On our trace of the Binance hot wallet drain, tokens are crossing Uniswap, SushiSwap and Velora routers in roughly $10M to $50M lots. We are watching ETH park in fresh wallets holding about $47M and about $40 M.
Tether and Circle froze about $1.8B of USDT and USDC some 40 minutes after the first sweep. The drain kept running. Another sweep moved about $201M some 40 minutes after the freezes.
Roughly $1.44B on Bitcoin cannot be frozen by anyone.
Compliance on Canton's own terms.
Intercepta monitors risk in real time and traces asset flows across the network.
Compliance infrastructure is landing across the Canton ecosystem.
@PixelPlexinc has built @Intercepta_ and integrated it into CC View and @ConsoleWallet, bringing sanctions screening, risk monitoring, and fund-flow tracing to the applications institutions already use on Canton.
Hackathon weekend, done.
One brief for the @ETHGlobal Tokyo hackers: check who you are paying before you pay.
Payment rails can't exist without real-time counterparty risk checks. Congrats.
Continuity track: XSwap.
A Chrome extension that adds a Buy button to the ticker card in a tweet, so you buy a token where you found it.
That is exactly where people get scammed. So every token on the card gets an Intercepta verdict before you buy, and every swap is simulated
And thank you @ETHGlobal.
Partner onboarding, hacker questions, submissions, judging: every step ran on time and someone was always there when we needed them. Sponsoring a hackathon is work. This one felt easy.
See you at the next one.
Thanks for hosting us @EthGlobal
ETHGlobal Tokyo Partner Spotlight: @intercepta_
Intercepta provides a real-time security and compliance layer for onchain payments.
Another powerful tool in the mix for hackers building in Tokyo this weekend.






