Sleuths - Свежие новости [ Фото в новостях ] | |
Ghana ex-president–linked CWU token accused of “rug pull” as insiders dump, still hold 85%
On-chain sleuths say a memecoin promoted alongside Ghana’s former president has all the hallmarks of a slow-motion rug: insiders have already sold hundreds of thousands of dollars’ worth of tokens while still controlling nearly the entire supply. According to on-chain… дальше »
2026-5-27 17:52 | |
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Logan Paul’s $1m bogus ‘bet’: Crypto sleuths call out Super Bowl stunt
Polymarket shared a clip of Logan Paul “checking Polymarket at the Big Game,” but observers quickly noticed that the YouTube star's account had no funds. дальше »
2026-2-11 01:26 | |
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Vitalik Buterin receives $1.01M worth of STRK from token unlock
On-chain sleuths discover Vitalik Buterin recently received an 6.29 million STRK from an airdrop that just unlocked after a year. The tokens are now worth $1.01 million. Ethereum co-founder Vitalik Buterin has recently been rewarded for being one of the… дальше »
2025-10-10 11:16 | |
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Seedify’s Token Dropped Nearly 60% After Suspected North Korean Hack
SFUND suffered a major bridge hack that wiped nearly 60% from its price. On-chain sleuths now tie the theft to North Korean hackers. The post Seedify’s Token Dropped Nearly 60% After Suspected North Korean Hack appeared first on BeInCrypto. дальше »
2025-9-24 19:14 | |
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Tether’s blockchain sleuths help Brazil bust $5.7m cyber fraud ring
Brazilian authorities just pulled off a major crackdown on a sophisticated money laundering network with the help of Tether. The stablecoin giant’s real-time tracking tools led to the freeze of R$32 million in USDT, exposing how crypto forensics is outpacing… дальше »
2025-7-19 21:56 | |
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Bybit hacker split $1.4b loot into over 40 wallets: Nansen
The scale of the staggering $1.4 billion hack on crypto exchange Bybit will undoubtedly unfold in coming days and weeks. However, as Bybit, industry players such as other exchanges and blockchain sleuths work out on unmasking the hacker, on-chain data… дальше »
2025-2-22 23:21 | |
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Slough Sleuths: Why Slow Horses Gallops Ahead in the Spy Game
Before it was a critically acclaimed TV series, Slow Horses was a sharp and witty novel by Mick Herron, the first in the Slough House series. These books redefined the espionage genre, peeling back the layers of James Bond-like glamor to reveal the mundane, messy, and darkly comedic side of British intelligence. дальше »
2024-11-20 13:30 | |
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On-Chain Sleuths Unmask GCR Hackers and Caitlyn Jenner Token Fraud
On-chain sleuths linked the CAT team to the GCR hack and exposed the malicious actor behind the Caitlyn Jenner's token fraud. The post On-Chain Sleuths Unmask GCR Hackers and Caitlyn Jenner Token Fraud appeared first on BeInCrypto. дальше »
2024-5-28 11:41 | |
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Tesla And SpaceX’s Bitcoin Addresses Uncovered — Elon Musk’s Companies Own Whopping $1.3 Billion In BTC
In a shocking revelation for the cryptoverse, blockchain sleuths have supposedly determined the magnitude of the Bitcoin held by Elon Musk’s behemoths SpaceX and Tesla. дальше »2024-3-8 00:10 | |
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Ripple Transfers 800 Million XRP Back To Escrow: Catalyst For Price Rally?
Recent financial maneuvers by Ripple Labs have caught the eye of crypto sleuths again. Recent data from crypto data analysis platform Whale Alert has shown a significant movement of 800 million XRP tokens back into Ripple’s established escrow system. дальше »
2023-11-2 11:35 | |
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Is Vitalik Buterin Selling His ETH Stash? Let’s Take A Look At His Transactions
Ethereum founder Vitalik Buterin has multiple public wallets that carry a significant amount of ETH and these wallets are religiously tracked by on-chain sleuths. This is why whenever the founder makes a withdrawal, the destination of the ETH being sent is closely followed and recent reports reveal that Buterin has been sending significant amounts of ETH out to different wallets. дальше »
2023-8-29 02:00 | |
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Magnate Finance’s $6.4M scammers linked to Solfire and Kokomo rug pulls
Magnate Finance rug pull is connected to Solfire and Kokomo Finance scams, blockchain sleuths say. The deployer address of the Base-based protocol was the same in the $4. 8 million and $5. 5 million scams respectively. дальше »
2023-8-26 18:04 | |
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The Protocol: Coinbase Launches Own Blockchain as Sleuths Scour PayPal's Stablecoin Software
In this week's issue, we cover Coinbase's launch of "Base," a layer-2 network atop Ethereum, along with the crypto community's reaction to PayPal's new stablecoin and the brouhaha over Matter Labs' use of Polygon-crafted open-source software. дальше »
2023-8-10 01:00 | |
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Arkham Intel Makes Do Kwon Crypto Wallet Hunt Official, Rewards 2 Blockchain Sleuths
Arkham Intel Exchange celebrates a milestone as two brilliant blockchain sleuths successfully claim the first-ever bounty reward for uncovering crucial evidence related to Do Kwon’s elusive crypto wallets. дальше »
2023-7-25 14:35 | |
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Arkham Intel Exchange Has Its First Approval on Wallets Belonging to Terra and Do Kwon
Coinspeaker Arkham Intel Exchange Has Its First Approval on Wallets Belonging to Terra and Do Kwon The submission by two "on-chain sleuths" includes evidence of wallets owned by Kwon and Terra. дальше »
2023-7-25 12:23 | |
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Launch Zone, BSCex suffer contract vulnerability — over $7M drained
Decentralized exchanges Launch Zone (LZ) and BSCex (BSCX) are suffering contract vulnerabilities — losing over $7.7 million to it already, according to crypto sleuths Scam Sniffer and SlowMist. The post Launch Zone, BSCex suffer contract vulnerability — over $7M drained appeared first on CryptoSlate. дальше »
