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

SlowMist: Suspicious Cashverse-related activities detected

2025-02-08 07:32

Odaily News SlowMist issued a security alert on the X platform, saying that it had detected potential suspicious activities related to Cashverse and called on users to remain vigilant. From the on-chain data, it can be seen that there are multiple large transfer transactions involving BNB and ADAcash tokens.

Source Link
Recommended Articles

A comprehensive analysis of three types of yield-generating stablecoins: From RWA to algorithmic strategies, who is defining the future?

What's happening in El Salvador, which banned Bitcoin as legal tender?

Variant Researcher: Infographic of Hot Crypto Market Trends in 2025

BitMine's lone effort to prop up the market: How long can it hold on after its stock price has plummeted by 80%?

Pro

How to profit from the first wave of market movement before the market opens: CEX pre-market strategies and profit guide

Popular Interactive Compilation | Self Points Tasks; Acurast Mobile Mining (November 14th)

Interview with Fang Ya M Ge: In the post-Meme era, how can we pick up the social value beyond hype?

One-week token unlock: LINEA unlocked to 16.4% of circulating supply.

24-Hour Flash News
2025-11-19 19:14
Fed mouthpiece: Divergence in interest rate cuts deepens; December vote to be very close.
2025-11-19 19:09
The Federal Reserve meeting minutes revealed serious internal divisions, with policymakers persisting with interest rate cuts despite inflation warnings.
2025-11-19 19:01
Federal Reserve meeting minutes: Several officials expect a December rate cut to be appropriate.
2025-11-19 19:01
Federal Reserve meeting minutes: Several participants indicated that keeping interest rates unchanged for the remainder of the year was appropriate.
2025-11-19 19:01
Federal Reserve meeting minutes: Several participants opposed interest rate cuts
2025-11-19 18:31
Expectations for a December rate cut by the Federal Reserve have cooled significantly, with no key data to refer to before the officials' meeting.
Important News
2025-11-19 19:14
Fed mouthpiece: Divergence in interest rate cuts deepens; December vote to be very close.
2025-11-19 19:09
The Federal Reserve meeting minutes revealed serious internal divisions, with policymakers persisting with interest rate cuts despite inflation warnings.
2025-11-19 19:01
Federal Reserve meeting minutes: Several officials expect a December rate cut to be appropriate.
2025-11-19 19:01
Federal Reserve meeting minutes: Several participants indicated that keeping interest rates unchanged for the remainder of the year was appropriate.
2025-11-19 19:01
Federal Reserve meeting minutes: Several participants opposed interest rate cuts
2025-11-19 18:31
Expectations for a December rate cut by the Federal Reserve have cooled significantly, with no key data to refer to before the officials' meeting.
Download Odaily App
Let Some People Understand Web3.0 First
IOS
Android