Suspicious - Свежие новости [ Фото в новостях ] | |
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 »
2024-2-27 14:00 | |
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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On Thursday night, the Axie Infinity co-founder suffered a hack that included a large amount of ETH being withdrawn from the wallet and sent to Tornado Cash.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 »
2024-2-24 07:00 | |
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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 »
2024-2-15 17:56 | |
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