2023-3-27 15:15 | |
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Crypto Twitter Delves Into Strange, Sloppy Side of Trump’s NFT Collection
Online sleuths analyzed blockchain data and assets in the former president’s NFT collection, finding evidence of stolen art and shady wallet addresses, painting a picture of how the digital collectibles came to be. дальше »
2022-12-20 04:12 | |
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DeFi Stablecoin Platform Beanstalk Suffers ~$80M Hack
Another DeFi platform took a major hit today, as the decentralized, credit-based stablecoin Beanstalk (with it’s stablecoin $BEAN) has broken it’s peg following a roughly $80M hack. Speculation has been left, right and center and a number of sleuths have been tracking the movement of funds and studying the exploit that has likely left Beanstalk Farms in the dust. дальше »
2022-4-18 01:31 | |
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Craig Wright Submits List of Bitcoin Addresses to the Court – Roster Contains Spent Blocks
On May 21, 2020, the infamous Craig Wright, the man who claims to be Satoshi Nakamoto, submitted a list of blocks and bitcoin addresses to the court that stem from the alleged Tulip Trust. However, armchair sleuths and blockchain analysis shows that a few blocks recorded in Wright’s recently filed list have been spent. дальше »
2020-5-24 00:55 | |
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ArpaChain (ARPA) Is The New Kid On The Block You Should Know About
Thanks to Sanbase, a tool for crypto sleuths, we noticed another unknown coin dominating the grapevines of crypto groups across social media. It is the coins with ticker ARPA – token issued by the eponymous company on the ArpaChain. дальше »
2019-11-5 01:46 | |
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The iPhone 11 could launch September 10, according to an iOS 13 clue
Shortly after Apple launched iOS developer beta 7 today, sleuths found some interesting tidbits potentially pertaining to the iPhone 11. Specifically, Brazillian site iHelp BR noticed the beta contains an image of the home screen with a calendar date set to Tuesday the 10th – presumably in September. дальше »
2019-8-16 03:17 | |
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New Website Promises to Unveil Satoshi Nakamoto in 10 Days
The hunt for Satoshi Nakamoto, which has beguiled internet sleuths for years, has taken another bizarre turn. A new website, Got Satoshi, shows a countdown timer to when it will unveil Bitcoin’s pseudonymous creator. дальше »
2019-5-4 12:34 | |
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Yes, Bitcoin (BTC) Whales Are In, a $100.3 Million Buy Order is Just the Beginning
Bitcoin price up 26 percent Surge because of a 20,000 BTC single buy order The crypto market is raving, posting double-digit gains and poised for now thanks to a $100 million, single buy order trigger identified by blockchain sleuths. дальше »
2019-4-3 20:00 | |
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Stellar (XLM) community sleuths exposing another scam
Reddit user b1tcc brought light to a new scam that is making the rounds on the crypto market. The scam is apparently called StellarPay and is made by the same people who were responsible for similar shady Stellar-based projects like StellarActivity and Stellar Dolphin. дальше »
2019-1-9 16:56 | |
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Ripple Price Analysis: XRP Drop to Third, Coins Moved to OTC Distribution Wallets
Latest Ripple News Margins are tight, and after a five-month stint at second, XRP is back to third. Despite high volume activities which XRP and Ripple sleuths point to “abnormal” movement of coins to Ripple owned Escrow addresses. дальше »
2019-1-2 18:00 | |
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Ripple Price Analysis: XRP Drop to Third, Coins Moved From OTC Distribution Wallets
Latest Ripple News Margins are tight, and after a five-month stint at second, XRP is back to third. Despite high volume activities which XRP and Ripple sleuths point to “abnormal” movement of coins from Ripple owned Escrow addresses. дальше »
2019-1-3 18:00 | |
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You can hate Ripple but you can’t deny XRP does what it promises
$33 million moved for third of a cent Cryptocoinspy reports that yesterday, somebody transferred 90,000,000 of Ripple’s XRP tokens between two unknown wallet addresses, prompting crypto sleuths to start a guessing game. дальше »
2018-12-28 00:15 | |
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Previously Inactive Whales Are Moving Large Amounts of BTC
Earlier this week, armchair sleuths began pointing out that large amounts of cryptocurrency from long-dormant addresses have been on the move. For instance, one wallet that’s been inactive since its inception in 2013 recently moved 66,452 BTC — worth around $245 million — to an unknown address. дальше »
2018-12-6 20:30 | |
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A Crypto Trader’s Guide To Stay Safe While Trading
It’s no secret that trading cryptocurrency can be dangerous. Without regulatory authority, skilled criminals and sleuths have been successful at shutting down servers and stealing millions of dollars worth of altcoins. дальше »
2018-8-15 14:56 | |
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How to automatically delete your old tweets
Online sleuths have spent the past several years uncovering some of our deepest and darkest secrets. Secrets that, for whatever reason, we decided to make public. It’s fair game. Once you tweet something publicly, it’s available to anyone who feels like doing a little digging. дальше »
2018-7-31 22:24 | |
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Vigilantes Are Outing Crypto Shillers and Scammers
Hunting crypto scammers and shillers is now a sport. Armchair sleuths have taken it upon themselves to chase down perceived bad actors, and to publicly out them for their crimes. Crypto influencers who conceal promoted tweets and conflicts of interest are liable to be outed and shamed. дальше »
2018-7-25 03:35 | |
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