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AiCoin
AiCoin|Nov 05, 2025 01:21
[Suspected PulseChain Founder Transfers 47,200 ETH to Tornado Cash] On-chain analysis shows that HEX and PulseChain founder Richard Heart is suspected of transferring a total of 47,200 ETH, worth approximately $151 million, to Tornado Cash through four addresses. The currently associated addresses still hold about 63,400 ETH, valued at approximately $204 million.
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Timeline

Dec 04, 14:39Grayscale transferred approximately 321.8 BTC to Coinbase Prime.
Dec 04, 12:15The strategy involves transferring $1 billion worth of BTC to Fidelity
Dec 03, 11:44110,000,000 USDT transferred to Tether Treasury
Dec 02, 17:36100,000,000 USDT transferred to Tether Treasury
Dec 02, 15:39USDC transferred from USDC Treasury to Spark
Dec 02, 03:04Shanxi Taiyuan court rules on virtual currency concealment crime case
Dec 01, 12:08Ethereum ICO OG transfers 40,000 ETH and stakes.
Nov 29, 06:50The Hyperliquid team has started transferring tokens in batches.
Nov 28, 09:29Polymer focuses on addressing blockchain interoperability challenges
Nov 28, 02:26South Korean authorities suspect Lazarus Group as the attackers behind the Upbit theft incident.

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