关于「 suspect」的内容列表
The late tech entrepreneur John McAfee's X account is suspected to have been hacked. The attacker pretended to be McAfee and claimed to be "back" and posted the address of the token contract. Users should be vigilant. In 2021, cryptocurrency advocate and father of antivirus software John McAfee committed suicide in a Spanish prison.
South Korea's detained president, Yoon Seok-yeok, has become the first president in South Korea's constitutional history to be formally detained in a detention center as a sitting president after completing the relevant procedures such as taking photos of the suspects. Unlike when he was arrested, Yoon Seok-yeok, who is a suspect, needs to go through various procedures for admission, including changing his private clothes into prison clothes and holding a detention number plate to take photos of...
Gary Gensler posted a farewell message on the X platform, writing: It has been the honor of my life to serve as chairperson of the Securities Exchange Commission, and public service is about giving back to our community, whether it is a neighborhood, county, or state.
CoinMarketCap's official X account is suspected of being hacked, and contract address information has been released. Users should be aware of the risks.
"The'JustJoin 'landing page for suspected North Korean hackers has reappeared," SlowMist CISO 23pds said in a post on X.
According to Lookonchain, a wallet suspected by the community to belong to Ansem (@blknoiz06) bought 2.04 million DIGIMON tokens (worth about $50,000) in the early morning. Previously, Ansem made about $29,000 from DIGIMON tokens.
The X account of Aiccelerate DAO is suspected to have been frozen by the platform, and the relevant content is currently inaccessible, and it shows that "the account has been frozen, and X will freeze the account that violates the X rules". Aiccelerate, launched by team members from Coinbase, Google, ai16z, and other major players, is a new decentralized autonomous organization (DAO) designed to accelerate the convergence of cryptocurrency and artificial intelligence (AI). Its announcement shows...
According to Arkham monitoring, the address of a suspected early investor in Arbitrum (0x11... dfA9) transferred 5.26 million ARBs, worth about $3.98 million, to custodian Anchorage Digital at 2:39 a.m. on January 10. The address received 175 million ARBs (worth approximately $333 million at the time) from Arbitrum: Offchain Labs Investors on March 16, 2024. The address still holds 142 million ARBs, worth approximately $106 million at current prices.
According to Hong Kong 01 disclosure, a woman suspected of being involved in a virtual currency fraud, loss of about 2 million Hong Kong dollars, it is reported that the woman arrived at a cryptocurrency exchange shop today to open a string of keys intended to convert virtual currency into cash, the store found that the victim used a different website and suspected that it was a fake website, so the police. Police arrived to understand the incident, suspected that the victim did not have a deep ...
According to Beosin monitoring, Moby, an on-chain option protocol, is suspected of private key leakage, and hackers modify the execution contract and use the emergencyWithdrawERC20 function to extract 207 ETH, 3.7 BTC, and 1,470,191 USDC, with a total value of about 2.50 million dollars.
On January 5, Vietnamese police arrested four suspects in a cryptocurrency mining scam that stole 4 billion Vietnamese dong ($157,300) from more than 200 victims. The alleged offenders, led by Mr. Chen, allegedly developed a fraudulent cryptocurrency mining website called BitMiner, registered with a Singapore domain name. The gang claimed to be a Dubai-based cryptocurrency mining company and promised unrealistic returns on investment.
On January 4th, according to Onchain Lens monitoring, an address of a suspected insider turned $1,168 into $3.47 million by trading FOCAI within 3 hours. The address bought 123.32 million FOCAI at 5.39 SOL ($1,168) on PumpFun. Then sold all FOCAI at 16,070 SOL, worth $3.47 million, making a profit of 2973 times.
On January 4th, according to the monitoring of @ai_9684xtpa, a giant whale address is suspected of clearing 18.30 million PHAs in the past 9 months, making a profit of 2.015 million US dollars. It is reported that the address proposed PHA from Binance at an average price of 0.1818 US dollars during March-July 2024, and bought it every dip; finally half an hour ago, the last 14.10 million tokens (77% of the position) were fully recharged into the trading platform, and the recharge price was 0.342...
According to on-chain analyst Ember Monitoring, the suspected address of Sigil Fund CIO @Fiskantes (daddy fiskantes) xinanko.eth transferred 6.54 million BIO (about $4.77 million) into Binance 2 hours ago. These BIOs were acquired through public offerings, with an average public offering price of about $0.04. The BIO is now priced at $0.74, and he earns about 18 times ($4.50 million).
According to the Arkham platform data, the suspected Virtuals Protocol official address extracted 4 million VIRTUAL from the LP wallet address 1 hour ago and deposited 1 million of them (worth $4.07 million) into Bybit.
