Tron	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… origin »

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cyvers alerts analysts bankrupt aax crypto exchange

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Источник: Cripyo.news

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.

Unknown entity drains $11.2m in liquidity via SafeMoon deployer contract

On-chain tracking alarms about unusual $11.2 million transactions linked to a modified SafeMoon deployer contract, coinciding with the project’s bankruptcy proceedings. According to an X post published by Cyvers Alerts, an unidentified entity made changes to SafeMoon‘s deployer contract, enabling…

Justin Sun’s cryptocurrency venture loses over $100m in recent hack

In a Nov. 22 post from the cybersecurity firm Cyvers Alerts, it was reported that a suspicious address received $12.4 million from HTX exchange. At the same time, another address accumulated approximately $85 million from HECO Chain bridge, both linked…

Breaking: crypto exchange Remitano hacked for over $2.7 million

A suspicious transaction involving $2. 7 million was flagged at Remitano. Tether has frozen an address believed to be associated with the attacker. The transaction was flagged by Cyvers Alerts, a platform that offers real-time security alerts.

Crypto gambling site Stake sees suspicious withdrawals totalling $16M

The withdrawals were flagged by Security firm Cyvers Alerts. The cryptocurrencies involved in the withdrawals include USDT, ETH, DAI, USDC and STAKE. Alphapo, a supplier of payment services to several crypto-gambling sites saw similar erroneous withdrawals on July 23.

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».

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THORWallet expands to Tron for advanced cross-chain swaps

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Tether-backed crime unit freezes $300m of illicit funds

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BNB Chain overtakes TRON with over 190M stablecoin users, captures 47% of DEX market: ARK Invest

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Bankrupt crypto exchange AAX allegedly started laundering 24,000 ETH

2024-2-22 13:28

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cyvers alerts → Результатов: 6

Cyvers Alerts: Обанкротившаяся криптобиржа AAX переместила 24 000 эфиров

2024-2-21 17:35

Unknown entity drains $11.2m in liquidity via SafeMoon deployer contract

2024-2-12 12:48

Justin Sun’s cryptocurrency venture loses over $100m in recent hack

2023-11-22 17:18

Breaking: crypto exchange Remitano hacked for over $2.7 million

2023-9-16 15:47

Crypto gambling site Stake sees suspicious withdrawals totalling $16M

2023-9-5 22:34

У платформы Stake украли почти $16 млн

2023-9-5 20:46

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