siphoned off or let's<00:07:27.000> say<00:07:27.060> you're<00:07:27.180> an<00:07:27.360> investor<00:07:27.720> and<00:07:27.960> you 00:07:28.070 --> 00:07:28.080 align:start position:0% let's say you're an investor and you 00:07:28.080 --> 00:07:30.890 align:start position:0% let's say you're an investor and you invest<00:07:28.440> actually<00:07:28.740> in<00:07:29.160> a<00:07:29.280> project<00:07:29.460> and<00:07:30.060> oh<00:07:30.660> damn 00:07:30.890 --> 00:07:30.900 align:start position:0% invest actually in a project and oh damn 00:07:30.900 --> 00:07:33.290 align:start position:0% invest actually in a project and oh damn their<00:07:31.680> money<00:07:31.860> is<00:07:32.039> all<00:07:32.160> gone<00:07:32.340> what<00:07:33.060> happens 00:07:33.290 --> 00:07:33.300 align:start position:0% their money is all gone what happens 00:07:33.300 --> 00:07:36.589 align:start position:0% their money is all gone what happens like<00:07:33.720> can<00:07:33.900> I<00:07:34.080> even<00:07:34.199> do<00:07:34.380> anything<00:07:34.560> right<00:07:34.919> so 00:07:36.589 --> 00:07:36.599 align:start position:0% like can I even do anything right so 00:07:36.599 --> 00:07:38.150 align:start position:0% like can I even do anything right so I'm<00:07:36.960> not<00:07:37.080> going<00:07:37.259> to<00:07:37.380> be<00:07:37.440> boring<00:07:37.740> you<00:07:37.860> guys<00:07:37.979> with 00:07:38.150 --> 00:07:38.160 align:start position:0% I'm not going to be boring you guys with 00:07:38.160 --> 00:07:39.830 align:start position:0% I'm not going to be boring you guys with many<00:07:38.340> more<00:07:38.520> bullet<00:07:38.940> points<00:07:39.180> on<00:07:39.300> slides<00:07:39.660> don't 00:07:39.830 --> 00:07:39.840 align:start position:0% many more bullet points on slides don't 00:07:39.840 --> 00:07:42.650 align:start position:0% many more bullet points on slides don't worry<00:07:40.020> this<00:07:40.199> is<00:07:40.319> the<00:07:40.440> last<00:07:40.620> one<00:07:40.800> but<00:07:42.000> um<00:07:42.000> first 00:07:42.650 --> 00:07:42.660 align:start position:0% worry this is the last one but um first 00:07:42.660 --> 00:07:44.210 align:start position:0% worry this is the last one but um first and<00:07:42.840> foremost<00:07:43.139> you<00:07:43.560> want<00:07:43.680> to<00:07:43.800> learn<00:07:43.919> how<00:07:44.099> to 00:07:44.210 --> 00:07:44.220 align:start position:0% and foremost you want to learn how to 00:07:44.220 --> 00:07:46.850 align:start position:0% and foremost you want to learn how to read<00:07:44.340> etherscan<00:07:44.940> right<00:07:45.240> there's<00:07:46.139> no<00:07:46.380> point<00:07:46.620> in 00:07:46.850 --> 00:07:46.860 align:start position:0% read etherscan right there's no point in 00:07:46.860 --> 00:07:48.770 align:start position:0% read etherscan right there's no point in like<00:07:47.099> pretending<00:07:47.699> to<00:07:47.880> track<00:07:48.060> funds<00:07:48.479> if<00:07:48.660> you 00:07:48.770 --> 00:07:48.780 align:start position:0% like pretending to track funds if you 00:07:48.780 --> 00:07:50.570 align:start position:0% like pretending to track funds if you can't<00:07:48.840> re-eat<00:07:49.319> their<00:07:49.440> skin<00:07:49.620> right<00:07:49.860> and<00:07:50.340> I<00:07:50.460> know 00:07:50.570 --> 00:07:50.580 align:start position:0% can't re-eat their skin right and I know 00:07:50.580 --> 00:07:52.010 align:start position:0% can't re-eat their skin right and I know etherscan<00:07:51.180> is<00:07:51.300> painful<00:07:51.539> to<00:07:51.720> read<00:07:51.840> as 00:07:52.010 --> 00:07:52.020 align:start position:0% etherscan is painful to read as 00:07:52.020 --> 00:07:54.290 align:start position:0% etherscan is painful to read as arvestgan<00:07:52.620> is<00:07:52.919> is<00:07:53.160> snow<00:07:53.520> Trace<00:07:53.819> all<00:07:54.060> the<00:07:54.180> other 00:07:54.290 --> 00:07:54.300 align:start position:0% arvestgan is is snow Trace all the other 00:07:54.300 --> 00:07:56.629 align:start position:0% arvestgan is is snow Trace all the other ones<00:07:54.479> are<00:07:54.660> but<00:07:55.199> it's<00:07:55.440> super<00:07:55.680> super<00:07:55.919> important 00:07:56.629 --> 00:07:56.639 align:start position:0% ones are but it's super super important 00:07:56.639 --> 00:07:58.309 align:start position:0% ones are but it's super super important to<00:07:56.759> learn<00:07:56.880> how<00:07:57.060> to<00:07:57.120> read<00:07:57.240> a<00:07:57.419> block<00:07:57.479> Explorer 00:07:58.309 --> 00:07:58.319 align:start position:0% to learn how to read a block Explorer 00:07:58.319 --> 00:08:00.110 align:start position:0% to learn how to read a block Explorer another<00:07:58.860> thing<00:07:59.099> too<00:07:59.280> is<00:07:59.460> once<00:07:59.759> you<00:07:59.819> learn<00:07:59.940> how 00:08:00.110 --> 00:08:00.120 align:start position:0% another thing too is once you learn how 00:08:00.120 --> 00:08:01.309 align:start position:0% another thing too is once you learn how to<00:08:00.180> read<00:08:00.300> a<00:08:00.479> block<00:08:00.539> Explorer<00:08:01.020> you're<00:08:01.139> going<00:08:01.259> to 00:08:01.309 --> 00:08:01.319 align:start position:0% to read a block Explorer you're going to 00:08:01.319 --> 00:08:02.749 align:start position:0% to read a block Explorer you're going to be<00:08:01.440> much<00:08:01.680> more<00:08:01.860> Savvy<00:08:02.280> with<00:08:02.460> blockchain 00:08:02.749 --> 00:08:02.759 align:start position:0% be much more Savvy with blockchain 00:08:02.759 --> 00:08:04.730 align:start position:0% be much more Savvy with blockchain analytics<00:08:03.180> tools<00:08:03.479> like<00:08:03.599> Dune<00:08:04.020> and<00:08:04.139> bloxy<00:08:04.560> and 00:08:04.730 --> 00:08:04.740 align:start position:0% analytics tools like Dune and bloxy and 00:08:04.740 --> 00:08:06.170 align:start position:0% analytics tools like Dune and bloxy and whatnot<00:08:04.979> and<00:08:05.460> they're<00:08:05.580> going<00:08:05.759> to<00:08:05.880> be<00:08:05.940> able<00:08:06.120> to 00:08:06.170 --> 00:08:06.180 align:start position:0% whatnot and they're going to be able to 00:08:06.180 --> 00:08:07.909 align:start position:0% whatnot and they're going to be able to help<00:08:06.479> you<00:08:06.660> track<00:08:06.900> on<00:08:07.139> those<00:08:07.319> funds<00:08:07.680> further 00:08:07.909 --> 00:08:07.919 align:start position:0% help you track on those funds further 00:08:07.919 --> 00:08:09.290 align:start position:0% help you track on those funds further now<00:08:08.340> there<00:08:08.580> are<00:08:08.699> a<00:08:08.759> whole<00:08:08.819> bunch<00:08:09.060> of<00:08:09.180> other 00:08:09.290 --> 00:08:09.300 align:start position:0% now there are a whole bunch of other 00:08:09.300 --> 00:08:10.790 align:start position:0% now there are a whole bunch of other tools<00:08:09.660> out<00:08:09.840> there<00:08:09.960> that<00:08:10.139> I<00:08:10.259> haven't<00:08:10.319> listed<00:08:10.680> on 00:08:10.790 --> 00:08:10.800 align:start position:0% tools out there that I haven't listed on 00:08:10.800 --> 00:08:13.129 align:start position:0% tools out there that I haven't listed on this<00:08:10.919> slide<00:08:11.160> but<00:08:11.759> yeah<00:08:12.180> these<00:08:12.720> at<00:08:12.840> least<00:08:12.960> at 00:08:13.129 --> 00:08:13.139 align:start position:0% this slide but yeah these at least at 00:08:13.139 --> 00:08:15.469 align:start position:0% this slide but yeah these at least at the<00:08:13.259> very<00:08:13.380> least<00:08:13.500> are<00:08:13.800> free<00:08:13.979> and<00:08:14.160> open<00:08:14.340> source 00:08:15.469 --> 00:08:15.479 align:start position:0% the very least are free and open source 00:08:15.479 --> 00:08:17.510 align:start position:0% the very least are free and open source um<00:08:15.599> now<00:08:15.960> another<00:08:16.259> thing<00:08:16.500> you<00:08:16.620> can<00:08:16.740> also<00:08:16.979> do<00:08:17.160> as 00:08:17.510 --> 00:08:17.520 align:start position:0% um now another thing you can also do as 00:08:17.520 --> 00:08:20.029 align:start position:0% um now another thing you can also do as well<00:08:17.699> is<00:08:18.180> leverage<00:08:18.960> Twitter<00:08:19.319> investigators 00:08:20.029 --> 00:08:20.039 align:start position:0% well is leverage Twitter investigators 00:08:20.039 --> 00:08:22.249 align:start position:0% well is leverage Twitter investigators but<00:08:20.400> I<00:08:20.520> say<00:08:20.639> that<00:08:20.759> with<00:08:20.940> a<00:08:21.060> massive<00:08:21.300> caveat<00:08:21.660> so 00:08:22.249 --> 00:08:22.259 align:start position:0% but I say that with a massive caveat so 00:08:22.259 --> 00:08:24.170 align:start position:0% but I say that with a massive caveat so there<00:08:22.560> are<00:08:22.680> a<00:08:22.800> lot<00:08:22.919> of<00:08:23.099> really<00:08:23.460> amazing 00:08:24.170 --> 00:08:24.180 align:start position:0% there are a lot of really amazing 00:08:24.180 --> 00:08:25.730 align:start position:0% there are a lot of really amazing Twitter<00:08:24.599> investigators<00:08:25.259> out<00:08:25.440> there<00:08:25.560> right 00:08:25.730 --> 00:08:25.740 align:start position:0% Twitter investigators out there right 00:08:25.740 --> 00:08:27.230 align:start position:0% Twitter investigators out there right and<00:08:25.919> I<00:08:26.039> think<00:08:26.160> we<00:08:26.400> probably<00:08:26.580> all<00:08:26.819> know<00:08:27.000> their 00:08:27.230 --> 00:08:27.240 align:start position:0% and I think we probably all know their 00:08:27.240 --> 00:08:29.570 align:start position:0% and I think we probably all know their names<00:08:27.419> right<00:08:28.080> but<00:08:28.680> there<00:08:29.099> are<00:08:29.220> also<00:08:29.400> some 00:08:29.570 --> 00:08:29.580 align:start position:0% names right but there are also some 00:08:29.580 --> 00:08:31.790 align:start position:0% names right but there are also some overzealous<00:08:30.300> researchers<00:08:30.780> as<00:08:31.020> well<00:08:31.199> and<00:08:31.620> I 00:08:31.790 --> 00:08:31.800 align:start position:0% overzealous researchers as well and I 00:08:31.800 --> 00:08:33.110 align:start position:0% overzealous researchers as well and I saw<00:08:31.979> this<00:08:32.159> in<00:08:32.339> fact<00:08:32.459> actually<00:08:32.640> last<00:08:32.940> night 00:08:33.110 --> 00:08:33.120 align:start position:0% saw this in fact actually last night 00:08:33.120 --> 00:08:35.690 align:start position:0% saw this in fact actually last night with<00:08:33.360> a<00:08:33.479> mango<00:08:33.839> exploit<00:08:34.320> there<00:08:35.219> were<00:08:35.339> several 00:08:35.690 --> 00:08:35.700 align:start position:0% with a mango exploit there were several 00:08:35.700 --> 00:08:37.130 align:start position:0% with a mango exploit there were several people<00:08:35.940> who<00:08:36.240> called<00:08:36.360> out<00:08:36.599> several<00:08:36.959> different 00:08:37.130 --> 00:08:37.140 align:start position:0% people who called out several different 00:08:37.140 --> 00:08:40.130 align:start position:0% people who called out several different addresses<00:08:37.680> but<00:08:37.919> were<00:08:38.219> indeed<00:08:38.760> not<00:08:39.120> related<00:08:39.599> to 00:08:40.130 --> 00:08:40.140 align:start position:0% addresses but were indeed not related to 00:08:40.140 --> 00:08:42.709 align:start position:0% addresses but were indeed not related to the<00:08:40.260> mango<00:08:40.620> Finance<00:08:40.979> exploit<00:08:41.940> um<00:08:42.060> so<00:08:42.479> yeah 00:08:42.709 --> 00:08:42.719 align:start position:0% the mango Finance exploit um so yeah 00:08:42.719 --> 00:08:44.269 align:start position:0% the mango Finance exploit um so yeah it's<00:08:43.020> kind<00:08:43.260> of<00:08:43.320> frustrating<00:08:43.680> at<00:08:43.860> times<00:08:44.039> for 00:08:44.269 --> 00:08:44.279 align:start position:0% it's kind of frustrating at times for 00:08:44.279 --> 00:08:45.470 align:start position:0% it's kind of frustrating at times for people<00:08:44.399> like<00:08:44.580> me<00:08:44.760> when<00:08:44.940> I'm<00:08:45.060> going<00:08:45.240> through 00:08:45.470 --> 00:08:45.480 align:start position:0% people like me when I'm going through 00:08:45.480 --> 00:08:47.269 align:start position:0% people like me when I'm going through this<00:08:45.660> and<00:08:45.899> I<00:08:46.080> get<00:08:46.260> pings<00:08:46.560> from<00:08:46.800> all<00:08:46.980> sorts<00:08:47.220> of 00:08:47.269 --> 00:08:47.279 align:start position:0% this and I get pings from all sorts of 00:08:47.279 --> 00:08:49.970 align:start position:0% this and I get pings from all sorts of people<00:08:47.399> about<00:08:47.580> things<00:08:47.880> so<00:08:48.839> yeah<00:08:49.019> leverage 00:08:49.970 --> 00:08:49.980 align:start position:0% people about things so yeah leverage 00:08:49.980 --> 00:08:53.990 align:start position:0% people about things so yeah leverage them<00:08:50.279> but<00:08:51.180> do<00:08:51.779> it<00:08:51.959> cautiously<00:08:52.880> the<00:08:53.880> biggest 00:08:53.990 --> 00:08:54.000 align:start position:0% them but do it cautiously the biggest 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position:0% enforcement so ic3 is with the FBI and you<00:09:05.640> can<00:09:05.760> file<00:09:05.880> a<00:09:06.120> complaint<00:09:06.420> with<00:09:06.660> them 00:09:07.490 --> 00:09:07.500 align:start position:0% you can file a complaint with them 00:09:07.500 --> 00:09:09.889 align:start position:0% you can file a complaint with them um<00:09:07.560> and<00:09:07.800> they're<00:09:08.160> they're<00:09:08.580> quite<00:09:08.940> good<00:09:09.180> at 00:09:09.889 --> 00:09:09.899 align:start position:0% um and they're they're quite good at 00:09:09.899 --> 00:09:11.750 align:start position:0% um and they're they're quite good at tracking<00:09:10.320> down<00:09:10.440> funds 00:09:11.750 --> 00:09:11.760 align:start position:0% tracking down funds 00:09:11.760 --> 00:09:13.910 align:start position:0% tracking down funds um<00:09:11.820> this<00:09:12.660> is<00:09:12.899> regardless<00:09:13.320> of<00:09:13.500> whether<00:09:13.740> or<00:09:13.860> not 00:09:13.910 --> 00:09:13.920 align:start position:0% um this is regardless of whether or not 00:09:13.920 --> 00:09:15.710 align:start position:0% um this is regardless of whether or not you're<00:09:14.100> us-based<00:09:14.700> because<00:09:14.880> chances<00:09:15.360> are<00:09:15.480> you 00:09:15.710 --> 00:09:15.720 align:start position:0% you're us-based because chances are you 00:09:15.720 --> 00:09:17.150 align:start position:0% you're us-based because chances are you probably<00:09:15.959> have<00:09:16.140> an<00:09:16.320> investor<00:09:16.740> somewhere<00:09:17.040> in 00:09:17.150 --> 00:09:17.160 align:start position:0% probably have an investor somewhere in 00:09:17.160 --> 00:09:18.530 align:start position:0% probably have an investor somewhere in there<00:09:17.339> in<00:09:17.519> your<00:09:17.700> project<00:09:17.880> who<00:09:18.180> might<00:09:18.420> be 00:09:18.530 --> 00:09:18.540 align:start position:0% there in your project who might be 00:09:18.540 --> 00:09:20.449 align:start position:0% there in your project who might be us-based<00:09:19.200> so<00:09:19.500> I<00:09:19.680> would<00:09:19.740> go<00:09:19.860> ahead<00:09:19.980> and<00:09:20.100> file<00:09:20.279> it 00:09:20.449 --> 00:09:20.459 align:start position:0% us-based so I would go ahead and file it 00:09:20.459 --> 00:09:22.190 align:start position:0% us-based so I would go ahead and file it with<00:09:20.580> them<00:09:20.760> as<00:09:21.240> well<00:09:21.360> as<00:09:21.480> obviously<00:09:21.899> whoever 00:09:22.190 --> 00:09:22.200 align:start position:0% with them as well as obviously whoever 00:09:22.200 --> 00:09:24.290 align:start position:0% with them as well as obviously whoever your<00:09:22.440> local<00:09:22.620> law<00:09:22.800> enforcement<00:09:23.220> is<00:09:23.459> now<00:09:24.120> the 00:09:24.290 --> 00:09:24.300 align:start position:0% your local law enforcement is now the 00:09:24.300 --> 00:09:26.210 align:start position:0% your local law enforcement is now the next<00:09:24.420> biggest<00:09:24.600> point<00:09:24.899> on<00:09:25.080> here<00:09:25.320> is<00:09:25.620> if<00:09:25.860> you<00:09:26.040> are 00:09:26.210 --> 00:09:26.220 align:start position:0% next biggest point on here is if you are 00:09:26.220 --> 00:09:28.430 align:start position:0% next biggest point on here is if you are a<00:09:26.399> Dev<00:09:26.580> and<00:09:27.240> your<00:09:27.420> guys's<00:09:27.779> project<00:09:28.019> gets 00:09:28.430 --> 00:09:28.440 align:start position:0% a Dev and your guys's project gets 00:09:28.440 --> 00:09:30.310 align:start position:0% a Dev and your guys's project gets hacked<00:09:28.740> you<00:09:29.279> want<00:09:29.459> to<00:09:29.580> communicate 00:09:30.310 --> 00:09:30.320 align:start position:0% hacked you want to communicate 00:09:30.320 --> 00:09:33.470 align:start position:0% hacked you want to communicate communicate<00:09:31.320> communicate<00:09:32.279> because<00:09:32.940> the 00:09:33.470 --> 00:09:33.480 align:start position:0% communicate communicate because the 00:09:33.480 --> 00:09:37.009 align:start position:0% communicate communicate because the worst<00:09:33.720> thing<00:09:33.899> is<00:09:34.260> you're<00:09:35.040> silent<00:09:35.519> right<00:09:36.180> and 00:09:37.009 --> 00:09:37.019 align:start position:0% worst thing is you're silent right and 00:09:37.019 --> 00:09:38.509 align:start position:0% worst thing is you're silent right and then<00:09:37.140> all<00:09:37.440> of<00:09:37.560> your<00:09:37.680> investors<00:09:38.040> are<00:09:38.220> sitting 00:09:38.509 --> 00:09:38.519 align:start position:0% then all of your investors are sitting 00:09:38.519 --> 00:09:40.130 align:start position:0% then all of your investors are sitting there<00:09:38.640> like<00:09:38.820> what<00:09:39.060> the<00:09:39.180> hell<00:09:39.300> is<00:09:39.420> going<00:09:39.600> on<00:09:39.779> oh 00:09:40.130 --> 00:09:40.140 align:start position:0% there like what the hell is going on oh 00:09:40.140 --> 00:09:42.110 align:start position:0% there like what the hell is going on oh my<00:09:40.320> God<00:09:40.500> oh<00:09:41.040> my<00:09:41.160> God<00:09:41.279> oh<00:09:41.459> my<00:09:41.580> God<00:09:41.700> and<00:09:41.940> then 00:09:42.110 --> 00:09:42.120 align:start position:0% my God oh my God oh my God and then 00:09:42.120 --> 00:09:43.610 align:start position:0% my God oh my God oh my God and then immediately<00:09:42.420> the<00:09:42.660> flood<00:09:42.899> starts<00:09:43.260> and 00:09:43.610 --> 00:09:43.620 align:start position:0% immediately the flood starts and 00:09:43.620 --> 00:09:44.930 align:start position:0% immediately the flood starts and immediately<00:09:44.040> people<00:09:44.279> are<00:09:44.459> like<00:09:44.580> oh<00:09:44.760> my<00:09:44.880> God 00:09:44.930 --> 00:09:44.940 align:start position:0% immediately people are like oh my God 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communicate as much as possible<00:09:50.760> as<00:09:50.940> much<00:09:51.120> as<00:09:51.540> you<00:09:51.720> possibly<00:09:52.019> can<00:09:52.140> and 00:09:52.310 --> 00:09:52.320 align:start position:0% possible as much as you possibly can and 00:09:52.320 --> 00:09:53.329 align:start position:0% possible as much as you possibly can and I<00:09:52.500> know<00:09:52.620> you're<00:09:52.740> going<00:09:52.860> to<00:09:52.920> probably<00:09:53.160> hire 00:09:53.329 --> 00:09:53.339 align:start position:0% I know you're going to probably hire 00:09:53.339 --> 00:09:55.130 align:start position:0% I know you're going to probably hire lawyers<00:09:53.760> and<00:09:53.940> whatnot<00:09:54.240> but<00:09:54.779> try<00:09:54.959> to 00:09:55.130 --> 00:09:55.140 align:start position:0% lawyers and whatnot but try to 00:09:55.140 --> 00:09:57.350 align:start position:0% lawyers and whatnot but try to communicate<00:09:55.500> as<00:09:55.620> best<00:09:55.800> you<00:09:55.980> possibly<00:09:56.279> can<00:09:56.519> now 00:09:57.350 --> 00:09:57.360 align:start position:0% communicate as best you possibly can now 00:09:57.360 --> 00:09:59.690 align:start position:0% communicate as best you possibly can now I<00:09:57.899> want<00:09:58.019> to<00:09:58.140> get<00:09:58.200> you<00:09:58.320> guys<00:09:58.440> prepared<00:09:58.920> for<00:09:59.279> uh 00:09:59.690 --> 00:09:59.700 align:start position:0% I want to get you guys prepared for uh 00:09:59.700 --> 00:10:01.130 align:start position:0% I want to get you guys prepared for uh my<00:09:59.880> favorite<00:10:00.000> thing<00:10:00.300> which<00:10:00.540> is<00:10:00.660> story<00:10:00.899> time 00:10:01.130 --> 00:10:01.140 align:start position:0% my favorite thing which is story time 00:10:01.140 --> 00:10:02.210 align:start position:0% my favorite thing which is story time because<00:10:01.320> I<00:10:01.500> want<00:10:01.560> to<00:10:01.680> actually<00:10:01.800> give<00:10:01.980> you<00:10:02.100> guys 00:10:02.210 --> 00:10:02.220 align:start position:0% because I want to actually give you guys 00:10:02.220 --> 00:10:04.430 align:start position:0% because I want to actually give you guys a<00:10:02.399> good<00:10:02.519> case<00:10:02.640> study<00:10:03.060> and<00:10:03.720> unfortunately<00:10:04.080> this 00:10:04.430 --> 00:10:04.440 align:start position:0% a good case study and unfortunately this 00:10:04.440 --> 00:10:05.449 align:start position:0% a good case study and unfortunately this is<00:10:04.500> not<00:10:04.620> going<00:10:04.740> to<00:10:04.800> be<00:10:04.920> a<00:10:05.040> nice<00:10:05.100> story<00:10:05.279> time 00:10:05.449 --> 00:10:05.459 align:start position:0% is not going to be a nice story time 00:10:05.459 --> 00:10:06.590 align:start position:0% is not going to be a nice story time this<00:10:05.700> is<00:10:05.820> going<00:10:05.880> to<00:10:05.880> be<00:10:05.940> a<00:10:06.060> nightmare<00:10:06.300> story 00:10:06.590 --> 00:10:06.600 align:start position:0% this is going to be a nightmare story 00:10:06.600 --> 00:10:08.329 align:start position:0% this is going to be a nightmare story time<00:10:06.839> we're<00:10:07.500> going<00:10:07.680> to<00:10:07.740> be<00:10:07.800> talking<00:10:07.920> about<00:10:08.160> the 00:10:08.329 --> 00:10:08.339 align:start position:0% time we're going to be talking about the 00:10:08.339 --> 00:10:10.250 align:start position:0% time we're going to be talking about the Ronin<00:10:08.700> theft<00:10:08.940> that<00:10:09.060> happened<00:10:09.300> earlier<00:10:10.080> this 00:10:10.250 --> 00:10:10.260 align:start position:0% Ronin theft that happened earlier this 00:10:10.260 --> 00:10:12.050 align:start position:0% Ronin theft that happened earlier this year<00:10:10.440> I'm<00:10:10.920> sure<00:10:11.100> we<00:10:11.279> all<00:10:11.399> know<00:10:11.580> about<00:10:11.700> it<00:10:11.880> but 00:10:12.050 --> 00:10:12.060 align:start position:0% year I'm sure we all know about it but 00:10:12.060 --> 00:10:13.930 align:start position:0% year I'm sure we all know about it but about<00:10:12.240> 600<00:10:12.660> million<00:10:13.019> dollars<00:10:13.200> was<00:10:13.440> stolen 00:10:13.930 --> 00:10:13.940 align:start position:0% about 600 million dollars was stolen 00:10:13.940 --> 00:10:17.150 align:start position:0% about 600 million dollars was stolen from<00:10:14.940> the<00:10:15.600> Ronin<00:10:16.080> bridge<00:10:16.260> and<00:10:16.920> what 00:10:17.150 --> 00:10:17.160 align:start position:0% from the Ronin bridge and what 00:10:17.160 --> 00:10:19.250 align:start position:0% from the Ronin bridge and what effectively<00:10:17.640> happened<00:10:17.880> was<00:10:18.360> these<00:10:19.200> guys 00:10:19.250 --> 00:10:19.260 align:start position:0% effectively happened was these guys 00:10:19.260 --> 00:10:22.070 align:start position:0% effectively happened was these guys stole<00:10:19.620> all<00:10:19.740> this<00:10:20.519> um<00:10:20.580> eth<00:10:21.360> um<00:10:21.420> and<00:10:21.660> as<00:10:21.779> well<00:10:21.959> as 00:10:22.070 --> 00:10:22.080 align:start position:0% stole all this um eth um and as well as 00:10:22.080 --> 00:10:24.110 align:start position:0% stole all this um eth um and as well as usdc<00:10:22.680> from<00:10:22.860> the<00:10:22.980> Ronin<00:10:23.339> bridge<00:10:23.459> I<00:10:23.940> think<00:10:24.000> it 00:10:24.110 --> 00:10:24.120 align:start position:0% usdc from the Ronin bridge I think it 00:10:24.120 --> 00:10:27.230 align:start position:0% usdc from the Ronin bridge I think it was<00:10:24.240> like<00:10:24.360> 173<00:10:25.560> 000<00:10:25.740> and<00:10:26.339> they<00:10:26.760> had<00:10:26.880> all<00:10:27.060> this 00:10:27.230 --> 00:10:27.240 align:start position:0% was like 173 000 and they had all this 00:10:27.240 --> 00:10:29.690 align:start position:0% was like 173 000 and they had all this eth<00:10:27.540> right<00:10:28.019> what<00:10:28.680> did<00:10:28.800> they<00:10:28.980> do<00:10:29.040> with<00:10:29.220> it<00:10:29.339> first 00:10:29.690 --> 00:10:29.700 align:start position:0% eth right what did they do with it first 00:10:29.700 --> 00:10:31.009 align:start position:0% eth right what did they do with it first and<00:10:29.880> foremost<00:10:30.180> what<00:10:30.360> they<00:10:30.480> did<00:10:30.600> with<00:10:30.720> it<00:10:30.839> is 00:10:31.009 --> 00:10:31.019 align:start position:0% and foremost what they did with it is 00:10:31.019 --> 00:10:32.570 align:start position:0% and foremost what they did with it is they<00:10:31.260> started<00:10:31.560> cashing<00:10:31.860> it<00:10:31.980> out<00:10:32.100> at<00:10:32.339> various 00:10:32.570 --> 00:10:32.580 align:start position:0% they started cashing it out at various 00:10:32.580 --> 00:10:35.509 align:start position:0% they started cashing it out at various different<00:10:32.760> Sexes<00:10:33.360> now<00:10:34.320> this<00:10:34.920> was<00:10:35.100> also<00:10:35.339> around 00:10:35.509 --> 00:10:35.519 align:start position:0% different Sexes now this was also around 00:10:35.519 --> 00:10:37.490 align:start position:0% different Sexes now this was also around the<00:10:35.880> same<00:10:36.060> day<00:10:36.240> where<00:10:36.540> the<00:10:36.720> Ronin<00:10:37.080> Bridge<00:10:37.200> came 00:10:37.490 --> 00:10:37.500 align:start position:0% the same day where the Ronin Bridge came 00:10:37.500 --> 00:10:38.990 align:start position:0% the same day where the Ronin Bridge came out<00:10:37.620> and<00:10:37.800> they<00:10:37.920> finally<00:10:38.160> announced<00:10:38.640> that<00:10:38.760> they 00:10:38.990 --> 00:10:39.000 align:start position:0% out and they finally announced that they 00:10:39.000 --> 00:10:40.910 align:start position:0% out and they finally announced that they had<00:10:39.120> been<00:10:39.240> exploited<00:10:39.839> and<00:10:40.500> what<00:10:40.620> do<00:10:40.740> you<00:10:40.800> think 00:10:40.910 --> 00:10:40.920 align:start position:0% had been exploited and what do you think 00:10:40.920 --> 00:10:42.410 align:start position:0% had been exploited and what do you think the<00:10:41.040> attackers<00:10:41.459> did<00:10:41.700> they<00:10:42.120> had<00:10:42.300> to 00:10:42.410 --> 00:10:42.420 align:start position:0% the attackers did they had to 00:10:42.420 --> 00:10:44.269 align:start position:0% the attackers did they had to immediately<00:10:42.839> stop<00:10:43.140> because<00:10:43.440> the<00:10:43.740> Sexes<00:10:44.100> then 00:10:44.269 --> 00:10:44.279 align:start position:0% immediately stop because the Sexes then 00:10:44.279 --> 00:10:46.550 align:start position:0% immediately stop because the Sexes then caught<00:10:44.519> on<00:10:44.700> like<00:10:44.940> oh<00:10:45.120> dear<00:10:45.420> God<00:10:45.600> we're<00:10:46.320> being 00:10:46.550 --> 00:10:46.560 align:start position:0% caught on like oh dear God we're being 00:10:46.560 --> 00:10:47.990 align:start position:0% caught on like oh dear God we're being used<00:10:46.740> to<00:10:46.980> cash<00:10:47.100> out<00:10:47.339> of<00:10:47.519> these<00:10:47.700> terrible 00:10:47.990 --> 00:10:48.000 align:start position:0% used to cash out of these terrible 00:10:48.000 --> 00:10:50.090 align:start position:0% used to cash out of these terrible proceeds<00:10:48.600> we<00:10:49.079> gotta<00:10:49.320> stop<00:10:49.500> this<00:10:49.740> and<00:10:49.980> of 00:10:50.090 --> 00:10:50.100 align:start position:0% proceeds we gotta stop this and of 00:10:50.100 --> 00:10:51.889 align:start position:0% proceeds we gotta stop this and of course<00:10:50.220> the<00:10:50.399> attackers<00:10:50.700> then<00:10:50.880> also<00:10:51.060> pause<00:10:51.600> too 00:10:51.889 --> 00:10:51.899 align:start position:0% course the attackers then also pause too 00:10:51.899 --> 00:10:54.650 align:start position:0% course the attackers then also pause too right<00:10:52.500> and<00:10:52.980> then<00:10:53.100> two<00:10:53.579> weeks<00:10:53.880> later<00:10:54.000> they 00:10:54.650 --> 00:10:54.660 align:start position:0% right and then two weeks later they 00:10:54.660 --> 00:10:56.509 align:start position:0% right and then two weeks later they start<00:10:54.899> mixing<00:10:55.380> funds<00:10:55.740> through<00:10:55.920> tornado<00:10:56.279> cash 00:10:56.509 --> 00:10:56.519 align:start position:0% start mixing funds through tornado cash 00:10:56.519 --> 00:10:59.030 align:start position:0% start mixing funds through tornado cash right<00:10:57.240> and<00:10:57.720> all<00:10:57.899> of<00:10:58.019> this<00:10:58.140> ethos<00:10:58.620> flows 00:10:59.030 --> 00:10:59.040 align:start position:0% right and all of this ethos flows 00:10:59.040 --> 00:11:00.829 align:start position:0% right and all of this ethos flows through<00:10:59.160> tornado<00:10:59.519> cash<00:10:59.700> now<00:11:00.240> one<00:11:00.480> thing<00:11:00.660> I 00:11:00.829 --> 00:11:00.839 align:start position:0% through tornado cash now one thing I 00:11:00.839 --> 00:11:03.110 align:start position:0% through tornado cash now one thing I have<00:11:00.959> to<00:11:01.079> mention<00:11:01.320> is<00:11:02.040> this<00:11:02.279> was<00:11:02.399> a<00:11:02.579> ton<00:11:02.700> of<00:11:02.820> eth 00:11:03.110 --> 00:11:03.120 align:start position:0% have to mention is this was a ton of eth 00:11:03.120 --> 00:11:06.110 align:start position:0% have to mention is this was a ton of eth right<00:11:03.420> I<00:11:03.720> just<00:11:03.839> mentioned<00:11:04.140> it's<00:11:04.380> 173<00:11:05.700> 000<00:11:05.820> each 00:11:06.110 --> 00:11:06.120 align:start position:0% right I just mentioned it's 173 000 each 00:11:06.120 --> 00:11:08.810 align:start position:0% right I just mentioned it's 173 000 each this<00:11:06.660> is<00:11:06.899> a<00:11:07.079> ton<00:11:07.260> of<00:11:07.380> money<00:11:07.560> I<00:11:08.220> had<00:11:08.399> never<00:11:08.579> seen 00:11:08.810 --> 00:11:08.820 align:start position:0% this is a ton of money I had never seen 00:11:08.820 --> 00:11:10.190 align:start position:0% this is a ton of money I had never seen this<00:11:09.060> much<00:11:09.240> money<00:11:09.420> flow<00:11:09.720> through<00:11:09.839> tornado 00:11:10.190 --> 00:11:10.200 align:start position:0% this much money flow through tornado 00:11:10.200 --> 00:11:12.530 align:start position:0% this much money flow through tornado cash<00:11:10.440> so<00:11:10.920> the<00:11:11.040> sheer<00:11:11.459> volume<00:11:11.700> was<00:11:12.300> already 00:11:12.530 --> 00:11:12.540 align:start position:0% cash so the sheer volume was already 00:11:12.540 --> 00:11:14.389 align:start position:0% cash so the sheer volume was already unprecedented<00:11:13.260> but<00:11:13.740> the<00:11:13.920> other<00:11:13.980> thing<00:11:14.220> that 00:11:14.389 --> 00:11:14.399 align:start position:0% unprecedented but the other thing that 00:11:14.399 --> 00:11:16.670 align:start position:0% unprecedented but the other thing that was<00:11:14.579> also<00:11:14.820> crazy<00:11:15.060> too<00:11:15.420> was<00:11:15.839> these<00:11:16.200> guys<00:11:16.260> were 00:11:16.670 --> 00:11:16.680 align:start position:0% was also crazy too was these guys were 00:11:16.680 --> 00:11:19.130 align:start position:0% was also crazy too was these guys were rinsing<00:11:17.160> and<00:11:17.339> repeating<00:11:17.820> the<00:11:18.060> exact<00:11:18.480> same 00:11:19.130 --> 00:11:19.140 align:start position:0% rinsing and repeating the exact same 00:11:19.140 --> 00:11:20.990 align:start position:0% rinsing and repeating the exact same methodology<00:11:19.740> over<00:11:20.160> and<00:11:20.339> over<00:11:20.459> and<00:11:20.640> over<00:11:20.820> again 00:11:20.990 --> 00:11:21.000 align:start position:0% methodology over and over and over again 00:11:21.000 --> 00:11:22.550 align:start position:0% methodology over and over and over again right<00:11:21.480> so<00:11:21.839> what<00:11:21.959> they<00:11:22.079> would<00:11:22.200> do<00:11:22.320> is<00:11:22.440> they 00:11:22.550 --> 00:11:22.560 align:start position:0% right so what they would do is they 00:11:22.560 --> 00:11:23.930 align:start position:0% right so what they would do is they would<00:11:22.680> mix<00:11:22.860> the<00:11:23.040> money<00:11:23.160> through<00:11:23.339> tornado<00:11:23.700> cash 00:11:23.930 --> 00:11:23.940 align:start position:0% would mix the money through tornado cash 00:11:23.940 --> 00:11:25.910 align:start position:0% would mix the money through tornado cash and<00:11:24.360> then<00:11:24.480> they<00:11:24.660> would<00:11:24.720> they<00:11:25.260> would<00:11:25.380> then<00:11:25.560> swap 00:11:25.910 --> 00:11:25.920 align:start position:0% and then they would they would then swap 00:11:25.920 --> 00:11:28.069 align:start position:0% and then they would they would then swap it<00:11:26.100> using<00:11:26.519> the<00:11:26.820> same<00:11:27.000> decks<00:11:27.540> over<00:11:27.720> and<00:11:27.899> over 00:11:28.069 --> 00:11:28.079 align:start position:0% it using the same decks over and over 00:11:28.079 --> 00:11:30.290 align:start position:0% it using the same decks over and over again<00:11:28.260> to<00:11:28.620> Ren<00:11:28.860> BTC<00:11:29.399> which<00:11:29.700> is<00:11:29.760> a<00:11:29.880> Bitcoin 00:11:30.290 --> 00:11:30.300 align:start position:0% again to Ren BTC which is a Bitcoin 00:11:30.300 --> 00:11:32.690 align:start position:0% again to Ren BTC which is a Bitcoin proxy<00:11:30.720> right<00:11:31.260> and<00:11:31.620> then<00:11:31.740> after<00:11:31.920> that<00:11:32.220> what 00:11:32.690 --> 00:11:32.700 align:start position:0% proxy right and then after that what 00:11:32.700 --> 00:11:34.370 align:start position:0% proxy right and then after that what they<00:11:32.820> would<00:11:32.940> do<00:11:33.000> is<00:11:33.120> they<00:11:33.300> would<00:11:33.420> burn<00:11:33.839> that 00:11:34.370 --> 00:11:34.380 align:start position:0% they would do is they would burn that 00:11:34.380 --> 00:11:36.710 align:start position:0% they would do is they would burn that brand<00:11:34.620> BTC<00:11:35.160> in<00:11:35.459> exchange<00:11:35.700> for<00:11:35.880> Bitcoin<00:11:36.300> and 00:11:36.710 --> 00:11:36.720 align:start position:0% brand BTC in exchange for Bitcoin and 00:11:36.720 --> 00:11:38.930 align:start position:0% brand BTC in exchange for Bitcoin and this<00:11:36.899> happened<00:11:37.140> Time<00:11:37.920> After<00:11:38.160> Time<00:11:38.519> After<00:11:38.700> Time 00:11:38.930 --> 00:11:38.940 align:start position:0% this happened Time After Time After Time 00:11:38.940 --> 00:11:41.269 align:start position:0% this happened Time After Time After Time day<00:11:39.180> after<00:11:39.300> day<00:11:39.600> and<00:11:40.200> I<00:11:40.380> mean<00:11:40.680> we're<00:11:40.920> all<00:11:41.160> human 00:11:41.269 --> 00:11:41.279 align:start position:0% day after day and I mean we're all human 00:11:41.279 --> 00:11:43.490 align:start position:0% day after day and I mean we're all human right<00:11:41.760> these<00:11:42.180> attackers<00:11:42.540> are<00:11:42.720> human<00:11:42.899> right 00:11:43.490 --> 00:11:43.500 align:start position:0% right these attackers are human right 00:11:43.500 --> 00:11:45.410 align:start position:0% right these attackers are human right and<00:11:43.980> so<00:11:44.100> we<00:11:44.279> like<00:11:44.399> a<00:11:44.579> good<00:11:44.700> pattern<00:11:45.060> and<00:11:45.300> it's 00:11:45.410 --> 00:11:45.420 align:start position:0% and so we like a good pattern and it's 00:11:45.420 --> 00:11:46.490 align:start position:0% and so we like a good pattern and it's one<00:11:45.600> thing<00:11:45.720> that<00:11:45.839> you'll<00:11:46.019> notice<00:11:46.200> in<00:11:46.380> this 00:11:46.490 --> 00:11:46.500 align:start position:0% one thing that you'll notice in this 00:11:46.500 --> 00:11:48.350 align:start position:0% one thing that you'll notice in this presentation<00:11:46.860> is<00:11:47.519> that<00:11:47.700> patterns<00:11:48.120> get 00:11:48.350 --> 00:11:48.360 align:start position:0% presentation is that patterns get 00:11:48.360 --> 00:11:50.389 align:start position:0% presentation is that patterns get repeated<00:11:48.959> all<00:11:49.380> the<00:11:49.500> time<00:11:49.620> and<00:11:50.040> that's<00:11:50.160> the 00:11:50.389 --> 00:11:50.399 align:start position:0% repeated all the time and that's the 00:11:50.399 --> 00:11:52.310 align:start position:0% repeated all the time and that's the part<00:11:50.519> of<00:11:50.640> doing<00:11:50.760> and<00:11:51.000> analytics<00:11:51.720> and<00:11:51.899> tracing 00:11:52.310 --> 00:11:52.320 align:start position:0% part of doing and analytics and tracing 00:11:52.320 --> 00:11:54.350 align:start position:0% part of doing and analytics and tracing funds<00:11:52.620> right<00:11:52.740> is<00:11:53.220> you<00:11:53.399> start<00:11:53.640> to<00:11:53.760> notice<00:11:54.060> these 00:11:54.350 --> 00:11:54.360 align:start position:0% funds right is you start to notice these 00:11:54.360 --> 00:11:56.389 align:start position:0% funds right is you start to notice these typologies<00:11:54.959> over<00:11:55.140> time<00:11:55.380> now<00:11:55.980> what<00:11:56.220> happened 00:11:56.389 --> 00:11:56.399 align:start position:0% typologies over time now what happened 00:11:56.399 --> 00:11:58.430 align:start position:0% typologies over time now what happened with<00:11:56.579> this<00:11:56.760> Bitcoin<00:11:57.240> this<00:11:57.660> Bitcoin<00:11:58.079> was<00:11:58.320> then 00:11:58.430 --> 00:11:58.440 align:start position:0% with this Bitcoin this Bitcoin was then 00:11:58.440 --> 00:12:00.050 align:start position:0% with this Bitcoin this Bitcoin was then sent<00:11:58.620> on<00:11:58.800> to<00:11:58.980> chipmixer<00:11:59.519> and<00:11:59.640> you<00:11:59.760> guys<00:11:59.880> might 00:12:00.050 --> 00:12:00.060 align:start position:0% sent on to chipmixer and you guys might 00:12:00.060 --> 00:12:02.150 align:start position:0% sent on to chipmixer and you guys might know<00:12:00.180> chipmixer<00:12:00.839> chip<00:12:01.140> mixer<00:12:01.560> is<00:12:01.740> a<00:12:01.800> Bitcoin 00:12:02.150 --> 00:12:02.160 align:start position:0% know chipmixer chip mixer is a Bitcoin 00:12:02.160 --> 00:12:04.250 align:start position:0% know chipmixer chip mixer is a Bitcoin mixing<00:12:02.459> service<00:12:02.640> now<00:12:03.300> when<00:12:03.720> I<00:12:03.839> look<00:12:03.959> at<00:12:04.140> chip 00:12:04.250 --> 00:12:04.260 align:start position:0% mixing service now when I look at chip 00:12:04.260 --> 00:12:06.350 align:start position:0% mixing service now when I look at chip mixer<00:12:04.680> I<00:12:04.980> think<00:12:05.040> to<00:12:05.220> myself<00:12:05.399> oh<00:12:05.760> my<00:12:05.880> God<00:12:06.000> that's 00:12:06.350 --> 00:12:06.360 align:start position:0% mixer I think to myself oh my God that's 00:12:06.360 --> 00:12:08.630 align:start position:0% mixer I think to myself oh my God that's so<00:12:06.600> 2019<00:12:07.200> no<00:12:07.620> one<00:12:07.740> uses<00:12:07.980> chip<00:12:08.160> mixer<00:12:08.519> anymore 00:12:08.630 --> 00:12:08.640 align:start position:0% so 2019 no one uses chip mixer anymore 00:12:08.640 --> 00:12:10.310 align:start position:0% so 2019 no one uses chip mixer anymore like<00:12:09.060> there<00:12:09.540> are<00:12:09.660> so<00:12:09.720> many<00:12:09.839> better<00:12:10.019> Services 00:12:10.310 --> 00:12:10.320 align:start position:0% like there are so many better Services 00:12:10.320 --> 00:12:13.370 align:start position:0% like there are so many better Services out<00:12:10.740> there<00:12:10.860> right<00:12:11.339> and<00:12:11.880> of<00:12:12.000> course<00:12:12.120> again<00:12:12.600> why 00:12:13.370 --> 00:12:13.380 align:start position:0% out there right and of course again why 00:12:13.380 --> 00:12:16.370 align:start position:0% out there right and of course again why am<00:12:13.500> I<00:12:13.560> saying<00:12:13.800> that<00:12:13.920> so<00:12:14.040> 2019<00:12:14.579> right<00:12:15.120> well<00:12:15.959> what 00:12:16.370 --> 00:12:16.380 align:start position:0% am I saying that so 2019 right well what 00:12:16.380 --> 00:12:17.690 align:start position:0% am I saying that so 2019 right well what I'm<00:12:16.500> essentially<00:12:16.860> saying<00:12:17.220> by<00:12:17.399> that<00:12:17.579> is 00:12:17.690 --> 00:12:17.700 align:start position:0% I'm essentially saying by that is 00:12:17.700 --> 00:12:20.269 align:start position:0% I'm essentially saying by that is there's<00:12:18.120> no<00:12:18.480> liquidity<00:12:19.019> in<00:12:19.200> there<00:12:19.380> right<00:12:19.800> you 00:12:20.269 --> 00:12:20.279 align:start position:0% there's no liquidity in there right you 00:12:20.279 --> 00:12:22.610 align:start position:0% there's no liquidity in there right you want<00:12:20.459> a<00:12:20.700> deep<00:12:20.880> liquidity<00:12:21.480> pool<00:12:21.720> when<00:12:22.440> you 00:12:22.610 --> 00:12:22.620 align:start position:0% want a deep liquidity pool when you 00:12:22.620 --> 00:12:24.110 align:start position:0% want a deep liquidity pool when you actually<00:12:22.800> care<00:12:23.160> about<00:12:23.339> privacy<00:12:23.880> right 00:12:24.110 --> 00:12:24.120 align:start position:0% actually care about privacy right 00:12:24.120 --> 00:12:25.430 align:start position:0% actually care about privacy right because<00:12:24.300> you<00:12:24.480> don't<00:12:24.660> want<00:12:24.779> to<00:12:24.899> be<00:12:25.019> found<00:12:25.200> out 00:12:25.430 --> 00:12:25.440 align:start position:0% because you don't want to be found out 00:12:25.440 --> 00:12:27.350 align:start position:0% because you don't want to be found out you<00:12:25.740> don't<00:12:25.860> want<00:12:25.980> people<00:12:26.220> like<00:12:26.519> me<00:12:26.700> to<00:12:27.240> go 00:12:27.350 --> 00:12:27.360 align:start position:0% you don't want people like me to go 00:12:27.360 --> 00:12:29.389 align:start position:0% you don't want people like me to go looking<00:12:27.600> for<00:12:27.899> you<00:12:28.019> right<00:12:28.620> and<00:12:29.160> of<00:12:29.279> course 00:12:29.389 --> 00:12:29.399 align:start position:0% looking for you right and of course 00:12:29.399 --> 00:12:31.069 align:start position:0% looking for you right and of course these<00:12:29.700> guys<00:12:29.820> had<00:12:30.060> a<00:12:30.240> ton<00:12:30.360> of<00:12:30.480> money<00:12:30.660> that<00:12:30.959> was 00:12:31.069 --> 00:12:31.079 align:start position:0% these guys had a ton of money that was 00:12:31.079 --> 00:12:33.590 align:start position:0% these guys had a ton of money that was flowing<00:12:31.380> through<00:12:31.500> chip<00:12:31.680> mixer<00:12:32.160> right<00:12:32.700> so<00:12:33.240> what 00:12:33.590 --> 00:12:33.600 align:start position:0% flowing through chip mixer right so what 00:12:33.600 --> 00:12:34.790 align:start position:0% flowing through chip mixer right so what effectively<00:12:34.019> happened<00:12:34.260> was<00:12:34.500> is 