Re: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20
Recently we have launched an experimental feature of ETH/BTC swaps via the Avalanche Bridge...
Is there any chance for coins to get seized with AVAX bridge even if amount is lower than 5 BTC?We performed a lot of testing sending our own high-risk coins in random amounts from 1 to 5 BTC multiple times and no funds were frozen. But this doesn't mean it won't change any soon. We are planning to remove AVAX/ETH bridging bot once THORCHAIN/ETH bot is fully deployed.
Please note that Thorswap doesn't make part of Thorchain at all and as it's just a privacy-hostile frontend for Thorchain, thus, eXch could be used as an alternative frontend to Thorswap (however, for now, limited only to the coins and tokens that we support).
This means we can expect support for more coins when Thorchain is added?Possibly.
We also don't agree with the general idea that it's exchanges fault if "dirty" money flows through them. We think the root problem is that users who lose their crypto for some reason don't treat their crypto as cash. Someone losing 27$M in cash (or in crypto)
I don't know if this is connected but I heard from our local board that someone from Binance was kidnapped and robbed for millions of USDT in Montenegro.This incident was later confirmed by CZ, but we know that someone tried to sell this USDT for cash
CZ's Tweet (https://nitter.cz/cz_binance/status/1723029611796152385) regarding the Montenegro incident is on 10th November. They talk about ~$12.5m in losses and USDT in the Tron network.
The 27$m incident seem to be happened on 11th November and ocurred in the Ethereum network - https://etherscan.io/tx/0x0f2183c8e415e61b4ad7774bf1097019eb2d5b85798a2a229070495131d60321
It doesn't seem they are connected, even that the second incident happened to the Binance's customer too. Here is also a communication we received from the Binance Security Team regarding the stolen 27$M:
Quote
...
One of our customers was victimized for $27m yesterday. The proceeds have been converted to BTC and some appears to have made its way to eXch. Could you provide data on the following to deposit addresses?
bc1qfja7seymv79u8rjetc3s5r6tyscsc8rpcudrta
bc1q7uw73wk880hgey5m70pukrmefxg35l7hmn5eh9
bc1q2t2kvy6avd7a32hpwn26j7nv6hqkvta6rlw3dh
bc1qa6st5xu8zrh8stlj5ytn3sesylsfkgtjy2u3qd
bc1qdrj83xsmveyf3d5ac2r7pgfelejk0reyyc2f78
Please also blacklist these BTC addresses associated with the $27m theft. Thanks. @jwright100
bc1q4jvy9gw3uc9w0chkrjujc0ncf6glhmv8m6v2xl
bc1q6gqyg8qxdt7dwgz8uvmlngpn0y6wqtpcsy5xsv
bc1qqyt4fdrwtj7hajhthsldvgaf3nkp8lqlupqp4q
bc1q7fq3503zn55g0mfmjqeadx8f33xuc9g57zp96n
bc1qy6g27zwsqsemze2k9w2czcmmw82eep0jsf5tqy
bc1qw4qmdpq4gla3me8nrxaxy8nykfhgm2ezjql5vz
bc1qwce3ljn4j4eaydthzlylpmcvr6ufzmcn4gmkfs
bc1qgy3r9zqrcz6mnzsmencchh9vsqe5gr9aeqh0te
bc1q8l4ugh45v2gzgtxeysnvkwgln06hsnqqud0awt
bc1qql4lhjzxrwdlfmvrkrzplajkvr47frwrzzv6dl
bc1qlzh5gwtklz2sj3tngpl68yx7lnfff56u2kzpvl
bc1qa0uey3l3jkgcmgrdhpp4epxjlhpe9e0utcc90h
bc1qczwx445gfw8n2zjjva6we7gyqczues8f3wx32p
bc1qkn2r0chec6yqu5jqmj9qpg22kasxuwnew98mqa
bc1q4ag9le53tt83evlmw329e2ds2nhuc5wtzecews
bc1q3grnprnvll3k0k869y29d35ewhx9ptrxu64yuz
bc1q8884gd6fuyh830rleumcvw2gle5ksw3dwcttrl
bc1q3xv3ardm0mwu9d9stckds94pdzeq907wfl8qqe
bc1q6s4yztvz79vnd427zdmaalq0mth9ptuemdvljl
bc1qc5ylzyva0jzt5nehg69mdwpw4g89elh4u0rf5p
...
