10 August 2026
Today, a single wallet sold 1,649,991 AUDT into the QuickSwap pool in 13 trades over about six minutes. Liquidity in that pool is thin, so the price fell roughly 93%. The churn you saw afterwards was arbitrage bots recycling the same tokens back and forth.
We have traced the whole thing on-chain, start to finish.
We know who it was. It was not the team — no Auditchain wallet sold. It was not the treasury. It was not an exchange. It was one holder liquidating a legacy allocation from 2022. One seller, one source, nothing else.
No other wallet was touched and no one else's balance changed.
We know which wallets were involved, where the tokens came from, and where the proceeds went. We are acting on it, including through counsel, and we can't discuss specifics while that is underway.
Stay tuned.
Anil (SHA-512)Today, a single wallet sold 1,649,991 AUDT into the QuickSwap pool in 13 trades over about six minutes. Liquidity in that pool is thin, so the price fell roughly 93%. The churn you saw afterwards was arbitrage bots recycling the same tokens back and forth.
We have traced the whole thing on-chain, s
Bullish 🔥
id 5195418801It’s says group unavailable
It told me you left and could not add you, that is why i posted the link
11 August 2026
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Moving your own crypto between your wallet and an exchange isn't a sale — nothing to tax.
But you still have to decide what you own once it's sitting on the exchange, and only you can decide that:
Still your coins — the exchange holds them separately for you and only moves them when you say so. Same asset, different location.
Just an IOU — the exchange mixes your coins with everyone else's, so what you really hold is a promise to pay you back. That's a different asset, and it's only as good as the exchange (see FTX).
Step 2 asks you to pick which one matches your actual arrangement. It's a policy choice, like picking FIFO vs. LIFO.
If you elect "still my coins": your books say you own bitcoin. Bitcoin's price hasn't changed just because the exchange failed, so there's no natural way to write the value down. Your balance sheet keeps showing an asset you may never get back.
If you elect "IOU": your books say the exchange owes you. When someone who owes you money goes under, you write the amount down to what you realistically expect to collect. Owed $100,000, expect 40 cents on the dollar? Impair it to $40,000 and book a $60,000 loss.
So the IOU treatment gives you a mechanism to show the loss when it happens. The "my coins" treatment doesn't.
One caution: pick the treatment that matches your actual arrangement — the contract terms, whether custody is segregated, what the exchange's terms of service say. Don't pick IOU just because it gives you a write-down lever. If the arrangement is genuinely segregated custody, electing IOU misstates what you own. Your auditor will look at the agreement, not your preference.
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