Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
Information
Pro
Events
Discover
API
Search
Login
简中
繁中
English
日本語
한국어
ภาษาไทย
Tiếng Việt
BTC
ETH
HTX
SOL
BNB
View Market
An address holding 39,157,753 USDT was frozen
2024-11-14 16:41
Odaily News According to Whale Alert monitoring, an address holding 39,157,753 USDT was frozen.
Source Link
Recommended Articles
新一代预测市场的系统性安全风险与 ExVul 的防御方法论
Matrixport Research: The Underlying Factors Behind Bitcoin's Short-Term Surge – Seasonal Effects and Changes in Position Structure
Is the prediction market the next ByteDance? What are the strategies? A breakdown of the billion-dollar market capitalization model.
Is it worth participating in Infinex, which is backed by Peter Thiel, which is about to go public?
Pro
How to trade US stocks using 100x leverage contracts?
Solana x402 Hackathon Concludes: Five Innovative Projects Emerge
BitMEX launches the 'BitMEX Legends' campaign with a 5-Bitcoin (BTC) prize pool to celebrate its 11th anniversary.
Wall Street is counting on Bitcoin's high volatility to pay its year-end bonuses.
24-Hour Flash News
2025-11-28 09:18
A whale sold approximately $91 million worth of short BTC positions and immediately opened a $100 million long BTC position.
2025-11-28 09:16
CryptoQuant CEO: If it's possible to deduce private keys from addresses, "no one but North Korea's Lazarus could do that."
2025-11-28 09:06
Ju.com donated HK$2 million to support fire relief and reconstruction efforts in Hong Kong.
2025-11-28 09:03
Upbit CEO issues public apology: confirmed losses of 44.5 billion won, and has fully compensated users for their losses.
2025-11-28 08:54
Hyperliquid's largest ZEC long position has suffered a paper loss of nearly $2 million.
2025-11-28 08:37
UniSat API service launches low-fee trading functionality and initiates API service discount program.
Important News
2025-11-28 09:18
A whale sold approximately $91 million worth of short BTC positions and immediately opened a $100 million long BTC position.
2025-11-28 09:16
CryptoQuant CEO: If it's possible to deduce private keys from addresses, "no one but North Korea's Lazarus could do that."
2025-11-28 09:03
Upbit CEO issues public apology: confirmed losses of 44.5 billion won, and has fully compensated users for their losses.
2025-11-28 08:54
Hyperliquid's largest ZEC long position has suffered a paper loss of nearly $2 million.
2025-11-28 08:29
Binance Wallet now supports the Monad network.
2025-11-28 08:09
A major WBTC holder who bought at a high price sold off another 100 coins at a loss, resulting in a total unrealized loss of approximately $30.91 million.
Download Odaily App
Let Some People Understand Web3.0 First
IOS
Android