ZachXBT flags suspicious $330M Bitcoin transfer triggering Monero surge
Onchain sleuth ZachXBT has flagged a suspicious transfer involving 3,520 Bitcoin (BTC), valued at $330.7 million, that may indicate a ...
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Tag: suspicious
Monero Jumps 51% After ‘Suspicious Transfer’ of $333M in Bitcoin
Privacy blockchain Monero (XMR) jumped 51% on Monday—and on-chain investigators pointed to hackers laundering $330 million in stolen Bitcoin as ...
Bitget CEO slams Hyperliquid’s handling of “suspicious” incident involving JELLY token
Gracy Chen, CEO of cryptocurrency exchange Bitget, criticized Hyperliquid’s handling of a March 26 incident on its perpetual exchange, saying ...
Suspicious outflows detected from wallet linked to Mask Network founder
Onchain cybersecurity platform Cyvers detected suspicious outflows from an address linked to Mask Network founder Suji Yan on Feb. 27.According ...
Poisoned Wallet Address Loses $70 Million in ‘Very Suspicious’ WBTC Transaction
A fake transaction led a user to send 1,155 WBTC to the wrong address.An unsuspecting user lost $69 million in ...
Bitcoin Lightning Exchange FixedFloat Sees ‘Suspicious’ Transfers of $3M to Ethereum, Tron Blockchains
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk ...
This 530 Billion Shiba Inu (SHIB) Purchase Is Extremely Suspicious
Cover image via www.freepik.com Disclaimer: The opinions expressed by our writers are their own and do not represent the views ...
Hong Kong Securities and Futures Commission Blacklists Hong Kong Digital Research Institute Over Suspicious Virtual Asset Practices
by Alisa Davidson Published: November 24, 2023 at 10:59 am Updated: November 24, 2023 at 10:59 am by Victor Dey ...
Suspicious $85 Million Asset Movement on HECO Chain Bridge Sparks Security Breach Concerns
by Nik Asti Published: November 22, 2023 at 6:36 am Updated: November 22, 2023 at 6:36 am by Victor Dey ...
HECO Chain bridge compromised over $86.6M sent to suspicious addresses
Data shared by blockchain security platform PeckShield shows that more than $86.6 million in digital assets were transferred from the ...
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