00:12:34.790 --> 00:12:34.800 align:start position:0% effectively happened was is 00:12:34.800 --> 00:12:36.350 align:start position:0% effectively happened was is unfortunately<00:12:35.339> we<00:12:35.700> could<00:12:35.820> trace<00:12:36.000> through<00:12:36.180> it 00:12:36.350 --> 00:12:36.360 align:start position:0% unfortunately we could trace through it 00:12:36.360 --> 00:12:38.930 align:start position:0% unfortunately we could trace through it and<00:12:36.839> a<00:12:37.200> lot<00:12:37.320> of<00:12:37.440> it<00:12:37.560> went<00:12:37.800> to<00:12:37.980> an<00:12:38.100> APAC<00:12:38.519> based 00:12:38.930 --> 00:12:38.940 align:start position:0% and a lot of it went to an APAC based 00:12:38.940 --> 00:12:41.389 align:start position:0% and a lot of it went to an APAC based sex<00:12:39.060> but<00:12:39.660> not<00:12:39.839> all<00:12:40.019> of<00:12:40.140> it<00:12:40.260> so<00:12:40.740> not<00:12:40.920> all<00:12:41.160> of<00:12:41.279> the 00:12:41.389 --> 00:12:41.399 align:start position:0% sex but not all of it so not all of the 00:12:41.399 --> 00:12:42.949 align:start position:0% sex but not all of it so not all of the funds<00:12:41.700> actually<00:12:41.880> were<00:12:42.120> mixed<00:12:42.480> this<00:12:42.540> way<00:12:42.720> this 00:12:42.949 --> 00:12:42.959 align:start position:0% funds actually were mixed this way this 00:12:42.959 --> 00:12:45.410 align:start position:0% funds actually were mixed this way this was<00:12:43.079> only<00:12:43.320> their<00:12:43.560> pattern<00:12:43.920> in<00:12:44.100> May<00:12:44.279> and<00:12:45.120> by<00:12:45.300> the 00:12:45.410 --> 00:12:45.420 align:start position:0% was only their pattern in May and by the 00:12:45.420 --> 00:12:46.730 align:start position:0% was only their pattern in May and by the way<00:12:45.540> we're<00:12:45.720> going<00:12:45.899> to<00:12:46.019> skip<00:12:46.200> all<00:12:46.500> of<00:12:46.560> the 00:12:46.730 --> 00:12:46.740 align:start position:0% way we're going to skip all of the 00:12:46.740 --> 00:12:48.470 align:start position:0% way we're going to skip all of the patterns<00:12:47.040> that<00:12:47.220> happened<00:12:47.399> in<00:12:47.700> June<00:12:48.000> and<00:12:48.120> July 00:12:48.470 --> 00:12:48.480 align:start position:0% patterns that happened in June and July 00:12:48.480 --> 00:12:49.970 align:start position:0% patterns that happened in June and July and<00:12:48.720> we're<00:12:48.839> gonna<00:12:48.959> go<00:12:49.200> straight<00:12:49.500> to<00:12:49.740> the 00:12:49.970 --> 00:12:49.980 align:start position:0% and we're gonna go straight to the 00:12:49.980 --> 00:12:52.370 align:start position:0% and we're gonna go straight to the pattern<00:12:50.519> that<00:12:50.639> started<00:12:50.940> in<00:12:51.600> late<00:12:51.779> August<00:12:52.139> and 00:12:52.370 --> 00:12:52.380 align:start position:0% pattern that started in late August and 00:12:52.380 --> 00:12:54.650 align:start position:0% pattern that started in late August and is<00:12:52.560> continuing<00:12:52.980> to<00:12:53.220> today<00:12:53.459> so<00:12:54.240> some<00:12:54.420> of<00:12:54.540> that 00:12:54.650 --> 00:12:54.660 align:start position:0% is continuing to today so some of that 00:12:54.660 --> 00:12:56.690 align:start position:0% is continuing to today so some of that Bitcoin<00:12:55.079> that<00:12:55.200> they<00:12:55.380> had<00:12:55.560> what<00:12:56.100> they<00:12:56.339> started 00:12:56.690 --> 00:12:56.700 align:start position:0% Bitcoin that they had what they started 00:12:56.700 --> 00:12:58.069 align:start position:0% Bitcoin that they had what they started actually<00:12:56.820> doing<00:12:57.120> in<00:12:57.300> this<00:12:57.480> is<00:12:57.600> late<00:12:57.779> August 00:12:58.069 --> 00:12:58.079 align:start position:0% actually doing in this is late August 00:12:58.079 --> 00:12:59.389 align:start position:0% actually doing in this is late August beginning<00:12:58.260> of<00:12:58.500> September<00:12:58.920> they<00:12:59.100> started 00:12:59.389 --> 00:12:59.399 align:start position:0% beginning of September they started 00:12:59.399 --> 00:13:00.530 align:start position:0% beginning of September they started splitting<00:12:59.760> it<00:12:59.880> out<00:13:00.000> into<00:13:00.120> these<00:13:00.360> weird 00:13:00.530 --> 00:13:00.540 align:start position:0% splitting it out into these weird 00:13:00.540 --> 00:13:04.730 align:start position:0% splitting it out into these weird increments<00:13:01.079> of<00:13:01.320> rounded<00:13:02.220> five<00:13:02.820> six<00:13:03.720> seven<00:13:04.380> and 00:13:04.730 --> 00:13:04.740 align:start position:0% increments of rounded five six seven and 00:13:04.740 --> 00:13:06.949 align:start position:0% increments of rounded five six seven and eight<00:13:04.920> BTC<00:13:05.459> right<00:13:05.820> they<00:13:06.240> split<00:13:06.540> out<00:13:06.660> all<00:13:06.779> these 00:13:06.949 --> 00:13:06.959 align:start position:0% eight BTC right they split out all these 00:13:06.959 --> 00:13:08.930 align:start position:0% eight BTC right they split out all these funds<00:13:07.260> what<00:13:07.560> do<00:13:07.740> they<00:13:07.860> do<00:13:07.980> with<00:13:08.100> it<00:13:08.399> send 00:13:08.930 --> 00:13:08.940 align:start position:0% funds what do they do with it send 00:13:08.940 --> 00:13:12.110 align:start position:0% funds what do they do with it send directly<00:13:09.300> to<00:13:09.480> Ren<00:13:09.779> mint<00:13:10.500> some<00:13:10.620> Ren<00:13:10.860> VTC<00:13:11.399> great 00:13:12.110 --> 00:13:12.120 align:start position:0% directly to Ren mint some Ren VTC great 00:13:12.120 --> 00:13:15.110 align:start position:0% directly to Ren mint some Ren VTC great right<00:13:12.899> this<00:13:13.500> is<00:13:13.620> a<00:13:13.800> very<00:13:14.160> very<00:13:14.519> very<00:13:14.579> easy 00:13:15.110 --> 00:13:15.120 align:start position:0% right this is a very very very easy 00:13:15.120 --> 00:13:17.629 align:start position:0% right this is a very very very easy pattern<00:13:15.600> to<00:13:15.779> detect<00:13:16.019> on<00:13:16.260> chain<00:13:16.500> right<00:13:17.100> and 00:13:17.629 --> 00:13:17.639 align:start position:0% pattern to detect on chain right and 00:13:17.639 --> 00:13:18.889 align:start position:0% pattern to detect on chain right and from<00:13:17.820> there<00:13:18.000> what<00:13:18.240> they<00:13:18.360> did<00:13:18.480> was<00:13:18.660> they<00:13:18.779> used 00:13:18.889 --> 00:13:18.899 align:start position:0% from there what they did was they used 00:13:18.899 --> 00:13:21.470 align:start position:0% from there what they did was they used the<00:13:19.079> decks<00:13:19.440> they<00:13:19.560> swapped<00:13:19.860> it<00:13:19.920> into<00:13:20.339> ustt<00:13:20.700> and 00:13:21.470 --> 00:13:21.480 align:start position:0% the decks they swapped it into ustt and 00:13:21.480 --> 00:13:22.790 align:start position:0% the decks they swapped it into ustt and then<00:13:21.600> they<00:13:21.720> got<00:13:21.839> a<00:13:21.959> little<00:13:22.079> confused<00:13:22.440> Midway 00:13:22.790 --> 00:13:22.800 align:start position:0% then they got a little confused Midway 00:13:22.800 --> 00:13:25.310 align:start position:0% then they got a little confused Midway they<00:13:23.040> wanted<00:13:23.220> some<00:13:23.459> eth<00:13:23.820> go<00:13:24.360> back<00:13:24.540> into<00:13:24.660> usdt 00:13:25.310 --> 00:13:25.320 align:start position:0% they wanted some eth go back into usdt 00:13:25.320 --> 00:13:27.470 align:start position:0% they wanted some eth go back into usdt and<00:13:25.980> they<00:13:26.100> ended<00:13:26.279> up<00:13:26.399> cashing<00:13:26.820> it<00:13:26.940> out<00:13:27.060> at 00:13:27.470 --> 00:13:27.480 align:start position:0% and they ended up cashing it out at 00:13:27.480 --> 00:13:29.990 align:start position:0% and they ended up cashing it out at otc's<00:13:27.899> in<00:13:27.959> butcher<00:13:28.320> Sexes<00:13:28.680> and<00:13:29.459> they<00:13:29.639> continue 00:13:29.990 --> 00:13:30.000 align:start position:0% otc's in butcher Sexes and they continue 00:13:30.000 --> 00:13:32.810 align:start position:0% otc's in butcher Sexes and they continue doing<00:13:30.480> this<00:13:30.839> pattern<00:13:31.260> right<00:13:31.920> through 00:13:32.810 --> 00:13:32.820 align:start position:0% doing this pattern right through 00:13:32.820 --> 00:13:35.629 align:start position:0% doing this pattern right through September<00:13:33.480> it<00:13:34.079> was<00:13:34.200> the<00:13:34.380> I<00:13:34.620> mean<00:13:34.740> it<00:13:34.920> was<00:13:35.399> very 00:13:35.629 --> 00:13:35.639 align:start position:0% September it was the I mean it was very 00:13:35.639 --> 00:13:37.610 align:start position:0% September it was the I mean it was very very<00:13:35.820> obvious<00:13:36.360> right<00:13:36.720> even<00:13:37.079> if<00:13:37.260> you<00:13:37.380> were<00:13:37.500> to 00:13:37.610 --> 00:13:37.620 align:start position:0% very obvious right even if you were to 00:13:37.620 --> 00:13:40.430 align:start position:0% very obvious right even if you were to just<00:13:37.800> look<00:13:37.980> at<00:13:38.100> Ren<00:13:38.459> BTC<00:13:39.000> based<00:13:39.540> mints<00:13:39.899> you'd 00:13:40.430 --> 00:13:40.440 align:start position:0% just look at Ren BTC based mints you'd 00:13:40.440 --> 00:13:42.350 align:start position:0% just look at Ren BTC based mints you'd be<00:13:40.560> able<00:13:40.740> to<00:13:40.800> find<00:13:40.980> this<00:13:41.220> stuff 00:13:42.350 --> 00:13:42.360 align:start position:0% be able to find this stuff 00:13:42.360 --> 00:13:44.269 align:start position:0% be able to find this stuff what<00:13:42.959> they<00:13:43.079> also<00:13:43.320> did<00:13:43.380> is<00:13:43.500> they<00:13:43.680> got<00:13:43.800> lazy<00:13:44.160> in 00:13:44.269 --> 00:13:44.279 align:start position:0% what they also did is they got lazy in 00:13:44.279 --> 00:13:45.530 align:start position:0% what they also did is they got lazy in between<00:13:44.399> and<00:13:44.639> just<00:13:44.820> cashed<00:13:45.060> out<00:13:45.180> directly 00:13:45.530 --> 00:13:45.540 align:start position:0% between and just cashed out directly 00:13:45.540 --> 00:13:46.910 align:start position:0% between and just cashed out directly from<00:13:45.720> tether<00:13:45.959> now<00:13:46.260> one<00:13:46.500> thing<00:13:46.620> that<00:13:46.740> you'll 00:13:46.910 --> 00:13:46.920 align:start position:0% from tether now one thing that you'll 00:13:46.920 --> 00:13:48.650 align:start position:0% from tether now one thing that you'll notice<00:13:47.100> is<00:13:47.279> that<00:13:47.459> I<00:13:47.579> have<00:13:47.639> usdt<00:13:48.240> and<00:13:48.420> eth 00:13:48.650 --> 00:13:48.660 align:start position:0% notice is that I have usdt and eth 00:13:48.660 --> 00:13:50.569 align:start position:0% notice is that I have usdt and eth written<00:13:48.839> on<00:13:48.959> here<00:13:49.139> right<00:13:49.740> and<00:13:50.100> for<00:13:50.279> those<00:13:50.399> of 00:13:50.569 --> 00:13:50.579 align:start position:0% written on here right and for those of 00:13:50.579 --> 00:13:51.889 align:start position:0% written on here right and for those of you<00:13:50.700> that<00:13:50.880> are<00:13:51.000> Savvy<00:13:51.360> you're<00:13:51.480> like<00:13:51.660> hey<00:13:51.779> wait 00:13:51.889 --> 00:13:51.899 align:start position:0% you that are Savvy you're like hey wait 00:13:51.899 --> 00:13:54.410 align:start position:0% you that are Savvy you're like hey wait a<00:13:52.079> second<00:13:52.139> Heidi<00:13:52.620> what<00:13:53.160> about<00:13:53.279> gas<00:13:53.579> fees<00:13:54.000> did 00:13:54.410 --> 00:13:54.420 align:start position:0% a second Heidi what about gas fees did 00:13:54.420 --> 00:13:56.269 align:start position:0% a second Heidi what about gas fees did you<00:13:54.600> did<00:13:54.959> you<00:13:55.139> get<00:13:55.260> anything<00:13:55.380> out<00:13:55.680> of<00:13:55.800> gas<00:13:55.920> fees 00:13:56.269 --> 00:13:56.279 align:start position:0% you did you get anything out of gas fees 00:13:56.279 --> 00:13:58.670 align:start position:0% you did you get anything out of gas fees Yes<00:13:56.880> the<00:13:57.360> gas<00:13:57.480> fees<00:13:57.899> actually<00:13:58.139> originated 00:13:58.670 --> 00:13:58.680 align:start position:0% Yes the gas fees actually originated 00:13:58.680 --> 00:14:01.069 align:start position:0% Yes the gas fees actually originated from<00:13:58.980> those<00:13:59.220> Sexes<00:13:59.700> right<00:13:59.880> here<00:14:00.120> right<00:14:00.660> so 00:14:01.069 --> 00:14:01.079 align:start position:0% from those Sexes right here right so 00:14:01.079 --> 00:14:03.290 align:start position:0% from those Sexes right here right so it's<00:14:01.200> a<00:14:01.440> very<00:14:01.980> roundabout<00:14:02.579> pattern<00:14:02.940> that<00:14:03.180> we 00:14:03.290 --> 00:14:03.300 align:start position:0% it's a very roundabout pattern that we 00:14:03.300 --> 00:14:05.629 align:start position:0% it's a very roundabout pattern that we end<00:14:03.420> up<00:14:03.540> seeing<00:14:03.899> so<00:14:04.680> what<00:14:05.040> also<00:14:05.279> ended<00:14:05.519> up 00:14:05.629 --> 00:14:05.639 align:start position:0% end up seeing so what also ended up 00:14:05.639 --> 00:14:07.250 align:start position:0% end up seeing so what also ended up happening<00:14:05.940> as<00:14:06.180> well<00:14:06.300> is<00:14:06.600> they<00:14:06.779> had<00:14:06.959> this<00:14:07.139> large 00:14:07.250 --> 00:14:07.260 align:start position:0% happening as well is they had this large 00:14:07.260 --> 00:14:08.870 align:start position:0% happening as well is they had this large sum<00:14:07.500> of<00:14:07.680> Bitcoin<00:14:07.980> and<00:14:08.100> they<00:14:08.279> got<00:14:08.399> super<00:14:08.579> super 00:14:08.870 --> 00:14:08.880 align:start position:0% sum of Bitcoin and they got super super 00:14:08.880 --> 00:14:10.730 align:start position:0% sum of Bitcoin and they got super super lazy<00:14:09.360> and<00:14:09.720> they<00:14:09.839> started<00:14:10.139> just<00:14:10.260> cashing<00:14:10.620> it 00:14:10.730 --> 00:14:10.740 align:start position:0% lazy and they started just cashing it 00:14:10.740 --> 00:14:12.590 align:start position:0% lazy and they started just cashing it out<00:14:10.860> directly<00:14:11.220> to<00:14:11.399> Sexes<00:14:11.820> and<00:14:12.360> then<00:14:12.420> they 00:14:12.590 --> 00:14:12.600 align:start position:0% out directly to Sexes and then they 00:14:12.600 --> 00:14:14.230 align:start position:0% out directly to Sexes and then they decided<00:14:12.959> to<00:14:13.019> get<00:14:13.139> unlazy<00:14:13.800> because 00:14:14.230 --> 00:14:14.240 align:start position:0% decided to get unlazy because 00:14:14.240 --> 00:14:17.090 align:start position:0% decided to get unlazy because unfortunately<00:14:15.240> some<00:14:15.660> people<00:14:15.839> found<00:14:16.079> them<00:14:16.320> and 00:14:17.090 --> 00:14:17.100 align:start position:0% unfortunately some people found them and 00:14:17.100 --> 00:14:18.829 align:start position:0% unfortunately some people found them and they<00:14:17.339> decided<00:14:17.700> to<00:14:17.760> go<00:14:17.880> back<00:14:18.000> to<00:14:18.120> the<00:14:18.180> ren<00:14:18.420> BTC 00:14:18.829 --> 00:14:18.839 align:start position:0% they decided to go back to the ren BTC 00:14:18.839 --> 00:14:20.629 align:start position:0% they decided to go back to the ren BTC route<00:14:19.139> and<00:14:19.680> then<00:14:19.800> do<00:14:19.920> the<00:14:20.100> same<00:14:20.220> thing<00:14:20.399> over 00:14:20.629 --> 00:14:20.639 align:start position:0% route and then do the same thing over 00:14:20.639 --> 00:14:23.449 align:start position:0% route and then do the same thing over and<00:14:20.820> over<00:14:21.000> again<00:14:21.180> right<00:14:21.839> now<00:14:22.680> what<00:14:23.160> am<00:14:23.339> I 00:14:23.449 --> 00:14:23.459 align:start position:0% and over again right now what am I 00:14:23.459 --> 00:14:24.769 align:start position:0% and over again right now what am I trying<00:14:23.579> to<00:14:23.700> take<00:14:23.820> away<00:14:23.940> with<00:14:24.180> this<00:14:24.300> case<00:14:24.480> study 00:14:24.769 --> 00:14:24.779 align:start position:0% trying to take away with this case study 00:14:24.779 --> 00:14:26.389 align:start position:0% trying to take away with this case study that<00:14:25.019> was<00:14:25.139> a<00:14:25.380> lot<00:14:25.500> right<00:14:25.920> this<00:14:26.279> was 00:14:26.389 --> 00:14:26.399 align:start position:0% that was a lot right this was 00:14:26.399 --> 00:14:28.970 align:start position:0% that was a lot right this was overwhelming<00:14:27.120> now<00:14:28.019> what<00:14:28.380> I'm<00:14:28.560> trying<00:14:28.680> to<00:14:28.860> help 00:14:28.970 --> 00:14:28.980 align:start position:0% overwhelming now what I'm trying to help 00:14:28.980 --> 00:14:30.949 align:start position:0% overwhelming now what I'm trying to help you<00:14:29.160> with<00:14:29.339> this<00:14:29.519> is<00:14:29.760> blockchain<00:14:30.540> analytics 00:14:30.949 --> 00:14:30.959 align:start position:0% you with this is blockchain analytics 00:14:30.959 --> 00:14:33.050 align:start position:0% you with this is blockchain analytics ain't<00:14:31.200> easy<00:14:31.440> it's<00:14:31.920> quite<00:14:32.040> complicated<00:14:32.519> and 00:14:33.050 --> 00:14:33.060 align:start position:0% ain't easy it's quite complicated and 00:14:33.060 --> 00:14:35.569 align:start position:0% ain't easy it's quite complicated and trying<00:14:33.180> to<00:14:33.360> recoup<00:14:33.720> stolen<00:14:34.200> funds<00:14:34.560> is<00:14:34.980> no<00:14:35.279> joke 00:14:35.569 --> 00:14:35.579 align:start position:0% trying to recoup stolen funds is no joke 00:14:35.579 --> 00:14:37.970 align:start position:0% trying to recoup stolen funds is no joke right<00:14:36.060> it's<00:14:36.600> not<00:14:36.839> only<00:14:36.959> extremely<00:14:37.500> costly 00:14:37.970 --> 00:14:37.980 align:start position:0% right it's not only extremely costly 00:14:37.980 --> 00:14:40.370 align:start position:0% right it's not only extremely costly it's<00:14:38.639> very<00:14:38.880> very<00:14:39.060> very<00:14:39.240> time<00:14:39.720> consuming<00:14:40.139> right 00:14:40.370 --> 00:14:40.380 align:start position:0% it's very very very time consuming right 00:14:40.380 --> 00:14:43.030 align:start position:0% it's very very very time consuming right I've<00:14:40.740> been<00:14:40.860> tracking<00:14:41.220> these<00:14:41.459> guys<00:14:41.579> literally 00:14:43.030 --> 00:14:43.040 align:start position:0% I've been tracking these guys literally 00:14:43.040 --> 00:14:47.030 align:start position:0% I've been tracking these guys literally or<00:14:44.040> Yeah<00:14:44.519> March<00:14:45.000> right<00:14:45.420> and<00:14:46.139> not<00:14:46.560> only<00:14:46.680> that 00:14:47.030 --> 00:14:47.040 align:start position:0% or Yeah March right and not only that 00:14:47.040 --> 00:14:49.009 align:start position:0% or Yeah March right and not only that but<00:14:47.399> the<00:14:47.760> amount<00:14:48.000> of<00:14:48.120> funds<00:14:48.480> that<00:14:48.720> you<00:14:48.959> know 00:14:49.009 --> 00:14:49.019 align:start position:0% but the amount of funds that you know 00:14:49.019 --> 00:14:50.990 align:start position:0% but the amount of funds that you know the<00:14:49.440> whole<00:14:49.680> like<00:14:49.980> crypto<00:14:50.279> Community<00:14:50.459> has<00:14:50.820> been 00:14:50.990 --> 00:14:51.000 align:start position:0% the whole like crypto Community has been 00:14:51.000 --> 00:14:54.050 align:start position:0% the whole like crypto Community has been able<00:14:51.180> to<00:14:51.300> recoup<00:14:51.660> has<00:14:52.380> been<00:14:52.620> so<00:14:53.040> limited<00:14:53.519> right 00:14:54.050 --> 00:14:54.060 align:start position:0% able to recoup has been so limited right 00:14:54.060 --> 00:14:55.910 align:start position:0% able to recoup has been so limited right so<00:14:54.480> you<00:14:54.600> don't<00:14:54.839> want<00:14:55.079> this<00:14:55.260> to<00:14:55.440> happen<00:14:55.560> now 00:14:55.910 --> 00:14:55.920 align:start position:0% so you don't want this to happen now 00:14:55.920 --> 00:14:57.769 align:start position:0% so you don't want this to happen now luckily<00:14:56.339> we<00:14:56.639> do<00:14:56.760> have<00:14:57.000> the<00:14:57.180> transparency<00:14:57.600> of 00:14:57.769 --> 00:14:57.779 align:start position:0% luckily we do have the transparency of 00:14:57.779 --> 00:14:59.750 align:start position:0% luckily we do have the transparency of the<00:14:57.899> blockchain<00:14:58.260> right<00:14:58.560> now<00:14:58.680> which<00:14:59.100> allows<00:14:59.579> us 00:14:59.750 --> 00:14:59.760 align:start position:0% the blockchain right now which allows us 00:14:59.760 --> 00:15:01.910 align:start position:0% the blockchain right now which allows us obviously<00:15:00.360> to<00:15:00.660> trace<00:15:00.839> funds<00:15:01.320> right<00:15:01.500> the<00:15:01.740> fact 00:15:01.910 --> 00:15:01.920 align:start position:0% obviously to trace funds right the fact 00:15:01.920 --> 00:15:03.650 align:start position:0% obviously to trace funds right the fact that<00:15:02.040> it's<00:15:02.279> permanent<00:15:02.880> it's<00:15:02.940> immutable<00:15:03.420> right 00:15:03.650 --> 00:15:03.660 align:start position:0% that it's permanent it's immutable right 00:15:03.660 --> 00:15:05.930 align:start position:0% that it's permanent it's immutable right and<00:15:04.199> it's<00:15:04.380> fully<00:15:04.680> transparent<00:15:05.100> awesome<00:15:05.459> right 00:15:05.930 --> 00:15:05.940 align:start position:0% and it's fully transparent awesome right 00:15:05.940 --> 00:15:07.550 align:start position:0% and it's fully transparent awesome right but<00:15:06.120> it<00:15:06.300> doesn't<00:15:06.420> change<00:15:06.660> the<00:15:06.899> fact<00:15:07.079> that 