
Smart contract audit, crypto AML KYT, stolen crypto recovery | Invested by @fenbushi @Lenovo, @cyberport_hk incubatee | ๐ง[email protected] https://teapaw.org/t.co/pCyqL6IKha
Singapore
Joined June 2018
- Tweets3.3K
- Following1.3K
- Followers29.5K
- Likes5.2K
Beosin 2026 H1 Global Web3 Security Report is now available.
๐ Download the full report here: beosin.com/resources/2026_H1โฆ
In H1 2026, Beosin Alert recorded 187 blockchain security incidents worldwide, with total losses reaching approximately USD 1.39 billion. Although total losses declined year-on-year, incident frequency increased significantly, highlighting the continued evolution of on-chain security threats.
Key findings include:
๐น Ethereum remained the most targeted blockchain, with 79 incidents and USD 492 million in losses
๐น DeFi protocols recorded 64 incidents, with losses reaching USD 468 million
๐น Social engineering became a major loss driver, contributing approximately USD 630 million in losses
๐น Smart contract vulnerabilities remained a critical attack vector, with 94 incidents and USD 713 million in combined losses
๐น Emerging risks included EIP-7702 phishing, AI supply chain poisoning, recruitment-based backdoor penetration, wallet drainers, and cross-chain RPC infrastructure attacks
The report provides in-depth analysis of threat actor tactics, illicit fund flow patterns, and risk mitigation measures for Web3 projects, exchanges, developers, institutions, and users.
Read the full report to explore Beosinโs latest findings, case studies, and security recommendations for the Web3 ecosystem.
#Beosin #Web3Security #BlockchainSecurity #DeFiSecurity #SmartContractSecurity
๐จ FinCEN Issues Section 9714 Order Against MEXC
FinCEN cited $16.7B in illicit-linked flows and ordered restrictions on fund transfers involving MEXC.
Beosin breaks down the findings, regulatory basis, and AML implications.
๐ง๐ต๐ฎ๐โ๐ ๐ฎ ๐๐ฟ๐ฎ๐ฝ ๐ผ๐ป ๐๐ฒ๐ผ๐๐ถ๐ป ๐ฎ๐ ๐๐ผ๐ป๐ด ๐๐ผ๐ป๐ด ๐๐ถ๐ป๐ง๐ฒ๐ฐ๐ต ๐ช๐ฒ๐ฒ๐ธ ๐ฎ๐ฌ๐ฎ๐ฒ! ๐ญ๐ฐ
A big thank you to everyone who stopped by our booth! ๐ค It was great to reconnect with partners, meet new faces, and have meaningful conversations about the future of blockchain security and digital asset compliance.
Over the two days, we had some great discussions on the evolving digital asset landscape, from emerging security threats and the importance of real-time risk monitoring to the growing role of AI in financial services.
With the HKMA announcing ๐ฃ๐ฟ๐ผ๐ท๐ฒ๐ฐ๐ ๐ฆ๐๐๐ to advance the responsible adoption and governance of agentic finance, AI security and risk management are becoming increasingly important topics. These conversations reinforced the need for stronger security, greater transparency, and more effective compliance as the industry continues to evolve.
๐ฅ We were also pleased to share Beosinโs perspectives on cybersecurity in the AI era in an interview with ๐๐ผ๐ป๐ด ๐๐ผ๐ป๐ด ๐๐ผ๐บ๐บ๐ฒ๐ฟ๐ฐ๐ถ๐ฎ๐น ๐๐ฎ๐ถ๐น๐ (๐๐๐๐). Many thanks to the HKCD team for the opportunity!
Watch the report via the link in the comments. ๐
A special shoutout to Beosin team for all the hard work and teamwork that made these two days possible! ๐
And to everyone who visited our booth, shared ideas, or explored potential collaborations with us, thank you for making these two days so worthwhile.
Looking forward to continuing the conversations and building more connections across the industry! ๐ค
#Beosin #HKFinTechWeek2026 #BlockchainSecurity #DigitalAssets #AI #Compliance
We are investigating the stolen funds of Binance. At present we are monitoring the funds are being swapped into $ETH. Currently tokens like $GTC, $ETHFI, $EIGEN held by one of major exploiter address (0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c) have been swapped into $ETH.
