Beosin ๐Ÿ›ก Web3 Security & Compliance (@Beosin_com) header
Beosin ๐Ÿ›ก Web3 Security & Compliance (@Beosin_com) profile picture

Smart contract audit, crypto AML KYT, stolen crypto recovery | Invested by @fenbushi @Lenovo, @cyberport_hk incubatee | ๐Ÿ“ง[email protected] https://teapaw.org/t.co/pCyqL6IKha

Singapore
Joined June 2018
Photo by Beosin ๐Ÿ›ก Web3 Security & Compliance (@Beosin_com)Photo by Beosin ๐Ÿ›ก Web3 Security & Compliance (@Beosin_com)Photo by Beosin ๐Ÿ›ก Web3 Security & Compliance (@Beosin_com)Photo by Beosin ๐Ÿ›ก Web3 Security & Compliance (@Beosin_com)Photo by Beosin ๐Ÿ›ก Web3 Security & Compliance (@Beosin_com)Photo by Beosin ๐Ÿ›ก Web3 Security & Compliance (@Beosin_com)Photo by Beosin ๐Ÿ›ก Web3 Security & Compliance (@Beosin_com)Photo by Beosin ๐Ÿ›ก Web3 Security & Compliance (@Beosin_com)
Beosin 2026 H1 Global Web3 Security Report is now available. ๐Ÿ‘‰ Download the full report here: beosin.com/resources/2026_H1โ€ฆ 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: ๐Ÿ”น Ethereum remained the most targeted blockchain, with 79 incidents and USD 492 million in losses ๐Ÿ”น DeFi protocols recorded 64 incidents, with losses reaching USD 468 million ๐Ÿ”น Social engineering became a major loss driver, contributing approximately USD 630 million in losses ๐Ÿ”น Smart contract vulnerabilities remained a critical attack vector, with 94 incidents and USD 713 million in combined losses ๐Ÿ”น 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 Beosinโ€™s latest findings, case studies, and security recommendations for the Web3 ecosystem. #Beosin #Web3Security #BlockchainSecurity #DeFiSecurity #SmartContractSecurity
3
6
4,857
๐Ÿšจ 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.
2
938
๐—ง๐—ต๐—ฎ๐˜โ€™๐˜€ ๐—ฎ ๐˜„๐—ฟ๐—ฎ๐—ฝ ๐—ผ๐—ป ๐—•๐—ฒ๐—ผ๐˜€๐—ถ๐—ป ๐—ฎ๐˜ ๐—›๐—ผ๐—ป๐—ด ๐—ž๐—ผ๐—ป๐—ด ๐—™๐—ถ๐—ป๐—ง๐—ฒ๐—ฐ๐—ต ๐—ช๐—ฒ๐—ฒ๐—ธ ๐Ÿฎ๐Ÿฌ๐Ÿฎ๐Ÿฒ! ๐Ÿ‡ญ๐Ÿ‡ฐ A big thank you to everyone who stopped by our booth! ๐Ÿค 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 ๐—ฃ๐—ฟ๐—ผ๐—ท๐—ฒ๐—ฐ๐˜ ๐—ฆ๐—”๐—š๐—˜ 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. ๐ŸŽฅ We were also pleased to share Beosinโ€™s perspectives on cybersecurity in the AI era in an interview with ๐—›๐—ผ๐—ป๐—ด ๐—ž๐—ผ๐—ป๐—ด ๐—–๐—ผ๐—บ๐—บ๐—ฒ๐—ฟ๐—ฐ๐—ถ๐—ฎ๐—น ๐——๐—ฎ๐—ถ๐—น๐˜† (๐—›๐—ž๐—–๐——). Many thanks to the HKCD team for the opportunity! Watch the report via the link in the comments. ๐Ÿ‘‡ A special shoutout to Beosin team for all the hard work and teamwork that made these two days possible! ๐Ÿ™Œ 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! ๐Ÿค #Beosin #HKFinTechWeek2026 #BlockchainSecurity #DigitalAssets #AI #Compliance
1
5
883
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.
