Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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Bitrace: The JPEX address suffered serious fund pollution, and a hot wallet recharge address inflow exceeded 190 million USDT at risk.
2023-09-15 04:23
Odaily News Bitrace issued an article on the The two addresses with the most transfers to one of its hot wallets are both high-risk addresses. The first address transferred 969 transactions, totaling 1,092,244 USDT. Bitrace marked the risk type as money laundering; the second address transferred 897 Pen, a total of 387,692 USDT, Bitrace marked the risk type as black and gray production.
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