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|Legacy
BTCBTC
💲67329.59
-
0.11%
ETHETH
💲2056.03
-
0.09%
SOLSOL
💲79.62
-
1.72%
WLDWLD
💲0.2475
-
6.53%
USDCUSDC
💲1.00
-
0%
XRPXRP
💲1.30
-
1.52%

Ben Zhou
Ben Zhou|2月 22, 2025 07:21
We are starting to see some funds being moved to a bridge to convert to BTC: bc1qlu4a33zjspefa3tnq566xszcr0fvwz05ewhqfq with below transactions: 0x4f5f7ba657bf518d383828183087978b452b99da6cde0c9b94739b8d72a8c5ef 0x1e71b458812c91ce7c49922d9e966ba99cda1a1f017c8dfabb31f560a67ddfcc 0x3ff650d457ce3edba4a05b07d60360bb571f496b0ff506abf77cacbbce04e6b2 0xdc505d2661f8bc9429a4bed354c2ccfefb15013477efd7e6f578c0e37340446a if you are a bridge, Please help us to block and prevent further conversion to other chains. We are going to release our bounty program very soon to whoever help us to block or trace the fund that result in fund recovery.
+5
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Timeline

3月 24, 06:29【Binance wallet activity allows participation in 200 BMT for free prostitution】
3月 24, 03:45【Solana Account Rent Recovery and On Chain Tools】
3月 24, 00:07【Fidelity plans to launch a tokenized treasury fund called "On Chain" on Ethereum】
3月 23, 15:47【Fidelity brings US treasury bond bonds into the chain】
3月 23, 15:00【Transfer tokens to BNB chain】
3月 23, 08:43【Suspected Binance Wallet employee profits $113600】
3月 23, 07:58【Suspected Binance employee profiting from UUU trading】
3月 23, 07:35【Freddie is suspected of involvement in improper interests】
3月 23, 07:27【Freddie's address was exposed, which is related to profit from smashing the market】
3月 23, 01:24【Alpha opportunity shifts from Defi ponzi to gamefi ponzi】

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