1
3
2,851
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:
1
111
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:
1
1
1
3
746
HSBC's RedCoin brings bank-issued stablecoins into focus. Beosin examines its white paper, covering AML compliance, transaction monitoring, and future public chain challenges.
1
1,014
๐Ÿ“ 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. ๐ŸŽ™๏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: ๐Ÿ”น Evolving digital asset regulations and compliance practices ๐Ÿ”น AI-driven compliance and risk management ๐Ÿ”น The role of blockchain technology in digital finance ๐Ÿค We warmly invite you to join us for an afternoon of discussions, knowledge sharing and networking with industry peers. ๐Ÿ“… Date: 3 November 2026 (Tuesday) ๐Ÿ•‘ Time: 14:00โ€“18:00 ๐Ÿ“*Venue: Hong Kong (Details shared upon registration confirmation) ๐Ÿ”— Register here: luma.com/8w5xo3ci We look forward to seeing you in Hong Kong! #Beosin #ACAMS #MetaComp #EY #HongKongFinTechWeek #DigitalAssets #AI #Compliance #Blockchain #FinTech
3
739
Heading to ๐—›๐—ผ๐—ป๐—ด ๐—ž๐—ผ๐—ป๐—ด ๐—™๐—ถ๐—ป๐—ง๐—ฒ๐—ฐ๐—ต ๐—ช๐—ฒ๐—ฒ๐—ธ ๐Ÿฎ๐Ÿฌ๐Ÿฎ๐Ÿฒ? Letโ€™s meet! ๐Ÿค ๐—•๐—ฒ๐—ผ๐˜€๐—ถ๐—ป will be there on ๐—ก๐—ผ๐˜ƒ๐—ฒ๐—บ๐—ฏ๐—ฒ๐—ฟ ๐Ÿฎโ€“๐Ÿฏ, and weโ€™d love to connect with you to talk Web3 security, compliance, and opportunities to work together. ๐Ÿ“ ๐—•๐—ผ๐—ผ๐˜๐—ต ๐Ÿฑ๐—™๐—š-๐—ง๐—”๐Ÿฌ๐Ÿณ | ๐—›๐—ฎ๐—น๐—น ๐Ÿฑ๐—™๐—š Hong Kong Convention and Exhibition Centre ๐—ช๐—ฎ๐—ป๐˜ ๐˜๐—ผ ๐—ฝ๐—น๐—ฎ๐—ป ๐—ฎ๐—ต๐—ฒ๐—ฎ๐—ฑ? Book a 30-minute meeting with our team via Calendly: calendly.com/contact-beosin/โ€ฆ See you in Hong Kong! #Beosin #HongKongFinTechWeek #Web3Security #Compliance
1
2
1,484
How can risk management keep pace with financial innovation? ๐ŸŽค 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 Universityโ€™s 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 ๏ผˆHundsun Ayers) and Excellent ้Ÿ‹ๅ„ช (ๅ„ช็ขผ้›ฒ), moderated by Royce ๅ‘จ้Žงๆ–Œ (Ninkr AI). ๐Ÿ’ก Phoenixโ€™s 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. ๐Ÿค 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
1
5
1,989
๐Ÿค 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
2
1,429
๐Ÿ‡ธ๐Ÿ‡ฌ 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. ๐Ÿ‘ Thanks to the organizers for bringing the Web3 community together and creating opportunities for meaningful discussions and connections. ๐Ÿค 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
