Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
Information
Discover
Search
Login
简中
繁中
English
日本語
한국어
ภาษาไทย
Tiếng Việt
BTC
ETH
HTX
SOL
BNB
View Market
Cyvers: Narwhal token NRW is suspected of having multiple suspicious transactions, and $1.09 million in assets has been deposited in Tornado Cash
2024-01-08 07:39
Odaily reported that according to Cyvers Alerts monitoring, multiple suspicious transactions were suspected to have occurred in the Narwhal token NRW. All NRW has been converted into USDT and bridged to ETH through Stargate. The stolen funds were exchanged from USDT to ETH on the Ethereum chain and $1.09 million was deposited into Tornado Cash.
Source Link
Recommended Articles
Must-watch items next week: US CPI data may be absent for the first time; Binance Alpha lists JCT and ALLO (November 10-16).
MSX Season 1 Gold Rush Guide: Deconstructing the Points Calculation Logic and How to Maximize Your M-Bean Earnings
Airdrop Weekly Report | Monad plans to hold TGE on November 24; Ethena opens applications for Q4 airdrops (November 3-9).
AI-driven cryptocurrency trading lost, but China's large-scale model won: As algorithms begin to invest, the RWA world is being rewritten.
Pro
One-week token unlock: LINEA unlocked to 16.4% of circulating supply.
Data Breakdown: The Battle to Defend $100,000 – Will Bitcoin Rebound or Dip?
The story of Brother Machi's "zeroing out": His account peaked at nearly $60 million, vanishing in 47 days.
Bitcoin had a dismal start to November; is it really going to hit 90,000?
24-Hour Flash News
2025-11-09 12:42
Warren Buffett will release his farewell letter on November 10th, local time.
2025-11-09 12:17
Trump again calls for an end to the US government shutdown.
2025-11-09 11:53
A "whale" opened a 25x long position in Ethereum, with a liquidation price of $3,358.4.
2025-11-09 11:47
The best-of-five series at the League of Legends Season 15 World Championship is currently tied 2-2, with the largest single bet on Polymarket predicting T1 to win at $1.58 million.
2025-11-09 11:43
BNB Chain: The Fourier hard fork version has been released and is scheduled to launch on the testnet on November 10th.
2025-11-09 11:30
A newly created wallet deposited 3.54 million USDC into Hyperliquid to open a 10x leveraged long position in ZEC.
Important News
2025-11-09 12:42
Warren Buffett will release his farewell letter on November 10th, local time.
2025-11-09 12:17
Trump again calls for an end to the US government shutdown.
2025-11-09 11:53
A "whale" opened a 25x long position in Ethereum, with a liquidation price of $3,358.4.
2025-11-09 11:47
The best-of-five series at the League of Legends Season 15 World Championship is currently tied 2-2, with the largest single bet on Polymarket predicting T1 to win at $1.58 million.
2025-11-09 11:43
BNB Chain: The Fourier hard fork version has been released and is scheduled to launch on the testnet on November 10th.
2025-11-09 11:30
A newly created wallet deposited 3.54 million USDC into Hyperliquid to open a 10x leveraged long position in ZEC.
Download Odaily App
Let Some People Understand Web3.0 First
IOS
Android