00:15:07.550 --> 00:15:07.560 align:start position:0% but it doesn't change the fact that 00:15:07.560 --> 00:15:09.650 align:start position:0% but it doesn't change the fact that tracing<00:15:08.160> this<00:15:08.339> money<00:15:08.519> is<00:15:08.940> a<00:15:09.120> lot<00:15:09.240> more<00:15:09.420> work 00:15:09.650 --> 00:15:09.660 align:start position:0% tracing this money is a lot more work 00:15:09.660 --> 00:15:11.150 align:start position:0% tracing this money is a lot more work down<00:15:09.899> the<00:15:10.139> line<00:15:10.260> than<00:15:10.500> actually<00:15:10.680> trying<00:15:10.980> to 00:15:11.150 --> 00:15:11.160 align:start position:0% down the line than actually trying to 00:15:11.160 --> 00:15:13.370 align:start position:0% down the line than actually trying to prevent<00:15:11.519> the<00:15:11.940> bad<00:15:12.120> activity 00:15:13.370 --> 00:15:13.380 align:start position:0% prevent the bad activity 00:15:13.380 --> 00:15:16.009 align:start position:0% prevent the bad activity now<00:15:14.160> let's<00:15:14.699> go<00:15:14.880> into<00:15:15.000> actually<00:15:15.240> what<00:15:15.720> we<00:15:15.899> can 00:15:16.009 --> 00:15:16.019 align:start position:0% now let's go into actually what we can 00:15:16.019 --> 00:15:18.530 align:start position:0% now let's go into actually what we can do<00:15:16.260> about<00:15:16.680> this<00:15:16.920> right<00:15:17.220> I<00:15:17.639> hope<00:15:17.880> I<00:15:18.060> scared<00:15:18.360> you 00:15:18.530 --> 00:15:18.540 align:start position:0% do about this right I hope I scared you 00:15:18.540 --> 00:15:19.730 align:start position:0% do about this right I hope I scared you guys<00:15:18.660> enough 00:15:19.730 --> 00:15:19.740 align:start position:0% guys enough 00:15:19.740 --> 00:15:21.769 align:start position:0% guys enough um<00:15:19.800> now<00:15:20.279> we've<00:15:20.519> got<00:15:20.639> the<00:15:20.820> crazy<00:15:21.000> slide<00:15:21.420> that<00:15:21.600> I 00:15:21.769 --> 00:15:21.779 align:start position:0% um now we've got the crazy slide that I 00:15:21.779 --> 00:15:23.269 align:start position:0% um now we've got the crazy slide that I actually<00:15:21.899> want<00:15:22.139> to<00:15:22.260> take<00:15:22.380> a<00:15:22.560> pause<00:15:22.680> on<00:15:22.920> and<00:15:23.100> I 00:15:23.269 --> 00:15:23.279 align:start position:0% actually want to take a pause on and I 00:15:23.279 --> 00:15:24.410 align:start position:0% actually want to take a pause on and I want<00:15:23.399> you<00:15:23.519> guys<00:15:23.579> to<00:15:23.760> actually<00:15:23.880> take<00:15:24.120> a<00:15:24.300> picture 00:15:24.410 --> 00:15:24.420 align:start position:0% want you guys to actually take a picture 00:15:24.420 --> 00:15:25.730 align:start position:0% want you guys to actually take a picture of<00:15:24.600> because<00:15:24.779> I'm<00:15:25.079> not<00:15:25.260> going<00:15:25.380> to<00:15:25.500> be<00:15:25.560> talking 00:15:25.730 --> 00:15:25.740 align:start position:0% of because I'm not going to be talking 00:15:25.740 --> 00:15:27.230 align:start position:0% of because I'm not going to be talking about<00:15:25.980> it<00:15:26.160> because<00:15:26.339> I<00:15:26.579> want<00:15:26.699> us<00:15:26.880> to<00:15:27.060> actually 00:15:27.230 --> 00:15:27.240 align:start position:0% about it because I want us to actually 00:15:27.240 --> 00:15:29.449 align:start position:0% about it because I want us to actually talk<00:15:27.540> through<00:15:27.720> case<00:15:27.899> study<00:15:28.260> examples 00:15:29.449 --> 00:15:29.459 align:start position:0% talk through case study examples 00:15:29.459 --> 00:15:31.910 align:start position:0% talk through case study examples so<00:15:30.180> on<00:15:30.600> this<00:15:30.720> slide<00:15:30.959> we've<00:15:31.380> got<00:15:31.500> lots<00:15:31.860> of 00:15:31.910 --> 00:15:31.920 align:start position:0% so on this slide we've got lots of 00:15:31.920 --> 00:15:33.590 align:start position:0% so on this slide we've got lots of different<00:15:32.100> recommendations<00:15:32.699> in<00:15:33.300> terms<00:15:33.480> of 00:15:33.590 --> 00:15:33.600 align:start position:0% different recommendations in terms of 00:15:33.600 --> 00:15:35.210 align:start position:0% different recommendations in terms of General<00:15:33.779> stuff<00:15:34.139> blockchain<00:15:34.680> stuff<00:15:34.920> social 00:15:35.210 --> 00:15:35.220 align:start position:0% General stuff blockchain stuff social 00:15:35.220 --> 00:15:37.910 align:start position:0% General stuff blockchain stuff social media<00:15:35.699> email<00:15:36.120> stuff<00:15:36.540> and<00:15:37.139> doing<00:15:37.380> your<00:15:37.680> basic 00:15:37.910 --> 00:15:37.920 align:start position:0% media email stuff and doing your basic 00:15:37.920 --> 00:15:41.210 align:start position:0% media email stuff and doing your basic due<00:15:38.220> diligence<00:15:38.579> I.E<00:15:39.120> d-y-o-r 00:15:41.210 --> 00:15:41.220 align:start position:0% due diligence I.E d-y-o-r 00:15:41.220 --> 00:15:44.090 align:start position:0% due diligence I.E d-y-o-r cool<00:15:41.820> we<00:15:42.060> all<00:15:42.240> got<00:15:42.360> our<00:15:42.480> photos<00:15:42.660> awesome<00:15:43.500> okay 00:15:44.090 --> 00:15:44.100 align:start position:0% cool we all got our photos awesome okay 00:15:44.100 --> 00:15:45.410 align:start position:0% cool we all got our photos awesome okay worst<00:15:44.699> case 00:15:45.410 --> 00:15:45.420 align:start position:0% worst case 00:15:45.420 --> 00:15:46.610 align:start position:0% worst case um I<00:15:45.600> can<00:15:45.720> share<00:15:45.839> the<00:15:46.079> slides<00:15:46.260> with<00:15:46.380> you<00:15:46.500> after 00:15:46.610 --> 00:15:46.620 align:start position:0% um I can share the slides with you after 00:15:46.620 --> 00:15:49.009 align:start position:0% um I can share the slides with you after the<00:15:46.860> fact<00:15:46.980> now<00:15:47.880> I<00:15:48.360> want<00:15:48.480> to<00:15:48.600> share<00:15:48.720> a<00:15:48.899> couple 00:15:49.009 --> 00:15:49.019 align:start position:0% the fact now I want to share a couple 00:15:49.019 --> 00:15:50.090 align:start position:0% the fact now I want to share a couple examples 00:15:50.090 --> 00:15:50.100 align:start position:0% examples 00:15:50.100 --> 00:15:51.470 align:start position:0% examples um<00:15:50.160> with<00:15:50.399> you<00:15:50.519> guys<00:15:50.639> and<00:15:50.880> I<00:15:51.000> want<00:15:51.060> to<00:15:51.180> share<00:15:51.300> an 00:15:51.470 --> 00:15:51.480 align:start position:0% um with you guys and I want to share an 00:15:51.480 --> 00:15:53.329 align:start position:0% um with you guys and I want to share an example<00:15:51.720> of<00:15:52.019> being<00:15:52.260> impulsive<00:15:52.800> and<00:15:53.160> not 00:15:53.329 --> 00:15:53.339 align:start position:0% example of being impulsive and not 00:15:53.339 --> 00:15:54.470 align:start position:0% example of being impulsive and not checking<00:15:53.639> the<00:15:53.760> contracts<00:15:54.180> that<00:15:54.360> you're 00:15:54.470 --> 00:15:54.480 align:start position:0% checking the contracts that you're 00:15:54.480 --> 00:15:55.610 align:start position:0% checking the contracts that you're interacting<00:15:54.839> with<00:15:54.899> before<00:15:55.139> you<00:15:55.380> interact 00:15:55.610 --> 00:15:55.620 align:start position:0% interacting with before you interact 00:15:55.620 --> 00:15:58.370 align:start position:0% interacting with before you interact with<00:15:55.740> them<00:15:55.920> now<00:15:56.760> back<00:15:57.240> in<00:15:57.360> April 00:15:58.370 --> 00:15:58.380 align:start position:0% with them now back in April 00:15:58.380 --> 00:16:00.350 align:start position:0% with them now back in April um<00:15:58.500> board<00:15:58.680> API<00:15:59.220> clubs<00:15:59.579> Instagram<00:15:59.699> was<00:16:00.000> hacked 00:16:00.350 --> 00:16:00.360 align:start position:0% um board API clubs Instagram was hacked 00:16:00.360 --> 00:16:01.670 align:start position:0% um board API clubs Instagram was hacked I'm<00:16:00.540> sure<00:16:00.720> you<00:16:00.779> guys<00:16:00.899> remember<00:16:01.139> this<00:16:01.440> right 00:16:01.670 --> 00:16:01.680 align:start position:0% I'm sure you guys remember this right 00:16:01.680 --> 00:16:03.170 align:start position:0% I'm sure you guys remember this right their<00:16:02.100> Instagram<00:16:02.279> was<00:16:02.579> hacked<00:16:02.880> suddenly 00:16:03.170 --> 00:16:03.180 align:start position:0% their Instagram was hacked suddenly 00:16:03.180 --> 00:16:04.430 align:start position:0% their Instagram was hacked suddenly there<00:16:03.360> was<00:16:03.480> like<00:16:03.600> this<00:16:03.779> announcement<00:16:04.139> of<00:16:04.320> like 00:16:04.430 --> 00:16:04.440 align:start position:0% there was like this announcement of like 00:16:04.440 --> 00:16:06.170 align:start position:0% there was like this announcement of like oh<00:16:04.620> we're<00:16:04.860> giving<00:16:05.040> away<00:16:05.220> this<00:16:05.519> land<00:16:05.699> all<00:16:06.000> you 00:16:06.170 --> 00:16:06.180 align:start position:0% oh we're giving away this land all you 00:16:06.180 --> 00:16:07.790 align:start position:0% oh we're giving away this land all you have<00:16:06.360> to<00:16:06.420> do<00:16:06.540> is<00:16:06.660> if<00:16:06.839> you<00:16:06.959> hold<00:16:07.079> an<00:16:07.260> ape<00:16:07.560> this 00:16:07.790 --> 00:16:07.800 align:start position:0% have to do is if you hold an ape this 00:16:07.800 --> 00:16:10.490 align:start position:0% have to do is if you hold an ape this meant<00:16:08.399> this<00:16:08.579> Lan<00:16:08.880> token<00:16:09.240> and<00:16:10.139> of<00:16:10.380> course 00:16:10.490 --> 00:16:10.500 align:start position:0% meant this Lan token and of course 00:16:10.500 --> 00:16:12.230 align:start position:0% meant this Lan token and of course people<00:16:10.920> fell<00:16:11.220> for<00:16:11.399> this<00:16:11.579> right<00:16:11.820> they<00:16:12.060> didn't 00:16:12.230 --> 00:16:12.240 align:start position:0% people fell for this right they didn't 00:16:12.240 --> 00:16:13.310 align:start position:0% people fell for this right they didn't actually<00:16:12.420> look<00:16:12.660> at<00:16:12.779> the<00:16:12.899> correct<00:16:13.139> that<00:16:13.260> they 00:16:13.310 --> 00:16:13.320 align:start position:0% actually look at the correct that they 00:16:13.320 --> 00:16:14.689 align:start position:0% actually look at the correct that they were<00:16:13.440> interacted<00:16:13.920> with<00:16:14.040> and<00:16:14.339> what<00:16:14.519> happened 00:16:14.689 --> 00:16:14.699 align:start position:0% were interacted with and what happened 00:16:14.699 --> 00:16:17.030 align:start position:0% were interacted with and what happened well<00:16:15.480> sure<00:16:15.839> enough<00:16:16.019> you<00:16:16.500> can<00:16:16.560> imagine<00:16:16.740> what 00:16:17.030 --> 00:16:17.040 align:start position:0% well sure enough you can imagine what 00:16:17.040 --> 00:16:20.569 align:start position:0% well sure enough you can imagine what happened<00:16:17.220> all<00:16:17.940> of<00:16:18.120> their<00:16:18.480> most<00:16:18.959> prized<00:16:19.860> nfts 00:16:20.569 --> 00:16:20.579 align:start position:0% happened all of their most prized nfts 00:16:20.579 --> 00:16:23.509 align:start position:0% happened all of their most prized nfts were<00:16:21.060> ripped<00:16:21.480> from<00:16:21.839> them<00:16:22.079> right<00:16:22.620> and<00:16:23.279> one 00:16:23.509 --> 00:16:23.519 align:start position:0% were ripped from them right and one 00:16:23.519 --> 00:16:25.370 align:start position:0% were ripped from them right and one thing<00:16:23.639> that<00:16:23.880> was<00:16:24.000> very<00:16:24.300> noticeable<00:16:24.839> when 00:16:25.370 --> 00:16:25.380 align:start position:0% thing that was very noticeable when 00:16:25.380 --> 00:16:27.590 align:start position:0% thing that was very noticeable when looking<00:16:25.620> at<00:16:25.860> this<00:16:25.980> initial<00:16:26.279> contract<00:16:26.699> is<00:16:27.420> that 00:16:27.590 --> 00:16:27.600 align:start position:0% looking at this initial contract is that 00:16:27.600 --> 00:16:29.090 align:start position:0% looking at this initial contract is that there<00:16:27.779> was<00:16:27.899> this<00:16:28.139> set<00:16:28.320> approval<00:16:28.740> for<00:16:28.920> all 00:16:29.090 --> 00:16:29.100 align:start position:0% there was this set approval for all 00:16:29.100 --> 00:16:31.550 align:start position:0% there was this set approval for all function<00:16:29.459> that<00:16:29.639> kept<00:16:30.000> on<00:16:30.120> being<00:16:30.420> called<00:16:30.779> by 00:16:31.550 --> 00:16:31.560 align:start position:0% function that kept on being called by 00:16:31.560 --> 00:16:33.110 align:start position:0% function that kept on being called by these<00:16:31.860> addresses<00:16:32.279> that<00:16:32.399> had<00:16:32.579> been<00:16:32.760> fished 00:16:33.110 --> 00:16:33.120 align:start position:0% these addresses that had been fished 00:16:33.120 --> 00:16:35.269 align:start position:0% these addresses that had been fished over<00:16:33.480> and<00:16:33.660> over<00:16:33.779> and<00:16:33.899> over<00:16:34.079> again<00:16:34.199> rapidly<00:16:34.740> and 00:16:35.269 --> 00:16:35.279 align:start position:0% over and over and over again rapidly and 00:16:35.279 --> 00:16:38.090 align:start position:0% over and over and over again rapidly and when<00:16:35.519> you<00:16:35.699> see<00:16:35.940> this<00:16:36.120> on<00:16:36.360> chain<00:16:36.660> run<00:16:37.320> run<00:16:37.800> from 00:16:38.090 --> 00:16:38.100 align:start position:0% when you see this on chain run run from 00:16:38.100 --> 00:16:39.829 align:start position:0% when you see this on chain run run from that<00:16:38.339> contract<00:16:38.699> right<00:16:39.180> because<00:16:39.420> what<00:16:39.720> that 00:16:39.829 --> 00:16:39.839 align:start position:0% that contract right because what that 00:16:39.839 --> 00:16:41.749 align:start position:0% that contract right because what that effectively<00:16:40.380> that<00:16:40.860> contract<00:16:41.160> products<00:16:41.639> being 00:16:41.749 --> 00:16:41.759 align:start position:0% effectively that contract products being 00:16:41.759 --> 00:16:43.610 align:start position:0% effectively that contract products being run<00:16:41.940> by<00:16:42.180> some<00:16:42.360> sort<00:16:42.540> of<00:16:42.600> phishing<00:16:42.959> a<00:16:43.380> person 00:16:43.610 --> 00:16:43.620 align:start position:0% run by some sort of phishing a person 00:16:43.620 --> 00:16:46.069 align:start position:0% run by some sort of phishing a person who's<00:16:43.800> doing<00:16:44.040> phishing<00:16:44.459> now<00:16:45.060> these<00:16:45.480> nfts<00:16:45.899> were 00:16:46.069 --> 00:16:46.079 align:start position:0% who's doing phishing now these nfts were 00:16:46.079 --> 00:16:47.509 align:start position:0% who's doing phishing now these nfts were immediately<00:16:46.380> sold<00:16:46.620> for<00:16:46.800> Ethan<00:16:47.220> a<00:16:47.339> whole<00:16:47.399> bunch 00:16:47.509 --> 00:16:47.519 align:start position:0% immediately sold for Ethan a whole bunch 00:16:47.519 --> 00:16:49.310 align:start position:0% immediately sold for Ethan a whole bunch of<00:16:47.579> different<00:16:47.699> marketplaces<00:16:48.360> right<00:16:48.540> and<00:16:49.199> then 00:16:49.310 --> 00:16:49.320 align:start position:0% of different marketplaces right and then 00:16:49.320 --> 00:16:51.290 align:start position:0% of different marketplaces right and then after<00:16:49.560> that<00:16:49.800> the<00:16:50.100> eath<00:16:50.399> was<00:16:50.579> cashed<00:16:50.940> out<00:16:51.060> a 00:16:51.290 --> 00:16:51.300 align:start position:0% after that the eath was cashed out a 00:16:51.300 --> 00:16:53.749 align:start position:0% after that the eath was cashed out a bunch<00:16:51.480> of<00:16:51.660> sexes<00:16:52.079> immediately<00:16:52.620> right<00:16:53.220> really 00:16:53.749 --> 00:16:53.759 align:start position:0% bunch of sexes immediately right really 00:16:53.759 --> 00:16:55.970 align:start position:0% bunch of sexes immediately right really good<00:16:54.000> then<00:16:54.600> also<00:16:55.079> it<00:16:55.440> was<00:16:55.500> sent<00:16:55.680> to<00:16:55.860> the 00:16:55.970 --> 00:16:55.980 align:start position:0% good then also it was sent to the 00:16:55.980 --> 00:16:57.350 align:start position:0% good then also it was sent to the Ukrainian<00:16:56.339> Armed<00:16:56.699> Forces<00:16:57.000> that's 00:16:57.350 --> 00:16:57.360 align:start position:0% Ukrainian Armed Forces that's 00:16:57.360 --> 00:16:58.730 align:start position:0% Ukrainian Armed Forces that's interesting<00:16:57.839> maybe<00:16:58.139> that<00:16:58.320> tells<00:16:58.560> us<00:16:58.620> about 00:16:58.730 --> 00:16:58.740 align:start position:0% interesting maybe that tells us about 00:16:58.740 --> 00:17:00.470 align:start position:0% interesting maybe that tells us about where<00:16:58.980> the<00:16:59.160> threat<00:16:59.399> actor<00:16:59.639> might<00:16:59.820> be<00:17:00.000> we'll 00:17:00.470 --> 00:17:00.480 align:start position:0% where the threat actor might be we'll 00:17:00.480 --> 00:17:02.870 align:start position:0% where the threat actor might be we'll see<00:17:00.720> in<00:17:00.839> just<00:17:01.019> a<00:17:01.199> second<00:17:01.320> and<00:17:02.100> then<00:17:02.220> we<00:17:02.639> also 00:17:02.870 --> 00:17:02.880 align:start position:0% see in just a second and then we also 00:17:02.880 --> 00:17:04.370 align:start position:0% see in just a second and then we also see<00:17:03.000> that<00:17:03.240> they're<00:17:03.420> sending<00:17:03.779> money<00:17:04.020> to<00:17:04.260> a 00:17:04.370 --> 00:17:04.380 align:start position:0% see that they're sending money to a 00:17:04.380 --> 00:17:06.350 align:start position:0% see that they're sending money to a karting<00:17:04.740> shop<00:17:04.919> so<00:17:05.459> they're<00:17:05.640> clearly<00:17:05.939> buying 00:17:06.350 --> 00:17:06.360 align:start position:0% karting shop so they're clearly buying 00:17:06.360 --> 00:17:09.350 align:start position:0% karting shop so they're clearly buying fake<00:17:06.839> IDs<00:17:07.559> right<00:17:07.919> probably<00:17:08.459> using<00:17:08.939> those<00:17:09.120> fake 00:17:09.350 --> 00:17:09.360 align:start position:0% fake IDs right probably using those fake 00:17:09.360 --> 00:17:10.909 align:start position:0% fake IDs right probably using those fake ID<00:17:09.540> to<00:17:09.900> sign<00:17:10.020> up<00:17:10.199> for<00:17:10.319> those<00:17:10.439> Sexes 00:17:10.909 --> 00:17:10.919 align:start position:0% ID to sign up for those Sexes 00:17:10.919 --> 00:17:13.490 align:start position:0% ID to sign up for those Sexes interesting<00:17:11.699> right<00:17:12.000> now<00:17:12.720> remember<00:17:13.079> how<00:17:13.380> I 00:17:13.490 --> 00:17:13.500 align:start position:0% interesting right now remember how I 00:17:13.500 --> 00:17:15.289 align:start position:0% interesting right now remember how I talked<00:17:13.679> about<00:17:13.740> those<00:17:13.980> gas<00:17:14.220> fees<00:17:14.640> those<00:17:15.120> are 00:17:15.289 --> 00:17:15.299 align:start position:0% talked about those gas fees those are 00:17:15.299 --> 00:17:16.309 align:start position:0% talked about those gas fees those are something<00:17:15.419> you<00:17:15.660> want<00:17:15.780> to<00:17:15.900> look<00:17:15.959> at<00:17:16.079> when 00:17:16.309 --> 00:17:16.319 align:start position:0% something you want to look at when 00:17:16.319 --> 00:17:17.569 align:start position:0% something you want to look at when you're<00:17:16.439> initially<00:17:16.799> interacting<00:17:17.280> with<00:17:17.400> a 00:17:17.569 --> 00:17:17.579 align:start position:0% you're initially interacting with a 00:17:17.579 --> 00:17:18.949 align:start position:0% you're initially interacting with a contract<00:17:17.819> right<00:17:18.059> so<00:17:18.240> you<00:17:18.360> can<00:17:18.480> see<00:17:18.600> where<00:17:18.780> did 00:17:18.949 --> 00:17:18.959 align:start position:0% contract right so you can see where did 00:17:18.959 --> 00:17:20.210 align:start position:0% contract right so you can see where did they<00:17:19.079> initial<00:17:19.319> get<00:17:19.500> will<00:17:19.740> you<00:17:19.919> get<00:17:20.040> their 00:17:20.210 --> 00:17:20.220 align:start position:0% they initial get will you get their 00:17:20.220 --> 00:17:22.309 align:start position:0% they initial get will you get their funds<00:17:20.520> from<00:17:20.640> and<00:17:21.179> if<00:17:21.299> you<00:17:21.360> take<00:17:21.540> a<00:17:21.660> look<00:17:21.780> at 00:17:22.309 --> 00:17:22.319 align:start position:0% funds from and if you take a look at 00:17:22.319 --> 00:17:24.470 align:start position:0% funds from and if you take a look at that<00:17:22.559> East<00:17:22.799> right<00:17:23.280> the<00:17:23.520> original<00:17:23.699> like<00:17:24.120> that 00:17:24.470 --> 00:17:24.480 align:start position:0% that East right the original like that 00:17:24.480 --> 00:17:26.150 align:start position:0% that East right the original like that paid<00:17:24.720> those<00:17:25.140> topped<00:17:25.500> up<00:17:25.559> that<00:17:25.740> address<00:17:25.919> to 00:17:26.150 --> 00:17:26.160 align:start position:0% paid those topped up that address to 00:17:26.160 --> 00:17:27.829 align:start position:0% paid those topped up that address to initially<00:17:26.459> get<00:17:26.640> those<00:17:26.760> gas<00:17:26.939> fees<00:17:27.299> you'll 00:17:27.829 --> 00:17:27.839 align:start position:0% initially get those gas fees you'll 00:17:27.839 --> 00:17:29.750 align:start position:0% initially get those gas fees you'll actually<00:17:28.020> find<00:17:28.260> that<00:17:28.500> that<00:17:28.679> address<00:17:28.860> indeed 00:17:29.750 --> 00:17:29.760 align:start position:0% actually find that that address indeed 00:17:29.760 --> 00:17:31.070 align:start