8 Nov 2024, 11:59 UTC≈4,180 views17 reactionsread 28 August 2026 Photo
🚨 Renat Gafarov has now laundered all stolen funds (over $200,000) through Tornado Cash, fully obscuring their origin. In a strange move, he once again sent a small transaction of $132 to Michael Semin’s wallet, possibly as a continued attempt to mislead or defame him.
https://intel.arkm.com/explorer/address/0x6930C0eF40A7610900e8164eddd0C5F2e811C794
We’re closely monitoring the situation and will keep updating the…
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5 Nov 2024, 18:37 UTC≈2,850 views12 reactionsread 28 August 2026 Photo
🚨 Renat Gafarov has started moving stolen funds through Tornado Cash, a known mixing service often used to obscure transaction trails. This move indicates an attempt to hide his tracks and complicate the tracing of funds, despite the high risk of his addresses being flagged or blacklisted.
It’s important to note that by using Tornado Cash, Renat is violating multiple laws, including international Anti-Money Launderi…
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5 Nov 2024, 14:35 UTC≈2,150 views9 reactionsread 28 August 2026 Photo
Update about the situation involving Renat Gafarov. He has not responded to any emails or messages despite multiple attempts. He's hiding from police interrogation.
Additionally, it appears he has started laundering stolen funds through DeFi protocols, converting them into Ethereum. Alarmingly, he has sent small transactions to Michael Semin’s personal wallet, seemingly as an attempt to defame him — an absurd move, …
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ReHold | Multichain Trading pinned a photo
9 Oct 2024, 11:28 UTC≈3,070 views27 reactionsread 28 August 2026 Photo
URGENT ANNOUNCEMENT:
DO NOT USE THE PROTOCOL.
Renat Gafarov has stolen $190,000 of client funds by using unauthorized access to our Cloudflare account and ReHold admin panel. He transferred the funds to the wallet address: 0x6930c0ef40a7610900e8164eddd0c5f2e811c794, after which he revoked administrative access for [email protected], effectively paralyzing the company.
As a result, clients can no longer withdraw th…
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7 Oct 2024, 13:59 UTC≈2,010 views26 reactionsread 28 August 2026 Dear ReHold community,
Our team has filed several official complaints with Cloudflare, Discord, Twitter, and other platforms to regain control of our domain rehold.io, which was wrongfully taken over by a former partner.
We need your support to raise awareness! Please help us by retweeting our post to get Cloudflare’s attention:
https://x.com/michael_rehold/status/1843288347063517341
Thank you for standing with u…
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2 Oct 2024, 17:46 UTC≈2,480 views16 reactionsread 28 August 2026 📢 Dear ReHold community,
The ReHold protocol continues to operate smoothly on https://app.reholdio.com
All trading features are fully functional, with deposits and withdrawals working seamlessly, and our financial commitments are guaranteed.
The ReHold team is striving for a peaceful resolution and working diligently to regain access to the original domain and social media channels.
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26 Sept 2024, 13:48 UTC≈2,700 views19 reactionsread 28 August 2026 🚨 The situation with the misappropriation of money by Renat Gafarov is gaining publicity!
Where is the truth? 👇
✅ https://www.binance.com/en/square/post/2024-09-26-rehold-ceo-allegedly-withdraws-700-000-without-approval-14061268231921
✅ https://www.odaily.news/en/newsflash/392919
✅ https://x.com/BlockInsider_/status/1839287770495295517
🛡️ The ReHold team remains in its position to ensure the continued protection o…
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ReHold | Multichain Trading pinned «🚨 Important Update from ReHold 🚨 On July 15, 2024, Renat Gafarov, our co-founder, withdrew over $700,000 from the company’s smart contracts without prior agreement from both founders. Despite this, client funds remain safe (the team revoked his access to…»
25 Sept 2024, 23:02 UTC≈3,380 views24 reactionsread 28 August 2026 🚨 Important Update from ReHold 🚨
On July 15, 2024, Renat Gafarov, our co-founder, withdrew over $700,000 from the company’s smart contracts without prior agreement from both founders. Despite this, client funds remain safe (the team revoked his access to smart contracts), and the protocol continues to function normally.
We’ve also moved to a new domain: https://app.reholdio.com because Renat revoked the team access…
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24 Sept 2024, 09:59 UTC≈1,710 viewsread 28 August 2026 Photo
The 10% 🔼 price 🔽 change in $SHIB last week shows how quickly the market moves.
With x100 leverage and instant execution, ReHold makes sure ✅ you’re always ready to trade and capitalize on those movements.
🔗 go.rehold.io/trade-shib
23 Sept 2024, 14:59 UTC≈1,780 viewsread 28 August 2026 Photo
🥇 With $ETH, $BTC, $PEPE, $XRP, and $FLOKI leading the charge last week, ReHold’s high-yield tools delivered stellar results.
🛠 Optimize your crypto journey with up to 350% APR!
🔗 go.rehold.io/top-5
Showing the 12 most recent of 19 posts we hold for @rehold_io. View and reaction counts are the latest single reading for each post, not a live figure, and a recent post is still accumulating both. A view count marked ≈ was rounded by Telegram before we ever saw it — t.me prints views in full below 1,000 and to three significant figures above, so ≈1,200,000 means somewhere between 1,150,000 and 1,249,999. Unmarked counts are exact. Text is reproduced from the public post preview and truncated for length.