Bankrupt crypto exchange AAX allegedly started laundering 24,000 ETH

2024-2-22 13:28

Analysts at Cyvers Alerts say an unknown entity moved over $55 million worth of Ethereum from wallets, associated with bankrupt crypto exchange AAX. In an X thread on Feb. 20, blockchain analysts at Cyvers Alerts published an investigation revealing anomaly…

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cyvers alerts analysts bankrupt aax crypto exchange

Источник: btcmanager.com

cyvers alerts → Результатов: 6


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Cyvers Alerts: Обанкротившаяся криптобиржа AAX переместила 24 000 эфиров

Аналитики Cyvers Alerts заметили подозрительные транзакции: с кошельков, связанных с обанкротившейся криптобиржей AAX, были переведены эфиры на сумму свыше $55,5 млн.

2024-2-21 17:35


У платформы Stake украли почти $16 млн

Кошелек беттинговой платформы Stake подвергся хакерской атаке. О подозрительных транзакциях сообщила команда сервиса Cyvers Alerts. Аналитики указали, что злоумышленник «получил около $16 млн в ETH, USDC, USDT и DAI».

2023-9-5 20:46


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