Dirty Crypto: MELANIA And LIBRA Wallets Tied To Money Laundering?

Crypto investigators have flagged suspicious transactions linked to wallets associated with MELANIA and LIBRA memecoins. Blockchain data shows that these wallets moved large sums of money, raising concerns about potential money laundering. дальше »

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Suspicious outflows detected from wallet linked to Mask Network founder

According to Cyvers Alerts, Mask Network founder Suji Yan’s account is suspected of being hacked as a suspicious address received almost $4 million worth of cryptocurrency. дальше »

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Suspicious Transfers Happening on Ethereum

CertiK Alert has logged some suspicious Ethereum transfers дальше »

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Bybit Announces API of Suspicious Wallet on ‘Black List’ to Recover Compromised Funds

Leading cryptocurrency trading company Bybit announced today that it has released a new API to update a black list of suspicious wallet addresses identified since the intrusion of bad actors. According to the announcement, the API will empower ethical security experts to rapidly and efficiently manage breaches and recover compromised funds. Bybit Unveils Bounty Rewards […] дальше »

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ZachXBT tracks over $100m in XRP sent to exchanges by Chris Larsen

On-chain investigator ZachXBT reported that Ripple was compromised for approximately 213 million XRP, valued at around $112. 5M. In a recent post on X, ZachXBT flagged suspicious Ripple (XRP) transfers worth around $112. дальше »

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Hong Kong SFC Continues Crypto Oversight, Reveals Dozens of New Fake Platforms

In a major development concerning crypto asset security, Hong Kong’s Securities and Futures Commission (SFC) has flagged 33 new suspicious websites falsely claiming to be affiliated with HashKey, a licensed cryptocurrency trading platform in the region. дальше »

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Aerodrome Finance suspends two contributors over insider trading

Aerodrome Finance suspended two contributors following allegations of insider trading during the launch of Venice’s VVV token. The decision came after an internal investigation was initiated just 30 minutes after suspicious trading activity was detected. Aerodrome Finance (AERO) is a… дальше »

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WazirX to pay 80% of the stolen customer funds, rules Singapore High Court: community backlash

Singapore High Court has accepted WazirX's reorganization plan, which will allow the exchang to repay 75% to 80% of the stolen customer monies. Despite the court's decision, many victims remain suspicious! дальше »

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Ex-Paxful CEO’s Bitcoin marketplace Noones exploited for nearly $8m, ZachXBT says

Peer-to-peer marketplace Noones may have been exploited for $7.9 million, with stolen funds routed through Tornado Cash. Noones, a Bitcoin (BTC) peer-to-peer marketplace founded by Paxful’s ex-CEO Ray Youssef, appears to have suffered a big hack. In early January, suspicious… дальше »

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$30 Million Hack Alert? Crypto Exchange Phemex Suspends Withdrawals After Suspicious Transactions

Crypto exchange Phemex appears to have been the victim of a multi-million exploit on Thursday, according to online reports. Millions worth of USDT, USDC, Ethereum (ETH), and other crypto assets were stolen from the exchange’s hot wallets, resulting in a temporary half of withdrawals. дальше »

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Phemex halts withdrawals amid $29M of ‘suspicious’ outflows

Blockchain security firm Cyvers has flagged nearly $30 million of suspicious outflows from Phemex.

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Insider trading allegations surface as TRUMP memecoin floods Solana DEXs

Suspicious trading activity emerges around Trump’s memecoin as its market cap soars to $42 billion.

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China tightens grip on crypto with new foreign exchange rules

China has rolled out new regulations to identify and control risky foreign exchange activities, including those involving cryptocurrencies, the South China Morning Post reported. According to the report, China’s State Administration of Foreign Exchange recently directed banks to monitor and report suspicious transactions tied to cross-border gambling, underground financial networks, and unauthorized crypto dealings. дальше »

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Chainlink records 'suspicious' whale activity: What's going on with LINK?

Whale accumulation highlighted a potential breakout as LINK battled a key resistance level. Declining exchange reserves and rising transactions created bullish conditions. Chainlink [LINK] hThe post Chainlink records 'suspicious' whale activity: What's going on with LINK? appeared first on AMBCrypto. дальше »

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Russia’s central bank to combat illegal crypto OTC services with new surveillance platform: report

Russia’s central bank is set to develop a new platform that would help it crack down on illegal crypto OTC services and suspicious financial activities. The central bank of Russia is reportedly planning to create a new platform aimed at… дальше »

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Hyperliquid’s TVL drops by $1 billion amid North Korean hacking fears

Hyperliquid, a layer-1 decentralized leveraged trading platform, saw its total value locked (TVL) plummet by over $1 billion in the past week. This drop follows reports of suspicious activity tied to North Korean hackers. дальше »

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Coinbase exploiter flexed crypto and a monkey after $16m heist

A scammer with the monicker “Excite” flaunted stolen wealth and a monkey after a Coinbase Commerce contract executed $15.9 million in suspicious withdrawals. дальше »

