Suspicious - Свежие новости [ Фото в новостях ] | |
Insider Trading Claims Rock Super Bowl Halftime Markets, Prompt Calls for Action
X users flagged suspicious prediction market trading activity across a number of accounts who appeared to profit from insider knowledge of Super Bowl halftime performance plans. The post Insider Trading Claims Rock Super Bowl Halftime Markets, Prompt Calls for Action appeared first on DeFi Rate. дальше »
2026-2-10 18:23 | |
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South Korea FSS to deploy AI crypto surveillance under 2026 oversight plan
South Korea’s Financial Supervisory Service has set out a tougher and more technology-driven approach to crypto oversight for 2026, placing artificial intelligence at the core of market supervision. In its work plan released on February 9, the regulator said it will increase direct monitoring of digital asset trading, speed up investigations into suspicious activity, and […] дальше »
2026-2-10 09:47 | |
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Truebit Protocol Hit by Suspected $26 Million Ethereum Hack
Blockchain security platform Cyvers flagged a suspicious on-chain transaction involving the Truebit Protocol, with an estimated loss of roughly $26 million. Cyvers said its real-time monitoring systems detected an anomalous transfer in which a single address received around 8,535 ETH, labeled on-chain as “Truebit Protocol: Purchase. дальше »
2026-1-8 20:22 | |
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South Korea weighs preemptive freezes on suspicious crypto accounts
South Korea’s Financial Services Commission (FSC) is reviewing a proposal to allow preemptive account freezes. According to local sources, the proposal defines a system referred to as “payment suspension” that would enable authorities to block suspicious crypto transactions before illegal gains can be moved or hidden. дальше »
2026-1-7 15:43 | |
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Kontigo to refund $340K in USDC after wallet breach hits over 1,000 Users
The breach followed user complaints about suspicious activity, just weeks after Kontigo closed a $20 million seed round. дальше »
2026-1-7 14:20 | |
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Hundreds of MetaMask wallets drained: What to check before you ‘update’
On-chain security researcher ZachXBT flagged hundreds of wallets across multiple EVM chains getting drained for small amounts, typically under $2,000 per victim, funneling into a single suspicious address. дальше »
2026-1-4 01:55 | |
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Cardano wallets under threat? suspicious phishing campaign surfaces
A phishing campaign is targeting Cardano users through fake emails promoting a fraudulent Eternl Desktop application download. The attack leverages professionally crafted messages referencing NIGHT and ATMA token rewards through the Diffusion Staking Basket program to establish credibility. Threat hunter… дальше »
2026-1-4 20:30 | |
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CertiK flags suspicious wallet breach after funds routed through Tornado Cash
Blockchain security firm CertiK has flagged a suspicious on-chain incident involving the loss of nearly $2. 3 million in digital assets, after detecting unusual wallet activity through its monitoring systems. дальше »
2025-12-24 16:21 | |
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Solana AI token Ava AI (AVA) allegedly bundled 40% at launch
Bubblemaps flagged coordinated early Ava AI purchases as suspicious activity. 23 wallets, allegedly tied to the Ava AI deployer, bought 40% of tokens at launch. AVA price has fallen 96% from its January 2025 all-time high. дальше »
2025-12-20 18:10 | |
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Coinbase fined €21.5M by Irish regulator over AML monitoring lapses
Regulators say Coinbase’s oversight gap let suspicious crypto activity go undetected for nearly a year. дальше »
2025-11-7 19:23 | |
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Binance Wallet Integrates Bubblemaps to Combat Insider Token Trading
Binance Wallet now features Bubblemaps technology, enabling real-time token analysis to identify insider trading patterns and suspicious clustering activity. The post Binance Wallet Integrates Bubblemaps to Combat Insider Token Trading appeared first on Coinspeaker. дальше »
2025-10-29 21:06 | |
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Crypto firm Xeltox fined record C$177M by Canadian AML regulator
Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations involved child abuse, fraud, ransomware, and sanctions-related transactions. Firm previously faced BC Securities Commission action over unrecognized exchange operations. дальше »
2025-10-23 18:59 | |
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Aster price drops over 10% after DefiLlama delists perpetuals data amid wash trading concerns
Aster slid 16% intraday after DeFiLlama delisted its perpetual futures data over suspicious trading patterns, sparking a sell-off amid rising market activity and trader caution. Aster is trading at $1. дальше »
2025-10-6 07:20 | |
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Aster token price drops over 10% after DefiLlama delists perpetuals data amid wash trading concerns
Aster token price slid 16% intraday after DeFiLlama delisted its perpetual futures data over suspicious trading patterns, sparking a sell-off amid rising market activity and trader caution. Aster is trading at $1. дальше »
2025-10-7 07:20 | |
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HyperVault raises rug pull fears after $3.6m vanishes
Suspicious withdrawals from Hypervault have set off fears of a rug pull, with millions in crypto assets rapidly moved out of the platform. Hypervault Finance is facing rug pull allegations after about $3.6 million in crypto was drained from the… дальше »
2025-9-27 13:54 | |
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China labels Worldcoin-style biometric crypto projects as 'security threats'
