Sleuth - Свежие новости [ Фото в новостях ] | |
Morgan DF Fintoch goes radio silent after rugging $31.6M
Crypto investment platform Morgan DF Fintoch allegedly stole $31.6 million worth of user funds in an apparent exit scam on May 22, on-chain sleuth Zachxbt reported May 24. On-chain data shows the funds — mainly USDT on BSC — were bridged to multiple addresses on TRON and Ethereum during the afternoon of May 22 — […] The post Morgan DF Fintoch goes radio silent after rugging $31.6M appeared first on CryptoSlate. дальше »
2023-5-26 22:03 | |
PSYOP Faces Lawsuit and Fraud Allegations Amid Investor Losses
Several early investors in PSYOP have lost over half of their investment, according to on-chain sleuth Lookonchain. The post PSYOP Faces Lawsuit and Fraud Allegations Amid Investor Losses appeared first on BeInCrypto. дальше »
2023-5-22 17:30 | |
Bitboy dumps eponymous crypto tokens after promising not to sell
Crypto influencer Ben Armstrong (BitBoy Crypto) dumped all his BEN tokens a week after promising not to sell for six months. On-chain sleuth Amir Ormu first revealed this, sharing an address that was doxxed by Bitboy when he initially promised not to sell. дальше »
2023-5-18 12:00 | |
‘Kim Jong-Un’ gets approved for Gate.io crypto account
An account application under the name Kim Jong-Un cleared Gate. io’s Know Your Customer (KYC) checks and was approved within minutes. Gate. io KYC process draws scrutiny On-chain sleuth, ZachXBT, sought to test the hypothesis that crypto exchange accounts provide a degree of security when tracking down stolen funds. дальше »
2023-5-9 19:20 | |
Yoda coin’s sudden collapse: how investors lost over $129K in Ethereum to a rug pull scam
YODA coin rug pulled and lost 100% of its value on May 5, as crypto sleuth PeckShieldAlert revealed. The project deleted its Twitter account, and the scammer already transferred over 68 Ethereum (ETH), according to PeckShieldAlert’s tweet. дальше »
2023-5-6 13:45 | |
Bitcoin miner reserves drop by $58m in four days
On-chain data shows that bitcoin miners’ BTC reserves have dropped significantly in the past four days, with miners selling over 2,000 BTC worth $58 million. According to CryptoQuant on-chain data posted on Twitter by crypto sleuth @ali_charts, bitcoin miners have… дальше »
2023-5-1 11:51 | |
Crypto Sleuth Unveils Identity of NFT Memecoin Scammer From Wallet Address Tattoo
A blockchain sleuth has revealed the identity of an NFT memecoin scammer from a tattoo of his wallet address on his back. The post Crypto Sleuth Unveils Identity of NFT Memecoin Scammer From Wallet Address Tattoo appeared first on BeInCrypto. дальше »
2023-4-25 08:23 | |
Scam concerns for VAPOR investors as it is tied to JKDAO
On-chain sleuth ZachXBT has warned investors of VAPOR that the project is directly affiliated with JKDAO, who has been previously accused of executing rug pull scams on two projects. According to a tweet by ZachXBT on April 20, the VAPOR deployer transferred… дальше »
2023-4-20 15:29 | |
23 whales hold over $1M in Arbitrum
As of the end of April 10 – 17 week, there are 23 whale wallets that hold over $1 million Arbitrum (ARB) tokens, according to data shared by on-chain sleuth @lookonchain. Whales have been buying or selling ARB tokens throughout the last week, as the numbers lookonchain shared demonstrate. дальше »
2023-4-18 15:32 | |
Gaming Platform DecentraBet Accused of Misleading Investors
Crypto sleuth FatManTerra has accused decentralized casino DecentraBet of misleading investors with a non-functional crypto casino. The post Gaming Platform DecentraBet Accused of Misleading Investors appeared first on BeInCrypto. дальше »
2023-4-3 17:56 | |
Indian exchange Bitbns admits it was hacked for $7.5M last February
Crypto sleuth who goes by ZachXBT on Twitter, claimed that Indian crypto exchange Bitbns covered up a hack under the guise of “system maintenance” on February 1, 2022. The post Indian exchange Bitbns admits it was hacked for $7.5M last February appeared first on CryptoSlate. дальше »
2023-3-1 21:01 | |
ZachXBT Alleges Bitbns Exchange of Disguising $7.5M Hack as ‘System Maintenance’
The on-chain sleuth ZachXBT discovered that the Indian exchange – BitBNS was hit with a $7.5 million hack on Feb. 2022. The post ZachXBT Alleges Bitbns Exchange of Disguising $7.5M Hack as ‘System Maintenance’ appeared first on BeInCrypto. дальше »
2023-3-2 16:30 | |
Trader Front-Runs Gains Network's Listing on Crypto Exchange Binance to Profit $100K
A trader bought $208,000 worth of Gains Network (GNS) tokens less than 30 minutes before the token was listed on Binance, making a profit of $106,000 according to blockchain sleuth Lookonchain. дальше »
2023-2-18 15:19 | |
The FBI Seizes Over $260,000 In NTFs And Crypto
A crypto scammer by the name of Chase Senecal has been arrested by the FBI after they got a tip from a crypto scam investigator. The crypto sleuth, who goes by the pseudonym ZachXBT, followed Senecal and his scamming group for months. дальше »
2023-2-7 16:17 | |
FBI seizes $250k from crypto scammer previously investigated by on-chain sleuth
The FBI recently revealed that it had seized $250k worth of assets belonging to a crypto scammer. Popular on-chain sleuth ZachXBT uncovered the scammer's identity. The Federal Bureau of InveThe post FBI seizes $250k from crypto scammer previously investigated by on-chain sleuth appeared first on AMBCrypto. дальше »
2023-2-4 17:30 | |
Harmony Hackers Cover Tracks by Bridging Portion of $100M Loot to Avalanche, Ethereum and Tron
The hackers that targeted Harmony network in a $100 million hack last year have bridged their ill-gotten gains from Bitcoin to Avalanche, Tron and Ethereum, according to on-chain analysis by blockchain sleuth MistTrack. дальше »
2023-1-24 18:41 | |
Ankr’s $5M hacker deanonymizes with wrong transactions, funds moved to Huobi
The hacker who compromised web3 infrastructure platform Ankr in early December, leading to a loss of $5 million worth of BNB, committed a major mistake tracing funds back to their original wallet. In a Jan. дальше »
2023-1-4 07:36 | |
SBF allegedly moves $684,000 into Seychelles exchange, RenBridge
On-chain data suggests the fallen founder of FTX Sam Bankman-Fried (SBF) moved Ethereum (ETH) worth $684,000 to RenBridge and Seychelles-based exchanges over the past 2 days. In a Twitter thread, on-chain sleuth BowTiedlguana claimed that SBF transferred $684,000 worth of Ethereum (ETH) to a Seychelles-based exchange and RenBridge. дальше »
2022-12-31 18:45 | |
Donald Trump May Have Minted His Own NFTs Before Launch: Analyst
A blockchain sleuth has delved into the crypto wallets of the recently launched Donald Trump NFT collection. There may have been some pre-minting of his NFTs before they were actually launched. The post Donald Trump May Have Minted His Own NFTs Before Launch: Analyst appeared first on BeInCrypto. дальше »
2022-12-19 09:02 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |