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Whale Alert
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11月 27, 2025 15:07
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,040,700 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Timeline
12月 27, 15:02
Follow-up incident of the debot Japan data center being hacked
12月 27, 14:46
Multiple on-chain players' wallets were hacked
12月 26, 07:29
The biggest loser in the Trust Wallet hacking incident lost $3.5 million in assets.
12月 26, 02:44
The vulnerability caused victims to lose over $6 million.
12月 25, 20:06
Trust Wallet user funds transferred
12月 25, 20:03
Trust Wallet users report funds being transferred
12月 25, 03:09
Erik Voorhees-associated address transfers 1,635 ETH
12月 25, 03:08
Erik Voorhees-associated wallet transferred 1,635 ETH
12月 24, 15:24
Grayscale transferred 17,148 ETH and 117 BTC to Coinbase
12月 24, 10:27
Pre-mined address dormant for over 10 years activated
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