position:0% actually find that that address indeed also<00:17:30.179> did<00:17:30.480> a<00:17:30.660> whole<00:17:30.780> bunch<00:17:30.900> of<00:17:31.020> different 00:17:31.070 --> 00:17:31.080 align:start position:0% also did a whole bunch of different 00:17:31.080 --> 00:17:33.230 align:start position:0% also did a whole bunch of different fishing<00:17:31.500> and<00:17:31.740> made<00:17:31.919> a<00:17:32.100> ton<00:17:32.340> of<00:17:32.520> money<00:17:32.700> right 00:17:33.230 --> 00:17:33.240 align:start position:0% fishing and made a ton of money right 00:17:33.240 --> 00:17:35.270 align:start position:0% fishing and made a ton of money right great<00:17:33.720> what<00:17:34.380> else<00:17:34.500> can<00:17:34.679> we<00:17:34.799> find<00:17:34.919> out<00:17:35.100> about 00:17:35.270 --> 00:17:35.280 align:start position:0% great what else can we find out about 00:17:35.280 --> 00:17:37.130 align:start position:0% great what else can we find out about this<00:17:35.520> address<00:17:35.700> one<00:17:36.480> thing<00:17:36.600> that<00:17:36.780> I<00:17:36.900> found<00:17:36.960> that 00:17:37.130 --> 00:17:37.140 align:start position:0% this address one thing that I found that 00:17:37.140 --> 00:17:38.210 align:start position:0% this address one thing that I found that was<00:17:37.320> really<00:17:37.440> interesting<00:17:37.799> with<00:17:38.039> this 00:17:38.210 --> 00:17:38.220 align:start position:0% was really interesting with this 00:17:38.220 --> 00:17:39.890 align:start position:0% was really interesting with this particular<00:17:38.460> dress<00:17:38.760> it<00:17:39.059> also<00:17:39.299> cashed<00:17:39.660> out<00:17:39.720> a 00:17:39.890 --> 00:17:39.900 align:start position:0% particular dress it also cashed out a 00:17:39.900 --> 00:17:41.570 align:start position:0% particular dress it also cashed out a whole<00:17:39.960> bunch<00:17:40.080> of<00:17:40.200> sexes<00:17:40.559> as<00:17:40.740> well 00:17:41.570 --> 00:17:41.580 align:start position:0% whole bunch of sexes as well 00:17:41.580 --> 00:17:44.570 align:start position:0% whole bunch of sexes as well was<00:17:42.179> that<00:17:42.360> it<00:17:42.600> also<00:17:42.900> sent<00:17:43.140> money<00:17:43.500> to<00:17:43.919> this<00:17:44.280> very 00:17:44.570 --> 00:17:44.580 align:start position:0% was that it also sent money to this very 00:17:44.580 --> 00:17:47.750 align:start position:0% was that it also sent money to this very interesting<00:17:45.299> social<00:17:45.720> nft<00:17:46.400> marketing<00:17:47.400> page 00:17:47.750 --> 00:17:47.760 align:start position:0% interesting social nft marketing page 00:17:47.760 --> 00:17:49.669 align:start position:0% interesting social nft marketing page right<00:17:48.299> so<00:17:48.780> essentially<00:17:49.080> what<00:17:49.320> you<00:17:49.440> could<00:17:49.559> do 00:17:49.669 --> 00:17:49.679 align:start position:0% right so essentially what you could do 00:17:49.679 --> 00:17:51.110 align:start position:0% right so essentially what you could do is<00:17:49.799> you<00:17:49.980> could<00:17:50.100> pay<00:17:50.220> this<00:17:50.460> money<00:17:50.640> to<00:17:51.000> Market 00:17:51.110 --> 00:17:51.120 align:start position:0% is you could pay this money to Market 00:17:51.120 --> 00:17:53.029 align:start position:0% is you could pay this money to Market your<00:17:51.419> nft<00:17:51.720> project<00:17:52.140> on<00:17:52.559> various<00:17:52.860> different 00:17:53.029 --> 00:17:53.039 align:start position:0% your nft project on various different 00:17:53.039 --> 00:17:55.730 align:start position:0% your nft project on various different social<00:17:53.340> media<00:17:53.640> websites<00:17:54.120> interesting<00:17:55.020> I 00:17:55.730 --> 00:17:55.740 align:start position:0% social media websites interesting I 00:17:55.740 --> 00:17:57.230 align:start position:0% social media websites interesting I don't<00:17:55.799> think<00:17:55.919> that's<00:17:56.160> Ukrainian<00:17:56.760> right<00:17:57.059> there 00:17:57.230 --> 00:17:57.240 align:start position:0% don't think that's Ukrainian right there 00:17:57.240 --> 00:18:00.169 align:start position:0% don't think that's Ukrainian right there right<00:17:57.900> and<00:17:58.620> my<00:17:58.980> perspective<00:17:59.340> actually<00:17:59.640> is<00:17:59.940> is 00:18:00.169 --> 00:18:00.179 align:start position:0% right and my perspective actually is is 00:18:00.179 --> 00:18:01.789 align:start position:0% right and my perspective actually is is these<00:18:00.539> probably<00:18:00.660> is<00:18:01.020> guys<00:18:01.380> probably<00:18:01.559> actually 00:18:01.789 --> 00:18:01.799 align:start position:0% these probably is guys probably actually 00:18:01.799 --> 00:18:04.370 align:start position:0% these probably is guys probably actually just<00:18:02.039> donated<00:18:02.400> to<00:18:02.640> the<00:18:02.760> UK<00:18:03.240> in<00:18:03.539> armed<00:18:04.020> forces 00:18:04.370 --> 00:18:04.380 align:start position:0% just donated to the UK in armed forces 00:18:04.380 --> 00:18:06.289 align:start position:0% just donated to the UK in armed forces in<00:18:04.919> order<00:18:05.100> to<00:18:05.280> pay<00:18:05.400> probably<00:18:05.760> throw<00:18:06.120> people 00:18:06.289 --> 00:18:06.299 align:start position:0% in order to pay probably throw people 00:18:06.299 --> 00:18:09.409 align:start position:0% in order to pay probably throw people like<00:18:06.600> me<00:18:06.840> off<00:18:07.320> of<00:18:07.500> their<00:18:07.620> tracks<00:18:07.919> right<00:18:08.520> and<00:18:09.240> so 00:18:09.409 --> 00:18:09.419 align:start position:0% like me off of their tracks right and so 00:18:09.419 --> 00:18:11.390 align:start position:0% like me off of their tracks right and so this<00:18:09.720> is<00:18:09.840> one<00:18:10.200> very<00:18:10.440> very<00:18:10.620> easy<00:18:10.860> way<00:18:11.039> to<00:18:11.220> do<00:18:11.280> it 00:18:11.390 --> 00:18:11.400 align:start position:0% this is one very very easy way to do it 00:18:11.400 --> 00:18:13.669 align:start position:0% this is one very very easy way to do it because<00:18:11.520> as<00:18:11.760> we<00:18:12.000> all<00:18:12.179> know<00:18:12.360> that<00:18:13.140> address<00:18:13.260> for 00:18:13.669 --> 00:18:13.679 align:start position:0% because as we all know that address for 00:18:13.679 --> 00:18:15.350 align:start position:0% because as we all know that address for the<00:18:13.799> Ukrainian<00:18:14.160> Armed<00:18:14.460> Forces<00:18:14.640> is<00:18:14.880> tagged<00:18:15.240> on 00:18:15.350 --> 00:18:15.360 align:start position:0% the Ukrainian Armed Forces is tagged on 00:18:15.360 --> 00:18:16.850 align:start position:0% the Ukrainian Armed Forces is tagged on etherscan<00:18:15.900> right<00:18:16.140> so<00:18:16.320> it's<00:18:16.440> very<00:18:16.620> very 00:18:16.850 --> 00:18:16.860 align:start position:0% etherscan right so it's very very 00:18:16.860 --> 00:18:19.430 align:start position:0% etherscan right so it's very very obvious<00:18:17.280> so<00:18:18.120> this<00:18:18.480> is<00:18:18.600> an<00:18:18.720> example<00:18:19.020> of<00:18:19.260> being 00:18:19.430 --> 00:18:19.440 align:start position:0% obvious so this is an example of being 00:18:19.440 --> 00:18:20.630 align:start position:0% obvious so this is an example of being impulsive<00:18:19.919> and<00:18:20.100> this<00:18:20.220> is<00:18:20.340> what<00:18:20.460> you<00:18:20.520> don't 00:18:20.630 --> 00:18:20.640 align:start position:0% impulsive and this is what you don't 00:18:20.640 --> 00:18:22.190 align:start position:0% impulsive and this is what you don't want<00:18:20.820> to<00:18:20.880> do<00:18:21.000> so<00:18:21.179> take<00:18:21.480> those<00:18:21.660> two<00:18:21.960> minutes 00:18:22.190 --> 00:18:22.200 align:start position:0% want to do so take those two minutes 00:18:22.200 --> 00:18:25.010 align:start position:0% want to do so take those two minutes literally<00:18:22.980> two<00:18:23.220> minutes<00:18:23.460> right<00:18:24.120> and<00:18:24.720> look<00:18:24.900> at 00:18:25.010 --> 00:18:25.020 align:start position:0% literally two minutes right and look at 00:18:25.020 --> 00:18:26.690 align:start position:0% literally two minutes right and look at that<00:18:25.200> address<00:18:25.380> before<00:18:25.799> you<00:18:26.100> interact<00:18:26.460> with<00:18:26.580> it 00:18:26.690 --> 00:18:26.700 align:start position:0% that address before you interact with it 00:18:26.700 --> 00:18:28.490 align:start position:0% that address before you interact with it right<00:18:26.880> look<00:18:27.360> at<00:18:27.480> what<00:18:27.720> those<00:18:27.900> other<00:18:28.080> addresses 00:18:28.490 --> 00:18:28.500 align:start position:0% right look at what those other addresses 00:18:28.500 --> 00:18:29.990 align:start position:0% right look at what those other addresses that<00:18:28.620> are<00:18:28.740> sending<00:18:29.039> funds<00:18:29.400> are<00:18:29.760> actually 00:18:29.990 --> 00:18:30.000 align:start position:0% that are sending funds are actually 00:18:30.000 --> 00:18:33.470 align:start position:0% that are sending funds are actually doing<00:18:30.480> right<00:18:31.140> or<00:18:31.860> they<00:18:32.220> actually<00:18:32.460> like<00:18:33.000> are 00:18:33.470 --> 00:18:33.480 align:start position:0% doing right or they actually like are 00:18:33.480 --> 00:18:34.789 align:start position:0% doing right or they actually like are they<00:18:33.660> actually<00:18:33.840> getting<00:18:34.140> something<00:18:34.380> for<00:18:34.620> it 00:18:34.789 --> 00:18:34.799 align:start position:0% they actually getting something for it 00:18:34.799 --> 00:18:36.470 align:start position:0% they actually getting something for it are<00:18:34.980> they<00:18:35.160> actually<00:18:35.280> minting<00:18:35.760> any<00:18:35.940> land<00:18:36.120> are 00:18:36.470 --> 00:18:36.480 align:start position:0% are they actually minting any land are 00:18:36.480 --> 00:18:38.630 align:start position:0% are they actually minting any land are they<00:18:36.660> getting<00:18:36.780> nothing<00:18:37.020> out<00:18:37.260> of<00:18:37.380> it<00:18:37.500> right 00:18:38.630 --> 00:18:38.640 align:start position:0% they getting nothing out of it right 00:18:38.640 --> 00:18:40.730 align:start position:0% they getting nothing out of it right now<00:18:39.299> I<00:18:39.600> also<00:18:39.780> want<00:18:39.900> to<00:18:40.020> talk<00:18:40.140> about<00:18:40.260> an<00:18:40.440> example 00:18:40.730 --> 00:18:40.740 align:start position:0% now I also want to talk about an example 00:18:40.740 --> 00:18:42.230 align:start position:0% now I also want to talk about an example of<00:18:40.919> social<00:18:41.100> engineering<00:18:41.640> this<00:18:41.940> has<00:18:42.120> nothing 00:18:42.230 --> 00:18:42.240 align:start position:0% of social engineering this has nothing 00:18:42.240 --> 00:18:44.210 align:start position:0% of social engineering this has nothing to<00:18:42.480> do<00:18:42.539> with<00:18:42.660> blockchain<00:18:43.020> analytics<00:18:43.500> yet<00:18:43.740> but 00:18:44.210 --> 00:18:44.220 align:start position:0% to do with blockchain analytics yet but 00:18:44.220 --> 00:18:46.610 align:start position:0% to do with blockchain analytics yet but it<00:18:44.340> will<00:18:44.520> right<00:18:45.059> so<00:18:45.600> here's<00:18:45.960> a<00:18:46.080> great<00:18:46.200> example 00:18:46.610 --> 00:18:46.620 align:start position:0% it will right so here's a great example 00:18:46.620 --> 00:18:48.710 align:start position:0% it will right so here's a great example from<00:18:46.919> Poly<00:18:47.280> play<00:18:47.460> and<00:18:47.760> they<00:18:47.940> were<00:18:48.120> amazingly 00:18:48.710 --> 00:18:48.720 align:start position:0% from Poly play and they were amazingly 00:18:48.720 --> 00:18:50.330 align:start position:0% from Poly play and they were amazingly transparent<00:18:49.440> about<00:18:49.559> their<00:18:49.799> exploit<00:18:50.220> that 00:18:50.330 --> 00:18:50.340 align:start position:0% transparent about their exploit that 00:18:50.340 --> 00:18:51.650 align:start position:0% transparent about their exploit that happened<00:18:50.520> last<00:18:50.760> year<00:18:50.880> this<00:18:51.120> is<00:18:51.240> actually<00:18:51.419> on 00:18:51.650 --> 00:18:51.660 align:start position:0% happened last year this is actually on 00:18:51.660 --> 00:18:53.510 align:start position:0% happened last year this is actually on what<00:18:51.840> from<00:18:52.080> one<00:18:52.320> of<00:18:52.440> their<00:18:52.500> tweets 00:18:53.510 --> 00:18:53.520 align:start position:0% what from one of their tweets 00:18:53.520 --> 00:18:56.270 align:start position:0% what from one of their tweets um as<00:18:53.700> you<00:18:53.880> can<00:18:54.000> see<00:18:54.120> here<00:18:54.360> uh<00:18:55.140> the<00:18:55.559> finance 00:18:56.270 --> 00:18:56.280 align:start position:0% um as you can see here uh the finance 00:18:56.280 --> 00:18:58.789 align:start position:0% um as you can see here uh the finance team<00:18:56.580> reached<00:18:57.360> out<00:18:57.419> to<00:18:57.660> Poly<00:18:58.140> play<00:18:58.260> in<00:18:58.620> order 00:18:58.789 --> 00:18:58.799 align:start position:0% team reached out to Poly play in order 00:18:58.799 --> 00:19:00.890 align:start position:0% team reached out to Poly play in order to<00:18:59.220> pretty<00:18:59.460> much<00:18:59.520> list<00:18:59.820> their<00:19:00.059> token<00:19:00.480> right 00:19:00.890 --> 00:19:00.900 align:start position:0% to pretty much list their token right 00:19:00.900 --> 00:19:02.870 align:start position:0% to pretty much list their token right and<00:19:01.140> as<00:19:01.260> you<00:19:01.380> can<00:19:01.559> see<00:19:01.679> is<00:19:01.860> this<00:19:02.160> looks<00:19:02.700> pretty 00:19:02.870 --> 00:19:02.880 align:start position:0% and as you can see is this looks pretty 00:19:02.880 --> 00:19:05.270 align:start position:0% and as you can see is this looks pretty you<00:19:03.299> know<00:19:03.419> legit<00:19:03.960> in<00:19:04.320> terms<00:19:04.440> of<00:19:04.559> a<00:19:04.860> you<00:19:05.220> know 00:19:05.270 --> 00:19:05.280 align:start position:0% you know legit in terms of a you know 00:19:05.280 --> 00:19:07.310 align:start position:0% you know legit in terms of a you know LinkedIn<00:19:05.700> page<00:19:05.940> he's<00:19:06.120> got<00:19:06.299> like<00:19:06.480> 400<00:19:06.720> some<00:19:07.020> odd 00:19:07.310 --> 00:19:07.320 align:start position:0% LinkedIn page he's got like 400 some odd 00:19:07.320 --> 00:19:09.529 align:start position:0% LinkedIn page he's got like 400 some odd followers<00:19:07.620> this<00:19:08.280> seems<00:19:08.580> like<00:19:08.700> a<00:19:08.940> pretty<00:19:09.120> legit 00:19:09.529 --> 00:19:09.539 align:start position:0% followers this seems like a pretty legit 00:19:09.539 --> 00:19:11.870 align:start position:0% followers this seems like a pretty legit email<00:19:09.840> or<00:19:10.320> whatever<00:19:10.440> it<00:19:10.740> is<00:19:10.860> but<00:19:11.520> there<00:19:11.700> are<00:19:11.820> a 00:19:11.870 --> 00:19:11.880 align:start position:0% email or whatever it is but there are a 00:19:11.880 --> 00:19:13.669 align:start position:0% email or whatever it is but there are a couple<00:19:11.940> funky<00:19:12.360> things<00:19:12.480> with<00:19:12.660> it<00:19:12.840> right<00:19:13.020> first 00:19:13.669 --> 00:19:13.679 align:start position:0% couple funky things with it right first 00:19:13.679 --> 00:19:15.409 align:start position:0% couple funky things with it right first off<00:19:13.860> they're<00:19:14.340> asking<00:19:14.640> they're<00:19:14.940> saying<00:19:15.240> hey 00:19:15.409 --> 00:19:15.419 align:start position:0% off they're asking they're saying hey 00:19:15.419 --> 00:19:17.750 align:start position:0% off they're asking they're saying hey you<00:19:16.020> know<00:19:16.140> please<00:19:16.679> donate<00:19:17.039> to<00:19:17.220> the<00:19:17.400> binance 00:19:17.750 --> 00:19:17.760 align:start position:0% you know please donate to the binance 00:19:17.760 --> 00:19:19.730 align:start position:0% you know please donate to the binance charity<00:19:18.179> Foundation<00:19:18.600> that's<00:19:19.200> a<00:19:19.380> little<00:19:19.440> weird 00:19:19.730 --> 00:19:19.740 align:start position:0% charity Foundation that's a little weird 00:19:19.740 --> 00:19:21.289 align:start position:0% charity Foundation that's a little weird right<00:19:19.980> like<00:19:20.340> and<00:19:20.520> they're<00:19:20.640> asking<00:19:20.940> donation 00:19:21.289 --> 00:19:21.299 align:start position:0% right like and they're asking donation 00:19:21.299 --> 00:19:22.909 align:start position:0% right like and they're asking donation in<00:19:21.539> Bitcoin<00:19:21.960> too<00:19:22.080> I<00:19:22.380> don't<00:19:22.500> know<00:19:22.620> that's<00:19:22.799> a 00:19:22.909 --> 00:19:22.919 align:start position:0% in Bitcoin too I don't know that's a 00:19:22.919 --> 00:19:24.470 align:start position:0% in Bitcoin too I don't know that's a little<00:19:23.039> sus<00:19:23.400> right 00:19:24.470 --> 00:19:24.480 align:start position:0% little sus right 00:19:24.480 --> 00:19:25.789 align:start position:0% little sus right um<00:19:24.539> so<00:19:24.780> it's<00:19:24.960> one<00:19:25.140> thing<00:19:25.320> that<00:19:25.440> you<00:19:25.559> want<00:19:25.679> to 00:19:25.789 --> 00:19:25.799 align:start position:0% um so it's one thing that you want to 00:19:25.799 --> 00:19:27.049 align:start position:0% um so it's one thing that you want to kind<00:19:25.919> of<00:19:25.980> look<00:19:26.160> at<00:19:26.280> right<00:19:26.580> when<00:19:26.940> you're 00:19:27.049 --> 00:19:27.059 align:start position:0% kind of look at right when you're 00:19:27.059 --> 00:19:28.909 align:start position:0% kind of look at right when you're looking<00:19:27.299> at<00:19:27.960> um<00:19:28.020> people<00:19:28.200> who<00:19:28.440> reach<00:19:28.679> out<00:19:28.740> to 00:19:28.909 --> 00:19:28.919 align:start position:0% looking at um people who reach out to 00:19:28.919 --> 00:19:31.490 align:start position:0% looking at um people who reach out to you<00:19:29.039> is<00:19:29.700> verify<00:19:30.360> indeed<00:19:30.840> their<00:19:31.020> identities 00:19:31.490 --> 00:19:31.500 align:start position:0% you is verify indeed their identities 00:19:31.500 --> 00:19:33.590 align:start position:0% you is verify indeed their identities right<00:19:31.919> for<00:19:32.280> example<00:19:32.520> if<00:19:32.880> you<00:19:32.940> look<00:19:33.059> up<00:19:33.179> Teddy 00:19:33.590 --> 00:19:33.600 align:start position:0% right for example if you look up Teddy 00:19:33.600 --> 00:19:35.270 align:start position:0% right for example if you look up Teddy Lynn<00:19:33.840> right<00:19:33.960> now<00:19:34.080> on<00:19:34.200> LinkedIn<00:19:34.559> I'm<00:19:34.919> sure<00:19:35.039> this 00:19:35.270 --> 00:19:35.280 align:start position:0% Lynn right now on LinkedIn I'm sure this 00:19:35.280 --> 00:19:36.590 align:start position:0% Lynn right now on LinkedIn I'm sure this isn't<00:19:35.460> the<00:19:35.640> only<00:19:35.700> Teddy<00:19:36.059> Lin<00:19:36.240> of<00:19:36.360> Finance 00:19:36.590 --> 00:19:36.600 align:start position:0% isn't the only Teddy Lin of Finance 00:19:36.600 --> 00:19:39.230 align:start position:0% isn't the only Teddy Lin of Finance you're<00:19:36.780> gonna<00:19:36.960> find<00:19:37.200> right<00:19:38.039> and<00:19:38.400> so<00:19:38.580> it's<00:19:39.059> one 00:19:39.230 --> 00:19:39.240 align:start position:0% you're gonna find right and so it's one 00:19:39.240 --> 00:19:40.070 align:start position:0% you're gonna find right and so it's one thing<00:19:39.360> that<00:19:39.480> you're<00:19:39.600> going<00:19:39.720> to<00:19:39.720> want<00:19:39.900> to<00:19:39.960> do 00:19:40.070 --> 00:19:40.080 align:start position:0% thing that you're going to want to do 00:19:40.080 --> 00:19:41.270 align:start position:0% thing that you're going to want to do you're<00:19:40.260> going<00:19:40.440> to<00:19:40.559> want<00:19:40.679> to<00:19:40.799> verify<00:19:41.100> with 00:19:41.270 --> 00:19:41.280 align:start position:0% you're going to want to verify with 00:19:41.280 --> 00:19:42.770 align:start position:0% you're going to want to verify with these<00:19:41.520> teams<00:19:41.820> before<00:19:42.059> you<00:19:42.419> know<00:19:42.480> you<00:19:42.600> start 00:19:42.770 --> 00:19:42.780 align:start position:0% these teams before you know you start 00:19:42.780 --> 00:19:44.450 align:start position:0% these teams before you know you start interacting<00:19:43.320> with<00:19:43.500> them<00:19:43.620> right<00:19:44.039> because<00:19:44.220> the 00:19:44.450 --> 00:19:44.460 align:start position:0% interacting with them right because the 00:19:44.460 --> 00:19:45.950 align:start position:0% interacting with them right because the worst<00:19:44.700> thing<00:19:44.820> is<00:19:44.940> is<00:19:45.120> you<00:19:45.240> get<00:19:45.419> down<00:19:45.539> the<00:19:45.780> line 00:19:45.950 --> 00:19:45.960 align:start position:0% worst thing is is you get down the line 00:19:45.960 --> 00:19:49.010 align:start position:0% worst thing is is you get down the line they<00:19:46.559> send<00:19:46.679> you<00:19:46.860> over<00:19:47.299> documents<00:19:48.299> to<00:19:48.480> agree<00:19:48.840> to 00:19:49.010 --> 00:19:49.020 align:start position:0% they send you over documents to agree to 00:19:49.020 --> 00:19:51.409 align:start position:0% they send you over documents to agree to you<00:19:49.620> download<00:19:49.860> that<00:19:50.280> document<00:19:50.640> and<00:19:51.240> that 00:19:51.409 --> 00:19:51.419 align:start position:0% you download that document and that 00:19:51.419 --> 00:19:52.669 align:start position:0% you download that document and that document<00:19:51.840> includes<00:19:52.260> a<00:19:52.380> whole<00:19:52.500> bunch<00:19:52.620> of 00:19:52.669 --> 00:19:52.679 align:start position:0% document includes