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Here’s more lore about Malone Lam we uncovered during the $243M Genesis Creditor theft.
On June 23, 2024 Mark Cuban fell victim to a social engineering scam losing crypto assets from his public wallet markcuban.eth
We noticed the exact same device indicators in the Cuban theft as the $243M theft across multiple transactions where funds were laundered.
Yesterday the superseding indictment was unsealed that hints at Lam and Chen’s involvement in Cuban’s theft with a matching date/amount.
Theft address
0x733ea491051929d0b6619425e088d210deb5cbe6
@CryptoPenguin27 Because it’s not fun to invest so much time into posts?
16.6.2025
It’s peaceful not always posting investigations publicly to CT vs instead working with victims, researching, doing contract work in private.
Takes a lot of time / energy to conduct investigations and convert them into short posts so it was always about publishing them bc I enjoyed it.
It’d likely only be worthwhile to post as frequently if I turned my account into paid ads which I do not prefer (have turned down 6 figure / month offers).
It also definitely takes a personal toll on you for all of the bs you put up with that you cannot really quantity.
Luckily I receive enough new inbounds and have built the personal brand to where I can choose the projects I work on and it’s not dependent on me posting content regularly.
TLDR: Just providing perspective about why I do not post on X as frequently and I am not asking for you to send more donations as I prefer sustainable work.
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