๐Ÿ‡ธ๐Ÿ‡ฌ Singapore, thank you for making our TOKEN2049 gathering so memorable! At AI & Emerging Onchain Assets, what weโ€™ll remember most isnโ€™t 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 usโ€”speakers, builders, and community membersโ€”thank you for bringing your time and energy to the room. ๐Ÿ’› A heartfelt thank-you to everyone who helped make this gathering possible: Hosted by Bixin Ventures @BixinVentures Organized by Principia Labs @PrincipiaLabs_ ๐ŸคCo-hosts TokenInsight @TokenInsight Ave.ai @aveai_info ChainTrust @chaintrustlabs Interlace @InterlaceMoney Alchemy Pay @AlchemyPay AEON @AEON_Community Miuro AI @MiuroAI ๐Ÿ™Sponsors Pump.fun @Pumpfun Stable @Stable Tencent Cloud @TencentCloud TadaPay @TadaPay_ai AWS @awscloud Beosin @Beosin_com ELLIPAL @ELLIPAL COMBO Technology โœจPartners 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! ๐Ÿ“ธ #TOKEN2049 #AI #RWA #Onchain #Singapore
1
931
๐Ÿš€ How are Pre-IPO perpetuals priced? Beosin analyzes Trade[XYZ], Ventuals & Aster, exploring price discovery, oracle mechanisms, funding rates, and key trading risks. ๐Ÿ“– Read the full analysis๐Ÿ‘‡
1
2
1,705
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
4
1
8
1,588
๐Ÿค @O2Ramp has successfully passed a security audit by Beosin! ๐ŸŽ‰ 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. ๐Ÿ”— Report: beosin.com/audits/O2Ramp_202โ€ฆ
1
2
2
6
1,578
#Beosin ๐—ช๐—ฒ๐—ฏ๐Ÿฏ ๐—ฆ๐—ฒ๐—ฐ๐˜‚๐—ฟ๐—ถ๐˜๐˜† ๐— ๐—ผ๐—ป๐˜๐—ต๐—น๐˜† ๐—ฅ๐—ฒ๐—ฝ๐—ผ๐—ฟ๐˜ | ๐—ฆ๐—ฒ๐—ฝ๐˜๐—ฒ๐—บ๐—ฏ๐—ฒ๐—ฟ ๐Ÿฎ๐Ÿฌ๐Ÿฎ๐Ÿฒ 48 major incidents. ~$760M in losses. Governance, settlement logic and private key risks stood out. ๐Ÿ‘‡ Click the article below to read the full report.
4
1,890
๐Ÿค Beosin Partners with CoKeeps @cokeeps to Strengthen Digital Asset Security and Compliance Beosin is pleased to announce a strategic partnership with CoKeeps, Malaysiaโ€™s 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 Beosinโ€™s 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 Beosinโ€™s 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
2
6
1,350
Beosin ๐Ÿ›ก Web3 Security & Compliance retweeted
๐ŸŽ™๏ธๅฏน่ฏ Bitget ่ฐขๅฎถๅฐ๏ผšๅฎ‰ๅ…จไบ‹ไปถๅค็›˜ไธŽ่กŒไธšๅฏ็คบ ๆ˜Žๅคฉ๏ผˆ9ๆœˆ30ๆ—ฅ๏ผ‰16:30๏ผŒBitget ๅผ€ๆ”พUSDTๆ็ŽฐๅŽ๏ผŒPANews้‚€่ฏทๅˆฐ @bitget ๅคงไธญๅŽๅŒบ @Bitget_zh ่ดŸ่ดฃไบบ่ฐขๅฎถๅฐ @xiejiayinBitget ไปฅๅŠ @Beosin_com ๅฎ‰ๅ…จ็ ”็ฉถๅ‘˜Eaton Pan๏ผŒไธ€่ตท่Š่Š่ฟ™ๆฌกๅฎ‰ๅ…จไบ‹ไปถ็š„ๆœ€ๆ–ฐ่ฟ›ๅฑ•ใ€ๆ”ปๅ‡ปๅŽŸๅ› ใ€่ต„ไบง่ฟฝๅ›ž ็ญ‰ ไนŸๆฌข่ฟŽๅคงๅฎถๅœจXๆŽจๆ–‡ไธ‹ๆ–น็•™่จ€๏ผŒๆˆ‘ไปฌไผš็ญ›้€‰้ƒจๅˆ†ๆ้—ฎๅธฆๅˆฐ็Žฐๅœบ
3
4
2
10
5,961