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|Legacy
BTCBTC
💲66674.47
+
0.83%
ETHETH
💲2048.48
+
0.9%
SOLSOL
💲79.52
+
2.57%
WLDWLD
💲0.2709
+
3.16%
USDCUSDC
💲1.00
-
0%
XRPXRP
💲1.32
+
2.33%

MistTrack🕵️
MistTrack🕵️|Apr 17, 2025 07:55
🚨MistTrack Alert: @Tether_to has just frozen a total of approximately 870k USDT across 3 addresses: Frozen Address1️⃣: TGi8tjX3zh3hMVrnpyySwC41qz1L9HZDfU — Associated addresses has interacted with #WhiteBIT and #OKX. Frozen Address2️⃣: 0xa1eb9dc48c9a9f6908a3fcf5e3be1a4b419ec53f — Linked to addresses labeled by MistTrack as #Theft, #Phishing, and #PigButchering. Frozen Address3️⃣: 0xca9b65bffef498a17b08e89ea3da190543d373b8 — Associated addresses has interacted with #Gate[.]io. 🔗https://t.me/misttrack_alert
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Timeline

May 17, 06:10【Binance Alpha launches REX contract address】
May 17, 00:41【Paraguay police thwart attempted theft of cryptocurrency mines】
May 17, 00:35【Man sentenced for breaching SEC account and posting false tweets】
May 17, 00:30【Judge targets asset freeze, targeting key figures in the LIBRA scandal】
May 16, 16:10【Opening Speech at the Press Conference Following the Ministerial Meeting of Deputy Prime Minister Fleur Agema】
May 16, 10:00【Binance Alpha launches Project MIRAI contract】
May 16, 09:38【WLFI $1 airdrop approval vote concentrated on 5 wallet addresses】
May 16, 07:00【The US Department of Justice accuses 12 defendants of involvement in the RICO conspiracy】
May 16, 04:00【Binance Alpha launches SuiNS Token contract】
May 16, 03:00【Singapore Jinko Corporation's Hong Kong branch was robbed】

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