a whole bunch of 00:19:52.679 --> 00:19:54.710 align:start position:0% document includes a whole bunch of malicious<00:19:53.100> code<00:19:53.340> and<00:19:54.059> your<00:19:54.299> whole<00:19:54.539> project 00:19:54.710 --> 00:19:54.720 align:start position:0% malicious code and your whole project 00:19:54.720 --> 00:19:57.110 align:start position:0% malicious code and your whole project gets<00:19:55.080> screwed<00:19:55.320> over<00:19:55.440> right<00:19:55.980> and<00:19:56.760> what's 00:19:57.110 --> 00:19:57.120 align:start position:0% gets screwed over right and what's 00:19:57.120 --> 00:19:59.029 align:start position:0% gets screwed over right and what's interesting<00:19:57.480> about<00:19:57.720> this<00:19:58.020> particular<00:19:58.440> social 00:19:59.029 --> 00:19:59.039 align:start position:0% interesting about this particular social 00:19:59.039 --> 00:20:01.430 align:start position:0% interesting about this particular social engineering<00:19:59.640> incident<00:20:00.000> is<00:20:00.660> that<00:20:00.960> Poly<00:20:01.320> play 00:20:01.430 --> 00:20:01.440 align:start position:0% engineering incident is that Poly play 00:20:01.440 --> 00:20:03.529 align:start position:0% engineering incident is that Poly play ended<00:20:01.740> up<00:20:01.799> getting<00:20:01.919> hacked<00:20:02.340> right<00:20:02.820> because<00:20:03.360> of 00:20:03.529 --> 00:20:03.539 align:start position:0% ended up getting hacked right because of 00:20:03.539 --> 00:20:05.450 align:start position:0% ended up getting hacked right because of all<00:20:03.720> of<00:20:03.840> this<00:20:03.960> and<00:20:04.679> what<00:20:04.860> happened<00:20:04.980> well<00:20:05.340> if 00:20:05.450 --> 00:20:05.460 align:start position:0% all of this and what happened well if 00:20:05.460 --> 00:20:07.130 align:start position:0% all of this and what happened well if you<00:20:05.580> looked<00:20:05.820> on<00:20:05.940> chain<00:20:06.179> you'll<00:20:06.600> actually<00:20:06.780> find 00:20:07.130 --> 00:20:07.140 align:start position:0% you looked on chain you'll actually find 00:20:07.140 --> 00:20:08.990 align:start position:0% you looked on chain you'll actually find that<00:20:07.440> the<00:20:07.620> Poly<00:20:07.919> play<00:20:08.039> hack<00:20:08.400> is<00:20:08.580> related<00:20:08.820> to 00:20:08.990 --> 00:20:09.000 align:start position:0% that the Poly play hack is related to 00:20:09.000 --> 00:20:10.669 align:start position:0% that the Poly play hack is related to the<00:20:09.120> bzx<00:20:09.660> hack<00:20:09.900> that<00:20:10.140> happened<00:20:10.320> back<00:20:10.559> in 00:20:10.669 --> 00:20:10.679 align:start position:0% the bzx hack that happened back in 00:20:10.679 --> 00:20:13.390 align:start position:0% the bzx hack that happened back in November<00:20:11.100> and<00:20:11.760> also<00:20:12.059> a<00:20:12.179> link<00:20:12.299> to<00:20:12.480> the 00:20:13.390 --> 00:20:13.400 align:start position:0% November and also a link to the 00:20:13.400 --> 00:20:15.890 align:start position:0% November and also a link to the mgnr.iohack<00:20:14.400> as<00:20:14.580> well<00:20:14.760> and<00:20:15.419> if<00:20:15.600> you<00:20:15.720> look 00:20:15.890 --> 00:20:15.900 align:start position:0% mgnr.iohack as well and if you look 00:20:15.900 --> 00:20:17.810 align:start position:0% mgnr.iohack as well and if you look backs<00:20:16.500> up<00:20:16.620> what<00:20:16.860> you'll<00:20:16.980> end<00:20:17.160> up<00:20:17.280> finding<00:20:17.580> is 00:20:17.810 --> 00:20:17.820 align:start position:0% backs up what you'll end up finding is 00:20:17.820 --> 00:20:20.870 align:start position:0% backs up what you'll end up finding is all<00:20:18.480> of<00:20:18.600> them<00:20:18.780> fell<00:20:19.080> for<00:20:19.440> very<00:20:19.919> similar<00:20:20.460> social 00:20:20.870 --> 00:20:20.880 align:start position:0% all of them fell for very similar social 00:20:20.880 --> 00:20:23.270 align:start position:0% all of them fell for very similar social engineering<00:20:21.600> tactics<00:20:22.020> so<00:20:22.620> this<00:20:22.799> is<00:20:22.919> a<00:20:23.160> common 00:20:23.270 --> 00:20:23.280 align:start position:0% engineering tactics so this is a common 00:20:23.280 --> 00:20:26.450 align:start position:0% engineering tactics so this is a common one<00:20:23.640> used<00:20:24.480> by<00:20:25.020> many<00:20:25.260> nation<00:20:25.799> states<00:20:26.039> actually 00:20:26.450 --> 00:20:26.460 align:start position:0% one used by many nation states actually 00:20:26.460 --> 00:20:28.430 align:start position:0% one used by many nation states actually one<00:20:26.940> in<00:20:27.179> particular<00:20:27.480> and<00:20:27.720> you<00:20:27.960> guys<00:20:28.020> can<00:20:28.260> guess 00:20:28.430 --> 00:20:28.440 align:start position:0% one in particular and you guys can guess 00:20:28.440 --> 00:20:29.870 align:start position:0% one in particular and you guys can guess who<00:20:28.679> that<00:20:28.860> might<00:20:29.039> be 00:20:29.870 --> 00:20:29.880 align:start position:0% who that might be 00:20:29.880 --> 00:20:31.190 align:start position:0% who that might be now 00:20:31.190 --> 00:20:31.200 align:start position:0% now 00:20:31.200 --> 00:20:33.590 align:start position:0% now one<00:20:31.860> thing<00:20:31.980> we<00:20:32.160> talked<00:20:32.400> about<00:20:32.460> before<00:20:32.820> is 00:20:33.590 --> 00:20:33.600 align:start position:0% one thing we talked about before is 00:20:33.600 --> 00:20:35.930 align:start position:0% one thing we talked about before is what's<00:20:33.960> the<00:20:34.140> difference<00:20:34.260> between<00:20:34.679> a<00:20:35.100> hack<00:20:35.280> and 00:20:35.930 --> 00:20:35.940 align:start position:0% what's the difference between a hack and 00:20:35.940 --> 00:20:38.570 align:start position:0% what's the difference between a hack and a<00:20:36.059> rug<00:20:36.299> right<00:20:36.840> but<00:20:37.440> I<00:20:37.620> actually<00:20:37.799> want<00:20:38.220> to<00:20:38.400> about 00:20:38.570 --> 00:20:38.580 align:start position:0% a rug right but I actually want to about 00:20:38.580 --> 00:20:40.490 align:start position:0% a rug right but I actually want to about what<00:20:39.059> is<00:20:39.179> the<00:20:39.299> difference<00:20:39.419> between<00:20:39.780> an<00:20:40.200> actual 00:20:40.490 --> 00:20:40.500 align:start position:0% what is the difference between an actual 00:20:40.500 --> 00:20:44.870 align:start position:0% what is the difference between an actual Dev<00:20:40.740> team<00:20:41.039> cash<00:20:41.340> out<00:20:41.780> and<00:20:42.780> a<00:20:43.200> rug<00:20:43.500> because<00:20:44.160> a 00:20:44.870 --> 00:20:44.880 align:start position:0% Dev team cash out and a rug because a 00:20:44.880 --> 00:20:46.549 align:start position:0% Dev team cash out and a rug because a lot<00:20:45.000> of<00:20:45.059> times<00:20:45.120> Dev<00:20:45.539> teams<00:20:45.960> I<00:20:46.140> mean<00:20:46.260> a<00:20:46.380> lot<00:20:46.440> of 00:20:46.549 --> 00:20:46.559 align:start position:0% lot of times Dev teams I mean a lot of 00:20:46.559 --> 00:20:48.110 align:start position:0% lot of times Dev teams I mean a lot of times<00:20:46.620> Dev<00:20:46.919> teams<00:20:47.340> need<00:20:47.520> to<00:20:47.640> cash<00:20:47.760> out<00:20:48.000> of 00:20:48.110 --> 00:20:48.120 align:start position:0% times Dev teams need to cash out of 00:20:48.120 --> 00:20:49.789 align:start position:0% times Dev teams need to cash out of their<00:20:48.240> funds<00:20:48.539> right<00:20:48.780> they<00:20:49.200> make<00:20:49.380> money<00:20:49.559> they 00:20:49.789 --> 00:20:49.799 align:start position:0% their funds right they make money they 00:20:49.799 --> 00:20:50.870 align:start position:0% their funds right they make money they need<00:20:49.980> to<00:20:50.039> be<00:20:50.160> able<00:20:50.220> to<00:20:50.340> move<00:20:50.580> their<00:20:50.760> money 00:20:50.870 --> 00:20:50.880 align:start position:0% need to be able to move their money 00:20:50.880 --> 00:20:52.909 align:start position:0% need to be able to move their money around<00:20:51.059> and<00:20:51.299> do<00:20:51.480> things<00:20:51.600> that<00:20:51.840> maybe<00:20:52.020> not<00:20:52.260> not 00:20:52.909 --> 00:20:52.919 align:start position:0% around and do things that maybe not not 00:20:52.919 --> 00:20:55.190 align:start position:0% around and do things that maybe not not isn't<00:20:53.460> crypto<00:20:53.820> right<00:20:54.360> how<00:20:54.780> do<00:20:54.900> they<00:20:55.020> actually 00:20:55.190 --> 00:20:55.200 align:start position:0% isn't crypto right how do they actually 00:20:55.200 --> 00:20:56.990 align:start position:0% isn't crypto right how do they actually do<00:20:55.500> that<00:20:55.679> and<00:20:56.160> I<00:20:56.280> want<00:20:56.400> to<00:20:56.520> give<00:20:56.640> you<00:20:56.700> guys<00:20:56.820> an 00:20:56.990 --> 00:20:57.000 align:start position:0% do that and I want to give you guys an 00:20:57.000 --> 00:20:58.789 align:start position:0% do that and I want to give you guys an example<00:20:57.240> of<00:20:57.419> how<00:20:57.720> legit<00:20:58.140> team<00:20:58.320> looks<00:20:58.679> like 00:20:58.789 --> 00:20:58.799 align:start position:0% example of how legit team looks like 00:20:58.799 --> 00:21:00.529 align:start position:0% example of how legit team looks like when<00:20:58.980> they're<00:20:59.160> Cashing<00:20:59.520> Out<00:20:59.580> versus<00:21:00.120> an 00:21:00.529 --> 00:21:00.539 align:start position:0% when they're Cashing Out versus an 00:21:00.539 --> 00:21:02.390 align:start position:0% when they're Cashing Out versus an illegit<00:21:01.020> team<00:21:01.200> because<00:21:01.500> I<00:21:01.799> think<00:21:01.919> the<00:21:02.160> the 00:21:02.390 --> 00:21:02.400 align:start position:0% illegit team because I think the the 00:21:02.400 --> 00:21:05.570 align:start position:0% illegit team because I think the the comparison<00:21:03.000> is<00:21:03.240> quite<00:21:03.419> Stark<00:21:04.200> so<00:21:04.919> in<00:21:05.460> this 00:21:05.570 --> 00:21:05.580 align:start position:0% comparison is quite Stark so in this 00:21:05.580 --> 00:21:07.430 align:start position:0% comparison is quite Stark so in this example<00:21:05.880> what<00:21:06.179> we<00:21:06.299> have<00:21:06.480> here<00:21:06.720> is<00:21:06.960> we<00:21:07.200> have<00:21:07.260> 10 00:21:07.430 --> 00:21:07.440 align:start position:0% example what we have here is we have 10 00:21:07.440 --> 00:21:09.650 align:start position:0% example what we have here is we have 10 ktf<00:21:08.039> which<00:21:08.280> is<00:21:08.400> a<00:21:08.640> very<00:21:08.760> large<00:21:08.880> nft<00:21:09.240> project 00:21:09.650 --> 00:21:09.660 align:start position:0% ktf which is a very large nft project 00:21:09.660 --> 00:21:12.110 align:start position:0% ktf which is a very large nft project they<00:21:10.320> get<00:21:10.500> proceeds<00:21:11.160> right<00:21:11.460> from<00:21:11.640> their<00:21:11.820> nft 00:21:12.110 --> 00:21:12.120 align:start position:0% they get proceeds right from their nft 00:21:12.120 --> 00:21:14.090 align:start position:0% they get proceeds right from their nft sales<00:21:12.480> and<00:21:12.840> you<00:21:13.020> can<00:21:13.140> see<00:21:13.260> that<00:21:13.380> on<00:21:13.559> chain<00:21:13.799> and 00:21:14.090 --> 00:21:14.100 align:start position:0% sales and you can see that on chain and 00:21:14.100 --> 00:21:16.070 align:start position:0% sales and you can see that on chain and all<00:21:14.220> of<00:21:14.340> those<00:21:14.460> are<00:21:14.640> then<00:21:14.820> sent<00:21:15.000> to<00:21:15.240> the<00:21:15.360> 10K<00:21:15.720> TF 00:21:16.070 --> 00:21:16.080 align:start position:0% all of those are then sent to the 10K TF 00:21:16.080 --> 00:21:18.110 align:start position:0% all of those are then sent to the 10K TF deployer<00:21:16.559> address<00:21:16.740> that<00:21:17.520> deployer<00:21:18.000> address 00:21:18.110 --> 00:21:18.120 align:start position:0% deployer address that deployer address 00:21:18.120 --> 00:21:20.270 align:start position:0% deployer address that deployer address then<00:21:18.539> sends<00:21:18.900> on<00:21:19.020> to<00:21:19.200> their<00:21:19.320> gnosis<00:21:19.679> multisig 00:21:20.270 --> 00:21:20.280 align:start position:0% then sends on to their gnosis multisig 00:21:20.280 --> 00:21:23.029 align:start position:0% then sends on to their gnosis multisig fine<00:21:20.880> that<00:21:21.299> seems<00:21:21.539> fair<00:21:21.720> right<00:21:22.260> another<00:21:22.799> thing 00:21:23.029 --> 00:21:23.039 align:start position:0% fine that seems fair right another thing 00:21:23.039 --> 00:21:25.250 align:start position:0% fine that seems fair right another thing that<00:21:23.160> we<00:21:23.340> also<00:21:23.580> see<00:21:23.760> too<00:21:23.940> is<00:21:24.179> renga<00:21:24.720> deployer 00:21:25.250 --> 00:21:25.260 align:start position:0% that we also see too is renga deployer 00:21:25.260 --> 00:21:27.409 align:start position:0% that we also see too is renga deployer they<00:21:25.860> also<00:21:26.160> send<00:21:26.340> funds<00:21:26.760> onto<00:21:27.000> our<00:21:27.120> gnosis 00:21:27.409 --> 00:21:27.419 align:start position:0% they also send funds onto our gnosis 00:21:27.419 --> 00:21:29.450 align:start position:0% they also send funds onto our gnosis multisig<00:21:27.960> so<00:21:28.440> if<00:21:28.740> you<00:21:28.860> weren't<00:21:29.039> following 00:21:29.450 --> 00:21:29.460 align:start position:0% multisig so if you weren't following 00:21:29.460 --> 00:21:31.549 align:start position:0% multisig so if you weren't following projects<00:21:30.059> which<00:21:30.299> I<00:21:30.539> wasn't 00:21:31.549 --> 00:21:31.559 align:start position:0% projects which I wasn't 00:21:31.559 --> 00:21:33.289 align:start position:0% projects which I wasn't I<00:21:32.039> had<00:21:32.159> no<00:21:32.400> idea<00:21:32.580> these<00:21:32.880> projects<00:21:33.179> were 00:21:33.289 --> 00:21:33.299 align:start position:0% I had no idea these projects were 00:21:33.299 --> 00:21:35.149 align:start position:0% I had no idea these projects were intertwined<00:21:33.900> actually<00:21:34.080> until<00:21:34.500> I<00:21:34.799> was<00:21:34.980> looking 00:21:35.149 --> 00:21:35.159 align:start position:0% intertwined actually until I was looking 00:21:35.159 --> 00:21:36.590 align:start position:0% intertwined actually until I was looking at<00:21:35.280> their<00:21:35.460> gnosis<00:21:35.760> multi-sig<00:21:36.299> and<00:21:36.480> actually 00:21:36.590 --> 00:21:36.600 align:start position:0% at their gnosis multi-sig and actually 00:21:36.600 --> 00:21:38.510 align:start position:0% at their gnosis multi-sig and actually found<00:21:36.840> oh<00:21:37.080> wow<00:21:37.380> they're<00:21:37.919> clearly<00:21:38.159> a<00:21:38.340> part<00:21:38.400> of 00:21:38.510 --> 00:21:38.520 align:start position:0% found oh wow they're clearly a part of 00:21:38.520 --> 00:21:40.490 align:start position:0% found oh wow they're clearly a part of the<00:21:38.580> same<00:21:38.700> ecosystem<00:21:39.179> right<00:21:39.780> and<00:21:40.200> if<00:21:40.260> you<00:21:40.380> take 00:21:40.490 --> 00:21:40.500 align:start position:0% the same ecosystem right and if you take 00:21:40.500 --> 00:21:41.930 align:start position:0% the same ecosystem right and if you take a<00:21:40.620> look<00:21:40.740> at<00:21:40.799> their<00:21:40.919> gnosis<00:21:41.220> multisig<00:21:41.700> and<00:21:41.820> by 00:21:41.930 --> 00:21:41.940 align:start position:0% a look at their gnosis multisig and by 00:21:41.940 --> 00:21:43.730 align:start position:0% a look at their gnosis multisig and by the<00:21:42.059> way<00:21:42.120> this<00:21:42.480> is<00:21:42.659> a<00:21:42.780> great<00:21:42.900> practice<00:21:43.200> right 00:21:43.730 --> 00:21:43.740 align:start position:0% the way this is a great practice right 00:21:43.740 --> 00:21:45.529 align:start position:0% the way this is a great practice right you<00:21:44.100> want<00:21:44.340> to<00:21:44.460> see<00:21:44.640> a<00:21:44.820> project<00:21:44.940> using<00:21:45.360> a 00:21:45.529 --> 00:21:45.539 align:start position:0% you want to see a project using a 00:21:45.539 --> 00:21:47.029 align:start position:0% you want to see a project using a multi-zig<00:21:46.020> and<00:21:46.140> keeping<00:21:46.380> their<00:21:46.500> funds<00:21:46.799> locked 00:21:47.029 --> 00:21:47.039 align:start position:0% multi-zig and keeping their funds locked 00:21:47.039 --> 00:21:48.770 align:start position:0% multi-zig and keeping their funds locked up<00:21:47.159> there<00:21:47.340> they<00:21:48.059> sometimes<00:21:48.419> will<00:21:48.600> actually 00:21:48.770 --> 00:21:48.780 align:start position:0% up there they sometimes will actually 00:21:48.780 --> 00:21:51.230 align:start position:0% up there they sometimes will actually Cash<00:21:49.020> Out<00:21:49.260> directly<00:21:49.620> to<00:21:49.799> FTX<00:21:50.280> right<00:21:50.760> but<00:21:51.059> they 00:21:51.230 --> 00:21:51.240 align:start position:0% Cash Out directly to FTX right but they 00:21:51.240 --> 00:21:54.230 align:start position:0% Cash Out directly to FTX right but they do<00:21:51.419> this<00:21:51.720> over<00:21:52.140> time<00:21:52.559> right<00:21:53.159> their<00:21:53.700> website<00:21:54.059> is 00:21:54.230 --> 00:21:54.240 align:start position:0% do this over time right their website is 00:21:54.240 --> 00:21:55.909 align:start position:0% do this over time right their website is still<00:21:54.480> active<00:21:54.780> their<00:21:55.080> social<00:21:55.260> media<00:21:55.679> is<00:21:55.740> still 00:21:55.909 --> 00:21:55.919 align:start position:0% still active their social media is still 00:21:55.919 --> 00:21:57.770 align:start position:0% still active their social media is still active<00:21:56.220> these<00:21:56.760> guys<00:21:56.880> are<00:21:57.120> still<00:21:57.419> clearly 00:21:57.770 --> 00:21:57.780 align:start position:0% active these guys are still clearly 00:21:57.780 --> 00:22:00.049 align:start position:0% active these guys are still clearly involved<00:21:58.200> with<00:21:58.320> the<00:21:58.500> community<00:21:58.620> right<00:21:59.220> so 00:22:00.049 --> 00:22:00.059 align:start position:0% involved with the community right so 00:22:00.059 --> 00:22:02.750 align:start position:0% involved with the community right so nothing<00:22:00.780> weird<00:22:01.380> is<00:22:01.679> going<00:22:01.860> on<00:22:01.980> here<00:22:02.220> this<00:22:02.640> is 00:22:02.750 --> 00:22:02.760 align:start position:0% nothing weird is going on here this is 00:22:02.760 --> 00:22:04.549 align:start position:0% nothing weird is going on here this is the<00:22:03.000> kind<00:22:03.120> of<00:22:03.299> activity<00:22:03.720> you<00:22:04.140> want<00:22:04.260> to<00:22:04.440> be 00:22:04.549 --> 00:22:04.559 align:start position:0% the kind of activity you want to be 00:22:04.559 --> 00:22:06.590 align:start position:0% the kind of activity you want to be seeing<00:22:04.919> when<00:22:05.400> you're<00:22:05.580> analyzing<00:22:06.120> on<00:22:06.360> chain 00:22:06.590 --> 00:22:06.600 align:start position:0% seeing when you're analyzing on chain 00:22:06.600 --> 00:22:08.450 align:start position:0% seeing when you're analyzing on chain seeing<00:22:07.020> where<00:22:07.080> devs<00:22:07.380> are<00:22:07.500> cashing<00:22:07.740> out<00:22:07.860> at<00:22:07.980> now 00:22:08.450 --> 00:22:08.460 align:start position:0% seeing where devs are cashing out at now 00:22:08.460 --> 00:22:10.430 align:start position:0% seeing where devs are cashing out at now what<00:22:08.640> do<00:22:08.820> you<00:22:08.880> not<00:22:09.000> want<00:22:09.240> to<00:22:09.360> see<00:22:09.600> this<00:22:10.380> is 00:22:10.430 --> 00:22:10.440 align:start position:0% what do you not want to see this is 00:22:10.440 --> 00:22:11.930 align:start position:0% what do you not want to see this is exactly<00:22:10.799> what<00:22:10.919> you<00:22:11.039> don't<00:22:11.159> want<00:22:11.280> to<00:22:11.400> see<00:22:11.520> so 00:22:11.930 --> 00:22:11.940 align:start position:0% exactly what you don't want to see so 00:22:11.940 --> 00:22:13.310 align:start position:0% exactly what you don't want to see so I'm<00:22:12.059> sure<00:22:12.240> you<00:22:12.360> guys<00:22:12.539> heard<00:22:12.720> about<00:22:12.900> the<00:22:13.080> squid 00:22:13.310 --> 00:22:13.320 align:start position:0% I'm sure you guys heard about the squid 00:22:13.320 --> 00:22:15.649 align:start position:0% I'm sure you guys heard about the squid Game<00:22:13.500> Rug<00:22:13.860> pull<00:22:14.039> last<00:22:14.400> year<00:22:14.580> but<00:22:15.360> essentially 00:22:15.649 --> 00:22:15.659 align:start position:0% Game Rug pull last year but essentially 00:22:15.659 --> 00:22:17.930 align:start position:0% Game Rug pull last year but essentially the<00:22:15.960> squid<00:22:16.260> team<00:22:16.440> token<00:22:17.039> launched<00:22:17.400> right<00:22:17.700> on 00:22:17.930 --> 00:22:17.940 align:start position:0% the squid team token launched right on 00:22:17.940 --> 00:22:20.990 align:start position:0% the squid team token launched right on the<00:22:18.059> BSC<00:22:18.480> Network<00:22:18.780> and<00:22:20.159> um<00:22:20.159> what<00:22:20.580> effectively 00:22:20.990 --> 00:22:21.000 align:start position:0% the BSC Network and um what effectively 00:22:21.000 --> 00:22:22.909 align:start position:0% the BSC Network and um what effectively happened<00:22:21.240> was<00:22:21.659> you<00:22:22.200> couldn't<00:22:22.320> trade<00:22:22.679> this 00:22:22.909 --> 00:22:22.919 align:start position:0% happened was you couldn't trade this 00:22:22.919 --> 00:22:24.950 align:start position:0% happened was you couldn't trade this squid<00:22:23.220> token<00:22:23.580> so<00:22:23.940> you<00:22:24.120> could<00:22:24.240> only<00:22:24.419> trade<00:22:24.840> it 00:22:24.950 --> 00:22:24.960 align:start position:0% squid token so you could only trade it 00:22:24.960 --> 00:22:26.630 align:start position:0% squid token so you could only trade it uh<00:22:25.260> you<00:22:25.500> could<00:22:25.559> only<00:22:25.679> buy<00:22:25.860> it<00:22:26.039> with<00:22:26.159> BNB 00:22:26.630 --> 00:22:26.640 align:start position:0% uh you could only buy it with BNB 00:22:26.640 --> 00:22:27.950 align:start position:0% uh you could only buy it with BNB because<00:22:26.820> it<00:22:26.940> was<00:22:27.000> on<00:22:27.179> the<00:22:27.240> pan<00:22:27.419> it<00:22:27.720> was<00:22:27.840> on 00:22:27.950 --> 00:22:27.960 align:start position:0% because it was on the pan it was on 00:22:27.960 --> 00:22:30.350 align:start position:0% because it was on the pan it was on pancake<00:22:28.260> swap<00:22:28.620> but<00:22:28.919> you<00:22:29.100> couldn't<00:22:29.280> sell<00:22:29.640> it<00:22:29.820> so 00:22:30.350 --> 00:22:30.360 align:start position:0% pancake swap but you couldn't sell it so 00:22:30.360 --> 00:22:31.970 align:start position:0% pancake swap but you couldn't sell it so effectively<00:22:30.780> what<00:22:30.900> happened<00:22:31.080> was<00:22:31.200> the<00:22:31.440> price 00:22:31.970 --> 00:22:31.980 align:start position:0% effectively what happened was the price 00:22:31.980 --> 00:22:33.590 align:start position:0% effectively what happened was the price was<00:22:32.280> driven<00:22:32.580> up<00:22:32.760> to<00:22:32.880> like<00:22:33.059> twenty<00:22:33.480> five 00:22:33.590 --> 00:22:33.600 align:start position:0% was driven up to like twenty five 00:22:33.600 --> 00:22:35.930 align:start position:0% was driven up to like twenty five hundred<00:22:33.780> dollars<00:22:34.140> right<00:22:34.740> and<00:22:35.280> suddenly<00:22:35.580> one 00:22:35.930 --> 00:22:35.940 align:start position:0% hundred dollars right and suddenly one 00:22:35.940 --> 00:22:39.049 align:start position:0% hundred dollars right and suddenly one day<00:22:36.120> the<00:22:36.659> website<00:22:37.020> 404s<00:22:37.860> all<00:22:38.400> social<00:22:38.580> medias 00:22:39.049 --> 00:22:39.059 align:start position:0% day the website 404s all social medias 00:22:39.059 --> 00:22:40.850 align:start position:0% day the website 404s all social medias are<00:22:39.299> gone<00:22:39.480> all<00:22:39.720> social<00:22:39.840> medias<00:22:40.200> are<00:22:40.440> deleted 00:22:40.850 --> 00:22:40.860 align:start position:0% are gone all social medias are deleted 00:22:40.860 --> 00:22:43.789 align:start position:0% are gone all social medias are deleted right<00:22:41.340> and<00:22:41.820> suddenly<00:22:42.120> then<00:22:42.360> the<00:22:42.600> squid<00:22:42.840> token 00:22:43.789 --> 00:22:43.799 align:start position:0% right and suddenly then the squid token 00:22:43.799 --> 00:22:46.490 align:start position:0% right and suddenly then the squid token is<00:22:44.340> swapped<00:22:44.700> for<00:22:44.880> B<00:22:45.000> and<00:22:45.179> B<00:22:45.360> and<00:22:45.659> fully<00:22:46.020> dumped 00:22:46.490 --> 00:22:46.500 align:start position:0% is swapped for B and B and fully dumped 00:22:46.500 --> 00:22:49.370 align:start position:0% is swapped for B and B and fully dumped right<00:22:47.100> suddenly<00:22:48.000> the<00:22:48.299> squid<00:22:48.600> token<00:22:48.960> now<00:22:49.140> is 00:22:49.370 --> 00:22:49.380 align:start position:0% right suddenly the squid token now is 00:22:49.380 --> 00:22:51.770 align:start position:0% right suddenly the squid token now is valueless<00:22:49.860> now<00:22:50.400> one<00:22:50.700> thing<00:22:50.880> the<00:22:51.179> devs<00:22:51.600> did 00:22:51.770 --> 00:22:51.780 align:start position:0% valueless now one thing the devs did 00:22:51.780 --> 00:22:54.169 align:start position:0% valueless now one thing the devs did right<00:22:52.080> here<00:22:52.320> though<00:22:52.620> is<00:22:53.159> they<00:22:53.400> decided<00:22:53.880> to 00:22:54.169 --> 00:22:54.179 align:start position:0% right here though is they decided to 00:22:54.179 --> 00:22:56.570 align:start position:0% right here though is they decided to unlimit<00:22:54.780> that<00:22:55.080> contract<00:22:55.500> so<00:22:56.100> this<00:22:56.220> suddenly 00:22:56.570 --> 00:22:56.580 align:start position:0% unlimit that contract so this suddenly 00:22:56.580 --> 00:22:58.909 align:start position:0% unlimit that contract so this suddenly you<00:22:56.940> could<00:22:57.059> actually<00:22:57.240> sell<00:22:57.840> your<00:22:58.080> squid<00:22:58.440> but 00:22:58.909 --> 00:22:58.919 align:start position:0% you could actually sell your squid but 00:22:58.919 --> 00:23:00.710 align:start position:0% you could actually sell your squid but of<00:22:59.039> course<00:22:59.159> it<00:22:59.340> was<00:22:59.460> worthless<00:22:59.820> so<00:23:00.179> who<00:23:00.360> cared 00:23:00.710 --> 00:23:00.720 align:start position:0% of course it was worthless so who cared 00:23:00.720 --> 00:23:02.270 align:start position:0% of course it was worthless so who cared at<00:23:00.840> that<00:23:00.960> point<00:23:01.080> in<00:23:01.200> time<00:23:01.320> right<00:23:01.559> and<00:23:02.159> so 00:23:02.270 --> 00:23:02.280 align:start position:0% at that point in time right and so 00:23:02.280 --> 00:23:04.669 align:start position:0% at that point in time right and so anyways<00:23:02.640> you<00:23:02.760> had<00:23:02.940> this<00:23:03.059> B<00:23:03.179> and<00:23:03.360> B<00:23:03.600> right<00:23:04.020> these 00:23:04.669 --> 00:23:04.679 align:start position:0% anyways you had this B and B right these 00:23:04.679 --> 00:23:07.610 align:start position:0% anyways you had this B and B right these guys<00:23:04.799> then<00:23:05.159> decided<00:23:05.640> to<00:23:06.120> rapidly<00:23:06.659> send<00:23:07.320> that 00:23:07.610 --> 00:23:07.620 align:start position:0% guys then decided to rapidly send that 00:23:07.620 --> 00:23:11.990 align:start position:0% guys then decided to rapidly send that BNB<00:23:08.159> through<00:23:08.520> tornado<00:23:09.120> right<00:23:09.900> and<00:23:10.740> again<00:23:11.400> this 00:23:11.990 --> 00:23:12.000 align:start position:0% BNB through tornado right and again this 00:23:12.000 --> 00:23:13.730 align:start position:0% BNB through tornado right and again this was<00:23:12.179> a<00:23:12.480> very<00:23:12.600> high<00:23:12.900> volume<00:23:13.200> going<00:23:13.500> through 00:23:13.730 --> 00:23:13.740 align:start position:0% was a very high volume going through 00:23:13.740 --> 00:23:15.409 align:start position:0% was a very high volume going through tornado<00:23:14.159> at<00:23:14.400> that<00:23:14.580> point<00:23:14.700> in<00:23:14.820> time<00:23:14.940> so<00:23:15.179> it<00:23:15.299> was 00:23:15.409 --> 00:23:15.419 align:start position:0% tornado at that point in time so it was 00:23:15.419 --> 00:23:17.390 align:start position:0% tornado at that point in time so it was kind<00:23:15.539> of<00:23:15.659> traceable<00:23:16.080> now<00:23:16.679> there's<00:23:17.039> one<00:23:17.220> thing 00:23:17.390 --> 00:23:17.400 align:start position:0% kind of traceable now there's one thing 00:23:17.400 --> 00:23:19.490 align:start position:0% kind of traceable now there's one thing to<00:23:17.520> note<00:23:17.640> about<00:23:17.880> privacy<00:23:18.360> protocols<00:23:18.900> privacy 00:23:19.490 --> 00:23:19.500 align:start position:0% to note about privacy protocols privacy 00:23:19.500 --> 00:23:21.590 align:start position:0% to note about privacy protocols privacy Protocols<00:23:20.039> are<00:23:20.280> incredibly<00:23:20.700> important<00:23:21.120> I'm 00:23:21.590 --> 00:23:21.600 align:start position:0% Protocols are incredibly important I'm 00:23:21.600 --> 00:23:22.970 align:start position:0% Protocols are incredibly important I'm not<00:23:21.780> trying<00:23:21.960> to<00:23:22.080> be<00:23:22.200> a<00:23:22.320> proponent<00:23:22.679> here<00:23:22.799> in 00:23:22.970 --> 00:23:22.980 align:start position:0% not trying to be a proponent here in 00:23:22.980 --> 00:23:25.190 align:start position:0% not trying to be a proponent here in this<00:23:23.100> presentation<00:23:23.520> to<00:23:23.760> say<00:23:23.940> oh<00:23:24.240> you<00:23:24.840> know<00:23:24.900> we 00:23:25.190 --> 00:23:25.200 align:start position:0% this presentation to say oh you know we 00:23:25.200 --> 00:23:27.110 align:start position:0% this presentation to say oh you know we can<00:23:25.380> demix<00:23:25.919> everything<00:23:26.159> you<00:23:26.640> know<00:23:26.700> or 00:23:27.110 --> 00:23:27.120 align:start position:0% can demix everything you know or 00:23:27.120 --> 00:23:28.730 align:start position:0% can demix everything you know or whatever<00:23:27.299> but<00:23:27.780> what<00:23:27.960> I<00:23:28.140> am<00:23:28.260> trying<00:23:28.440> to<00:23:28.620> say 00:23:28.730 --> 00:23:28.740 align:start position:0% whatever but what I am trying to say 00:23:28.740 --> 00:23:30.890 align:start position:0% whatever but what I am trying to say about<00:23:28.919> privacy<00:23:29.340> Protocols<00:23:29.880> are<00:23:30.059> that 00:23:30.890 --> 00:23:30.900 align:start position:0% about privacy Protocols are that 00:23:30.900 --> 00:23:33.289 align:start position:0% about privacy Protocols are that unfortunately<00:23:31.860> illicit<00:23:32.580> actors<00:23:32.820> while<00:23:33.059> they 00:23:33.289 --> 00:23:33.299 align:start position:0% unfortunately illicit actors while they 00:23:33.299 --> 00:23:36.350 align:start position:0% unfortunately illicit actors while they do<00:23:33.419> use<00:23:33.720> them<00:23:34.100> it<00:23:35.100> is<00:23:35.220> quite<00:23:35.460> easily<00:23:35.880> traceable 00:23:36.350 --> 00:23:36.360 align:start position:0% do use them it is quite easily traceable 00:23:36.360 --> 00:23:37.970 align:start position:0% do use them it is quite easily traceable to<00:23:36.840> see<00:23:36.960> where<00:23:37.200> they're<00:23:37.320> moving<00:23:37.559> funds<00:23:37.860> to 00:23:37.970 --> 00:23:37.980 align:start position:0% to see where they're moving funds to 00:23:37.980 --> 00:23:40.490 align:start position:0% to see where they're moving funds to because<00:23:38.159> usually<00:23:38.640> they<00:23:39.299> move<00:23:39.539> a<00:23:40.140> ton<00:23:40.200> of<00:23:40.380> money 00:23:40.490 --> 00:23:40.500 align:start position:0% because usually they move a ton of money 00:23:40.500 --> 00:23:42.289 align:start position:0% because usually they move a ton of money at<00:23:40.740> once<00:23:40.919> and<00:23:41.159> why<00:23:41.340> do<00:23:41.460> they<00:23:41.580> do<00:23:41.700> that<00:23:41.880> because 00:23:42.289 --> 00:23:42.299 align:start position:0% at once and why do they do that because 00:23:42.299 --> 00:23:44.390 align:start position:0% at once and why do they do that because they're<00:23:42.659> paranoid<00:23:43.200> they<00:23:43.440> don't<00:23:43.559> trust<00:23:43.740> anyone 00:23:44.390 --> 00:23:44.400 align:start position:0% they're paranoid they don't trust anyone 00:23:44.400 --> 00:23:45.830 align:start position:0% they're paranoid they don't trust anyone with<00:23:44.580> that<00:23:44.700> money<00:23:44.880> but<00:23:45.120> themselves<00:23:45.480> so<00:23:45.659> the 00:23:45.830 --> 00:23:45.840 align:start position:0% with that money but themselves so the 00:23:45.840 --> 00:23:47.270 align:start position:0% with that money but themselves so the sooner<00:23:46.080> they<00:23:46.260> can<00:23:46.380> get<00:23:46.559> that<00:23:46.679> money<00:23:46.860> out<00:23:47.100> the 00:23:47.270 --> 00:23:47.280 align:start position:0% sooner they can get that money out the 00:23:47.280 --> 00:23:49.549 align:start position:0% sooner they can get that money out the better<00:23:47.520> right<00:23:48.240> privacy<00:23:48.900> Protocols<00:23:49.440> are 00:23:49.549 --> 00:23:49.559 align:start position:0% better right privacy Protocols are 00:23:49.559 --> 00:23:50.690 align:start position:0% better right privacy Protocols are incredibly<00:23:49.860> important<00:23:50.220> and<00:23:50.340> I<00:23:50.460> think<00:23:50.580> we're 00:23:50.690 --> 00:23:50.700 align:start position:0% incredibly important and I think we're 00:23:50.700 --> 00:23:52.010 align:start position:0% incredibly important and I think we're going<00:23:50.820> to<00:23:50.940> still<00:23:51.059> continue<00:23:51.240> seeing<00:23:51.720> in<00:23:51.840> the 00:23:52.010 --> 00:23:52.020 align:start position:0% going to still continue seeing in the 00:23:52.020 --> 00:23:54.049 align:start position:0% going to still continue seeing in the them<00:23:52.500> in<00:23:52.799> the<00:23:52.980> space<00:23:53.159> in<00:23:53.640> fact<00:23:53.760> I've<00:23:53.940> been 00:23:54.049 --> 00:23:54.059 align:start position:0% them in the space in fact I've been 00:23:54.059 --> 00:23:55.850 align:start position:0% them in the space in fact I've been super<00:23:54.240> excited<00:23:54.659> to<00:23:54.840> see<00:23:54.960> all<00:23:55.140> the<00:23:55.260> ZK<00:23:55.559> Stark 00:23:55.850 --> 00:23:55.860 align:start position:0% super excited to see all the ZK Stark 00:23:55.860 --> 00:23:57.409 align:start position:0% super excited to see all the ZK Stark discussion<00:23:56.280> here<00:23:56.460> right 00:23:57.409 --> 00:23:57.419 align:start position:0% discussion here right 00:23:57.419 --> 00:23:59.450 align:start position:0% discussion here right um but<00:23:57.780> effectively<00:23:58.380> all<00:23:58.860> these<00:23:59.039> funds<00:23:59.280> then 00:23:59.450 --> 00:23:59.460 align:start position:0% um but effectively all these funds then 00:23:59.460 --> 00:24:00.710 align:start position:0% um but effectively all these funds then went<00:23:59.640> through<00:23:59.760> tornado<00:24:00.120> cash<00:24:00.299> and<00:24:00.539> again 00:24:00.710 --> 00:24:00.720 align:start position:0% went through tornado cash and again 00:24:00.720 --> 00:24:03.470 align:start position:0% went through tornado cash and again these<00:24:01.140> guys<00:24:01.260> rinsed<00:24:02.159> and<00:24:02.340> repeated<00:24:02.700> the<00:24:03.059> exact 00:24:03.470 --> 00:24:03.480 align:start position:0% these guys rinsed and repeated the exact 00:24:03.480 --> 00:24:05.990 align:start position:0% these guys rinsed and repeated the exact same<00:24:04.080> transaction<00:24:04.620> patterns<00:24:05.100> because<00:24:05.340> once 00:24:05.990 --> 00:24:06.000 align:start position:0% same transaction patterns because once 00:24:06.000 --> 00:24:07.549 align:start position:0% same transaction patterns because once they<00:24:06.059> got<00:24:06.240> that<00:24:06.419> B<00:24:06.539> and<00:24:06.720> B<00:24:06.900> out<00:24:07.080> what<00:24:07.380> they 00:24:07.549 --> 00:24:07.559 align:start position:0% they got that B and B out what they 00:24:07.559 --> 00:24:09.289 align:start position:0% they got that B and B out what they immediately<00:24:07.860> did<00:24:08.039> and<00:24:08.220> this<00:24:08.340> is<00:24:08.460> all<00:24:08.700> in<00:24:08.940> one 00:24:09.289 --> 00:24:09.299 align:start position:0% immediately did and this is all in one 00:24:09.299 --> 00:24:11.330 align:start position:0% immediately did and this is all in one single<00:24:09.539> transaction<00:24:09.900> every<00:24:10.500> single<00:24:10.740> time<00:24:10.919> was 00:24:11.330 --> 00:24:11.340 align:start position:0% single transaction every single time was 00:24:11.340 --> 00:24:14.149 align:start position:0% single transaction every single time was they<00:24:11.580> would<00:24:11.760> swap<00:24:12.120> that<00:24:12.299> B<00:24:12.480> and<00:24:12.659> B<00:24:12.900> uh<00:24:13.620> for<00:24:13.919> die 00:24:14.149 --> 00:24:14.159 align:start position:0% they would swap that B and B uh for die 00:24:14.159 --> 00:24:16.010 align:start position:0% they would swap that B and B uh for die right<00:24:14.640> and<00:24:14.880> this<00:24:14.940> is<00:24:15.059> still<00:24:15.179> on<00:24:15.360> BSC<00:24:15.720> and<00:24:15.900> they 00:24:16.010 --> 00:24:16.020 align:start position:0% right and this is still on BSC and they 00:24:16.020 --> 00:24:18.169 align:start position:0% right and this is still on BSC and they would<00:24:16.140> bridge<00:24:16.440> that<00:24:16.799> die<00:24:17.039> through<00:24:17.460> any<00:24:17.700> swap 00:24:18.169 --> 00:24:18.179 align:start position:0% would bridge that die through any swap 00:24:18.179 --> 00:24:20.810 align:start position:0% would bridge that die through any swap then<00:24:18.900> into<00:24:19.320> each<00:24:19.740> base<00:24:19.980> die<00:24:20.220> or<00:24:20.460> on<00:24:20.640> other 00:24:20.810 --> 00:24:20.820 align:start position:0% then into each base die or on other 00:24:20.820 --> 00:24:23.390 align:start position:0% then into each base die or on other stable<00:24:21.120> coins<00:24:21.480> right<00:24:21.900> and<00:24:22.559> this<00:24:22.740> was<00:24:22.919> a<00:24:23.220> very 00:24:23.390 --> 00:24:23.400 align:start position:0% stable coins right and this was a very 00:24:23.400 --> 00:24:25.370 align:start position:0% stable coins right and this was a very very<00:24:23.640> very<00:24:23.820> particular<00:24:24.360> pattern<00:24:24.780> so<00:24:25.200> it<00:24:25.320> was 00:24:25.370 --> 00:24:25.380 align:start position:0% very very particular pattern so it was 00:24:25.380 --> 00:24:27.770 align:start position:0% very very particular pattern so it was super<00:24:25.559> super<00:24:25.799> obvious<00:24:26.220> now<00:24:27.000> once<00:24:27.539> they<00:24:27.659> had 00:24:27.770 --> 00:24:27.780 align:start position:0% super super obvious now once they had 00:24:27.780 --> 00:24:29.750 align:start position:0% super super obvious now once they had this<00:24:28.020> die<00:24:28.200> in<00:24:28.620> this<00:24:28.919> eath-based<00:24:29.460> die<00:24:29.520> what 00:24:29.750 --> 00:24:29.760 align:start position:0% this die in this eath-based die what 00:24:29.760 --> 00:24:31.430 align:start position:0% this die in this eath-based die what they<00:24:29.880> end<00:24:29.940> up<00:24:30.059> doing<00:24:30.179> with<00:24:30.360> it<00:24:30.539> well<00:24:31.080> this<00:24:31.260> each 00:24:31.430 --> 00:24:31.440 align:start position:0% they end up doing with it well this each 00:24:31.440 --> 00:24:33.770 align:start position:0% they end up doing with it well this each base<00:24:31.679> die<00:24:31.919> they<00:24:32.159> ended<00:24:32.400> up<00:24:32.460> swapping<00:24:32.880> for<00:24:33.059> ease 00:24:33.770 --> 00:24:33.780 align:start position:0% base die they ended up swapping for ease 00:24:33.780 --> 00:24:35.630 align:start position:0% base die they ended up swapping for ease and<00:24:34.380> then<00:24:34.559> they<00:24:34.679> sent<00:24:34.919> it<00:24:35.039> through<00:24:35.220> tornado 00:24:35.630 --> 00:24:35.640 align:start position:0% and then they sent it through tornado 00:24:35.640 --> 00:24:38.690 align:start position:0% and then they sent it through tornado one<00:24:36.059> more<00:24:36.240> time<00:24:36.419> on<00:24:36.720> ethereum<00:24:37.320> right<00:24:37.620> and<00:24:38.340> they 00:24:38.690 --> 00:24:38.700 align:start position:0% one more time on ethereum right and they 00:24:38.700 --> 00:24:40.370 align:start position:0% one more time on ethereum right and they could<00:24:38.820> not<00:24:39.000> be<00:24:39.179> more<00:24:39.360> paranoid<00:24:39.840> right<00:24:40.020> but<00:24:40.260> of 00:24:40.370 --> 00:24:40.380 align:start position:0% could not be more paranoid right but of 00:24:40.380 --> 00:24:41.750 align:start position:0% could not be more paranoid right but of course<00:24:40.500> they're<00:24:40.740> moving<00:24:41.039> this<00:24:41.159> money<00:24:41.340> through 00:24:41.750 --> 00:24:41.760 align:start position:0% course they're moving this money through 00:24:41.760 --> 00:24:44.870 align:start position:0% course they're moving this money through super<00:24:42.240> super<00:24:42.480> fast<00:24:42.780> again<00:24:43.260> super<00:24:43.799> obvious<00:24:44.220> now 00:24:44.870 --> 00:24:44.880 align:start position:0% super super fast again super obvious now 00:24:44.880 --> 00:24:47.450 align:start position:0% super super fast again super obvious now one<00:24:45.120> thing<00:24:45.299> I've<00:24:45.539> noticed<00:24:46.020> actually<00:24:46.260> about<00:24:47.039> uh 00:24:47.450 --> 00:24:47.460 align:start position:0% one thing I've noticed actually about uh 00:24:47.460 --> 00:24:50.029 align:start position:0% one thing I've noticed actually about uh these<00:24:47.700> attackers<00:24:48.120> more<00:24:48.360> recently<00:24:48.720> is<00:24:49.320> and 00:24:50.029 --> 00:24:50.039 align:start position:0% these attackers more recently is and 00:24:50.039 --> 00:24:51.529 align:start position:0% these attackers more recently is and especially<00:24:50.400> in<00:24:50.580> the<00:24:50.760> squid<00:24:50.940> game<00:24:51.120> situation 00:24:51.529 --> 00:24:51.539 align:start position:0% especially in the squid game situation 00:24:51.539 --> 00:24:53.270 align:start position:0% especially in the squid game situation right<00:24:51.780> as<00:24:52.020> you<00:24:52.140> guys<00:24:52.260> remember<00:24:52.440> this 00:24:53.270 --> 00:24:53.280 align:start position:0% right as you guys remember this 00:24:53.280 --> 00:24:56.630 align:start position:0% right as you guys remember this particular<00:24:53.820> rub<00:24:54.120> was<00:24:54.840> super<00:24:55.140> super<00:24:55.640> known 00:24:56.630 --> 00:24:56.640 align:start position:0% particular rub was super super known 00:24:56.640 --> 00:24:58.970 align:start position:0% particular rub was super super known right<00:24:57.000> this<00:24:57.299> was<00:24:57.480> all<00:24:57.780> over<00:24:58.020> mainstream<00:24:58.679> media 00:24:58.970 --> 00:24:58.980 align:start position:0% right this was all over mainstream media 00:24:58.980 --> 00:25:00.830 align:start position:0% right this was all over mainstream media right<00:24:59.400> so<00:24:59.580> this<00:24:59.820> guy<00:25:00.000> was<00:25:00.240> Super<00:25:00.419> Hyper 