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Hackers apparently steal $20m from US government wallets

U.S. government crypto wallets may be compromised, as observers alerted the public to suspicious on-chain transactions. According to Arkham, unknown hackers have possibly stolen $20 million in seized cryptocurrencies like Ethereum (ETH), Tether (USDT), and Circle USD Coin (USDC) from… дальше »

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US government-linked address likely exploited for over $20 million in crypto

A hacker may have stolen over $20 million worth of crypto, including stablecoins and Ethereum (ETH), from a US government-controlled wallet connected to the infamous 2016 Bitfinex hack. The suspicious transfers occurred on Oct. дальше »

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Hackers have started using AI to churn out malware

Researchers at HP found a malware program written by generative AI “in the wild” while investigating a suspicious email.

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Bybit reveals over $940m in abnormal withdrawals during H1 2024

Fraudsters continue targeting crypto exchanges, with Bybit reporting nearly $1 billion in suspicious withdrawal requests during the first half of 2024. Bad actors seem to be ramping up efforts to defraud crypto exchanges, with Bybit detecting nearly $1 billion in… дальше »

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Suspicious Transaction On BASE Network Involving SeamlessFi – Funds Reported Safe

Earlier today, a suspicious transaction involving SeamlessFi on the BASE network raised alarm after a malicious contract was deployed on September 13, 2024, at 11:57:04 UTC. Just minutes later, at 13:04:40 UTC, a hack was executed, resulting in the theft of approximately $130,000. дальше »

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Indonesian Crypto Exchange Indodax Suspected Of Hack, $18.2 Million Stolen In Suspicious Transactions

Indodax, one of Indonesia’s largest cryptocurrency exchanges, has reportedly been targeted by a cyberattack, with over 150 suspicious transactions flagged. According to Cyvers Alerts, the total loss from the attack is estimated at $18. дальше »

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Vitalik Buterin Initiates Another Suspicious 2.1 Million STRK Unlock

Vitalik Buterin downsizing his Starknet holdings дальше »

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Hacked Bitcoin whale may have lost $238m: ZachXBT

According to web3 investigator ZachXBT, a Bitcoin whale may have lost assets worth a staggering $238 million in crypto on Aug. 19. The popular crypto sleuth highlighted a “suspicious transfer” from a wallet containing over 4064 Bitcoin (BTC), a hefty… дальше »

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Ronin Bridge pauses operations following suspicious $10m withdrawal

Axie Infinity’s Ronin Bridge has suspended all operations following the draining of over $10 million worth of cryptocurrency from the protocol. Ronin Bridge (RON), a multi-signature cross-chain bridge that connects various networks with the Ronin Network, was allegedly exploited on… дальше »

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UK regulator alerts public to fraudulent lawyer email scam demanding Bitcoin

A cautionary alert has been issued by the UK’s Solicitors Regulation Authority (SRA) regarding a new email scam where fraudsters posing as lawyers demand Bitcoin payments. In a recent notice, the SRA disclosed an ongoing scam involving a suspicious email… дальше »

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5 celebrities burned by crypto

From suspicious shilling to bad investments, several celebrities have ended up losing millions of dollars after attempting to dabble in digital assets. Celebrities and cryptocurrencies are never a good mix. дальше »

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SEC files lawsuit against FTX-linked bank, alleging fraud

Enforcement director Gurbir Grewal said Silvergate allegedly “failed to detect nearly $9 billion in suspicious transfers among FTX and its related entities.” дальше »

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AVAX plunges amidst suspicious whale transactions: What now?

AVAX plummeted by 10% due to massive shady whale transactions. Despite the sharp decline, the derivatives market showed a bullish inclination among traders. Avalanche [AVAX] has experienced The post AVAX plunges amidst suspicious whale transactions: What now? appeared first on AMBCrypto. дальше »

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Bitcoin Whales Making Suspicious Transactions — What Are Their Next Moves?

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Keeping Up With The Memecoins: Caitlyn Jenner’s New Token Surges 50,000% Amid Controversy

Over the weekend, the crypto community saw suspicious behavior from several X accounts. Crypto figures and celebrities were suspected of being hacked after some unusual posts promoting memecoins. Related Reading: PEPE Frenzy: 100% Gains In 30 Days, But Can The Memecoin Keep Its Composure? Among the celebrities, Olympian and reality TV star Caitlyn Jenner saw a turbulent launch of her JENNER token due to hack and back exit scam rumors. дальше »

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Bitcoin L2 protocol bridge Alex suffers $4.3M in losses after suspicious upgrades

The Alex bridge on BNB network was drained of $4.3M after a series of suspicious contract upgrades, reports CertiK. The post Bitcoin L2 protocol bridge Alex suffers $4.3M in losses after suspicious upgrades appeared first on Crypto Briefing. дальше »

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AssangeDAO sparks rug pull concerns with suspicious transfers

