CZ goes after Etherscan for displaying spam transactions from address poisoning scams

2026-3-15 21:45

CZ goes after Etherscan for displaying spam transactions from address poisoning scams, stating block explorers should filter out the malicious transfers completely. The former Binance CEO posted on X that TrustWallet already implements this filtering, while Etherscan continues showing zero-value… origin »

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Bitcoin CZ (BCZ) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.80 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Доступно / Всего 4.067m BCZ / 100m BCZ

etherscan address poisoning transactions scams spam goes

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Источник: Cripyo.news

etherscan address → Результатов: 21

После обновления Эфириума число «пылевых» транзакций USDT выросло на 612%

После обновления Fusaka в сети Эфириума число атак типа address poisoning («отравление адресов») резко выросло. По данным аналитиков Etherscan, за последние три месяца количество «криптопылевых» переводов в USDT увеличилось на 612%.

2026-3-14 12:52	безопасность
выросло usdt 612 обновления число эфириума аналитиков

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Celsius Network burns entirety of its CEL holdings, eliminating 94% of total supply

Celsius Network burned its CEL holdings, representing the majority of the token supply, on April 30. Etherscan indicates the company burned 652. 2 million CEL by sending it to a null address. The burned amount represents 94% of the previous total supply, which amounted to 692.

2024-5-1 02:30	#tokens
cel burned supply celsius total network holdings

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Google integrates Ethereum Name Service data for search

Google has added Ethereum Name Service (ENS) data into search results, displaying address details through block explorer Etherscan.

2024-3-22 14:42	Google
data search google service ethereum through details

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Ethereum wallet thought to belong to Su Zhu moves nearly $30k

A wallet allegedly belonging to Three Arrows Capital (3AC) co-founder Su Zhu has moved funds for the first time since his arrest months ago. Etherscan records displayed several incoming and outgoing ERC-20 token transactions to and from an address labeled suzhu.

2023-11-30 03:35
zhu wallet displayed several records incoming ago

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Binance on-chain transactions spike Ethereum gas prices

Gas prices on Ethereum’s mainnet temporarily skyrocketed on Sept. 21 following a series of “inefficient transactions” carried out by an address labeled Binance 14 on block explorer Etherscan. The wallet made over 146,000 transactions within a 24-hour timeframe and overpaid…

2023-9-22 18:10	ethereum
transactions binance gas prices ethereum wallet made

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Binance’s Mysterious $240K Transfer to “Fake_Phishing” Address: What We Know

A recent transaction captured on Etherscan and spotlighted by blockchain security firm PeckShield has set the crypto community abuzz. Binance’s official “Hot Wallet 7” transferred a $240,000 in USDC to an address ominously labeled as “Fake_Phishing.

2023-9-8 19:40	Latest News
fake address phishing binance crypto hot wallet

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Vitalik Buterin Moves $3.6 Million of ETH To OKX, Ethereum Price Dump Incoming?

An address associated with the Ethereum co-founder, Vitalik Buterin, has moved 2,013 ETH to OKX, a cryptocurrency exchange, Lookonchain, citing Etherscan data, on July 11 shows. According to on-chain data, the stash is currently valued at over $3.

2023-7-12 00:30	vitalik buterin
ethereum vitalik buterin okx eth data citing

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Ethereum block explorer Etherscan adds anti-scam feature

Etherscan, a block explorer for the Ethereum blockchain, announced on April 10 a feature that is designed to prevent users from falling victim to scams. Etherscan to hide zero-value transfers Etherscan said that, in order to protect users from scams called address poisoning attacks, it will hide zero-value token transfers by default.

2023-4-11 00:08	#scams
etherscan ethereum scams hide transfers zero-value users

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Etherscan Reconfigures Blockchain Explorer Settings to Filter Out Potential Scams

Zero-token value transfers will no longer be visible by default as a way of preventing “address poisoning” hacks.

2023-4-11 21:58	#scams
default visible longer way poisoning hacks address

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Uranium hacker starts laundering $50m plunder almost two years later

One of the wallets associated with the 2021 Uranium Finance hacker has finally re-awaken, making transfers of 2250 ethereum(ETH) (~$3.35 million) to Tornado Cash. The hacker’s address 0xC47BdD0A852a88A019385ea3fF57Cf8de79F019d, labeled as “Uranium hacker” on Etherscan, has finally been activated. In the…

2023-3-7 15:56	Tornado Cash
hacker uranium finally activated million eth tornado

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Deribit transferred 10,000 ETH to an Alameda address in the past 10 days

Data from Etherscan showed that a Deribit 9-labeled address has transferred a total of 10,000 ETH to an address associated with Alameda Research. The post Deribit transferred 10,000 ETH to an Alameda address in the past 10 days appeared first on CryptoSlate.