The 0x5227 address is still holding 9,130.54 $ETH and has moved 19,740 $ETH to 0x79e70d139fc05aa75f75611fdf2680e9952b544a
Binance will cover all losses.
As a precaution, all deposits and withdrawals are temporarily suspended while our team conducts security checks, freezes funds, and works with law enforcement.
We are working around the clock and will share a full post-mortem once the investigation is complete. Please rely only on official Binance channels for updates.
Beosin has published an analysis of the Binance incident, covering the EIP-7702 authorization, token swaps into ETH, and stolen BTC split into roughly 1,000 BTC batches.
See the attack timeline and fund flows:
HSBC's RedCoin brings bank-issued stablecoins into focus.
Beosin examines its white paper, covering AML compliance, transaction monitoring, and future public chain challenges.
๐ Hong Kong | Compliance Innovation Forum: AI & Digital Assets
As digital assets continue to evolve, regulatory compliance, AI-driven risk management and blockchain technology are becoming increasingly important topics across the financial industry.
On 3 November 2026, during Hong Kong FinTech Week, ACAMS @acams_aml, Beosin @Beosin_com, MetaComp @MetaCompHQ and EY @EYnews will jointly host the Compliance Innovation Forum: AI & Digital Assets, bringing together professionals from banking, securities, payments, digital assets, fintech and compliance.
๐๏ธ We are pleased to have speakers and industry experts joining us from Standard Chartered @StanChart, DCS @DCSPay, Hundsun Ayers, PGY, HashKey @HashKeyGroup, **dtcpay** @dtcpay_official, AvenirX , Cobo @Cobo_Global, Codex @CodexFX , Hong Kong Digital Finance Association, Association of Blockchain Compliance Professionals, ZeroShadow @zeroshadow_io and more.
Through keynote presentations and panel discussions, we hope to exchange perspectives on:
๐น Evolving digital asset regulations and compliance practices
๐น AI-driven compliance and risk management
๐น The role of blockchain technology in digital finance
๐ค We warmly invite you to join us for an afternoon of discussions, knowledge sharing and networking with industry peers.
๐
Date: 3 November 2026 (Tuesday)
๐ Time: 14:00โ18:00
๐*Venue: Hong Kong (Details shared upon registration confirmation)
๐ Register here: luma.com/8w5xo3ci
We look forward to seeing you in Hong Kong!
#Beosin #ACAMS #MetaComp #EY #HongKongFinTechWeek #DigitalAssets #AI #Compliance #Blockchain #FinTech
Heading to ๐๐ผ๐ป๐ด ๐๐ผ๐ป๐ด ๐๐ถ๐ป๐ง๐ฒ๐ฐ๐ต ๐ช๐ฒ๐ฒ๐ธ ๐ฎ๐ฌ๐ฎ๐ฒ? Letโs meet! ๐ค
๐๐ฒ๐ผ๐๐ถ๐ป will be there on ๐ก๐ผ๐๐ฒ๐บ๐ฏ๐ฒ๐ฟ ๐ฎโ๐ฏ, and weโd love to connect with you to talk Web3 security, compliance, and opportunities to work together.
๐ ๐๐ผ๐ผ๐๐ต ๐ฑ๐๐-๐ง๐๐ฌ๐ณ | ๐๐ฎ๐น๐น ๐ฑ๐๐
Hong Kong Convention and Exhibition Centre
๐ช๐ฎ๐ป๐ ๐๐ผ ๐ฝ๐น๐ฎ๐ป ๐ฎ๐ต๐ฒ๐ฎ๐ฑ?
Book a 30-minute meeting with our team via Calendly:
calendly.com/contact-beosin/โฆ
See you in Hong Kong!
#Beosin #HongKongFinTechWeek #Web3Security #Compliance
How can risk management keep pace with financial innovation?
๐ค On 11 October, Beosin joined the Frontier Technology Sharing Forum hosted by Jinan University of Economics Alumni Association (Hong Kong). Held alongside the inauguration of its third Executive Committee and celebrations of Jinan Universityโs 120th anniversary, the event brought together alumni and professionals across economics, finance and technology.
Our Compliance Business Director, phoenix Lee, joined the panel on how AI and frontier technologies are reshaping fintech and the digital economy, alongside Kevin (ASUS Hong Kong), Ken Ng
๏ผHundsun Ayers) and Excellent ้ๅช (ๅช็ขผ้ฒ), moderated by Royce ๅจ้งๆ (Ninkr AI).
