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
Scam Sniffer: A user lost $129 million a few days ago by copying the wrong address from the transfer history, and the funds were returned after 1 hour
2024-11-20 04:25
Odaily News Scam Sniffer issued a warning that you should never copy and paste addresses from transaction history. A few days ago, a user copied the wrong address from the transfer history and lost $129 million. Fortunately, the scammer returned the funds within an hour.
Source Link
Recommended Articles
The Secret Game of On-Chain Treasury: Analyzing the Institutional Strategy Behind Morpho's Billions of Funds
The "Rebirth" Meme Diversion Controversy: Why Are Players Angry?
Drawdown, liquidation, and recovery: a 4-year cycle of revelations for US stocks, A-shares, and Crypto
Why is Aethir, which quickly recovered from the "10.11" crash, worth betting on?
Pro
A major crash tested three AI assistants: "Hexagon Player," "Riddler," and "Android Mind"
When liquidity disappears: Micro-data decodes the 10.10 flash crash and finds overlooked market signals
Chinese memes are showing off their power, which one will be first to land on Binance?
Popular Interaction Collection | Aster Phase 3 is now live; Rayls Points Quest updated (October 13th)
24-Hour Flash News
2025-10-16 11:20
deBridge uses the new domain name debridge.com. The original domain name will be redirected after 30 days.
2025-10-16 11:16
CME Group Q3 2025 Crypto Derivatives Trading Volume Reaches $901 Billion, a Record High
2025-10-16 11:11
Fed Governor Milan: The Fed should cut interest rates by 50 basis points, but it is expected to cut by 25 basis points
2025-10-16 11:06
Visa says it hopes to build infrastructure for lending in "on-chain finance"
2025-10-16 11:04
Analysts: BTC whales are closer to position adjustments rather than large-scale withdrawals, as leverage liquidation and interest rate cut expectations remain, and the market remains optimistic at the end of the year.
2025-10-16 10:36
Bitget launches the 48th Crazy Thursday event, with a total prize pool of 40,000 BGB
Important News
2025-10-16 11:16
CME Group Q3 2025 Crypto Derivatives Trading Volume Reaches $901 Billion, a Record High
2025-10-16 11:11
Fed Governor Milan: The Fed should cut interest rates by 50 basis points, but it is expected to cut by 25 basis points
2025-10-16 11:04
Analysts: BTC whales are closer to position adjustments rather than large-scale withdrawals, as leverage liquidation and interest rate cut expectations remain, and the market remains optimistic at the end of the year.
2025-10-16 10:35
Astra Nova (RVV) to be Listed on Binance Alpha and Binance Futures
2025-10-16 10:29
The $140 million short BTC whale currently holds long positions in ETH and BTC, with a position value of nearly $35 million
2025-10-16 10:18
A whale shorting $140 million in BTC turned long on 68.42 BTC and placed a $14.65 million BTC buy order near $111,000.
Download Odaily App
Let Some People Understand Web3.0 First
IOS
Android