Tag: Mysterious
ZachXBT says he unmasked mysterious 50x Hyperliquid whale
Onchain sleuth ZachXBT said he had identified the mysterious whale who profited $20 million from highly leveraged trades on Hyperliquid and GMX as a B [...]
A Mysterious Flier, a Tiny Charity and a Disinformation Campaign at the Border
A flier urging migrants to vote for President Biden rocketed around right-wing social media. But was it authentic?
www.nytimes.com [...]
‘Mysterious’ Address That Added 10K Bitcoin Is Just a New BitMEX Wallet
BitMEX was probably conducting an internal transfer because it is migrating most of its bitcoin holdings from the 3BMEX format to addresses with forma [...]
Who Paid for a Mysterious Spy Tool? The F.B.I., an F.B.I. Inquiry Found
When The New York Times reported in April that a contractor had purchased and deployed a spying tool made by NSO, the contentious Israeli hacking firm [...]
Multichain’s ‘mysterious withdrawals’ have whiffs of a ‘rug pull’ — Chainalysis
The multi-million dollar exploit of cross-chain bridge protocol Multichain could have been an internal rug pull, according to blockchain security and [...]
Worldcoin confirms it is the cause of mysterious Safe deployments
Worldcoin is the cause of a slew of Safe deployments to the Optimism (OP) network over the past week, according to a June 27 social media post from Ti [...]
Crypto Lobbyists ask SEC for Info on Prometheum, Mysterious ‘Regulated’ Crypto Firm
Above all, many have questioned whether Prometheum has been accurate in presenting itself as a fully regulated crypto exchange, a claim that supports [...]
Serial Phishing Scammer Uses a Mix of Laundering Techniques, Including Coin Swaps and a Mysterious OTC
Attacker behind a fake HitBTC website might have stolen $15M worth of crypto from multiple scams and phishing attacks
www.coindesk.com [...]
Mysterious entity may be collecting BTC users’ IP addresses — Bitcoin developer
An unknown person or group may be collecting the IP addresses of Bitcoin (BTC) users and linking them to their BTC addresses, violating the privacy of [...]
Mysterious Bitcoin miner shows off oldest signature dated Jan. 2009
Online forums are integral to the Bitcoin origin story, where Satoshi Nakamoto and early contributors collaborated to discuss and create a disruptive [...]
Who Is Gary Wang, the Mysterious Co-Founder of FTX and Alameda?
Gray Wang is not like his co-founder Sam Bankman-Fried, who loves fame and putting himself at the center of public attention (even when people are beg [...]
Tether Blacklists Mysterious FTX Wallets as Account Drainer Liquidates MATIC, LINK, AVAX Holdings
The exchange’s public wallets hold just over $52,000, data shows.
www.coindesk.com [...]
FTX Crypto Wallets See Mysterious Late-Night Outflows Totalling More than $380M
More than $380 million in crypto left FTX and FTX US wallets late Friday.
www.coindesk.com [...]
XRP price pumps and dumps amid mysterious $51M whale transfers — what’s next?
XRP price saw a major spike on Aug. 26, hinting at a possible effect from some big traders.Large XRP transfers, Ripple Swell Global eventNotably, XRP' [...]
Manchester City officials sign and suspend partnership with mysterious crypto firm within a week
English Premier League football club Manchester City has suspended a partnership with a startup crypto firm after seemingly not doing its due dilig [...]