Tag: suspicious
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 major theft. The [...]
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 major theft. The [...]
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 it put t [...]
Hyperliquid delists JELLY perps, citing “suspicious” activity
Hyperliquid is delisting perpetual futures tied to the JELLY token after identifying “evidence of suspicious market activity” involving the trading in [...]
Suspicious outflows detected from wallet linked to Mask Network founder
Onchain cybersecurity platform Cyvers detected suspicious outflows on Feb. 27 from an address linked to Mask Network founder Suji Yan.According to Cyv [...]
Suspicious outflows detected from wallet linked to Mask Network founder
Onchain cybersecurity platform Cyvers detected suspicious outflows on Feb. 27 from an address linked to Mask Network founder Suji Yan.According to Cyv [...]
Suspicious outflows detected from wallet linked to Mask Network founder
Onchain cybersecurity platform Cyvers detected suspicious outflows on Feb. 27 from an address linked to Mask Network founder Suji Yan.According to Cyv [...]
Suspicious outflows detected from wallet linked to Mask Network founder
Onchain cybersecurity platform Cyvers detected suspicious outflows on Feb. 27 from an address linked to Mask Network founder Suji Yan.According to Cyv [...]
Suspicious outflows detected from wallet linked to Mask Network founder
Onchain cybersecurity platform Cyvers detected suspicious outflows on Feb. 27 from an address linked to Mask Network founder Suji Yan.According to Cyv [...]
Suspicious outflows detected from wallet linked to Mask Network founder
Onchain cybersecurity platform Cyvers detected suspicious outflows on Feb. 27 from an address linked to Mask Network founder Suji Yan.According to Cyv [...]
Suspicious outflows detected from wallet linked to Mask Network founder
Onchain cybersecurity platform Cyvers detected suspicious outflows on Feb. 27 from an address linked to Mask Network founder Suji Yan.According to Cyv [...]
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 to Cyv [...]
Crypto Exchange WazirX Sees $230M in Suspicious Withdrawals, Largely $100M in SHIB Token
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk is an award-winning medi [...]
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 is an award-winning medi [...]
Hong Kong’s Markets Regulator Issues Warning Against Crypto Exchange Bybit
"The SFC is concerned that these products have also been offered to Hong Kong investors and wishes to make it clear that no entity in the Bybit group [...]