Sleuth - Свежие новости [ Фото в новостях ] | |
This on-chain sleuth and his deep dive into misconceptions around FTX state that...
It's been two weeks since the Bahamas-based crypto exchange, FTX filed for bankruptcy. Along with the news of the bankruptcy came details about suspicious transactions. In the aftermath of FTX’The post This on-chain sleuth and his deep dive into misconceptions around FTX state that... appeared first on AMBCrypto. дальше »
2022-11-21 16:30 | |
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Monkey Drainer steals 7 CryptoPunks, 20 Otherdeed NFTs
Prominent blockchain security firm PeckshieldAlert and onchain sleuth Zachxbt revealed on November 4 that a phishing scammer operating under the pseudonym Monkey Drainer had stolen 7 Cryptopunks and 20 Otherdeed NFTs. дальше »
2022-11-4 13:30 | |
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Crypto Influencer Lark Davis Escapes Celsius Bankruptcy With $2.5M
ZachXBT, an on-chain crypto sleuth, reveals that crypto investor Lark Davis withdrew $2.5 million from Celsius while promoting the platform. The post Crypto Influencer Lark Davis Escapes Celsius Bankruptcy With $2.5M appeared first on BeInCrypto. дальше »
2022-10-8 21:30 | |
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ZachXBT alleges crypto influencer Lark Davis made over $1M dumping crypto projects
Self-proclaimed on-chain sleuth ZachXBT alleged that popular crypto influencer Lark Davis made over $1 million while promoting low-cap crypto projects and dumping them on his followers in a September 29 Twitter thread. дальше »
2022-9-29 22:00 | |
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Crypto Sleuth Links The Wintermute $160M Hack To Insider Job
In the crypto industry, issues of hacks and exploits have become one of the dreaded nightmares. The increasing expansion of the crypto space brews more exploitations as well. Despite the security measures most crypto protocols build around them, the bad actors never cease to scan for available vulnerabilities. дальше »
2022-9-28 22:56 | |
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Is Wintermute's $160M exploit an inside job? This sleuth says...
One crypto-sleuth has claimed that the $160 million hack on algorithmic market maker Wintermute last week was an "inside job." Needless to say, this has now sparked a brand-new crypto-conspiracy theorThe post Is Wintermute's $160M exploit an inside job? This sleuth says... appeared first on AMBCrypto. дальше »
2022-9-27 13:30 | |
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ZachXBT Suffers Burnout, but Heroic Sleuth Has No Plans to Quit Just Yet
Crypto sleuth ZachXBT is unsure how much longer he can continue to investigate crooks and con artists, telling his Twitter followers, “It has taken a toll on other aspects of my life.” The post ZachXBT Suffers Burnout, but Heroic Sleuth Has No Plans to Quit Just Yet appeared first on BeInCrypto. дальше »
2022-9-7 14:00 | |
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Dogechain developer wallet caught dumping 1 million tokens a minute
Self-described “on-chain sleuth” @ZachXBT tweeted that a wallet linked to a Dogechain developer had started dumping DC tokens. The post Dogechain developer wallet caught dumping 1 million tokens a minute appeared first on CryptoSlate. дальше »
2022-8-25 20:34 | |
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Sky Mavis Denies Wrongdoing After YouTube Sleuth Links Unusual Transaction to Company’s CEO: Report
About $3 million worth of AXS tokens were moved from Sky Mavis CEO Trung Nguyen’s wallet on Axie’s Ronin blockchain to crypto exchange Binance hours before the announcement of an exploit. дальше »
2022-7-29 00:17 | |
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Crypto Sleuth Warns That Justin Sun’s USDD Is Following Path of Terra’s UST
Self-proclaimed Internet detective, Cofeezilla has said Justin Sun's new algorithmic stablecoin, USDD, is towing the path of becoming the next LUNA/UST. The post Crypto Sleuth Warns That Justin Sun’s USDD Is Following Path of Terra’s UST appeared first on BeInCrypto. дальше »
2022-6-26 13:30 | |
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Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes
On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within the crypto space. In the thread, the pseudonymous detective revealed some of the possible scams Logan Paul has allegedly been involved in based on his transaction records. дальше »
2022-5-15 21:25 | |
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Famous French influencer masterminds $960k NFT rug pull
Popular on-chain sleuth, Zachxbt, has revealed information about another rug pull in the non-fungible token scene. The post Famous French influencer masterminds $960k NFT rug pull appeared first on CryptoSlate. дальше »
2022-4-5 06:30 | |
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