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Crypto India
Crypto India|Jul 05, 2025 05:33
🚨 NEW: On-chain sleuth @jconorgrogan suspects the recent 8B #Bitcoin move may be from compromised wallets—noting a suspicious BCH test txn just before the transfers. If true, it could be the largest crypto heist in history. 🕵️‍♂️💰
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Jul 24, 16:04【WOO X involved multiple suspicious transactions with losses exceeding 12M】
Jul 24, 10:18【The Ministry of Justice sues Tornado Cash co-founder for facing challenges】
Jul 17, 11:01【Withdrawal should be done as soon as possible through a third-party bridge that will be credited to the account】
Jul 17, 02:31【Detected potential suspicious activity related to VDS on BSC】
Jul 17, 02:29【MistEye detected suspicious activity related to VDS on BSC】

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