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Sonic
Sonic|1月 02, 2026 12:06
Transparency Update on Multichain. Over the past 3 years, we’ve invested $2M+ pursuing justice for Multichain victims on Fantom, spanning global litigation, coordination with law enforcement, and hundreds of hours from our legal and internal teams. 🧵 (Sonic)
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1月 31, 02:22Users lost approximately $12.25 million due to an incorrect address.
1月 30, 17:46ETH address poisoning attack caused $12.3M loss
1月 28, 00:00Chinese national Su Jingliang sentenced to nearly 4 years for crypto fraud
1月 27, 23:53Chinese national sentenced for cryptocurrency asset fraud
1月 25, 09:13The High Court of England has initiated civil recovery proceedings in the Qian Zhiming Bitcoin case.
1月 24, 02:40Trump Signs the 'Survivors of Human Trafficking Assistance Act'
1月 23, 13:02Threat actor John flaunts $23M wallet address
1月 17, 10:17The victim lost $282M in value due to a hardware wallet scam.
1月 17, 05:22Hardware wallet social engineering attack leads to significant losses
1月 16, 14:34A poisoning attack on an address worth $509K USDT has been detected.

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