๐ก Phoenixโs central message: risk management needs to evolve alongside the business.
Drawing on discussions with clients exploring stablecoin wallets and cross-border payments, she highlighted the importance of involving compliance teams in product design, before unresolved requirements delay a launch.
It also means matching controls to risk: using automated monitoring for lower-risk transactions, investigating suspicious activity, and retaining human oversight for significant financial risks.
For customers, faster payments are only part of the picture. Fund security, reliable redemption and clear support when something goes wrong are equally important to building trust.
๐ค Thank you to the organisers, moderator and fellow panellists for the exchange of perspectives. Congratulations to the third Executive Committee, and to Jinan University on its 120th anniversary!
#Beosin #FinTech #Compliance #AI #DigitalAssets
๐ค Beosin Partners with NETSTARS @Kouhou_NSS
Beosin is pleased to announce a strategic partnership with NETSTARS, a company leading the evolution of cashless payment infrastructure and Web3 integration.
NETSTARS will integrate Beosin KYT to support address risk screening, real-time transaction monitoring, suspicious fund-flow detection, and cross-chain analysis for stablecoin payments.
Together, we aim to support safer and more transparent stablecoin payment practices in Japan and across Asia.
#Beosin #NETSTARS #StablecoinPayments #BlockchainSecurity #AML #Web3Payments
๐ธ๐ฌ A great week of connections and conversations at #TOKEN2049 Singapore!
Beosin was glad to support AI & Emerging Onchain Assets, hosted by Bixin Ventures and Principia Labs, bringing together industry professionals to explore AI, real-world assets (RWA), and onchain liquidity.
๐ Thanks to the organizers for bringing the Web3 community together and creating opportunities for meaningful discussions and connections.
๐ค Let's stay connected! We look forward to exploring new collaborations and building a safer, more secure Web3 ecosystem together.
#Beosin #TOKEN2049 #Web3 #BlockchainSecurity #AI #RWA
๐ธ๐ฌ Singapore, thank you for making our TOKEN2049 gathering so memorable!
At AI & Emerging Onchain Assets, what weโll remember most isnโt only the ideas shared on stage, but also the curiosity, thoughtful questions, and conversations around AI, onchain assets, and real-world applications. To everyone who joined usโspeakers, builders, and community membersโthank you for bringing your time and energy to the room.
๐ A heartfelt thank-you to everyone who helped make this gathering possible:
Hosted by Bixin Ventures @BixinVentures
Organized by Principia Labs @PrincipiaLabs_
๐คCo-hosts
TokenInsight @TokenInsight
Ave.ai @aveai_info
ChainTrust @chaintrustlabs
Interlace @InterlaceMoney
Alchemy Pay @AlchemyPay
AEON @AEON_Community
Miuro AI @MiuroAI
๐Sponsors
Pump.fun @Pumpfun
Stable @Stable
Tencent Cloud @TencentCloud
TadaPay @TadaPay_ai
AWS @awscloud
Beosin @Beosin_com
ELLIPAL @ELLIPAL
COMBO Technology
โจPartners
HALO Finance @HALOFI_OFFICIAL
Kite @GoKiteAI
Unitas @UnitasLabs
Geolix.ai @geolix_ai_
Travix @Travix_fi
Orderly @OrderlyNetwork
ZMO
Variational @variational_io
Thank you for being part of it. Until next time, Singapore! ๐ธ #TOKEN2049 #AI #RWA #Onchain #Singapore
๐ How are Pre-IPO perpetuals priced?
Beosin analyzes Trade[XYZ], Ventuals & Aster, exploring price discovery, oracle mechanisms, funding rates, and key trading risks.
๐ Read the full analysis๐
According to Beosin Trace, 92.5 $BTC (about $7,642,494) are still held by bc1qjqgwejnp8dc0x2938x9n9954hj97t82unx49dl.
@tether has frozen part of the stolen funds on Tron while $5M $USDT were swapped to ethereum:0x4f8e5de400de08b164e7421b3ee387f461becd1a to successfully escape the freezing action.
There have been a reports on X and Reddit of wallet-draining by Ledger users.
I traced the theft addresses and identified inflows from more hundreds of victim wallets across several major blockchains, including Ethereum, TRON, and Bitcoin.