00:25:00.830 --> 00:25:00.840 align:start position:0% right so this guy was Super Hyper 00:25:00.840 --> 00:25:02.930 align:start position:0% right so this guy was Super Hyper paranoid<00:25:01.320> right<00:25:01.620> so<00:25:02.100> what<00:25:02.280> he<00:25:02.400> decided<00:25:02.760> was 00:25:02.930 --> 00:25:02.940 align:start position:0% paranoid right so what he decided was 00:25:02.940 --> 00:25:04.490 align:start position:0% paranoid right so what he decided was this<00:25:03.179> oh<00:25:03.600> I'm<00:25:03.780> just<00:25:03.900> gonna<00:25:04.020> sit<00:25:04.200> on<00:25:04.380> this 00:25:04.490 --> 00:25:04.500 align:start position:0% this oh I'm just gonna sit on this 00:25:04.500 --> 00:25:06.169 align:start position:0% this oh I'm just gonna sit on this money<00:25:04.679> for<00:25:04.919> a<00:25:05.039> while<00:25:05.159> but<00:25:05.640> he<00:25:05.880> just<00:25:06.000> didn't 00:25:06.169 --> 00:25:06.179 align:start position:0% money for a while but he just didn't 00:25:06.179 --> 00:25:08.390 align:start position:0% money for a while but he just didn't want<00:25:06.419> to<00:25:06.539> sit<00:25:06.720> on<00:25:06.900> that<00:25:07.020> eat<00:25:07.140> no<00:25:07.440> no<00:25:07.559> no<00:25:07.620> no<00:25:07.799> he 00:25:08.390 --> 00:25:08.400 align:start position:0% want to sit on that eat no no no no he 00:25:08.400 --> 00:25:11.110 align:start position:0% want to sit on that eat no no no no he wanted<00:25:08.580> to<00:25:08.820> earn<00:25:09.000> some<00:25:09.120> yield<00:25:09.419> so<00:25:10.080> he<00:25:10.320> decided 00:25:11.110 --> 00:25:11.120 align:start position:0% wanted to earn some yield so he decided 00:25:11.120 --> 00:25:15.590 align:start position:0% wanted to earn some yield so he decided to<00:25:12.120> swap<00:25:12.840> that<00:25:13.140> money<00:25:13.380> in<00:25:13.620> a<00:25:13.799> usdt<00:25:14.460> and<00:25:15.240> lend<00:25:15.480> it 00:25:15.590 --> 00:25:15.600 align:start position:0% to swap that money in a usdt and lend it 00:25:15.600 --> 00:25:18.409 align:start position:0% to swap that money in a usdt and lend it to<00:25:15.720> the<00:25:15.840> usdte's<00:25:16.799> pool<00:25:16.980> and<00:25:17.880> then<00:25:17.940> he<00:25:18.120> also 00:25:18.409 --> 00:25:18.419 align:start position:0% to the usdte's pool and then he also 00:25:18.419 --> 00:25:20.690 align:start position:0% to the usdte's pool and then he also lented<00:25:18.780> out<00:25:18.960> the<00:25:19.080> compound<00:25:19.500> and<00:25:20.280> from<00:25:20.460> there 00:25:20.690 --> 00:25:20.700 align:start position:0% lented out the compound and from there 00:25:20.700 --> 00:25:23.110 align:start position:0% lented out the compound and from there he<00:25:21.240> sat<00:25:21.480> pretty<00:25:21.720> for<00:25:22.080> a<00:25:22.200> while<00:25:22.320> and<00:25:22.919> then 00:25:23.110 --> 00:25:23.120 align:start position:0% he sat pretty for a while and then 00:25:23.120 --> 00:25:26.210 align:start position:0% he sat pretty for a while and then slowly<00:25:24.120> started<00:25:24.720> cashing<00:25:25.140> out<00:25:25.320> to<00:25:25.559> uh<00:25:26.039> two 00:25:26.210 --> 00:25:26.220 align:start position:0% slowly started cashing out to uh two 00:25:26.220 --> 00:25:28.789 align:start position:0% slowly started cashing out to uh two different<00:25:26.340> APAC<00:25:26.880> based<00:25:27.299> Sexes<00:25:27.600> right<00:25:28.260> and 00:25:28.789 --> 00:25:28.799 align:start position:0% different APAC based Sexes right and 00:25:28.799 --> 00:25:30.470 align:start position:0% different APAC based Sexes right and this<00:25:28.980> is<00:25:29.100> actually<00:25:29.279> a<00:25:29.580> pattern<00:25:29.880> of<00:25:30.000> activity 00:25:30.470 --> 00:25:30.480 align:start position:0% this is actually a pattern of activity 00:25:30.480 --> 00:25:32.930 align:start position:0% this is actually a pattern of activity that<00:25:31.020> I've<00:25:31.260> continued<00:25:31.740> seeing<00:25:32.159> quite<00:25:32.520> often 00:25:32.930 --> 00:25:32.940 align:start position:0% that I've continued seeing quite often 00:25:32.940 --> 00:25:34.970 align:start position:0% that I've continued seeing quite often unfortunately<00:25:33.720> now<00:25:34.140> what<00:25:34.380> it's<00:25:34.679> an 00:25:34.970 --> 00:25:34.980 align:start position:0% unfortunately now what it's an 00:25:34.980 --> 00:25:36.409 align:start position:0% unfortunately now what it's an unfortunate<00:25:35.400> but<00:25:35.580> also<00:25:35.820> fortunate<00:25:36.179> right 00:25:36.409 --> 00:25:36.419 align:start position:0% unfortunate but also fortunate right 00:25:36.419 --> 00:25:37.909 align:start position:0% unfortunate but also fortunate right because<00:25:36.600> once<00:25:37.020> they're<00:25:37.200> sitting<00:25:37.559> in<00:25:37.679> these 00:25:37.909 --> 00:25:37.919 align:start position:0% because once they're sitting in these 00:25:37.919 --> 00:25:39.890 align:start position:0% because once they're sitting in these pools<00:25:38.220> we<00:25:38.760> can<00:25:38.880> still<00:25:39.059> see<00:25:39.240> that<00:25:39.480> that's<00:25:39.659> the 00:25:39.890 --> 00:25:39.900 align:start position:0% pools we can still see that that's the 00:25:39.900 --> 00:25:41.510 align:start position:0% pools we can still see that that's the beauty<00:25:40.020> of<00:25:40.260> the<00:25:40.380> blockchain<00:25:40.740> right<00:25:41.039> and<00:25:41.400> so 00:25:41.510 --> 00:25:41.520 align:start position:0% beauty of the blockchain right and so 00:25:41.520 --> 00:25:43.130 align:start position:0% beauty of the blockchain right and so because<00:25:41.640> of<00:25:41.880> that<00:25:42.000> is<00:25:42.179> once<00:25:42.539> they<00:25:42.600> exit<00:25:42.960> out 00:25:43.130 --> 00:25:43.140 align:start position:0% because of that is once they exit out 00:25:43.140 --> 00:25:45.169 align:start position:0% because of that is once they exit out right<00:25:43.740> it's<00:25:44.100> kind<00:25:44.279> of<00:25:44.400> great<00:25:44.520> because<00:25:44.760> we<00:25:45.120> can 00:25:45.169 --> 00:25:45.179 align:start position:0% right it's kind of great because we can 00:25:45.179 --> 00:25:46.549 align:start position:0% right it's kind of great because we can also<00:25:45.419> potentially<00:25:45.779> recoup<00:25:46.200> all<00:25:46.440> the 00:25:46.549 --> 00:25:46.559 align:start position:0% also potentially recoup all the 00:25:46.559 --> 00:25:48.049 align:start position:0% also potentially recoup all the interests<00:25:46.860> that<00:25:46.980> they've<00:25:47.159> earned<00:25:47.400> so<00:25:47.880> it's 00:25:48.049 --> 00:25:48.059 align:start position:0% interests that they've earned so it's 00:25:48.059 --> 00:25:50.630 align:start position:0% interests that they've earned so it's one<00:25:48.299> thing<00:25:48.480> to<00:25:48.600> also<00:25:48.840> think<00:25:49.020> about<00:25:49.140> now<00:25:50.039> I<00:25:50.580> want 00:25:50.630 --> 00:25:50.640 align:start position:0% one thing to also think about now I want 00:25:50.640 --> 00:25:51.529 align:start position:0% one thing to also think about now I want to<00:25:50.760> leave<00:25:50.880> you<00:25:51.000> guys<00:25:51.120> with<00:25:51.299> a<00:25:51.419> couple 00:25:51.529 --> 00:25:51.539 align:start position:0% to leave you guys with a couple 00:25:51.539 --> 00:25:52.730 align:start position:0% to leave you guys with a couple predictions<00:25:51.960> because<00:25:52.080> I<00:25:52.260> only<00:25:52.320> have<00:25:52.500> a<00:25:52.620> couple 00:25:52.730 --> 00:25:52.740 align:start position:0% predictions because I only have a couple 00:25:52.740 --> 00:25:55.370 align:start position:0% predictions because I only have a couple minutes<00:25:52.860> left<00:25:53.159> is<00:25:53.520> and<00:25:54.179> by<00:25:54.480> the<00:25:54.600> way<00:25:54.659> I<00:25:55.200> wrote 00:25:55.370 --> 00:25:55.380 align:start position:0% minutes left is and by the way I wrote 00:25:55.380 --> 00:25:57.289 align:start position:0% minutes left is and by the way I wrote this<00:25:55.559> slide<00:25:55.799> deck<00:25:56.100> a<00:25:56.340> week<00:25:56.460> ago<00:25:56.760> this<00:25:57.179> was 00:25:57.289 --> 00:25:57.299 align:start position:0% this slide deck a week ago this was 00:25:57.299 --> 00:25:59.450 align:start position:0% this slide deck a week ago this was before<00:25:57.419> the<00:25:57.720> BNB<00:25:58.200> Bridge<00:25:58.440> attack<00:25:58.740> this<00:25:59.340> was 00:25:59.450 --> 00:25:59.460 align:start position:0% before the BNB Bridge attack this was 00:25:59.460 --> 00:26:01.370 align:start position:0% before the BNB Bridge attack this was also<00:25:59.700> before<00:25:59.820> mango<00:26:00.360> Finance<00:26:00.720> but 00:26:01.370 --> 00:26:01.380 align:start position:0% also before mango Finance but 00:26:01.380 --> 00:26:03.710 align:start position:0% also before mango Finance but unfortunately<00:26:02.159> this<00:26:02.520> is<00:26:02.580> now<00:26:02.760> reality<00:26:03.240> we 00:26:03.710 --> 00:26:03.720 align:start position:0% unfortunately this is now reality we 00:26:03.720 --> 00:26:06.070 align:start position:0% unfortunately this is now reality we expect<00:26:03.900> we<00:26:04.620> see<00:26:04.799> hacks<00:26:05.220> and<00:26:05.340> scams<00:26:05.760> continue 00:26:06.070 --> 00:26:06.080 align:start position:0% expect we see hacks and scams continue 00:26:06.080 --> 00:26:08.870 align:start position:0% expect we see hacks and scams continue even<00:26:07.080> in<00:26:07.320> the<00:26:07.440> bear<00:26:07.500> market<00:26:07.740> right<00:26:08.279> D5 00:26:08.870 --> 00:26:08.880 align:start position:0% even in the bear market right D5 00:26:08.880 --> 00:26:10.610 align:start position:0% even in the bear market right D5 protocols<00:26:09.360> particularly<00:26:09.720> those<00:26:09.960> with<00:26:10.320> high 00:26:10.610 --> 00:26:10.620 align:start position:0% protocols particularly those with high 00:26:10.620 --> 00:26:13.549 align:start position:0% protocols particularly those with high tvl<00:26:11.220> right<00:26:11.640> will<00:26:12.299> continue<00:26:12.539> to<00:26:12.900> be<00:26:13.140> perceived 00:26:13.549 --> 00:26:13.559 align:start position:0% tvl right will continue to be perceived 00:26:13.559 --> 00:26:15.710 align:start position:0% tvl right will continue to be perceived unfortunately<00:26:13.980> as<00:26:14.220> honey<00:26:14.400> pots<00:26:14.820> right<00:26:14.940> and 00:26:15.710 --> 00:26:15.720 align:start position:0% unfortunately as honey pots right and 00:26:15.720 --> 00:26:17.269 align:start position:0% unfortunately as honey pots right and threat<00:26:16.380> actors<00:26:16.620> as<00:26:16.799> I<00:26:16.919> was<00:26:17.039> talking<00:26:17.100> about 00:26:17.269 --> 00:26:17.279 align:start position:0% threat actors as I was talking about 00:26:17.279 --> 00:26:18.830 align:start position:0% threat actors as I was talking about before<00:26:17.520> they're<00:26:18.120> mainly<00:26:18.419> going<00:26:18.600> to<00:26:18.720> continue 00:26:18.830 --> 00:26:18.840 align:start position:0% before they're mainly going to continue 00:26:18.840 --> 00:26:20.269 align:start position:0% before they're mainly going to continue sitting<00:26:19.320> on<00:26:19.440> funds<00:26:19.740> right<00:26:19.860> that's<00:26:20.100> actually 00:26:20.269 --> 00:26:20.279 align:start position:0% sitting on funds right that's actually 00:26:20.279 --> 00:26:21.710 align:start position:0% sitting on funds right that's actually what<00:26:20.520> we're<00:26:20.640> seeing<00:26:20.760> with<00:26:21.000> the<00:26:21.120> BNB<00:26:21.539> Bridge 00:26:21.710 --> 00:26:21.720 align:start position:0% what we're seeing with the BNB Bridge 00:26:21.720 --> 00:26:22.970 align:start position:0% what we're seeing with the BNB Bridge attacker<00:26:22.140> right<00:26:22.320> now<00:26:22.380> he's<00:26:22.500> just<00:26:22.679> sitting<00:26:22.919> on 00:26:22.970 --> 00:26:22.980 align:start position:0% attacker right now he's just sitting on 00:26:22.980 --> 00:26:24.350 align:start position:0% attacker right now he's just sitting on the<00:26:23.100> funds<00:26:23.400> we<00:26:23.700> see<00:26:23.820> that<00:26:24.000> actually<00:26:24.120> with 00:26:24.350 --> 00:26:24.360 align:start position:0% the funds we see that actually with 00:26:24.360 --> 00:26:25.789 align:start position:0% the funds we see that actually with quite<00:26:24.539> a<00:26:24.659> few<00:26:24.779> different<00:26:24.960> attackers<00:26:25.500> at<00:26:25.679> the 00:26:25.789 --> 00:26:25.799 align:start position:0% quite a few different attackers at the 00:26:25.799 --> 00:26:27.710 align:start position:0% quite a few different attackers at the moment<00:26:25.860> right<00:26:26.159> and<00:26:26.580> to<00:26:26.820> possibly<00:26:27.120> earn<00:26:27.480> yield 00:26:27.710 --> 00:26:27.720 align:start position:0% moment right and to possibly earn yield 00:26:27.720 --> 00:26:29.450 align:start position:0% moment right and to possibly earn yield right<00:26:28.140> for<00:26:28.440> example<00:26:28.620> if<00:26:28.860> you<00:26:28.980> take<00:26:29.100> a<00:26:29.220> look<00:26:29.279> at 00:26:29.450 --> 00:26:29.460 align:start position:0% right for example if you take a look at 00:26:29.460 --> 00:26:30.950 align:start position:0% right for example if you take a look at mango<00:26:29.820> Finance<00:26:30.120> guy<00:26:30.299> what<00:26:30.539> do<00:26:30.659> you<00:26:30.659> think<00:26:30.840> he's 00:26:30.950 --> 00:26:30.960 align:start position:0% mango Finance guy what do you think he's 00:26:30.960 --> 00:26:32.690 align:start position:0% mango Finance guy what do you think he's investing<00:26:31.320> in<00:26:31.440> right<00:26:31.679> now<00:26:31.799> I'm<00:26:32.340> not<00:26:32.520> going<00:26:32.640> to 00:26:32.690 --> 00:26:32.700 align:start position:0% investing in right now I'm not going to 00:26:32.700 --> 00:26:34.070 align:start position:0% investing in right now I'm not going to say<00:26:32.820> you<00:26:33.000> guys<00:26:33.120> look<00:26:33.299> it<00:26:33.480> up 00:26:34.070 --> 00:26:34.080 align:start position:0% say you guys look it up 00:26:34.080 --> 00:26:36.350 align:start position:0% say you guys look it up anyways<00:26:34.980> some<00:26:35.400> quick<00:26:35.640> break<00:26:35.880> predictions 00:26:36.350 --> 00:26:36.360 align:start position:0% anyways some quick break predictions 00:26:36.360 --> 00:26:38.930 align:start position:0% anyways some quick break predictions right<00:26:36.659> first<00:26:37.260> and<00:26:37.440> foremost<00:26:37.740> be<00:26:38.340> paranoid 00:26:38.930 --> 00:26:38.940 align:start position:0% right first and foremost be paranoid 00:26:38.940 --> 00:26:40.610 align:start position:0% right first and foremost be paranoid right<00:26:39.179> hopefully<00:26:39.659> this<00:26:39.960> has<00:26:40.080> been<00:26:40.200> a<00:26:40.320> lesson 00:26:40.610 --> 00:26:40.620 align:start position:0% right hopefully this has been a lesson 00:26:40.620 --> 00:26:42.769 align:start position:0% right hopefully this has been a lesson in<00:26:40.740> paranoia<00:26:41.220> here<00:26:41.460> and<00:26:42.059> you<00:26:42.240> want<00:26:42.419> to<00:26:42.539> protect 00:26:42.769 --> 00:26:42.779 align:start position:0% in paranoia here and you want to protect 00:26:42.779 --> 00:26:44.630 align:start position:0% in paranoia here and you want to protect yourself<00:26:42.960> before<00:26:43.500> something<00:26:43.980> happens<00:26:44.279> right 00:26:44.630 --> 00:26:44.640 align:start position:0% yourself before something happens right 00:26:44.640 --> 00:26:46.610 align:start position:0% yourself before something happens right you<00:26:44.880> don't<00:26:45.059> want<00:26:45.240> stuff<00:26:45.480> to<00:26:45.659> be<00:26:45.779> broadcast<00:26:46.080> to 00:26:46.610 --> 00:26:46.620 align:start position:0% you don't want stuff to be broadcast to 00:26:46.620 --> 00:26:49.250 align:start position:0% you don't want stuff to be broadcast to the<00:26:46.799> chain<00:26:47.039> right<00:26:47.520> that<00:26:47.760> is<00:26:47.880> the<00:26:48.059> like<00:26:48.659> that<00:26:49.020> is 00:26:49.250 --> 00:26:49.260 align:start position:0% the chain right that is the like that is 00:26:49.260 --> 00:26:50.990 align:start position:0% the chain right that is the like that is the<00:26:49.440> ultimate<00:26:49.799> like<00:26:50.100> thing<00:26:50.340> that<00:26:50.580> you<00:26:50.700> do<00:26:50.820> not 00:26:50.990 --> 00:26:51.000 align:start position:0% the ultimate like thing that you do not 00:26:51.000 --> 00:26:52.310 align:start position:0% the ultimate like thing that you do not want<00:26:51.120> to<00:26:51.240> have<00:26:51.419> happen<00:26:51.600> because<00:26:51.900> once<00:26:52.200> it's 00:26:52.310 --> 00:26:52.320 align:start position:0% want to have happen because once it's 00:26:52.320 --> 00:26:54.470 align:start position:0% want to have happen because once it's broadcast<00:26:52.500> to<00:26:52.799> chain<00:26:52.980> it's<00:26:53.340> done<00:26:53.580> right<00:26:54.000> money 00:26:54.470 --> 00:26:54.480 align:start position:0% broadcast to chain it's done right money 00:26:54.480 --> 00:26:57.529 align:start position:0% broadcast to chain it's done right money is<00:26:54.779> gone<00:26:55.020> right<00:26:55.640> and<00:26:56.640> of<00:26:56.940> course<00:26:57.120> you<00:26:57.299> want<00:26:57.419> to 00:26:57.529 --> 00:26:57.539 align:start position:0% is gone right and of course you want to 00:26:57.539 --> 00:26:58.909 align:start position:0% is gone right and of course you want to do<00:26:57.659> your<00:26:57.900> own<00:26:58.020> research<00:26:58.380> that<00:26:58.679> should<00:26:58.799> be 00:26:58.909 --> 00:26:58.919 align:start position:0% do your own research that should be 00:26:58.919 --> 00:27:00.710 align:start position:0% do your own research that should be obvious<00:26:59.220> right<00:26:59.460> do<00:26:59.880> not<00:27:00.059> rely<00:27:00.419> on<00:27:00.600> other 00:27:00.710 --> 00:27:00.720 align:start position:0% obvious right do not rely on other 00:27:00.720 --> 00:27:02.510 align:start position:0% obvious right do not rely on other randos<00:27:01.260> to<00:27:01.440> do<00:27:01.559> research<00:27:01.919> for<00:27:02.100> you<00:27:02.220> and<00:27:02.340> just 00:27:02.510 --> 00:27:02.520 align:start position:0% randos to do research for you and just 00:27:02.520 --> 00:27:03.830 align:start position:0% randos to do research for you and just believe<00:27:02.640> them<00:27:02.880> because<00:27:03.059> they're<00:27:03.240> anons<00:27:03.600> on 00:27:03.830 --> 00:27:03.840 align:start position:0% believe them because they're anons on 00:27:03.840 --> 00:27:05.690 align:start position:0% believe them because they're anons on Twitter<00:27:03.960> uh<00:27:04.860> that<00:27:05.100> you<00:27:05.400> know<00:27:05.460> what<00:27:05.580> they're 00:27:05.690 --> 00:27:05.700 align:start position:0% Twitter uh that you know what they're 00:27:05.700 --> 00:27:08.149 align:start position:0% Twitter uh that you know what they're saying<00:27:06.000> is<00:27:06.120> correct<00:27:06.360> you<00:27:06.539> want<00:27:06.779> to<00:27:06.900> verify<00:27:07.380> and 00:27:08.149 --> 00:27:08.159 align:start position:0% saying is correct you want to verify and 00:27:08.159 --> 00:27:10.010 align:start position:0% saying is correct you want to verify and last<00:27:08.580> but<00:27:08.760> certainly<00:27:09.120> not<00:27:09.240> least<00:27:09.480> definitely 00:27:10.010 --> 00:27:10.020 align:start position:0% last but certainly not least definitely 00:27:10.020 --> 00:27:11.750 align:start position:0% last but certainly not least definitely learn<00:27:10.260> how<00:27:10.440> to<00:27:10.559> read<00:27:10.620> a<00:27:10.799> block<00:27:10.919> Explorer<00:27:11.460> block 00:27:11.750 --> 00:27:11.760 align:start position:0% learn how to read a block Explorer block 00:27:11.760 --> 00:27:13.789 align:start position:0% learn how to read a block Explorer block explorers<00:27:12.299> are<00:27:12.480> extremely<00:27:12.840> powerful<00:27:13.200> and<00:27:13.620> all 00:27:13.789 --> 00:27:13.799 align:start position:0% explorers are extremely powerful and all 00:27:13.799 --> 00:27:15.350 align:start position:0% explorers are extremely powerful and all of<00:27:13.919> this<00:27:14.039> research<00:27:14.400> I<00:27:14.580> actually<00:27:14.760> mostly<00:27:15.179> did 00:27:15.350 --> 00:27:15.360 align:start position:0% of this research I actually mostly did 00:27:15.360 --> 00:27:17.269 align:start position:0% of this research I actually mostly did using<00:27:15.659> Dune<00:27:16.020> analytics<00:27:16.380> and<00:27:16.559> just<00:27:16.679> etherscan 00:27:17.269 --> 00:27:17.279 align:start position:0% using Dune analytics and just etherscan 00:27:17.279 --> 00:27:19.250 align:start position:0% using Dune analytics and just etherscan as<00:27:17.700> well<00:27:17.820> as<00:27:17.940> be<00:27:18.059> a<00:27:18.240> c<00:27:18.360> scan<00:27:18.659> a<00:27:18.779> couple<00:27:18.900> others 00:27:19.250 --> 00:27:19.260 align:start position:0% as well as be a c scan a couple others 00:27:19.260 --> 00:27:21.049 align:start position:0% as well as be a c scan a couple others and<00:27:19.740> don't<00:27:19.980> forget<00:27:20.100> to<00:27:20.279> set<00:27:20.400> up<00:27:20.520> monitoring 00:27:21.049 --> 00:27:21.059 align:start position:0% and don't forget to set up monitoring 00:27:21.059 --> 00:27:23.420 align:start position:0% and don't forget to set up monitoring and<00:27:21.360> uh<00:27:21.720> that's<00:27:22.080> all<00:27:22.620> thanks<00:27:23.100> guys 00:27:23.420 --> 00:27:23.430 align:start position:0% and uh that's all thanks guys 00:27:23.430 --> 00:27:30.930 align:start position:0% and uh that's all thanks guys [Applause] 00:27:30.930 --> 00:27:30.940 align:start position:0% 00:27:30.940 --> 00:27:36.849 align:start position:0% [Music]