News list for " misttrack"

MistTrack: Suspicious bitcoin addresses have moved most of their funds to multiple platforms

Suspicious Bitcoin addresses have moved most of the funds to at least six platforms, according to MistTrack analysis. The remaining funds are now scattered across multiple addresses. According to previous reports, according to ZachXBT monitoring, a suspected theft of 3,520 BTC (about $330.70 million) was transferred from the accounts of potential victims.

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2025-04-28 10:24:01
MistTrack:可疑比特币地址已将大部分资金转移至多个平台

据 MistTrack 分析,可疑比特币地址已将大部分资金转移至至少六个平台。剩余资金现分散在多个地址中。 此前报道,据 ZachXBT 监测,一笔疑似盗窃的 3520 枚 BTC(约合 3.307 亿美元)从潜在受害者账户转出。

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2025-04-28 10:24:01
MistTrack: Circle freezes nearly 3 million USDCs at an address

According to on-chain analytics platform MistTrack, Circle has frozen 2,997,180 USDCs held by addresses starting with 0xbe. The address holds both 200.98 Ethereum and 929,923 USDT, and has records of interactions with multiple Binance and cryptocurrency exchange addresses.

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2025-03-26 09:02:47
MistTrack:Circle 冻结某地址近 300 万枚 USDC

据链上分析平台 MistTrack 监测,Circle 已冻结 0xbe 开头地址持有的 2,997,180 枚 USDC。该地址同时持有 200.98 枚以太坊和 929,923 枚 USDT,且与多个币安和加密货币交易所地址有交互记录。

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2025-03-26 09:02:47
MistTrack: Beware of phishing scams using Bing ads

According to MistTrack's monitoring, it has found that multiple phishing websites use Bing ads to appear in crypto project searches. Users should pay attention to asset security. Do not connect to phishing websites to avoid asset loss.

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2025-03-13 04:34:50
MistTrack:警惕利用Bing广告的网络钓鱼诈骗

据MistTrack监测,其已发现多个钓鱼网站利用Bing广告出现在加密项目搜索当中,用户需注意资产安全。 切勿连接钓鱼网站,以免造成资产损失。

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2025-03-13 04:34:50
SlowMist: DEXX event attackers are constantly exchanging assets and bridging to Ethereum

According to MistTrack, the DEXX event attackers are currently exchanging assets and bridging to Ethereum, as of now: There is still a balance of $620,000 in the 0xFFB9 address, which is distributed across the Ethereum and BNB chains and the Base chain. DEXX hackers have transferred 6212.4 ETH to Tornado Cash.

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2024-12-12 10:51:18
慢雾:DEXX事件攻击者正不断交换资产并桥接到以太坊

据 MistTrack 监测,DEXX 事件攻击者目前正不断交换资产并桥接到以太坊,截至目前: · 0xFFB9 地址中仍有 620,000 美元的余额,分布在以太坊和 BNB Chain 和 Base 链上。 · DEXX 黑客已将 6212.4 枚 ETH 转移到 Tornado Cash。

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2024-12-12 10:51:18
Slow Mist: DEXX attackers have transferred over 4,700 ETH to Tornado Cash

According to MistTrack, a Web3 security tool owned by SlowMist, DEXX attackers have transferred more than 4,700 ETH to Tornado Cash so far.

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2024-12-11 00:36:29
慢雾:DEXX攻击者已累计向Tornado Cash转移超4700枚ETH

据慢雾旗下 Web3 安全工具 MistTrack 监测,截至目前,DEXX 攻击者已经向 Tornado Cash 转移超过 4700 枚 ETH。

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2024-12-11 00:36:29
MistTrack: DEXX hackers have transferred 1512.4 ETH to Tornado Cash

SlowMist's Web3 security tool MistTrack has released a DEXX security incident update: DEXX hackers have transferred 1,512.4 ETH to Tornado Cash. There are still a total of 3,149.55 ETH in some Ethereum addresses. The main EVM collection address (starting with 0xFFB9) has a current balance of 1,253.83 ETH and other tokens worth 130,000 USD; Solana addresses (starting with 4smi8T) have a balance of $96,417, and Solana addresses (starting with GPuNX8) have a balance of $2200. The team will continue...

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2024-12-10 03:52:57
MistTrack:DEXX黑客已将1512.4枚ETH转入Tornado Cash

慢雾旗下 Web3 安全工具 MistTrack 发布 DEXX 安全事件更新: DEXX 黑客已将 1,512.4 枚 ETH 转移到 Tornado Cash; 部分以太坊地址中仍有总计 3,149.55 枚 ETH; 主要 EVM 归集地址(0xFFB9 开头)当前余额为 1,253.83 枚 ETH 以及价值 13 万美元的其他代币; Solana 地址(4smi8T 开头)余额为 96,417 美元,Solana 地址(GPuNX8 开头)余额为 2200 美元。 团队将继续监控资金情况。

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2024-12-10 03:52:57
SlowMist: DEXX hackers cross-chain about $17.25 million of stolen funds to Ethereum

Slow Mist MistTrack update DEXX hacking progress, hackers will be part of the Solana chain funds collected and exchanged for WETH, through Wormhole cross-chain to Ethereum, as of the publication, the total balance of ETH hacker Ethereum address 4400.74 ETH (about 17.25 million dollars), the balance of hacker Solana address is about 1.50 million dollars.

