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

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