Key Takeaways China cautions against crypto projects that scan for biometric data, citing a threat to national security. The Ministry of State Security urged the public to report such suspicious actiThe post China labels Worldcoin-style biometric crypto projects as 'security threats' appeared first on AMBCrypto. дальше »
2025-8-7 21:00 | |
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Chainalysis Reactor powers first crypto seizure in Greece after $1.5b Bybit hack
When a suspicious transaction flashed across their screens, Greek investigators knew they had a shot at history. Months after North Korea’s Lazarus Group looted Bybit for $1.5 billion, a digital breadcrumb led to Greece’s first-ever crypto seizure, proving even the… дальше »
2025-7-10 18:01 | |
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Nobitex Hack pulls curtains on months of suspicious fund movements
The recent hack on Nobitex, Iran’s largest crypto exchange, dealt a major blow to the country’s crypto industry, draining millions in user funds. But the breach may have revealed more than just security flaws, as troubling on-chain history raises questions… дальше »
2025-6-26 14:42 | |
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Resupply stablecoin protocol exploited for $9.5M via token price manipulation
An attacker manipulated token prices to distort exchange rates and drain about $9.5 million from decentralized stablecoin protocol Resupply. The exploit was first flagged on June 25 by security platform BlockSec Phalcon, which detected a suspicious transaction leading to a… дальше »
2025-6-26 13:12 | |
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Crypto ATM crime in Australia surges, AUSTRAC flags A$430,000 scam loss
Australia’s financial intelligence agency has spotlighted crypto ATMs as a growing vector for fraud and exploitation, identifying 90 people involved in suspicious activity, including scam victims and suspected offenders. дальше »
2025-6-26 13:44 | |
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Crypto-linked suspicious transactions hit record high in Germany
Germany’s Financial Intelligence Unit reported a record surge in suspicious activity reports tied to cryptocurrencies last year, even as overall SAR filings declined. In its annual report released Tuesday in Cologne, the FIU stated that 8,711 crypto-related notifications were submitted… дальше »
2025-6-11 09:10 | |
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“Mysterious” $31 Million Bitcoin Donation to Silk Road Founder Ross Ulbricht Suspected to Originate from AlphaBay
Key Takeaways: Massive Donation: Ross Ulbricht, founder of the dark web marketplace Silk Road, received a Bitcoin donation worth approximately $31 million (equivalent to 300 BTC). Suspicious Origins: On-chain analysis The post “Mysterious” $31 Million Bitcoin Donation to Silk Road Founder Ross Ulbricht Suspected to Originate from AlphaBay appeared first on CryptoNinjas. дальше »
2025-6-10 20:44 | |
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Democrats demand treasury reports on Trump crypto, Musk PAC
Top House Democrats are pressing the Treasury Department to release all suspicious activity reports related to Donald Trump’s crypto ventures, Elon Musk’s America PAC, the GOP fundraising platform WinRed, and several alleged scam PACs. The May 14 letter, signed by… дальше »
2025-5-15 22:36 | |
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ALPACA token price suddenly plunges 50% after suspicious 650% pump
ALPACA token’s price collapsed by 50% just hours after a bizarre 650% surge triggered by short covering and a surprise token issuance freeze. The price of ALPACA token dropped by 50% to $0.50 within a few hours on Wednesday, erasing… дальше »
2025-5-1 14:25 | |
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MOVE price crashes to all-time low after market maker scandal
MOVE price has dropped 28% in the past week and is currently trading at just 4% above its all-time low amid an ongoing third-party investigation into suspicious market maker activity involving the token on Binance. Movement Labs (MOVE) has recently… дальше »
2025-4-18 14:43 | |
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UPCX halts transactions after $70m security breach
The open-source payment platform UPCX suspended transactions following an unauthorized withdrawal of approximately $70 million in digital assets. Blockchain security firm Cyvers identified the breach on April 1, flagging suspicious activity involving 18. дальше »
2025-4-2 22:41 | |
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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 »
2025-2-28 23:30 | |
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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 »
2025-2-24 00:59 | |
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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 »
2025-1-30 16:36 | |
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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 »
2025-1-30 09:00 | |
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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 »
2025-1-29 21:08 | |
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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 »
2025-1-28 10:13 | |
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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 »
2025-1-24 12:36 | |
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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 »
2025-1-24 06:00 | |
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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 »
2025-1-2 22:13 | |
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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 »
2024-12-25 13:30 | |
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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 »
2024-12-26 10:26 | |
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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 »
2024-12-23 15:34 | |
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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 »
2024-10-25 02:34 | |
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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 »
2024-10-25 02:00 | |
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