2025-2-25 10:55 |
CertiK Alert has logged some suspicious Ethereum transfers origin »
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Crypto exchange Phemex appears to have been the victim of a multi-million exploit on Thursday, according to online reports. Millions worth of USDT, USDC, Ethereum (ETH), and other crypto assets were stolen from the exchange’s hot wallets, resulting in a temporary half of withdrawals.
2025-1-24 06:00 | |
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U.S. government crypto wallets may be compromised, as observers alerted the public to suspicious on-chain transactions. According to Arkham, unknown hackers have possibly stolen $20 million in seized cryptocurrencies like Ethereum (ETH), Tether (USDT), and Circle USD Coin (USDC) from…
2024-10-25 02:34 | |
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A hacker may have stolen over $20 million worth of crypto, including stablecoins and Ethereum (ETH), from a US government-controlled wallet connected to the infamous 2016 Bitfinex hack. The suspicious transfers occurred on Oct.
2024-10-25 02:00 | |
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The website was down for “technical work” as of early European afternoon hours Tuesday.
2024-4-3 15:09 | |
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Market finally finding some momentum with Ethereum leading way
2024-2-12 03:30 | |
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A blockchain analyst under the pseudonym ZachXBT reported suspicious transactions from the wallets of the Australian exchange CoinSpot totaling $2 million. In his Telegram channel, blockchain detective ZachXBT pointed out two transactions.
2023-11-9 12:43 | |
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CoinEx has become a subject of what it called a 'security incident,' with multiple suspicious transactions stemming from the platform's Ethereum hot wallet.
2023-9-13 21:11 | |
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Several blockchain security firms, including Peckshield, have reported the suspicious movements of significant funds on crypto-based sports betting platform Stake. Cyvers platform first reported the incident, noting that about $16 million of stablecoins were converted into Ethereum (ETH).
2023-9-5 22:35 | |
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An Ethereum wallet funded by a beneficiary of the Multichain exploit has sold $1.8 million worth of WOO Network (WOO) tokens on Uniswap, causing the price to slump by 8%.
2023-8-4 16:36 | |
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An Ethereum wallet funded by a beneficiary of the Multichain exploit has sold $1.8 million worth of WOO Network (WOO) tokens on Uniswap, causing the price to slump by 8%.
2023-8-5 16:36 | |
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According to recent analytics report by prominent on-chain data company, Ethereum fees spiked by 50% due to activity on this 'suspicious' token
2023-7-7 14:30 | |
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BeinCrypto previously reported that Bitcoin reached prices as high as $220,000 on the exchange. Likewise, Ethereum rose 600% to a price of $9,600. Now, in a Jan 16, 2021 message on its website, Livecoin said that it would be shutting down.
2021-1-19 11:14 | |
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Yesterday, the Ethereum blockchain saw two suspicious transactions: a single, unmarked address unknown by the crypto public sent two transactions both with a transaction fee of 10,668 ETH during a 16-hour time span.
2020-6-12 13:00 | |
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The cryptocurrency market had been speculating that something suspicious has been going on within Bitfinex and Tether ecosystem, as Tether Treasury continuously prints Tether [USDT]. On July 4, Whale Alert alerted the community of Tether Treasury yet again minting 100,000,000 USDT.
2019-7-4 15:30 | |
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172. 5 Suspicious Bitcoin On The Move Yesterday, the crypto community was in for a bit of a surprise. Bitcoin from the infamous 2016 hack of Bitfinex, which resulted in the theft of nearly 120,000 BTC,.
2019-6-8 02:00 | |
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Amazon Files Proof Of Work Patent A patent that has begun to circulate, published Tuesday, reveals that Amazon may be looking into crypto-related systems, like Proof of Work and Merkle Trees. The document, filed under.
2019-5-17 03:10 | |
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CryptoNinjas Crystal, the blockchain analytics platform from Bitfury, which provides advanced analytics and data scraping to map suspicious transactions, has announced it now offers analytical support for ERC-20 and ERC-721 tokens.
2019-5-8 14:05 | |
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A recent article in Bloomberg paints a less optimistic future of the crypto markets than you might typically find this week. Vildana Hajric reports that the GTI Global Strength Indicator of the Bloomberg Crypto Index, which tracks significant cryptos, has the same trends which led to its previous peak in January 2018.
2019-4-10 17:40 | |
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It’s not just crypto exchange data that’s being manipulated. Tron Founder Justin Sun recently bragged about his popularity on Twitter, saying he was the “first one in crypto world to break through 1 million” followers.
2019-3-25 15:15 | |
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Ethereum Classic has issued an important update on the events of last week. Over the past several days, the project has gradually admitted that recent suspicious blockchain activity was indeed caused by a malicious attacker.
2019-1-16 23:55 | |
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Elon Musk, the man, the myth the legend? Whatever you think of him, you can’t deny that he has a notorious presence within cryptocurrency. According to recent reports, he’s now jumping on the Ethereum train, even though he’s suspicious that it could be a scam.
2018-8-29 13:00 | |
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Despite constant pressure to ban them, it appears Twitter is actively contributing to the cryptocurrency scam epidemic on its platform and encouraging users to follow obvious scambot accounts. The social media giant was caught recommending a suspicious account impersonating Tesla CEO Elon Musk, as spotted by security researcher Troy Mursch.
2018-8-14 14:59 | |
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Cryptocurrency–Despite the call for Exchange Traded-Funds and other SEC regulated options for investors, cryptocurrency continues to remain a largely lawless place. A new report from the U.
2018-8-13 19:35 | |
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You may have noticed something recently, transactions on the Ethereum network have been oddly expensive. MyCrypto has chalked up this suspicious rise in transaction fees to a good-for-nothing exchange, essentially incentivizing its users to push out thousands of transactions onto the Ethereum network.
2018-7-5 09:43 | |
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