Total losses $86M+
bc1qjqgwejnp8dc0x2938x9n9954hj97t82unx49dl
TK6DWNpNe1w2iJRNFpU8aHdrPTATxvXT6C
TBkcUMYC7CkTK99tkTnaStQVBastfrs9d9
TCGE3xp6YGRKXxDZiLfysgJW3f22KfMNsW
0x69c8f401cfc6cd40ac94691d6d7c48e3b7a47841
0x033636e45d519bebb7b5c2520ca6ce56fbdb4f7a
0x83aeac166f6832ae3500000a24510a95a052a599
bc1qqnkwurxs99xkx5t4yffqhq3u6qwy0qpjyujtm9
bc1qgqheemzla77pesl227hdtgf5ykz62d0zvld26n
TSDWtuZ2pARUVz4v3PkL2hi3iXPjowAr5a
๐ค @O2Ramp has successfully passed a security audit by Beosin!
๐ O2Ramp is a digital asset liquidity infrastructure platform that connects stablecoins with real-world payments and provides enterprises and payment partners with stablecoin settlement solutions. It is committed to integrating digital assets into practical payment scenarios, delivering more efficient and convenient service experiences for global fund flows.
๐ Report: beosin.com/audits/O2Ramp_202โฆ
#Beosin ๐ช๐ฒ๐ฏ๐ฏ ๐ฆ๐ฒ๐ฐ๐๐ฟ๐ถ๐๐ ๐ ๐ผ๐ป๐๐ต๐น๐ ๐ฅ๐ฒ๐ฝ๐ผ๐ฟ๐ | ๐ฆ๐ฒ๐ฝ๐๐ฒ๐บ๐ฏ๐ฒ๐ฟ ๐ฎ๐ฌ๐ฎ๐ฒ
48 major incidents. ~$760M in losses. Governance, settlement logic and private key risks stood out.
๐ Click the article below to read the full report.
๐ค Beosin Partners with CoKeeps @cokeeps to Strengthen Digital Asset Security and Compliance
Beosin is pleased to announce a strategic partnership with CoKeeps, Malaysiaโs first Digital Asset Custodian approved by the Securities Commission Malaysia, to strengthen security, AML compliance, and on-chain risk management for institutional digital asset services.
Through the partnership, CoKeeps will leverage Beosinโs blockchain analytics and security capabilities to enhance wallet risk screening, transaction monitoring, suspicious fund-flow detection, and digital asset security across custody and tokenisation scenarios.
By combining CoKeepsโ institutional-grade custody and wallet infrastructure with Beosinโs address intelligence, KYT analytics, fund tracing, and smart contract security capabilities, the two companies aim to help financial institutions, fund managers, asset issuers, and other digital asset businesses manage on-chain risks more effectively.
The partnership will also support stronger security and compliance infrastructure for the growing digital asset ecosystem in Malaysia and the broader Southeast Asian market.
#Beosin #CoKeeps #DigitalAssetCustody #BlockchainSecurity #AML #CryptoCompliance #Tokenisation #Web3
Beosin ๐ก Web3 Security & Compliance retweeted
๐๏ธๅฏน่ฏ Bitget ่ฐขๅฎถๅฐ๏ผๅฎๅ
จไบไปถๅค็ไธ่กไธๅฏ็คบ
ๆๅคฉ๏ผ9ๆ30ๆฅ๏ผ16:30๏ผBitget ๅผๆพUSDTๆ็ฐๅ๏ผPANews้่ฏทๅฐ @bitget ๅคงไธญๅๅบ @Bitget_zh ่ด่ดฃไบบ่ฐขๅฎถๅฐ @xiejiayinBitget ไปฅๅ @Beosin_com ๅฎๅ
จ็ ็ฉถๅEaton Pan๏ผไธ่ตท่่่ฟๆฌกๅฎๅ
จไบไปถ็ๆๆฐ่ฟๅฑใๆปๅปๅๅ ใ่ตไบง่ฟฝๅ ็ญ
ไนๆฌข่ฟๅคงๅฎถๅจXๆจๆไธๆน็่จ๏ผๆไปฌไผ็ญ้้จๅๆ้ฎๅธฆๅฐ็ฐๅบ


