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2024-12-05 12:19:08
慢雾:DEXX黑客将约1725万美元被盗资金跨链至以太坊

慢雾 MistTrack 更新 DEXX 黑客事件进展,黑客将部分 Solana 链上资金归集并兑换为 WETH,通过 Wormhole 跨链至以太坊,截至发文,黑客以太坊地址的总 ETH 余额为 4400.74 枚 ETH(约 1725 万美元),黑客 Solana 地址余额约 150 万美元。

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2024-12-05 12:19:08
MistTrack: Tether Freezes 3205,513 USDT on 5 Tron Addresses

According to MistTrack, Tether has frozen 3,205,513 USDT on five TRON addresses. These addresses are linked to multiple exchanges such as Binance, OKX, Bybit, and others.

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2024-12-03 02:53:44

7x24 Newsflash

18:01 2025-04-29
SEC delays grey release of HEDERA spot ETF
According to market news, the US SEC delayed the approval of the grey release HEDERA spot ETF.
18:01 2025-04-29
The SEC has postponed a decision to add a staking feature to the Fidelity Spot Ethereum ETF
According to market news, the SEC has postponed a decision on adding a staking feature to the Fidelity Spot Ethereum ETF.
18:01 2025-04-29
In the first 100 days of Trump's presidency, the number of small business contracts cancelled has reached a record high
The number of small business contractors receiving notices of job cancellations has surged to a record level this year as the Trump administration implements a "cut and consolidate" programme. More than 1,800 small business contractors have received "facilitative termination" notices from private agencies since Mr. Trump was sworn in as US president on January 20, more than the average number in previous years, and on April 30, Mr. Trump's second term exceeded 100 days.
17:34 2025-04-29
Many business executives say the impact of tariffs will be felt in the next six to eight weeks, leaving the economy uncertain
Charles Gasparino, a Fox business correspondent, said on social media: "A number of CEOs have told their investment banks that the impact of tariffs will be felt in the next six to eight weeks. No one can say for sure what the outcome will be, but the next two months or so will be a critical period that will determine whether there is an economic slowdown or inflation. The real unknown is how long the economic shock will last if it does happen, and things are still developing."
17:19 2025-04-29
"Fed Speaker": Core PCE Price Index May Rise Only 0.08% in March
According to Nick Timiraos, the PCE price index is expected to show core prices rose by just 0.08 per cent in March, based on an analytical model that maps CPI (consumer price index), PPI (producer price index) and import prices to the PCE. In addition, overall prices are expected to be essentially flat in March, falling slightly by 0.01 per cent.
17:13 2025-04-29
Pudgy Penguins partners with Walrus to migrate to a decentralized storage platform
Pudgy Penguins announced integration with Walrus Protocol to store and manage its growing digital media library, including stickers and GIFs for product and community experiences. The team will use 1TB of decentralized storage through Tusky, Walrus' user-friendly file management tool, with plans to expand to 6TB in the next 12 months. Pudgy Penguins has previously used centralized storage solutions and faced the challenges of long-term access and consistency with decentralized principles. Walrus...
17:07 2025-04-29
Cumberland Transfers 2,930 BTC to Coinbase Institutional
According to Whale Alert monitoring, at around 00:38 Beijing time today, Cumberland transferred 2,930 BTC (about $279 million) to Coinbase Institutional.
17:04 2025-04-29
President of Coinbase Asset Management: US revaluation of gold may prompt US Treasury to buy bitcoin in advance
Sebastian Bea ̈ a, president of Coinbase Asset Management, told The Scoop this week that the US government could accelerate its plans to buy bitcoin if it reassesses the relationship between gold and the dollar. He pointed out that bitcoin is shifting from a highly volatile technical asset to a gold-like store of value, a trend that has attracted more institutional attention and portfolio consolidation. Mr. Bea ̈ a highlighted the growing institutional interest in bitcoin as a sign of its matu...
17:01 2025-04-29
Unicoin CEO Accuses SEC of "Retaliatory" Action
Alex Konanykhin, Unicoin's chief executive, told Eleanor Terrett that the US agency had sent a new batch of subpoenas to employees and partners after Unicoin refused to settle with the SEC. Mr. Konanykhin described the move as "retaliatory". The SEC declined to comment.
17:01 2025-04-29
Trump will deliver his inauguration speech at 6 PM local time
According to market news, US President Donald Trump will deliver his inauguration speech at 6 PM local time at Macomb Community College in Warren, Michigan.
16:58 2025-04-29
SEC delays decision on Bitwise spot DOGE ETF application
The SEC has postponed its decision on the Bitwise spot DOGE ETF application.
16:58 2025-04-29
SEC delays approval of Franklin XRP spot ETF
According to market news, the SEC has delayed approval of the Franklin XRP Spot ETF.