PANews
PANews|1月 21, 2026 08:08
[Security Agency: OKX Hot Wallet Triggers 6 Suspicious Transaction Alerts Within 1 Hour] According to BlockSec Phalcon monitoring, the OKX hot wallet triggered 6 high-risk transaction alerts within 60 minutes, with a total amount exceeding $200,000. The transactions involve suspicious sources, the dark web, human trafficking-related funds, and sanctioned entities, including fund flows related to the Huilong Group.
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