News list for "Alert"
According to on-chain data tracking service Whale Alert, a wallet transferred 1,137 BTC worth $119,667,676 to Cumberland.
According to Whale Alert, an on-chain data tracking service, around 9:55 PM Beijing time, 292,000,366 USDCs were transferred from unknown wallets to Coinbase.
Cyvers Alerts posted on the X platform that multiple suspicious transactions of Phemex hot wallets were detected, covering multiple chains. Digital assets worth more than $29 million have been transferred on chains including BNB, ETH, OP, POL, BASE and ARB through suspicious addresses. These addresses have started to exchange assets for ETH.
Web3 cyber security company GoPlus issued a security alert, be sure to copy the correct contract address from the official, do not search for the token Ticker directly from the wallet and market software, it is easy to appear the same name copy/Pixiu.
According to Whale Alert, USDC Treasury issued an additional 250,000,000 USDCs ($250,199,999) on the Solana chain.
"This is the latest example of the prevalence of misinformation in the XRP community," Zach Rynes, Chainlink's community liaison officer, said in an alert posted on the X platform. "This time, we found fake KYC accounts from the Philippines posing as US Treasury and issuing fake tokens on XRPL." The scam post related to the US Treasury XRP wallet spread rapidly as soon as it was published, and multiple popular X accounts forwarded it. The fake wallet is said to be linked to major institutions su...
According to Whale Alert monitoring, at 8:20 today, USDC Treasury issued an additional 71,301,077 USDCs ($71,315,543) on the Ethereum chain.
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