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Scam Sniffer: About $2.9 million in BTC may have been stolen from 2 wallets
2024-04-01 09:24
Odaily reported that according to Scam Sniffer monitoring, it is suspected that BTC worth approximately US$2.9 million from two wallets may have been stolen, and the stolen funds have been converted into ETH. In addition, according to MistTrack monitoring data, funds from two wallets are related to Kokomo Finance, which previously had a $4 million Rug Pull incident.
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Important News
2025-11-11 07:44
Matrixport withdrew 872 BTC from Binance, worth approximately $91.68 million.
2025-11-11 07:39
The "ETH shorting whale" who borrowed cryptocurrency to short ETH transferred a total of 892 million USDT to Binance and withdrew a total of 266,895 ETH.
2025-11-11 07:33
10x Research: A new DeFi cycle may have quietly begun, with stablecoins and funds returning to the Ethereum ecosystem.
2025-11-11 07:32
OKX will launch Allora (ALLO) spot trading on November 11th at 21:00.
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Coinbase discloses complete market-making arrangements for the Monad ICO: Five institutions received a total of 160 million MON tokens in loans, and Coinwatch monitored token usage throughout the process.
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An Argentine court has frozen assets related to LIBRA, the cryptocurrency backed by President Milei, with the amount involved exceeding $100 million.
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