One of our customers was victimized for $27m yesterday. The proceeds have been converted to BTC and some appears to have made its way to eXch. Could you provide data on the following to deposit addresses?
bc1qfja7seymv79u8rjetc3s5r6tyscsc8rpcudrta
bc1q7uw73wk880hgey5m70pukrmefxg35l7hmn5eh9
bc1q2t2kvy6avd7a32hpwn26j7nv6hqkvta6rlw3dh
bc1qa6st5xu8zrh8stlj5ytn3sesylsfkgtjy2u3qd
bc1qdrj83xsmveyf3d5ac2r7pgfelejk0reyyc2f78
Please also blacklist these BTC addresses associated with the $27m theft. Thanks. @jwright100
bc1q4jvy9gw3uc9w0chkrjujc0ncf6glhmv8m6v2xl
bc1q6gqyg8qxdt7dwgz8uvmlngpn0y6wqtpcsy5xsv
bc1qqyt4fdrwtj7hajhthsldvgaf3nkp8lqlupqp4q
bc1q7fq3503zn55g0mfmjqeadx8f33xuc9g57zp96n
bc1qy6g27zwsqsemze2k9w2czcmmw82eep0jsf5tqy
bc1qw4qmdpq4gla3me8nrxaxy8nykfhgm2ezjql5vz
bc1qwce3ljn4j4eaydthzlylpmcvr6ufzmcn4gmkfs
bc1qgy3r9zqrcz6mnzsmencchh9vsqe5gr9aeqh0te
bc1q8l4ugh45v2gzgtxeysnvkwgln06hsnqqud0awt
bc1qql4lhjzxrwdlfmvrkrzplajkvr47frwrzzv6dl
bc1qlzh5gwtklz2sj3tngpl68yx7lnfff56u2kzpvl
bc1qa0uey3l3jkgcmgrdhpp4epxjlhpe9e0utcc90h
bc1qczwx445gfw8n2zjjva6we7gyqczues8f3wx32p
bc1qkn2r0chec6yqu5jqmj9qpg22kasxuwnew98mqa
bc1q4ag9le53tt83evlmw329e2ds2nhuc5wtzecews
bc1q3grnprnvll3k0k869y29d35ewhx9ptrxu64yuz
bc1q8884gd6fuyh830rleumcvw2gle5ksw3dwcttrl
bc1q3xv3ardm0mwu9d9stckds94pdzeq907wfl8qqe
bc1q6s4yztvz79vnd427zdmaalq0mth9ptuemdvljl
bc1qc5ylzyva0jzt5nehg69mdwpw4g89elh4u0rf5p
...
These BTC come from Thorchain ETH to BTC swaps originating at https://etherscan.io/address/0xa8d8a06abc05ac7049f0e6941ce82f078e5f5bce#tokentxns
The Binance's customer who lost 27$m had these funds withdrawn from Binance 15 days before the Thorchain swaps happened. The only way these two events may be connected (27$m from hack and ~$12.5m from kidnapping) is in case CZ lied regarding the Tron network and the overall amount. CZ lying publicly is not something rare though.
Hey and thanks for an excellent service. I have used your website to exchange BTC to ETH a couple of times! 
May I ask a question tho? Do you think you will add Solana to your coin list at your website anytime soon?
(maybe this have already been said if so then I missed it sorry)
May I ask a question tho? Do you think you will add Solana to your coin list at your website anytime soon? (maybe this have already been said if so then I missed it sorry)
It is possible that Solana and some more popular currencies will be added, but we will await till the end of some hype trends first, because currently it's hard to tell whether Solana's popularity increase is natural or made up, but of course Visa's adoption is a serious step for it (but let's see if they don't change their mind?). We are also awaiting for more audits in regards to their code and network decentralization.