Transfers from AssangeDAO’s address raise concerns of possible rug pulls, prompting scrutiny over transparency and financial practices. Having launched in 2022, AssangeDAO quickly gained prominence for its affiliation with Julian Assange, an Australian hacktivist known for founding WikiLeaks, a platform… дальше »

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Bitcoin Lightning Exchange FixedFloat Sees 'Suspicious' Transfers of $3M to Ethereum, Tron

The website was down for “technical work” as of early European afternoon hours Tuesday. дальше »

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Trezor X account compromised as hackers push phony Solana token

Cybercriminals targeted Trezor, a hardware wallet provider, in a sophisticated hack, stealing at least $8,100. The breach was first brought to light by renowned on-chain detective ZachXBT, who issued an alert regarding suspicious activities on Trezor’s social media account X.… дальше »

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BitMEX investigates suspicious trading that sent Bitcoin to $8.9k

Crypto exchange BitMEX is looking into unusual Bitcoin trading patterns on its platform that could involve unfair practices.  дальше »

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Bybit Faces Scrutiny: Hong Kong Tags Crypto Exchange As ‘Suspicious’ In Regulatory Crackdown

The Hong Kong Securities and Futures Commission (SFC) has recently raised concerns over Bybit, marking it as a platform of suspicion. This move comes amid a broader regulatory push within Hong Kong to oversee and regulate the crypto market. дальше »

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Bybit flagged as a suspicious crypto trading platform by the SFC

Bybit, one of the prominent cryptocurrency exchanges, has been classified as a “suspicious” crypto trading platform by the Securities and Futures Commission (SFC) of Hong Kong. The SFC has raised concerns over the operations of the crypto exchange and has gone ahead to issue a warning regarding the risks associated with certain products offered by […] дальше »

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Bybit flagged by Hong Kong regulator as suspicious crypto platform

Hong Kong's SFC flags Bybit as a suspicious crypto platform as it reviews the exchange's license application. дальше »

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Hong Kong adds Bybit to its list of suspicious crypto exchanges

Hong Kong’s Securities and Futures Commission (SFC) has added Bybit to its list of suspicious virtual asset trading platforms and issued a public warning about its unlicensed operations. In a March 14 warning, the SFC said the platform is unlicensed and expressed concerns that Bybit has offered its products to Hong Kong investors. дальше »

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Hong Kong's Markets Regulator Issues Warning Against Crypto Exchange Bybit

Hong Kong's markets regulator identified Bybit as a suspicious cryptocurrency exchange and placed several of its products on its suspicious investment products list. дальше »

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This Country Is Investigating the Binance CEO Over $26 Billion in ‘Suspicious Trades’

Nigerian authorities have summoned Binance CEO Richard Teng over suspicious flows on the exchange following the detention of two other executives. The post This Country Is Investigating the Binance CEO Over $26 Billion in ‘Suspicious Trades’ appeared first on BeInCrypto. дальше »

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Hong Kong’s SFC warns against impersonators of OSL Digital, HSKEX

The Securities and Futures Commission (SFC) in Hong Kong has warned the public about fraudulent websites impersonating the local licensed crypto exchanges. In a public warning on Mar. 4, the SFC cautioned the public about suspicious websites impersonating two licensed… дальше »

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SEC reveals Terraform Labs’ ‘suspicious’ $166m payment

The U. S. Securities and Exchange Commission (SEC) revealed suspicious movements of Terraform Labs’ funds. According to Reuters, the SEC discovered a payment of $166 million to the company’s lawyers from Terraform Labs. дальше »

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SatoshiVM Surges 36% After KuCoin Listing Announcement; On-Chain Sleuth Flags 2 Suspicious SAVM Movements

SatoshiVM saw its native governance token SAVM abruptly spike by 58% after influential exchange KuCoin announced plans to list the asset. The sudden explosion in price and volume raises questions about the motivations of different actors within the young SatoshiVM ecosystem. дальше »

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Crypto exchange BitForex left customers without $55.6m in alleged exit scam

Blockchain sleuth ZachXBT alarmed the crypto community about suspicious activity with the BitForex crypto exchange. In an X post on Feb. 26, blockchain sleuth ZachXBT flagged concerning activity on the BitForex crypto exchange, alleging that the platform might have exit… дальше »

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3,248 ETH Stolen In Axie Infinity Co-Founder Hack – Here Are The Details

On Thursday night, the Axie Infinity co-founder suffered a hack that included a large amount of ETH being withdrawn from the wallet and sent to Tornado Cash. The suspicious activity was revealed by a blockchain investigator, who alerted of the compromised whale wallet over the Ronin bridge. дальше »

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South Korea sees sharp 2023 increase in suspicious crypto transactions

South Korean authorities have reported a notable increase in suspicious cryptocurrency transaction reports in 2023. дальше »

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Blockchain analysts detect $4.6m from Duelbits crypto heist

Blockchain security platform Cyvers has detected several suspicious transactions from the crypto casino site Duelbits, indicating a security breach.  дальше »

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