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Whale Alert
Whale Alert|Aug 22, 2025 08:50
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (499,914,500 USD) transferred from #Binance to Tether Treasury (Whale Alert)
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Aug 24, 01:14Users suffered a loss of $1.54 million due to EIP-7702 phishing transactions
Aug 23, 00:34A user lost approximately $1 million due to a phishing transaction.
Aug 22, 12:16100,000,000 USDT transferred from Aave to HTX
Aug 22, 09:441,200,000,000 USDT transferred to HTX
Aug 21, 18:37User fell victim to a social engineering attack, losing 783 BTC
Aug 21, 14:09Stablecoins will intensify competition with money market funds
Aug 21, 12:43Trends may change the opportunities in the crypto space.
Aug 21, 06:54Jin Nanguo was found not guilty in the crypto asset dispute case.
Aug 21, 05:05Abnormal virtual currency transactions or suspected crimes
Aug 20, 01:35More than 90% of OKBs are transferred to layer X

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