sardine (@sardine) • Hey
hey,this is my mail3 address:sardine.eth@mail3.me contact me
Publications
- I just voted "Yes" on "Create a Secure UniswapV3 Oracle for STG with Arrakis PALM" https://snapshot.org/#/stgdao.eth/proposal/0x9b511ccf8bd097176255da63725877de9f80caeea8a28256ff50dfad10a3820d #snapshotlabs
- I'm saying my piece in the #futureofsocial by signing the @t2world.lens manifesto. Which values do you support?
https://manifesto-app.t2.world/share/clg0rgdqs16410441fmcgdghbznr
- I’ve written before that there are fundamental gaps in the way the Internet was built that have made fraud prevention difficult.
One big one? Lack of sender verification.
Last month, Singapore became the first country to attempt to address this gap.
The new regulation says that whenever someone is sending a text message in Singapore, if they haven’t registered with a central authority, then the recipient is told the sender may be untrustworthy.
It even warns of a scam or phishing message!
That then puts the onus on telcos to comply. This is the sea level change that may be needed.
- 非营利组织人工智能与数字政策中心(CAIDP)向美国联邦贸易委员会(FTC)投诉,要求 FTC 调查 OpenAI 违反消费者保护规则的行为,该组织认为 GPT-4 具有偏见性、欺骗性、对隐私和公共安全构成风险。
- Yesterday, First Citizens Bank reached a deal to acquire SVB and today the senate hearings are talking about the risk management lapses at SVB.
I thought I'll start a thread on other types of risk - phishing, fraud & account takeovers in light of SVB fallout.
- 2023 香港 Web3 嘉年华「Node Validator As a Service」主题论坛将于 4 月 13 日在活动现场分会场四举办,由 HashQuark 与 2023 香港 Web3 嘉年华联合主办,特别邀请全球区块链节点验证、安全保护、资产管理等领域的知名公司负责人及区块链经济学方向的专家学者参与讨论并进行分享,目前 HashKey Group 市场及客户策略经理 Jason Li、Forbole 首席执行官兼联合创始人 Kwun Yeung、BlockBeats 编辑 Jack、HashKey Group 及万向区块链首席经济学家邹传伟、Persistence One 创始人兼首席执行官 Tushar Aggarwal、Ebunker 创始人 Allen Ding、Frax Finance 中国区总裁 Kevin Wang、Klaytn Foundation 技术推广负责人 Neo Yiu、HashQuark CEO Leo Li、ssv.network 业务发展主管 Matthias Ang、HashQuark CMO Dora Luo、阿里巴巴达摩院基础视觉团队总监赵德丽、Trust Wallet 首席执行官 Eowyn Chen、Consensys 全球战略总监 Shuyao Kong、Ince Capital 创投 Czhang、Ledger Enterprise APAC 总经理 Andrew Leelarthaepin 及 Slowmist 首席技术官 Blue(按嘉宾演讲顺序排列)等已确认出席并担任演讲嘉宾。
- 2023 香港 Web3 嘉年华「Node Validator As a Service」主题论坛将于 4 月 13 日在活动现场分会场四举办,由 HashQuark 与 2023 香港 Web3 嘉年华联合主办,特别邀请全球区块链节点验证、安全保护、资产管理等领域的知名公司负责人及区块链经济学方向的专家学者参与讨论并进行分享,目前 HashKey Group 市场及客户策略经理 Jason Li、Forbole 首席执行官兼联合创始人 Kwun Yeung、BlockBeats 编辑 Jack、HashKey Group 及万向区块链首席经济学家邹传伟、Persistence One 创始人兼首席执行官 Tushar Aggarwal、Ebunker 创始人 Allen Ding、Frax Finance 中国区总裁 Kevin Wang、Klaytn Foundation 技术推广负责人 Neo Yiu、HashQuark CEO Leo Li、ssv.network 业务发展主管 Matthias Ang、HashQuark CMO Dora Luo、阿里巴巴达摩院基础视觉团队总监赵德丽、Trust Wallet 首席执行官 Eowyn Chen、Consensys 全球战略总监 Shuyao Kong、Ince Capital 创投 Czhang、Ledger Enterprise APAC 总经理 Andrew Leelarthaepin 及 Slowmist 首席技术官 Blue(按嘉宾演讲顺序排列)等已确认出席并担任演讲嘉宾。
- 3 international news highlights this week
-
@RobinhoodApp
faced ire of customers unable to exercise SVB options
-
@jpmorgan
launches real-time liquidity sweeping solution
-
@apto_payments
partners with
@sardine
for fraud
- MakerDAO 社区已通过一系列 MIP 治理提案投票,概述了 Maker 未来将如何运作和做出决策。获批提案包括 Maker 创始人 Rune Christensen 撰写的 Maker 指导原则「宪法」,为协议的治理、开发和储备投资奠定基础;还包括将 DAO 的当前结构分解为称为 SubDAO 的较小单元;还旨在通过将 Maker 超过 70 亿美元储备的一部分投资于现实世界资产和货币市场基金来增加平台收入,并进一步分散对 DAI 稳定币的支持,使其更能抵抗审查和制裁,还计划建立宪法选民委员会(CVC)、宪法代表(CD)和宪法保护者(CC)等新团体来重组 DAO 的治理。
- AI can enable more Phishing
Send in the Sardines to catch them 🐟
https://twitter.com/sytaylor/status/1637583144479232002
- Aave 社区关于「在 zkEVM 主网上部署 Aave V3 的 MVP 版本」的 ARFC 提案现已开启投票,zkEVM 是由 Polygon 团队开发的 EVM 等效 zk-rollup L2,预计将于 3 月 27 日部署,Aave V3 已成功部署在 ZkEVM 测试网上大约 6 个月。该 ARFC 提案应被视为「温度检查」,允许开发和风险服务提供商对 zkEVM 网络进行更深入的分析,将于 3 月 29 日 18:00 结束投票。
- Aave 社区关于「在 zkEVM 主网上部署 Aave V3 的 MVP 版本」的 ARFC 提案现已开启投票,zkEVM 是由 Polygon 团队开发的 EVM 等效 zk-rollup L2,预计将于 3 月 27 日部署,Aave V3 已成功部署在 ZkEVM 测试网上大约 6 个月。该 ARFC 提案应被视为「温度检查」,允许开发和风险服务提供商对 zkEVM 网络进行更深入的分析,将于 3 月 29 日 18:00 结束投票。
- Sardine Scam Deep Dive Money mules are individuals who are recruited by criminals, sometimes over social media or advertising, to receive and transfer illegal funds. Read this to dive into one common attack pattern we have seen:
1️ An acquaintance or second-degree connection on Social Media contacts you and convinces you of their urgent need to purchase crypto.
2️ They share that their account at the crypto exchange has lower limits than the amount they want to purchase, and the price is just right that they need to purchase now.
3 They request you allow them to borrow your account temporarily.
4 Since you may have virtually no crypto in that exchange, you don’t think twice before granting them access to your account.
5 They connect their bank account to the exchange, purchase crypto using it, and then withdraw it immediately. Individuals need to stay vigilant for these scams, and never share their bank account information or PII with anyone they don't know.
- Moonbirds 母公司 PROOF 与 Web3 创作者创新平台 Transient Labs 合作推出 Web3 创作者加速计划「Outliers」,旨在支持「尝试突破技术障碍并通过其艺术作品进行创新」的创作者,首批入围 2023 春季期创作者共有 15 位,将花费 6 周时间设计和构建 Web3 创新项目,包括 Terrell Jones、Alien Queen、Patrick Amadon 等。
- We are excited to share that Sardine has been selected as one of three companies joining EY FinTech Lab's first season focused on FinCrime.
We look forward to the opportunities that Lab has in store for us as we continue to build out our U.K. presence and team.
