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Beosin: The address starting with TNVaKW frozen by TEDA yesterday is the hot wallet address being used on the day of Huiwang Payment
Web3 security company beosin reveal yesterday teda jelly junction address

According to Web3 security company Beosin, the address that was frozen by TEDA yesterday at the beginning of TNVaK was the hot wallet address that was being used on the day of Huiwang payment. Huiwang Group includes three criminal businesses including Huiwang Guarantee, Huiwang Payment, and Huiwang Online Gambling. Beosin conducts flow analysis and address...

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2024-07-14 18:44:24

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Backpack Exchange已面向英国用户开放其服务派盾：NIBI同名代币发生Rug Pull，损失约31.39万美元香港金管局推出稳定币发行人沙盒CIAN与Lido合作，在Base上推出wstETH Hyper-Staking VaultGate.io 3月储备金总额突破60亿美元，额外储备金超8亿美元Polyhedra Network已于3月12日16时完成ZK空投快照英FCA：不会反对加密资产相关ETN上市请求BTC流通市值突破1.4万亿美元，续创新高Space Nation将于3月底启动OIK代币空投
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