2022-12-21 17:00	FTX
address alameda deribit transferred eth days past

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Three Arrows Capital Buys 100,000 ETH In Deal Worth Nearly Half A Billion Dollars, Days After Its CEO Zhu Trashed Ethereum

Three Arrows Capital is holding a hefty amount of Ethereum, despite CEO Su Zhu’s rubbishing claims on the cryptocurrency less than two weeks ago. Zhu’s Firm Did Not Sell Ether; You’re Welcome The rant which came on November 21st interestingly coincided with data on Etherscan showing that the address marked “Three Arrows Capital” on Nansen […]

2021-12-8 23:20	ETHUSDT
three zhu capital arrows ceo ethereum rant

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Vitalik Buterin Co-founder of Ethereum Owns 100k Dogs of Elon ($DOE) Tokens

Vitalik Buterin now officially owns 100k $DOE, after the team sent the tokens to his ENS address – vitalik. eth. Taking a look at Vitalik’s address on Etherscan, we can see his $DOE balance along with the other tokens that he owns.

2021-11-13 04:34
vitalik owns tokens doe address buterin 100k

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Real Risk: Circle-Coinbase Consortium Blacklists Ethereum Address Holding $100k Worth of USDC

The CENTRE consortium formed by Circle and Coinbase has blacklisted an Ethereum address holding $100k worth of USDC stablecoin. The transaction on Etherscan shows that CENTRE called a “blacklist(address investor)” function on June 16, 2020, to freeze all coins essentially.

2020-7-9 16:25
address worth usdc centre 100k consortium ethereum

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Vitalik Buterin Cashed Out Large Sums of ETH During 2017 Crypto Frenzy

Ethereum mastermind Vitalik Buterin, who holds 350,000 ETH in his main wallet address, allegedly cashed out $40 million worth of ETH between June 2017 and February 2018. The findings came to light by Alex Sunnarborg, a founding partner of the crypto hedge fund Tetra Capital, who dug into Vitalik’s historical account data.

2019-3-22 22:17	vitalik buterin
eth vitalik buterin out cashed million 2017

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Ethereum Hits Address Milestone But Activity and dApp Usage Down

Latest data indicates that Ethereum has reached a milestone in terms of unique addresses surpassing 50 million. While this news is a good sign for growth the actual number of active addresses has declined quite substantially.

2018-12-17 13:00	market cap
ethereum addresses million milestone indicates address dapp

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Биткоин-биржа Pure Bit вернет деньги инвесторам

Основатели южнокорейской биржи Pure Bit, которых подозревали в краже денег инвесторов, объявили о возврате средств. 🇰🇷 — PureBit scammer apologizes and says he/she will return 50% of funds stolen to victims if they prove their addresses on EtherScan.

2018-11-15 15:56	Южная Корея
victims bit pure etherscan enough addresses oddly

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Binance back under scrutiny as DOJ probes Iran sanctions evasion claims: Report

The U. S. Department of Justice has launched an investigation into whether Iranian networks used the crypto exchange Binance to evade American sanctions, according to a report by The Wall Street Journal.

Для Trust Wallet анонсировали защиту от «криптопылевых атак»

Разработчики криптокошелька Trust Wallet объявили о создании автоматической защиты адресов от «криптопылевых атак». Это вариант мошеннической схемы, когда злоумышленники подсовывают пользователям поддельные адреса, похожие на адреса недавних транзакций.

Why the terror financing case against Binance fell apart in court

A US federal court has dismissed a lawsuit accusing crypto exchange Binance of facilitating terrorism financing, ruling that the plaintiffs failed to establish the legal requirements needed to hold the platform liable under US anti-terror laws. Federal judge throws out…

Binance eyes five new Asia licenses as crypto adoption accelerates in APAC

Binance’s regional head has confirmed that the exchange is expecting five additional licenses across Asia this year. Speaking to Nikkei Asia, SB Seker, Binance’s head of Asia-Pacific, who joined the company last year, said the exchange is planning to secure…

Crypto market climbs 5% in 24 hours as Bitcoin tops $69K

The crypto market added more than 5% in the past 24 hours, pushing total market capitalization to $2.36 trillion, according to market data. The move comes as major tokens posted strong daily gainThe post Crypto market climbs 5% in 24 hours as Bitcoin tops $69K appeared first on AMBCrypto.

Аналитики Matrixport заметили барьер на пути роста биткоина

Стагнация предложения стейблкоинов на биржах стала главным барьером для возобновления роста биткоина и всего крипторынка, заявили эксперты платформы Matrixport.

2026-3-15 21:45

etherscan address → Результатов: 21

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