- 以太坊二层扩容方案 Optimism 第二轮追溯性公共产品募资(RetroPGF 2)投票现已结束,Optimism 表示,将在下周分享有关 RetroPGF 2 中的 1000 万枚 OP 分配细节。RetroPGF 第 2 轮将向支持 OP Stack 开发和使用的公共产品分发 1000 万枚 OP 代币。
- Welcome to the first edition of Sardine’s Payments monthly release notes! We’re excited to share the latest updates and improvements we’ve made to our payment products
https://medium.com/sardineai/payments-crypto-february-release-notes-332030aa301b
- safe must first to cryptoers
- Old Fashion Research 等完成了对 NFT 项目 0N1 Force 的收购,收购金额未披露。0N1 Force 将成立一个全新的 0N1 Force 社区董事会,成员包括 Finn、Ling Zhang、OFR 战略顾问和前 Binance 首席财务官 Wei Zhou,以及新任首席战略官 William Tong ,同时 Yield Guild 首席运营官 Colin Goltra 将作为高级顾问和投资者加入该项目。
- If you want to catch more fraud, slide into our DMs or hit our website
www.sardine.ai
- https://twitter.com/jconorgrogan/status/1621719540068401152
https://debank.com/profile如果以前用过以德DEX,可以看看有没有资产,我看了下有几百刀
- 加密金字塔项目 Forsage 的四名创始人因涉嫌 3.4 亿美元的 DeFi 庞氏骗局而被美国司法部起诉。2020 年 1 月他们推出 Forsage.io,允许数百万散户投资者通过智能合约在以太坊、波场、BNB Chain 进行交易,通过招募其他人加入该计划来赚取利润,同时使用新投资者的资产以典型的庞氏骗局结构向早期投资者付款。
- Meet the Sardine team next week at Blockchain Economy London Summit, the meeting place for the world's top crypto companies and blockchain entrepreneurs. February 27-28 : Magazine London : https://lnkd.in/dat-i23e#blockchain #london
- 安全是第一要素,一定要保护好自己的钱包。
- Look out for scammers phishing for complements this Valentine’s Day.
- Listen to the full interview and how
@sardine
is solving these painpoints.
https://podcasts.apple.com/us/podcast/2023-big-ideas-in-technology-part-2/id842818711?i=1000596915072
- In
@a16z
's 2023 Big Ideas in Technology podcast, Sardine investor and Board member,
@astrange
lays out the needs for global compliance and risk infrastructure, holistic fraud and customer risk monitoring, and the opportunity to bridge on-chain and off-chain compliance solutions.
- We're excited to partner NFT buying should be seamless, and Mojito is making that happen. We catch fraud, so you can catch the best NFT drops.
https://twitter.com/sardine/status/1626623098341425162
- 🔥 Unlock your web3 social presence with #TopScore! Stand out from the crowd & explore your self-building potential! 🔗:@knn3_network #Lens #KNN3Network
https://topscore.knn3.xyz/nft/0xe99b64Da5De8b538023F0aF6Fb48Aa7f0d11014f?profileId=1806
- 1/ Financial Services lacks the critical infrastructure to share #fraud events to effectively manage risk and protect the average consumer. Govt and regulators have left it up to the private sector to develop and maintain the infrastructure to share fraud and risk events.
2/ Banks have formed data sharing consortiums but have shut out an entire segment of emerging finance (#BaaS, exchanges, fintechs and #crypto companies) in accessing critical fraud and risk events.
3/ If we are going to solve #ACH friendly fraud or #APP, we need an approach that shares fraud events across all segments of financial services.
4/ For example, Early Warning System (#EWS) serves large banks and FDIC-insured institutions. Individuals flagged for fraudulent activity may find it difficult to open new accounts across consortium partners....
5/ ....However, these fraudulent actors can still open accounts at large #neobanks exchanges or crypto companies as that fraud event at the bank is not shared with across all participants in financial services.
6/ In the absence of this critical infrastructure, @sardine's Insights solution has taken the lead to solve this problem. We’ll be announcing some incredible launch partners shortly. Get in touch at https://sardine.ai/contact if you want to learn more!
- Last year, consumers lost more than ever to scams and fraud, with $12.16 billion in fraudulent transactions. At Sardine, our approach is different. We’re Always on Platform flexibility Anomaly detection Pro-active customer support
https://www.sardine.ai/
- 进进退
- today
- 学习是快乐的。
- 跑步前进
- 跑步前进
- phaver 我来了
- 这可怎么办啊
- 996
- 5201314
- 人生如梦
- 很无奈
- 第一次
- happy
- 被挡住了,这可怎么办啊
- 等孩子下课!!!
- 好冷!!!
- 有用么
- 是打发士大夫防晒霜代发
- 打发斯蒂芬