Binance’s Mysterious $240K Transfer to “Fake_Phishing” Address: What We Know

2023-9-8 19:40

A recent transaction captured on Etherscan and spotlighted by blockchain security firm PeckShield has set the crypto community abuzz. Binance’s official “Hot Wallet 7” transferred a $240,000 in USDC to an address ominously labeled as “Fake_Phishing.

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fake address phishing binance crypto hot wallet

Èñòî÷íèê: captainaltcoin.com

fake address → Ðåçóëüòàòîâ: 32


Did Justin Sun Use Fake Balance? Tron Founder’s $62 Million TUSD Minting Raises Eyebrows

Crypto analyst Adam Cochran recently caused a stir in the cryptocurrency community when he called attention to a series of TrueUSD (TUSD) transactions made by Tron founder Justin Sun.   Cochran highlighted a series of transactions made by Sun’s address on the Tron blockchain, including minting $62 million worth of TUSD, withdrawing $50 million in USDT from Huobi, and depositing $50 million in USDT on Bitfinex.

2023-7-21 23:46


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WhatsApp appoints a grievance officer to handle fake news concerns in India

WhatsApp has appointed a ‘grievance officer’ to address complaints concerning the spread of fake news and misinformation on its platform in India, reports the Press Trust of India on NDTV. This comes in response to the government’s demands from earlier in the year, following a nationwide string of lynchings believed to be incited by false information shared on WhatsApp.

2018-9-24 10:36


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Chainlink Completes Test to Accelerate Fund Tokenization – LINK Price Prediction

Chainlink has successfully completed a pilot project with JPMorgan, Templeton, BNY Mellon, and other major US banks to accelerate the tokenization of funds. The pilot project, named Smart NAV pilot, tested a process to bring and disseminate fund data on multiple blockchains, which is a crucial step for the future of tokenization.