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PeckShieldAlert
PeckShieldAlert|Jun 12, 2025 08:15
#PeckShieldAlert @BitrueOfficial exploiter - labeled address has transferred ~30M worth of cryptos, including 5,111.5 ETH& 16M DAI to a new address 0xAFCE...a6E7
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Jun 13, 16:49【Alameda Research Company transfers SOL to 30 different addresses】
Jun 13, 16:25【US SEC and Ripple seek to end legal dispute】
Jun 13, 06:55【Ethereum Foundation transfers 1K ETH internally to the relevant address】
Jun 13, 03:45【Bitcoin liquidity transfers to non KYC exchanges】
Jun 13, 01:31【FTX/Alameda transfers 188000 SOLs to 30 addresses】
Jun 12, 21:16【The Importance Analysis of Whale Fund Transfer】
Jun 12, 12:27【The $23 million assets stolen by hackers from Bitrue have been exchanged for ETH】
Jun 12, 12:26【Hackers steal Bitrue assets and launder them】
Jun 12, 12:21【Bitrue hacker buys 5917.82 ETH】
Jun 12, 10:18【Bitrue attacker launders 6.1 million DAI into Tornado Cash】

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