关于「Pai Shield」的内容列表

An address was added to the USDT blacklist in connection with the removal of ROOST/WETH liquidity addresses from Base 9 months ago

According to Paidun, the address 0x88E6... 4d47 has been added to the USDT blacklist. The address holds 13.144 million USDT on Ethereum and 2.66 million ROOST on Base. The address received 150 ETH from addresses 0x71B2... 18a6, which removed ROOST/WETH liquidity from Base approximately 9 months ago.

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2024-12-25 11:31:43
Paidun: WazirX hackers transfer 5,000 ETH to a new address

The address flagged as a WazirX hacker has moved the tenth tranche of 5,000 ETH (worth about $12 million) to a new intermediary address and started laundering the funds through Tornado Cash. So far, the WazirX hacking address has laundered a total of 52,500 ETH (worth about $139 million) through Tornado Cash.

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2024-09-23 22:25:09
Phishing address 0x54e8 loses over $26,000 on Binance Chain

According to Paidun, phishing addresses 0x54e8... 65A8 became the victim of a zerotransfer scam on Binance Chain, resulting in a loss of 26,761USDT.

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2024-07-22 18:21:34